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
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 2
    Feneley, Adam
    Director born in March 1980
    Individual (36 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 3
    Kutner, John Michael
    Chartered Accountant born in December 1940
    Individual (20 offsprings)
    Officer
    2015-02-16 ~ now
    OF - director → CIF 0
  • 4
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Corporate (7 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 directors → CIF 0
  • 5
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-12-08 ~ now
    OF - secretary → CIF 0
  • 6
    123, Pall Mall, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    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
Ceased 18
  • 1
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    2020-10-01 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    O'neill, Julian Alexander
    Finance Director born in July 1971
    Individual (10 offsprings)
    Officer
    2012-07-19 ~ 2015-02-16
    OF - director → CIF 0
  • 3
    Dunn, Mike
    Investment Manager born in April 1961
    Individual (11 offsprings)
    Officer
    2012-07-19 ~ 2013-01-31
    OF - director → CIF 0
  • 4
    Davies, Philip John
    Consultant born in October 1971
    Individual (22 offsprings)
    Officer
    2013-01-31 ~ 2015-02-16
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2011-10-19 ~ 2011-10-25
    OF - director → CIF 0
  • 6
    Feneley, Adam
    Finance Director born in March 1980
    Individual (36 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Sheppard, Nigel Roderick
    Projects And Commercial Director born in March 1957
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2017-03-31
    OF - director → CIF 0
  • 8
    Hall, Susan
    Individual
    Officer
    2016-06-01 ~ 2017-07-28
    OF - secretary → CIF 0
  • 9
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2017-04-01 ~ 2024-08-28
    OF - director → CIF 0
  • 10
    Thompson, Mark
    Individual (294 offsprings)
    Officer
    2012-09-26 ~ 2013-11-25
    OF - secretary → CIF 0
  • 11
    Needham, Andrew Richard
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2012-09-26 ~ 2014-09-30
    OF - director → CIF 0
  • 12
    Ibbett, John Charles
    Director born in April 1962
    Individual (30 offsprings)
    Officer
    2011-10-25 ~ 2012-09-26
    OF - director → CIF 0
  • 13
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - director → CIF 0
  • 14
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-10-19 ~ 2011-10-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 15
    86, Jermyn Street, London, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2019-09-06
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England
    Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-25 ~ 2016-06-01
    PE - secretary → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-10-19 ~ 2011-10-25
    PE - director → CIF 0
    2011-10-19 ~ 2011-10-25
    PE - secretary → CIF 0
  • 18
    IONA EI (GENERAL PARTNER) LLP
    123, Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ 2020-08-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BIOGEN GWYRIAD LIMITED

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 Parc, Milton Ernest, Bedfordshire MK44 1YU
    Private Limited Company incorporated on 2011-10-19 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.