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 3
  • 1
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2018-07-25 ~ now
    OF - director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-07-25 ~ now
    OF - director → CIF 0
  • 3
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Hawkes, Paul
    Director born in March 1975
    Individual (98 offsprings)
    Officer
    2014-08-21 ~ 2016-04-30
    OF - director → CIF 0
  • 2
    Mitchell, Lynda Pauline, Dr
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2007-05-24
    OF - secretary → CIF 0
  • 3
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-07-25
    OF - director → CIF 0
  • 4
    Rutherford, Colin
    Company Director born in February 1959
    Individual (31 offsprings)
    Officer
    2007-07-20 ~ 2008-08-31
    OF - director → CIF 0
  • 5
    Nimmo, Walter Sneddon, Professor
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2012-07-26
    OF - director → CIF 0
  • 6
    Hay, Gordon Dewar
    General Manager born in September 1943
    Individual
    Officer
    2003-06-30 ~ 2009-03-23
    OF - director → CIF 0
  • 7
    Hamilton, Mark
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2014-08-21
    OF - director → CIF 0
  • 8
    Burr, Paul Damien, Dr
    Vetinary Surgeon born in April 1968
    Individual
    Officer
    2008-05-29 ~ 2014-08-21
    OF - director → CIF 0
  • 9
    Snodgrass, David Randall
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2013-10-11
    OF - director → CIF 0
  • 10
    Mckenzie, John Douglas, Dr
    Scientist born in March 1960
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2008-09-11
    OF - director → CIF 0
  • 11
    Marshall, Stuart James
    Chief Operations Officer born in April 1976
    Individual
    Officer
    2008-05-28 ~ 2014-08-21
    OF - director → CIF 0
  • 12
    Tims, Michael Anthony
    Director born in October 1957
    Individual (35 offsprings)
    Officer
    2017-01-17 ~ 2018-07-25
    OF - director → CIF 0
  • 13
    Hamilton, Alastair, Dr
    Molecular Biologist born in August 1958
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2010-04-20
    OF - director → CIF 0
  • 14
    Dobbs, Matthew Clive
    Veterinary Surgeon born in December 1973
    Individual (20 offsprings)
    Officer
    2014-08-21 ~ 2018-07-25
    OF - director → CIF 0
  • 15
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2014-08-21
    OF - director → CIF 0
  • 16
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-24 ~ 2014-08-21
    PE - secretary → CIF 0
  • 17
    6, St. Andrew Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-07-25 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-01 ~ 1999-09-01
    PE - nominee-secretary → CIF 0
  • 19
    DE FACTO 2056 LIMITED - 2014-01-17
    6, St. Andrew Street, London, England
    Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-07-25 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOBEST LABORATORIES LIMITED

Previous name
INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BIOBEST LABORATORIES LIMITED
    Info
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    Registered number SC199355
    171 Mayfield Road, Edinburgh EH9 3AZ
    Private Limited Company incorporated on 1999-09-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.