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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 9
  • 1
    Kobel, Bryan Leland
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Bonyhadi, Mark
    Born in January 1954
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Rintoul, Toby
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 4
    Leek, Michael David, Dr
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2021-10-25 ~ 2023-04-21
    OF - Director → CIF 0
    Dr Michael David Leek
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2021-10-25 ~ 2021-12-17
    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
  • 5
    Morris, Arlene
    Born in December 1951
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Thorp, Martin Edward
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Culverwell, James
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Niemczyk, Ed
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 9
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938 06910105
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TC BIOPHARM (HOLDINGS) PLC

Period: 2022-01-10 ~ now
Company number: SC713098 SC708310... (more)
Registered names
TC BIOPHARM (HOLDINGS) PLC - now SC708310... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • TC BIOPHARM (HOLDINGS) PLC
    Info
    TC BIOPHARM (HOLDINGS) LIMITED - 2022-01-10
    TCB NEWCO 2 LIMITED - 2022-01-10
    Registered number SC713098
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent Street, Glasgow G2 5NW
    PUBLIC LIMITED COMPANY incorporated on 2021-10-25 (4 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • TC BIOPHARM (HOLDINGS) PLC
    S
    Registered number Sc713098
    Maxim 1, 2 Parklands Way, Holytown, Motherwell, Scotland, ML1 4WR
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TC BIOPHARM LIMITED
    SC453579
    C/o Alvarez & Marsal Europe Llp, Sunderland House 149 St Vincent Street, Glasgow
    In Administration Corporate (17 parents)
    Person with significant control
    2021-12-17 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.