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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
Active 3
  • 1
    Syverud, John Brock
    Director Business Development born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bright, Ruth
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    OF - Director → CIF 0
    Bright, Ruth
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kummeth, Charles Robert
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Agnew, James Douglas
    Fund Manager born in July 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Thomas, Michael Hurley
    Chief Executive born in December 1949
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Melsen, Greg
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-19 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    San George, Kelly, Mrs.
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 6
    Mills, Christopher Harwood Bernard
    Chief Investment Officer born in December 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-09-11 ~ 2008-04-16
    PE - Secretary → CIF 0
  • 8
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-09-11 ~ 2007-11-30
    PE - Director → CIF 0
parent relation
Company in focus

BIONOSTICS HOLDINGS LIMITED

Previous name
NAV BIDCO LIMITED - 2008-05-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BIONOSTICS HOLDINGS LIMITED
    Info
    NAV BIDCO LIMITED - 2008-05-22
    Registered number 06366731
    icon of addressNo 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 and dissolved on 2015-11-13 (8 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.