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 4
  • 1
    Skutik, Robert
    Corporate Counsel born in February 1976
    Individual (1 offspring)
    Officer
    2020-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schneiders, Michael Matthias
    Chief Financial Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moelker, Adriaan Jacobus Francois
    Ceo born in December 1964
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cefn Coed, Parc Nantgarw, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-01-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Eck, Jurgen, Dr
    Ceo Of B.R.A.I.N Ag born in August 1962
    Individual
    Officer
    2018-01-26 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Goebel, Frank
    Cfo Of B.R.A.I.N. Ag born in October 1969
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-04-16
    OF - Director → CIF 0
  • 3
    Salisbury, Menna Charlotte
    Non-Executive Director born in June 1964
    Individual
    Officer
    2018-03-17 ~ 2022-04-05
    OF - Director → CIF 0
  • 4
    Roedder, Ludger
    Chief Business Officer born in April 1965
    Individual
    Officer
    2019-04-16 ~ 2020-06-24
    OF - Director → CIF 0
  • 5
    West, Stuart Ian
    Non-Executive Director born in July 1953
    Individual (1 offspring)
    Officer
    2018-03-17 ~ 2022-04-05
    OF - Director → CIF 0
  • 6
    Linnig, Lukas
    Head Of Finance & Controlling Of B.R.A.I.N. Ag born in December 1993
    Individual
    Officer
    2018-03-17 ~ 2023-02-09
    OF - Director → CIF 0
  • 7
    Sharp, Emma Louise
    Non-Executive Director born in September 1958
    Individual
    Officer
    2018-03-17 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED
    Info
    Registered number 11172253
    Cefn Coed, Parc Nantgarw, Cardiff CF15 7QQ
    Private Limited Company incorporated on 2018-01-26 and dissolved on 2024-10-01 (6 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-03
    CIF 0
  • B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LIMITED
    S
    Registered number 11172253
    Cefn Coed, Parc Nantgarw, Cardiff, Wales, CF15 7QQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • B.R.A.I.N. BIOTECHNOLOGY RESEARCH AND INFORMATION NETWORK UK LTD
    S
    Registered number 11172253
    Cefn Coed, Cefn Coed, Nantgarw, Cardiff, Wales, CF15 7QQ
    Private Company Limited in Uk Registrar Of Companies, Wales
    CIF 2
  • B.R.A.I.N. BIOTECHNOLOGY RESEARCH & INFORMATION NETWORK UK LTD
    S
    Registered number 11172253
    Unit 1, Cefn Coed, Parc Nantgarw, Cardiff, Wales, United Kingdom, CF15 7QQ
    Ltd in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BIOCATALYSTS LIMITED - 1995-10-13
    Cefn Coed, Parc Nantgarw, Nr Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Biocatalysts Ltd Unit 1 Cefn Coed, Nantgarw, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 3 - Has significant influence or control → OE
Ceased 1
  • BIOCATALYSTS HOLDINGS LIMITED - 1995-10-13
    M.B.H.12 LIMITED - 1991-01-30
    Cefn Coed, Parc Nantgarw, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2018-03-17 ~ 2023-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.