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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
Active 3
  • 1
    Millar-kelly, Lynne Elizabeth Duncan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
    Millar-kelly, Lynne Elizabeth Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Visciglio, Alexandre
    Born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    PORTON INTERNATIONAL PLC - 1995-01-16
    ALARBROOK LIMITED - 1984-01-27
    SPEYWOOD GROUP LIMITED - 2001-11-21
    icon of addressAsh Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Boyne, Isobel Louise
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Semerjian, Harout
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Barcock, Alan Edward Tinsley
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2000-10-18
    OF - Director → CIF 0
  • 5
    Davis, John Charles
    Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2013-06-30
    OF - Director → CIF 0
    Davis, John Charles
    Individual
    Officer
    icon of calendar ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Tomkinson, Re-natta Dominica
    Legal Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-04-05
    OF - Director → CIF 0
    Tomkinson, Re-natta
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 7
    Barnsley, Jonathan Henry
    Head Of Technical Operations born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Stokes, Alistair Michael, Dr
    Company Executive born in July 1948
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Millar, Lynne
    Senior Legal Director Uk & Ireland born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-05-28
    OF - Director → CIF 0
    Millar, Lynne
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 10
    Burke, John Vernon
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 11
    Pullen, Jane Elizabeth
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2017-06-13
    OF - Director → CIF 0
    Pullen, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 12
    Gover, Anthony David
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-13
    OF - Director → CIF 0
  • 13
    Booth, Edward Andrew
    Company Executive born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-02-11
    OF - Director → CIF 0
    Booth, Edward Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    De La Tour, Christian
    Executive born in November 1959
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2001-12-17
    OF - Director → CIF 0
    De La Tour, Christian
    Company Executive born in November 1959
    Individual
    icon of calendar 2009-12-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Wain, Denis Walter
    Company Executive born in February 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Wilson, Peter Charles
    Company Executive born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 17
    Lamb, Catherine Anne
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2020-10-15
    OF - Director → CIF 0
    Lamb, Catherine
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    Savage, John William
    Executive born in July 1950
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    Busby, Robyn Elizabeth
    Legal Director (Solicitor) born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2018-10-11
    OF - Director → CIF 0
    Busby, Robyn Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2018-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECWOOD LIMITED

Previous names
SPEYWOOD BIOPHARM LIMITED - 2000-09-08
SPEYWOOD LABORATORIES LIMITED - 1989-01-31
IPSEN BIOPHARM LIMITED - 2001-11-21
PORTON SPEYWOOD LIMITED - 1994-04-12
Standard Industrial Classification
99999 - Dormant Company

  • SPECWOOD LIMITED
    Info
    SPEYWOOD BIOPHARM LIMITED - 2000-09-08
    SPEYWOOD LABORATORIES LIMITED - 2000-09-08
    IPSEN BIOPHARM LIMITED - 2000-09-08
    PORTON SPEYWOOD LIMITED - 2000-09-08
    Registered number 01146287
    icon of address5th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1973-11-19 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.