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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
Active 4
  • 1
    Feneley, Adam
    Born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Matthew John
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of address50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 4
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    icon of addressMilton Parc, Milton Ernest, Milton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Needham, Andrew Richard
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 3
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Hall, Susan
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 5
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 6
    Feneley, Adam
    Finance Director born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Sheppard, Nigel Roderick
    Projects And Commercial Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Ibbett, John Charles
    Director born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2012-09-26
    OF - Director → CIF 0
  • 10
    O'neill, Julian Alexander
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2015-02-16
    OF - Director → CIF 0
  • 11
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 12
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-25 ~ 2016-06-01
    PE - Secretary → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-10-19 ~ 2011-10-27
    PE - Director → CIF 0
    2011-10-19 ~ 2011-10-27
    PE - Nominee Director → CIF 0
    2011-10-19 ~ 2011-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOGEN BRYN PICA LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
35110 - Production Of Electricity

  • BIOGEN BRYN PICA LIMITED
    Info
    Registered number 07816546
    icon of addressMilton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.