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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 19
  • 1
    Dodd, David Alan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Walker, David Steven
    Chief Financial Officer born in July 1960
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Miller, George Lloyd
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 4
    Harwood Jr, Charles Cumings
    Chief Executive born in June 1953
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Begg, John Alexander
    Chartered Accountant born in July 1964
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2016-01-05
    OF - Director → CIF 0
    Begg, John Alexander
    Individual (5 offsprings)
    Officer
    2007-09-21 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 6
    Burgstahler, David Frederick
    Private Equity Invester born in August 1968
    Individual (8 offsprings)
    Officer
    2007-03-07 ~ 2007-09-21
    OF - Director → CIF 0
  • 7
    Cullen, Archibald Francis Skinnider
    Vice President, Safc Global Sales born in March 1963
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Massey, Alison Eve
    Cfo born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Lucas, Graham
    Director Regional Finance North Europe born in May 1958
    Individual (19 offsprings)
    Officer
    2012-01-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    O'neill, Bevin Suh
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 11
    Mcclelland, David Hannah
    General Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Cottier, Gilles
    President Safc born in March 1958
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 13
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2016-07-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Jones, Mark Anthony
    Site Head born in April 1974
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2007-02-28 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 17
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2007-02-28 ~ 2007-03-07
    OF - Director → CIF 0
  • 18
    Frankfurter Strasse 250, Darmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIORELIANCE UK ACQUISITION LIMITED

Period: 2008-04-18 ~ 2023-07-25
Company number: 06131176
Registered names
BIORELIANCE UK ACQUISITION LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BIORELIANCE UK ACQUISITION LIMITED
    Info
    ACP/BREL U.K. ACQUISITION LIMITED - 2008-04-18
    Registered number 06131176
    The Old Brickyard, New Road, Gillingham, Dorset SP8 4XT
    PRIVATE LIMITED COMPANY incorporated on 2007-02-28 and dissolved on 2023-07-25 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BIORELIANCE UK ACQUISITION LIMITED
    S
    Registered number 6131176
    The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom, SP8 4XT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIORELIANCE LTD.
    - now SC122851
    MICROBIOLOGICAL ASSOCIATES LTD. - 1997-07-04
    MICROBIOLOGICAL ASSOCIATES INTERNATIONAL, LTD. - 1993-10-28
    13 Queens Road, Aberdeen
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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