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 7
  • 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
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (32 offsprings)
    Officer
    2017-04-13 ~ now
    OF - director → CIF 0
  • 4
    Lister, Cathryn
    Compliance Director born in August 1982
    Individual (32 offsprings)
    Officer
    2018-12-01 ~ now
    OF - director → CIF 0
  • 5
    Ford, Luke William
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 6
    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
    2017-12-08 ~ now
    OF - secretary → CIF 0
  • 7
    20, Gracechurch Street, London, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    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 20
  • 1
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual
    Officer
    2020-10-01 ~ 2022-10-31
    OF - director → CIF 0
  • 2
    Musther, Simon
    Commercial Director born in June 1958
    Individual
    Officer
    2017-07-27 ~ 2024-07-15
    OF - director → CIF 0
  • 3
    O'neill, Julian Alexander
    Chief Executive Officer born in July 1971
    Individual (10 offsprings)
    Officer
    2012-09-26 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Betts, Michael Keith
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2017-04-13
    OF - director → CIF 0
  • 5
    Lawson, Ian Michael
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-08-02 ~ 2013-06-26
    OF - director → CIF 0
  • 6
    Tranter, Julian Ashley
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2017-04-13
    OF - director → CIF 0
  • 7
    Feneley, Adam
    Finance Director born in March 1980
    Individual (36 offsprings)
    Officer
    2015-06-01 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Hall, Susan
    Individual
    Officer
    2016-06-01 ~ 2017-07-28
    OF - secretary → CIF 0
  • 9
    Khan, Karim
    Company Director And Chartered Surveyor born in June 1959
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2015-02-19
    OF - director → CIF 0
  • 10
    Howard, Lee
    Associate Director born in April 1981
    Individual (51 offsprings)
    Officer
    2015-02-19 ~ 2017-04-13
    OF - director → CIF 0
  • 11
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2017-04-13
    OF - director → CIF 0
  • 12
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    2012-08-02 ~ 2013-01-09
    OF - director → CIF 0
  • 13
    Thompson, Mark
    Individual (294 offsprings)
    Officer
    2012-07-26 ~ 2013-12-01
    OF - secretary → CIF 0
  • 14
    Veritiero, Claudio
    Managing Director born in September 1973
    Individual (51 offsprings)
    Officer
    2013-06-26 ~ 2016-02-25
    OF - director → CIF 0
  • 15
    Ibbett, John Charles
    Chairman born in April 1962
    Individual (30 offsprings)
    Officer
    2012-06-22 ~ 2017-04-13
    OF - director → CIF 0
  • 16
    Ibbett, Yolanda Alexandra
    Central Services Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2017-04-13
    OF - director → CIF 0
  • 17
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - director → CIF 0
  • 18
    Middlemiss, George Richardson
    Group Executive Director born in November 1955
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2013-07-26
    OF - director → CIF 0
  • 19
    Barker, Richard Charles
    Ceo born in April 1968
    Individual (7 offsprings)
    Officer
    2012-09-02 ~ 2014-06-30
    OF - director → CIF 0
  • 20
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42 Newmarket Road, Cambridge, England
    Corporate (6 parents, 103 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
    Milton Parc, Milton Ernest, Bedford MK44 1YU
    Private Limited Company incorporated on 2012-06-22 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • BIOGEN HOLDINGS LIMITED
    S
    Registered number 08116503
    Milton 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
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.