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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 16
  • 1
    Hughes, Matthew John
    Born in May 1977
    Individual (49 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Needham, Andrew Richard
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2012-09-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (44 offsprings)
    Officer
    2017-04-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Individual (131 offsprings)
    Officer
    2012-09-26 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 5
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Feneley, Adam
    Finance Director born in March 1980
    Individual (44 offsprings)
    2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Ibbett, John Charles
    Director born in April 1962
    Individual (52 offsprings)
    Officer
    2011-10-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 8
    Hall, Susan
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 9
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 10
    O'neill, Julian Alexander
    Finance Director born in July 1971
    Individual (21 offsprings)
    Officer
    2012-09-26 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Sheppard, Nigel Roderick
    Projects And Commercial Director born in March 1957
    Individual (12 offsprings)
    Officer
    2015-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2011-10-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 13
    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, 180 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
    2013-11-25 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2011-10-19 ~ 2011-10-27
    OF - Nominee Director → CIF 0
  • 15
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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, 3420 offsprings)
    Officer
    2011-10-19 ~ 2011-10-27
    OF - Director → CIF 0
    2011-10-19 ~ 2011-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOGEN BRYN PICA LIMITED

Period: 2011-10-19 ~ now
Company number: 07816546
Registered name
BIOGEN BRYN PICA LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste

  • BIOGEN BRYN PICA LIMITED
    Info
    Registered number 07816546
    Milton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 7 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.

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