1
ARLA FOODS INGREDIENTS FELINFACH LIMITED - now
VOLAC WHEY NUTRITION LIMITED
- 2025-06-09
15180870PEARBRANCH ENTERPRISES LIMITED - 2023-11-06
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-11-15
IIF 11 - Director → ME
2
ARYSTA LIFESCIENCE EUROPEAN INVESTMENTS LIMITED
08929295 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-07 ~ 2015-02-13
IIF 20 - Director → ME
3
ARYSTA LIFESCIENCE U.K. BRL LIMITED
08672867 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-09-02 ~ 2015-02-13
IIF 19 - Director → ME
4
ARYSTA LIFESCIENCE U.K. CAD LIMITED
08536897 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents)
Officer
2013-05-24 ~ 2015-02-13
IIF 13 - Director → ME
5
ARYSTA LIFESCIENCE U.K. EUR LIMITED
08536900 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents)
Officer
2013-05-24 ~ 2015-02-13
IIF 15 - Director → ME
6
ARYSTA LIFESCIENCE U.K. HOLDINGS LIMITED
08532536 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2013-05-24 ~ 2015-02-13
IIF 12 - Director → ME
7
ARYSTA LIFESCIENCE U.K. JPY LIMITED
08536901 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2015-02-13
IIF 14 - Director → ME
8
ARYSTA LIFESCIENCE U.K. LIMITED
06753741 Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-05 ~ 2015-02-13
IIF 17 - Director → ME
2008-11-19 ~ 2011-07-28
IIF 34 - Director → ME
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-05-24 ~ 2015-02-13
IIF 16 - Director → ME
10
Charlotte House Stanier Way, The Wyvern Business Park, Derby
Dissolved Corporate (10 parents)
Officer
2013-09-02 ~ 2015-02-13
IIF 18 - Director → ME
11
Calyx House, South Road, Taunton, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Beeches Farm, Icknield Way, Tring, Hertfordshire, England
Active Corporate (11 parents)
Officer
2023-10-04 ~ now
IIF 10 - Director → ME
13
C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire
Active Corporate (25 parents)
Officer
2011-02-16 ~ 2012-11-06
IIF 22 - Director → ME
14
BIOLINE AGROSCIENCES LIMITED - now
SYNGENTA BIOLINE LIMITED
- 2016-04-29
02305412NOVARTIS BCM LIMITED
- 2000-11-29
02305412CIBA BUNTING LIMITED - 1997-03-24
BUNTING GROUP LIMITED - 1993-02-22
CHELSWISH LIMITED - 1989-02-02
Telstar Nursery, Holland Road, Little Clacton, Essex
Active Corporate (40 parents, 1 offspring)
Officer
2000-11-15 ~ 2003-09-30
IIF 32 - Director → ME
15
BIOLINE PRODUCTION LIMITED - now
SYNGENTA BIOLINE PRODUCTION LIMITED
- 2016-04-29
02050016NOVARTIS BCM (UK) LIMITED - 2000-11-29
BUNTING BIOLOGICAL CONTROL LIMITED - 1997-03-24
MIAMI SOUND LIMITED - 1987-01-08
Telstar Nursery, Holland Road, Little Clacton, Essex
Dissolved Corporate (29 parents)
Officer
2002-07-12 ~ 2003-09-30
IIF 31 - Director → ME
16
DECHRA PHARMACEUTICALS LIMITED - now
DECHRA PHARMACEUTICALS PLC
- 2024-01-19
03369634DECHRA HOLDINGS LIMITED - 2000-06-30
BROOMCO (1283) LIMITED - 1997-07-18
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (38 parents, 5 offsprings)
Officer
2010-12-01 ~ 2016-04-08
IIF 24 - Director → ME
17
EVOLUTEC GROUP PLC - 2009-04-30
EVOLUTEC GROUP LIMITED - 2004-06-17
NEWINCCO 338 LIMITED - 2004-04-29
Science Centre, The Heath Business & Technical Park, Runcorn, England
Active Corporate (35 parents, 4 offsprings)
Officer
2015-11-11 ~ 2025-01-21
IIF 25 - Director → ME
18
71 Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, England
Active Corporate (25 parents)
Officer
2012-01-01 ~ 2015-09-04
IIF 23 - Director → ME
19
PLANT HEALTH CARE (UK) LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-18 ~ 2024-08-20
IIF 33 - Director → ME
20
PLANT HEALTH CARE LIMITED - now
1 Bow Churchyard, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-08-01 ~ 2024-08-20
IIF 28 - Director → ME
21
PLYMOUTH SCIENCE PARK LIMITED
- now 03157625TAMAR SCIENCE PARK LIMITED - 2013-11-05
1 Davy Road, Derriford, Plymouth, Devon
Active Corporate (61 parents)
Officer
2021-07-21 ~ now
IIF 5 - Director → ME
22
Seal Sands, Middlesbrough, Cleveland
Dissolved Corporate (21 parents)
Officer
2016-04-26 ~ 2017-04-12
IIF 27 - Director → ME
23
Seal Sands, Middlesbrough, Cleveland
Active Corporate (26 parents)
Officer
2016-04-26 ~ 2017-04-12
IIF 26 - Director → ME
24
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2009-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
SYNGENTA SERVICES LIMITED - 2002-03-12
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-12 ~ 2003-09-30
IIF 29 - Director → ME
26
ZENECA LIMITED - 2000-11-21
ICI BIOSCIENCE LIMITED - 1992-11-18
HACKREMCO (NO.757) LIMITED - 1992-09-25
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
Active Corporate (46 parents)
Officer
2002-08-06 ~ 2003-09-12
IIF 30 - Director → ME
27
Calyx House, South Road, Taunton, Somerset
Active Corporate (2 parents)
Officer
2011-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
28
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (36 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
29
THE OPERATION WALLACEA TRUST
- 2017-10-05
03734220 Hope House, Old Bolingroke, Spilsby, Lincolnshire
Active Corporate (25 parents)
Officer
2016-05-16 ~ now
IIF 3 - Director → ME
30
UPL GLOBAL LIMITED - now
ARYSTA LIFESCIENCE GLOBAL LIMITED
- 2021-10-06
08544740 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-05-24 ~ 2015-02-13
IIF 21 - Director → ME
31
VOLAC INTERNATIONAL LIMITED
- now 02576295DAILYBOLD LIMITED - 1993-07-26
50 Fishers Lane, Orwell, Royston, Hertfordshire
Active Corporate (25 parents, 11 offsprings)
Officer
2017-01-03 ~ now
IIF 6 - Director → ME
32
VOLAC WILMAR FEED INGREDIENTS HOLDINGS LIMITED
- now 09472005VOLAC FEED INGREDIENTS LIMITED - 2015-06-11
50 Fishers Lane, Orwell, Royston, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
33
VOLAC WILMAR FEED INGREDIENTS LIMITED
- now 09604152VOLAC FEED INGREDIENTS TRADING LIMITED - 2015-06-11
50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME