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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 10
  • 1
    Parker, Robert Joseph
    Finance Director born in May 1979
    Individual (49 offsprings)
    Officer
    2019-12-04 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Musther, Simon
    Commercial Director born in June 1958
    Individual (41 offsprings)
    Officer
    2019-08-13 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Ford, Luke William
    Born in December 1987
    Individual (33 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Cathryn
    Born in August 1982
    Individual (40 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Vincent, Graeme Kenneth Charles
    Operations Director born in August 1965
    Individual (44 offsprings)
    Officer
    2019-08-13 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    Hughes, Matthew John
    Born in May 1977
    Individual (48 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Martin Paul
    Ceo born in May 1973
    Individual (13 offsprings)
    Officer
    2020-10-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Feneley, Adam
    Born in March 1980
    Individual (44 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
    Feneley, Adam
    Finance Director born in March 1980
    Individual (44 offsprings)
    2019-08-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    ANCALA BIOENERGY LIMITED
    10697363
    20, Gracechurch Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HS SECRETARIAL LIMITED
    - now 04069036
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    Shakespeare House, 42, Newmarket Road, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOGEN SOUTHERN LIMITED

Period: 2019-08-13 ~ now
Company number: 12154571
Registered name
BIOGEN SOUTHERN LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • BIOGEN SOUTHERN LIMITED
    Info
    Registered number 12154571
    Milton Parc, Milton Ernest, Bedfordshire MK44 1YU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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