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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 3
  • 1
    Socarras, Alexander Antonio
    Born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Blythe, Edwin Charles
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    BBI HOLDINGS LIMITED - 2014-09-09
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hyland, Anne Philomena
    Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Barry, Douglas John
    Associate General Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2015-11-17
    OF - Director → CIF 0
  • 4
    Bound, Richard Andrew
    Solicitor born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Taylor, Liam Mark
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2019-04-06
    OF - Director → CIF 0
  • 6
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 7
    Marshall, Fiona Anne
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Mcnamara Iii, Joseph Patrick
    Attorney born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2015-07-24
    OF - Director → CIF 0
  • 9
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    OF - Director → CIF 0
  • 10
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Rees, Lyn Dafydd
    Company Director born in March 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2018-01-16
    OF - Director → CIF 0
  • 12
    BERITH (SECRETARIES) LIMITED
    icon of addressHaywood House, Dumfries Place, Cardiff, Wales
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-07 ~ 2017-08-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BBI SOLUTIONS OEM LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
20130 - Manufacture Of Other Inorganic Basic Chemicals
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • BBI SOLUTIONS OEM LIMITED
    Info
    Registered number 08368483
    icon of addressC/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • BBI SOLUTIONS OEM LIMITED
    S
    Registered number 08368483
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    THERATASE LIMITED - 2008-08-18
    ENVIROMED PLC - 2000-03-01
    THERATASE PLC - 2007-07-03
    icon of addressBerry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    ACTIONLAVISH LIMITED - 1987-02-18
    BIOCELL RESEARCH LIMITED - 1993-05-26
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    SCIPAC ALT LIMITED - 1986-12-19
    icon of addressC/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBerry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    -143,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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