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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 6
  • 1
    Graney, Ian Charles
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Graney
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Graney, Susan Jane
    Born in November 1962
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Graney, Susan Jane
    Individual (1 offspring)
    Officer
    2015-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Oh, Hyun-min
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2017-03-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Mcnamara, Clive David
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2016-02-20 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Gripton, John Alexander
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2018-03-08 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    North, Douglas
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2016-09-15 ~ 2019-04-24
    OF - Director → CIF 0
parent relation
Company in focus

NTL BIOLOGICA LIMITED

Period: 2015-10-22 ~ now
Company number: 09838346
Registered name
NTL BIOLOGICA LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • NTL BIOLOGICA LIMITED
    Info
    Registered number 09838346
    Boston House,2a, Boston Road, Henley-on-thames RG9 1DY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • NTL BIOLOGICA LIMITED
    S
    Registered number 09838346
    Boston House, 2a Boston Road, Henley-on-thames, England, RG9 1DY
    Private Limited Company in Uk Register Of Companies - Companies House, England
    CIF 1
  • NTL BIOLOGICA LIMITED
    S
    Registered number 09838346
    Boston House, Grove Technology Park, Downsview Road, Wantage, England, OX12 9FF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZELLON LTD
    06447651
    Boston House, 2a Boston Road, Henley-on-thames, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NTL SUBCO 2017 LIMITED
    10688611
    Boston House,2a, Boston Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.