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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 6
  • 1
    Millar-kelly, Lynne Elizabeth Duncan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
    Millar-kelly, Lynne Elizabeth Duncan
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 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
    Parsons, Ioana
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Brend, Jeannette
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Chaddock, John Andrew, Dr
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
  • 6
    PRECIS (1436) LIMITED - 1996-08-05
    IPSEN LIMITED - 2008-12-12
    SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
    icon of address5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 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
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    icon of calendar 1995-02-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 3
    Semerjian, Harout
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Whitehouse, Peter George
    Company Executive born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2007-04-04
    OF - Director → CIF 0
  • 5
    Haydon-baillie, Wensley Grosvenor
    Company Chairman born in November 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Davis, John Charles
    Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
    Davis, John Charles
    Individual
    Officer
    icon of calendar ~ 2013-06-30
    OF - Secretary → CIF 0
  • 8
    Hill, Steven Thomas
    Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-12-03
    OF - Director → CIF 0
  • 9
    Allsop, Judith Mary
    Pharmaceutical Executive born in June 1968
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Tomkinson, Re-natta Dominica
    Legal Director born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-16
    OF - Director → CIF 0
    Tomkinson, Re-natta
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 11
    Harvey, Michael John
    Company Executive born in January 1950
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Murphy, Aidan Gerard, Dr
    Born in April 1966
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Krieger, Matthias, Dr
    Vp Manufacturing born in May 1970
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Stokes, Alistair Michael, Dr
    Company Executive born in July 1948
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Launay, Nicole Bernadette
    Vphr Tecnops Uk/Ireland born in January 1960
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 18
    Oliver, Guy Edward
    General Manager born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2024-03-08
    OF - Director → CIF 0
  • 19
    Hickling, Matthew Francis, Dr
    Medical Doctor Pharmaceutical Medicine born in April 1974
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 20
    Burke, John Vernon
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-15
    OF - Director → CIF 0
  • 21
    Drape, Eric
    Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 22
    Canal, Christophe Alain Edmond Georges
    Company Executive born in March 1972
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 23
    Harsanyi, Zsolt, Doctor
    Scientist/Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-17
    OF - Director → CIF 0
  • 24
    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
  • 25
    Purton, Peter John
    Solicitor born in July 1933
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 26
    Gover, Anthony David
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 27
    Shedden, William Ian Hamilton, Doctor
    Company Executive born in March 1934
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1998-01-01
    OF - Director → CIF 0
  • 28
    Francois, Stephane
    Vice President Buisness/Develo born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 29
    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
  • 30
    De La Tour, Christian
    Company Executive born in November 1959
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 31
    Wilson, Peter Charles
    Company Executive born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 32
    Lamb, Catherine Anne
    Solicitor born in November 1978
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2020-10-30
    OF - Director → CIF 0
    Lamb, Catherine
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 33
    Beaufour, Albert Henri, Dr
    Director born in November 1923
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2000-01-28
    OF - Director → CIF 0
  • 34
    Dafour, Gabriel
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 2001-12-26
    OF - Director → CIF 0
  • 35
    Beaufour, Philippe Henri
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1998-12-17
    OF - Director → CIF 0
  • 36
    Savage, John William
    Company Executive born in July 1950
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2004-06-23
    OF - Director → CIF 0
  • 37
    Jochem, Olivier
    Group Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 38
    Busby, Robyn Elizabeth
    Legal Director (Solicitor) born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 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
  • 39
    Davis, Nicholas Edward
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 40
    Mcdowall, Ewan John
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-10-11
    OF - Director → CIF 0
  • 41
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
    icon of calendar 1995-02-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 42
    Padgett, Robert Alan
    Investment Management born in May 1943
    Individual
    Officer
    icon of calendar 1993-08-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 43
    Ali, Asad Mohsin
    Gm born in October 1975
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2022-03-16
    OF - Director → CIF 0
parent relation
Company in focus

IPSEN BIOPHARM LIMITED

Previous names
PORTON INTERNATIONAL PLC - 1995-01-16
ALARBROOK LIMITED - 1984-01-27
SPEYWOOD GROUP LIMITED - 2001-11-21
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • IPSEN BIOPHARM LIMITED
    Info
    PORTON INTERNATIONAL PLC - 1995-01-16
    ALARBROOK LIMITED - 1995-01-16
    SPEYWOOD GROUP LIMITED - 1995-01-16
    Registered number 01653765
    icon of addressAsh Road, Wrexham Industrial Estate, Wrexham LL13 9UF
    PRIVATE LIMITED COMPANY incorporated on 1982-07-23 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • IPSEN BIOPHARM LIMITED
    S
    Registered number 01653765
    icon of addressAsh Road North, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, LL13 9UF
    Limited By Shares in Companies House, Engalnd And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEYWOOD PHARMACEUTICALS LIMITED - 1998-01-20
    POTHOLD LIMITED - 1983-10-04
    IPSEN LIMITED - 2001-11-21
    PORTON PRODUCTS LIMITED - 1994-04-13
    icon of address5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SPEYWOOD BIOPHARM LIMITED - 2000-09-08
    SPEYWOOD LABORATORIES LIMITED - 1989-01-31
    IPSEN BIOPHARM LIMITED - 2001-11-21
    PORTON SPEYWOOD LIMITED - 1994-04-12
    icon of address5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.