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 6
  • 1
    Graham, Ian Alexander, Professor
    Academic born in June 1963
    Individual (3 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sneddon, Helen Fiona, Professor
    Academic born in January 1979
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Moir, James William Barnabas
    Professor born in February 1968
    Individual (1 offspring)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Dearlove, Matthew Peter
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Bruce, Neil Charles, Professor
    Academic born in June 1961
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Heslington Hall, Heslington, York, North Yorkshire, United Kingdom
    Active Corporate (19 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Longden, Michael Geoffrey
    Associate Director born in December 1950
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Peet, Roderick
    Accountant born in September 1957
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Gilbert, Graham Charles
    Finance Director born in January 1947
    Individual (3 offsprings)
    Officer
    2011-05-31 ~ 2014-11-28
    OF - Director → CIF 0
  • 4
    Mcqueen Mason, Simon John, Professor
    Academic born in April 1958
    Individual
    Officer
    2011-11-25 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Callen, Philip David
    Individual
    Officer
    2022-09-30 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 6
    Ross, Joe, Dr
    Business Development Manager born in July 1964
    Individual
    Officer
    2011-07-20 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Ruth, Matthias, Professor
    Pro Vice Chancellor - Research born in July 1964
    Individual
    Officer
    2021-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Timmis, Jonathan Ian, Professor
    University Pro Vice Chancellor born in April 1970
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 9
    North, Tom
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 10
    Smith, Deborah, Professor
    Academic born in March 1951
    Individual
    Officer
    2019-02-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Lindley, Jeremy Charles
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2015-05-21
    OF - Director → CIF 0
    Lindley, Jeremy Charles
    Chartered Accountant born in October 1964
    Individual (6 offsprings)
    2020-04-21 ~ 2023-11-27
    OF - Director → CIF 0
  • 12
    Clark, James Hanley, Prof.
    Academic born in May 1951
    Individual (5 offsprings)
    Officer
    2011-11-25 ~ 2023-11-15
    OF - Director → CIF 0
  • 13
    Slade, Michael John
    Individual (9 offsprings)
    Officer
    2010-05-18 ~ 2022-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED

Previous name
THE YORKSHIRE BIOREFINERY FACILITY - 2011-06-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED
    Info
    THE YORKSHIRE BIOREFINERY FACILITY - 2011-06-20
    Registered number 07239727
    Heslington Hall, Heslington, York, North Yorkshire YO10 5DD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-04-29 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.