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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 22
  • 1
    Cummins, Phillip
    Investment born in October 1971
    Individual (18 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Whatmore, William Stephen L
    Finance/Investment born in May 1962
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-01-06
    OF - Director → CIF 0
  • 3
    Frazier, Alan David
    Managing Partner In Investments born in August 1951
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Withey, Fiona Natalie Hallett, Dr
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2010-10-18 ~ 2015-05-12
    OF - Director → CIF 0
  • 5
    Nalliah, Ravi
    Accountant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-10-18 ~ 2015-05-12
    OF - Director → CIF 0
    Nalliah, Ravi
    Individual (11 offsprings)
    Officer
    2010-11-30 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 6
    Blumenfeld, Mitchell Eric
    Cfo born in May 1969
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Tristram Dafyd
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Cooper, Ashley Gerard
    Non-Executive Director born in April 1966
    Individual (32 offsprings)
    Officer
    2014-05-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 9
    Roberts, Philip John
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 10
    Mitchell, Iii, William T
    Ceo born in October 1954
    Individual (21 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Weinzweig, John Marc
    Born in April 1952
    Individual (11 offsprings)
    Officer
    2010-11-30 ~ 2011-11-23
    OF - Director → CIF 0
  • 12
    Winmill, Keren Jane
    Chief Executive Officer born in October 1953
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 13
    Yamada, Tachi
    Business Executive & Physician born in June 1945
    Individual (18 offsprings)
    Officer
    2016-01-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 14
    Whitters, Joseph Edward
    Operating Partner born in April 1958
    Individual (18 offsprings)
    Officer
    2015-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Roberts, John Brian
    Director born in January 1933
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-18
    OF - Director → CIF 0
  • 16
    Griffiths, Rachel
    Operations Director born in June 1972
    Individual (4 offsprings)
    Officer
    2010-11-30 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Hauser, Remy
    Md - Industry Value Creation Partners Group born in December 1967
    Individual (24 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 18
    John, Sujit
    Finance born in March 1983
    Individual (21 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Every, Nathan Robert
    Physician, General Partner born in February 1962
    Individual (18 offsprings)
    Officer
    2014-09-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    CAPITAL LAW AND PEOPLE LIMITED
    CAPITAL LAW & PEOPLE LIMITED - now 01892658
    CAPITAL LAW SECRETARIES LIMITED - 2015-06-06
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (12 parents, 88 offsprings)
    Officer
    2015-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    PCI PENN UK HOLDCO LIMITED
    09129880
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2015-05-12 ~ 2015-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED

Period: 2010-10-18 ~ 2018-04-03
Company number: 07410840
Registered name
BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED
    Info
    Registered number 07410840
    Capital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 and dissolved on 2018-04-03 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED
    S
    Registered number 07410840
    Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOTEC SERVICES INTERNATIONAL LIMITED
    - now 03483808 06253226
    BIOTEC DISTRIBUTION, WALES LIMITED - 2008-05-28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.