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
    Patterson, James Stuart
    Company Director born in February 1976
    Individual (7 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Leslie Stuart
    Company Director born in July 1947
    Individual (33 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskey, Paul
    Non-Executive Chairman born in December 1963
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dines, Peter Michael
    Chief Operating Officer born in May 1973
    Individual (21 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Colin Brian
    Chief Financial Officer born in March 1983
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2014-09-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 2
    Hoskyns-abrahall, Bennet Mansel Leigh
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Biagioni, Mauro Andrea
    Company Director born in February 1978
    Individual (25 offsprings)
    Officer
    2015-03-13 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Davenport, Nicholas Rafael
    Chief Financial And Operations Officer born in April 1985
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2022-10-25
    OF - Director → CIF 0
  • 5
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Pass, James Henry
    Solicitor born in April 1964
    Individual (16 offsprings)
    Officer
    2014-10-23 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Brooke, Anthony Gilbert, Dr
    Company Director born in May 1960
    Individual
    Officer
    2015-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Bowen, Gayle Elizabeth
    Company Director born in February 1975
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    FOTOMECHANIX LIMITED
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-04-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIOLOGICAL PREPARATIONS GROUP LIMITED

Previous name
CROSSCO (1380) LIMITED - 2015-04-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIOLOGICAL PREPARATIONS GROUP LIMITED
    Info
    CROSSCO (1380) LIMITED - 2015-04-02
    Registered number 09233589
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly CF83 8DR
    Private Limited Company incorporated on 2014-09-24 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BIOLOGICAL PREPARATIONS GROUP LIMITED
    S
    Registered number 09233589
    Unit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom, CF83 8DR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ 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
  • 2
    CROSSCO (1315) LIMITED - 2013-06-26
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.