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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 21
  • 1
    Barcock, Alan Edward Tinsley
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-10-18
    OF - Director → CIF 0
  • 2
    Stokes, Alistair Michael, Dr
    Company Executive born in July 1948
    Individual (18 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Savage, John William
    Executive born in July 1950
    Individual (4 offsprings)
    Officer
    1996-10-22 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Boyne, Isobel Louise
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    De La Tour, Christian
    Executive born in December 1959
    Individual (10 offsprings)
    Officer
    1996-10-22 ~ 2001-12-17
    OF - Director → CIF 0
    De La Tour, Christian
    Company Executive born in December 1959
    Individual (10 offsprings)
    2009-12-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 6
    Wain, Denis Walter
    Company Executive born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Wilson, Peter Charles
    Company Executive born in August 1946
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2001-12-07
    OF - Director → CIF 0
  • 8
    Gover, Anthony David
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    ~ 2000-10-13
    OF - Director → CIF 0
  • 9
    Davis, John Charles
    Company Executive born in May 1948
    Individual (6 offsprings)
    Officer
    2000-10-30 ~ 2013-06-30
    OF - Director → CIF 0
    Davis, John Charles
    Individual (6 offsprings)
    Officer
    ~ 2013-06-30
    OF - Secretary → CIF 0
  • 10
    Visciglio, Alexandre
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 11
    Booth, Edward Andrew
    Company Executive born in December 1973
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2016-02-11
    OF - Director → CIF 0
    Booth, Edward Andrew
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Pullen, Jane Elizabeth
    Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ 2017-06-13
    OF - Director → CIF 0
    Pullen, Jane Elizabeth
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Tomkinson, Re-natta Dominica
    Legal Director born in August 1986
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2022-04-05
    OF - Director → CIF 0
    Tomkinson, Re-natta
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 15
    Lamb, Catherine Anne
    Solicitor born in December 1978
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ 2020-10-15
    OF - Director → CIF 0
    Lamb, Catherine
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 16
    Burke, John Vernon
    Company Director born in July 1944
    Individual (14 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 17
    Busby, Robyn Elizabeth
    Legal Director (Solicitor) born in August 1976
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ 2018-10-11
    OF - Director → CIF 0
    Busby, Robyn Elizabeth
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 18
    Semerjian, Harout
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Barnsley, Jonathan Henry
    Head Of Technical Operations born in January 1957
    Individual (8 offsprings)
    Officer
    2014-08-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 20
    Millar-kelly, Lynne Elizabeth Duncan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Millar, Lynne
    Senior Legal Director Uk & Ireland born in August 1983
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-28
    OF - Director → CIF 0
    Millar-kelly, Lynne Elizabeth Duncan
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
    Millar, Lynne
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 21
    IPSEN BIOPHARM LIMITED
    - now 01653765 01146287
    SPEYWOOD GROUP LIMITED - 2001-11-21
    PORTON INTERNATIONAL PLC - 1995-01-16
    ALARBROOK LIMITED - 1984-01-27
    Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SPECWOOD LIMITED

Period: 2001-11-21 ~ now
Company number: 01146287
Registered names
SPECWOOD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SPECWOOD LIMITED
    Info
    IPSEN BIOPHARM LIMITED - 2001-11-21
    SPEYWOOD BIOPHARM LIMITED - 2001-11-21
    PORTON SPEYWOOD LIMITED - 2001-11-21
    SPEYWOOD LABORATORIES LIMITED - 2001-11-21
    Registered number 01146287
    5th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1973-11-19 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.