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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 16
  • 1
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Barker, Richard Charles
    Ceo born in April 1968
    Individual (18 offsprings)
    Officer
    2012-09-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Secretary
    Individual (128 offsprings)
    Officer
    2007-07-27 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 5
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Feneley, Adam
    Managing Director born in March 1980
    Individual (44 offsprings)
    2017-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hall, Susan
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 7
    O'neill, Julian Alexander
    Chief Executive Officer born in July 1971
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Ibbett, John Charles
    Director born in April 1962
    Individual (51 offsprings)
    Officer
    2007-07-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    Ford, Luke William
    Born in December 1987
    Individual (33 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (44 offsprings)
    Officer
    2017-04-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 11
    Musther, Simon
    Commercial Director born in June 1958
    Individual (41 offsprings)
    Officer
    2017-07-27 ~ 2024-08-02
    OF - Director → CIF 0
  • 12
    Lister, Cathryn
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 13
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2007-03-12 ~ 2007-07-27
    OF - Nominee Director → CIF 0
  • 14
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
    2013-11-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 15
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2007-03-12 ~ 2007-07-27
    OF - Nominee Secretary → CIF 0
  • 16
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOGEN LTD

Period: 2007-03-12 ~ now
Company number: 06151086
Registered name
BIOGEN LTD - now
Standard Industrial Classification
74990 - Non-trading Company

  • BIOGEN LTD
    Info
    Registered number 06151086
    Milton Parc, Milton Ernest, Bedford MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-12 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.