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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
    Biro, Peter
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Harwood Jr, Charles Cumings
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2009-04-22 ~ 2013-03-31
    OF - Director → CIF 0
    Harwood Jr, Charles Cumings
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Cosgrove, Raymond Francis, Dr
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 2005-08-22
    OF - Director → CIF 0
  • 4
    Armstrong, Alison Ann
    Born in August 1964
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Schwan, Carl Christian
    Born in May 1937
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1998-10-09
    OF - Director → CIF 0
  • 6
    Smith, David Harper
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2007-04-12
    OF - Director → CIF 0
  • 7
    Mcdonald, Capers Walter
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 2004-06-10
    OF - Director → CIF 0
  • 8
    Venables, David Charles, Dr
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2006-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Jones, Mark Anthony
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Brust, Bernd
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2006-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 11
    Souter, Thomas Ireland
    Born in December 1957
    Individual (19 offsprings)
    Officer
    2006-05-05 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    Dodd, David Alan
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2009-04-22
    OF - Director → CIF 0
  • 13
    Miller, George Lloyd
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-11-18
    OF - Secretary → CIF 0
  • 14
    Burgstahler, David Frederick
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2007-09-21 ~ 2007-10-25
    OF - Director → CIF 0
  • 15
    Darling, Allan James, Dr
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 16
    Spratt, Patrick
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2000-01-04
    OF - Director → CIF 0
  • 17
    Hamilton, Victoria
    Born in October 1953
    Individual (1 offspring)
    Officer
    1990-02-15 ~ 1993-02-28
    OF - Director → CIF 0
  • 18
    Cullen, Archibald Francis Skinnider
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2017-09-15
    OF - Director → CIF 0
  • 19
    Brown, James, Dr
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1991-02-09) ~ 1992-10-28
    OF - Director → CIF 0
  • 20
    Derrington, Stephen Timothy
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 21
    Walker, David Steven
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2007-09-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 22
    Shudter, Lewis John
    Born in July 1955
    Individual (1 offspring)
    Officer
    1990-04-02 ~ 1993-02-22
    OF - Director → CIF 0
  • 23
    Orr, William Robert
    Individual (7 offsprings)
    Officer
    1993-09-16 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 24
    Theodore, Philip Allen
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2008-12-19 ~ 2009-04-22
    OF - Director → CIF 0
  • 25
    Cottier, Gilles
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ 2015-11-18
    OF - Director → CIF 0
  • 26
    Massey, Alison Eve
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Whelan, Douglas Francis
    Born in May 1941
    Individual (1 offspring)
    Officer
    1990-02-15 ~ 1993-09-16
    OF - Director → CIF 0
  • 28
    Macleod, Genoffir Maud
    Individual (14 offsprings)
    Officer
    2006-05-08 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 29
    Wisher, Martin
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1990-04-02 ~ 2003-09-23
    OF - Director → CIF 0
  • 30
    Kratzer, Stefan
    Born in March 1975
    Individual (37 offsprings)
    Officer
    2016-07-25 ~ 2017-07-01
    OF - Director → CIF 0
  • 31
    Mcclelland, David Hannah
    General Manager born in December 1972
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Begg, John Alexander
    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
  • 33
    Lucas, Graham
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2012-01-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    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, 3455 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 36
    9 Hill Street, Edinburgh, Midlothian
    Corporate (2 offsprings)
    Officer
    (before 1992-02-09) ~ 1993-09-16
    OF - Secretary → CIF 0
  • 37
    Frankfurter Strasse 250, Darmstadt, Germany
    Corporate (19 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIORELIANCE LTD.

Period: 1997-07-04 ~ now
Company number: SC122851
Registered names
BIORELIANCE LTD. - now
Recent 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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.