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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hughes, Richard Clive
    Company Director born in September 1940
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Margaret Meirwen
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 3
    ACUITY SECRETARIES LIMITED
    - now 04115761
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    M&a Solicitors Llp, 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2007-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    M&A SOLICITORS LLP OC310274
    Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 5
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    7 Savoy Court, Strand, London
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    2006-08-09 ~ 2006-09-28
    OF - Director → CIF 0
    2006-08-09 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 6
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2006-08-09 ~ 2006-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BIO E PLC

Period: 2006-08-09 ~ 2013-09-10
Company number: 05901348
Registered name
BIO E PLC - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BIO E PLC
    Info
    Registered number 05901348
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff CF10 4PL
    PUBLIC LIMITED COMPANY incorporated on 2006-08-09 and dissolved on 2013-09-10 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.