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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 6
  • 1
    Feneley, Adam
    Born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Kutner, John Michael
    Born in December 1940
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Matthew John
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-08-15 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED - 2025-04-28
    icon of address123, Pall Mall, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Person with significant control
    icon of calendar 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 17
  • 1
    Dunn, Mike
    Born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-01-31
    OF - Director → CIF 0
    Dunn, Michael Brian
    Private Equity born in April 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Needham, Andrew Richard
    Commercial Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Davies, Philip John
    Consultant born in October 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-02-16
    OF - Director → CIF 0
  • 6
    Hall, Susan
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 10
    Sheppard, Nigel Roderick
    Projects And Commercial Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
    O'neill, Julian Alexander
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 13
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 14
    icon of address86, Jermyn Street, London, England
    Active 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
  • 15
    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
  • 16
    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
  • 17
    IONA EI (GENERAL PARTNER) LLP
    icon of address123, Pall Mall, London, England
    Active 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 firmCIF 0
parent relation
Company in focus

BIOGEN WAEN LIMITED

Previous name
BIOGEN LLWYDLO LIMITED - 2012-08-15
Standard Industrial Classification
35110 - Production Of Electricity
38210 - Treatment And Disposal Of Non-hazardous Waste

  • BIOGEN WAEN LIMITED
    Info
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Registered number 07816570
    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.