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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
    Ford, Luke William
    Born in December 1987
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Feneley, Adam
    Born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ 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
    Lister, Cathryn
    Born in August 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address20, Gracechurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Betts, Michael Keith
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Thompson, Mark
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 3
    Middlemiss, George Richardson
    Group Executive Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2013-07-26
    OF - Director → 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
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    icon of calendar 2017-07-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Lawson, Ian Michael
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 7
    Ibbett, Yolanda Alexandra
    Central Services Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Hall, Susan
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 9
    Tranter, Julian Ashley
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    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
  • 11
    Feneley, Adam
    Finance Director born in March 1980
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2013-01-09
    OF - Director → CIF 0
  • 13
    Khan, Karim
    Company Director And Chartered Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Ibbett, John Charles
    Chairman born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2017-04-13
    OF - Director → CIF 0
  • 15
    O'neill, Julian Alexander
    Chief Executive Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 17
    Barker, Richard Charles
    Ceo born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2016-02-25
    OF - Director → CIF 0
  • 19
    Howard, Lee
    Associate Director born in April 1981
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 20
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 21
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, England
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-01 ~ 2016-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOGEN HOLDINGS LIMITED

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • BIOGEN HOLDINGS LIMITED
    Info
    Registered number 08116503
    icon of addressMilton Parc, Milton Ernest, Bedford MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2012-06-22 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • BIOGEN HOLDINGS LIMITED
    S
    Registered number 08116503
    icon of addressMilton Parc, Milton Ernest, Bedford, Bedfordshire, United Kingdom, MK44 1YU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEDFORDIA BIOGAS LIMITED - 2006-12-06
    icon of addressMilton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.