logo
explain how to read the page

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
    Hughes, Matthew John
    Born in May 1977
    Individual (49 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Mark
    Individual (132 offsprings)
    Officer
    2012-09-26 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 4
    Ibbett, John Charles
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2011-10-25 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Davies, Philip John
    Consultant born in October 1971
    Individual (36 offsprings)
    Officer
    2013-01-31 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (44 offsprings)
    Officer
    2017-04-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Sheppard, Nigel Roderick
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2014-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2011-10-19 ~ 2011-10-25
    OF - Director → CIF 0
  • 10
    Hall, Susan
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Dunn, Mike
    Born in April 1961
    Individual (55 offsprings)
    Officer
    2012-07-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    O'neill, Julian Alexander
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2012-07-19 ~ 2015-02-16
    OF - Director → CIF 0
  • 13
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Martin Paul
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Needham, Andrew Richard
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2012-09-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 16
    IONA ENVIRONMENTAL INFRASTRUCTURE LP
    LP014591 LP017032
    86, Jermyn Street, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2011-10-19 ~ 2011-10-25
    OF - Director → CIF 0
    2011-10-19 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 18
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (16 parents, 183 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
    2013-11-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2011-10-19 ~ 2011-10-25
    OF - Nominee Director → CIF 0
  • 20
    IONA EI (GENERAL PARTNER) LLP - now OC392199 OC403202... (more)
    IONA EL (GENERAL PARTNER) LLP
    - 2014-03-25
    123, Pall Mall, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-09-06 ~ 2020-08-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 21
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    KANADEVIA INOVA BIOGAS HOLDCO LTD
    - now 12449632
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28 12449632
    123, Pall Mall, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BIOGEN GWYRIAD LIMITED

Period: 2011-10-19 ~ now
Company number: 07816543
Registered name
BIOGEN GWYRIAD LIMITED - now
Recent Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste

  • BIOGEN GWYRIAD LIMITED
    Info
    Registered number 07816543
    Milton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.