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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 37
  • 1
    Theodore, Philip Allen
    Lawyer born in July 1953
    Individual (15 offsprings)
    Officer
    2008-12-19 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Derrington, Stephen Timothy
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Dodd, David Alan
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2007-12-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Walker, David Steven
    Chief Financial Officer born in July 1960
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 5
    Darling, Allan James, Dr
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 6
    Miller, George Lloyd
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 7
    Hamilton, Victoria
    Executive born in October 1953
    Individual (1 offspring)
    Officer
    1990-02-15 ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Harwood Jr, Charles Cumings
    Chief Executive born in June 1953
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2013-03-31
    OF - Director → CIF 0
    Harwood Jr, Charles Cumings
    Business Executive
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Begg, John Alexander
    Chartered Accountant born in July 1964
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2016-01-05
    OF - Director → CIF 0
    Begg, John Alexander
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 10
    Burgstahler, David Frederick
    Private Equity Investor born in August 1968
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Cullen, Archibald Francis Skinnider
    Vice President, Safc Global Sales born in March 1963
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 12
    Schwan, Carl Christian
    Chief Financial Officer born in April 1937
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Wisher, Martin
    Scientist born in September 1949
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 2003-09-23
    OF - Director → CIF 0
  • 15
    Cosgrove, Raymond Francis, Dr
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 16
    Armstrong, Alison Ann
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Souter, Thomas Ireland
    Accountant born in December 1957
    Individual (14 offsprings)
    Officer
    2006-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 18
    Smith, David Harper
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 19
    Lucas, Graham
    Director Regional Finance North Europe born in May 1958
    Individual (19 offsprings)
    Officer
    2012-01-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Shudter, Lewis John
    President/Chief Exec. Officer born in June 1955
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1993-02-22
    OF - Director → CIF 0
  • 21
    Whelan, Douglas Francis
    Vice President And Chief Finan born in May 1941
    Individual (1 offspring)
    Officer
    1990-02-15 ~ 1993-09-16
    OF - Director → CIF 0
  • 22
    Brown, James, Dr
    Scientist born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1991-02-09) ~ 1992-10-28
    OF - Director → CIF 0
  • 23
    Mcclelland, David Hannah
    General Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 24
    Brust, Bernd
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 25
    Spratt, Patrick
    Finance born in November 1947
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2000-01-04
    OF - Director → CIF 0
  • 26
    Macleod, Genoffir Maud
    Individual (13 offsprings)
    Officer
    2006-05-08 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 27
    Orr, William Robert
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 28
    Cottier, Gilles
    President Safc born in March 1958
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 29
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2016-07-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 30
    Mcdonald, Capers Walter
    President/Chief Executive Offi born in November 1951
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Jones, Mark Anthony
    Site Head born in April 1974
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 32
    Venables, David Charles, Dr
    Director born in December 1966
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 33
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 34
    9 Hill Street, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    (before 1992-02-09) ~ 1993-09-16
    OF - Secretary → CIF 0
  • 35
    BIORELIANCE UK ACQUISITION LIMITED
    - now 06131176
    ACP/BREL U.K. ACQUISITION LIMITED - 2008-04-18
    The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    Frankfurter Strasse 250, Darmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2022-12-06 ~ 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
  • 37
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIORELIANCE LTD.

Period: 1997-07-04 ~ now
Company number: SC122851
Registered names
BIORELIANCE LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BIORELIANCE LTD.
    Info
    MICROBIOLOGICAL ASSOCIATES LTD. - 1997-07-04
    MICROBIOLOGICAL ASSOCIATES INTERNATIONAL, LTD. - 1997-07-04
    Registered number SC122851
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.