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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 48
  • 1
    Boyne, Isobel Louise
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Chaddock, John Andrew, Dr
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Visciglio, Alexandre
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Millar-kelly, Lynne Elizabeth Duncan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2022-03-16 ~ 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
    2022-03-16 ~ now
    OF - Secretary → CIF 0
    Millar, Lynne
    Individual (7 offsprings)
    Officer
    2020-10-15 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 5
    Harsanyi, Zsolt, Doctor
    Scientist/Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-12-17
    OF - Director → CIF 0
  • 6
    Davis, Nicholas Edward
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Harvey, Michael John
    Company Executive born in January 1950
    Individual (9 offsprings)
    Officer
    2004-03-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Hickling, Matthew Francis, Dr
    Medical Doctor Pharmaceutical Medicine born in April 1974
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Wilson, Peter Charles
    Company Executive born in August 1946
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2007-06-25
    OF - Director → CIF 0
  • 10
    Dafour, Gabriel
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2001-12-26
    OF - Director → CIF 0
  • 11
    Gover, Anthony David
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Booth, Edward Andrew
    Company Executive born in November 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
  • 13
    Stokes, Alistair Michael, Dr
    Company Executive born in July 1948
    Individual (18 offsprings)
    Officer
    1992-05-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Ali, Asad Mohsin
    Gm born in October 1975
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2022-03-16
    OF - Director → CIF 0
  • 15
    Launay, Nicole Bernadette
    Vphr Tecnops Uk/Ireland born in January 1960
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 16
    Mcdowall, Ewan John
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2018-10-11
    OF - Director → CIF 0
  • 17
    Krieger, Matthias, Dr
    Vp Manufacturing born in May 1970
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 18
    Hill, Steven Thomas
    Company Executive born in July 1953
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-12-03
    OF - Director → CIF 0
  • 19
    Beaufour, Albert Henri, Dr
    Director born in November 1923
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2000-01-28
    OF - Director → CIF 0
  • 20
    Jochem, Olivier
    Group Company Secretary born in November 1965
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 21
    Davis, John Charles
    Company Executive born in May 1948
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2013-06-30
    OF - Director → CIF 0
    Davis, John Charles
    Individual (6 offsprings)
    Officer
    ~ 2013-06-30
    OF - Secretary → CIF 0
  • 22
    Oliver, Guy Edward
    General Manager born in May 1978
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ 2024-03-08
    OF - Director → CIF 0
  • 23
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual (10 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    1995-02-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 24
    Drape, Eric
    Company Executive born in May 1961
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 25
    Grossart, Angus Mcfarlane Mcleod, Sir
    Merchant Banker born in April 1937
    Individual (48 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    1995-02-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 26
    Murphy, Aidan Gerard, Dr
    Born in April 1966
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2018-01-01
    OF - Director → CIF 0
  • 27
    Beaufour, Philippe Henri
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1998-12-17
    OF - Director → CIF 0
  • 28
    Burke, John Vernon
    Company Director born in June 1944
    Individual (14 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 29
    Semerjian, Harout
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 30
    Brend, Jeannette
    Born in November 1971
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Allsop, Judith Mary
    Pharmaceutical Executive born in June 1968
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2018-05-01
    OF - Director → CIF 0
  • 32
    Francois, Stephane
    Vice President Buisness/Develo born in May 1962
    Individual (4 offsprings)
    Officer
    1994-12-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 33
    Shedden, William Ian Hamilton, Doctor
    Company Executive born in March 1934
    Individual (3 offsprings)
    Officer
    1994-12-12 ~ 1998-01-01
    OF - Director → CIF 0
  • 34
    Savage, John William
    Company Executive born in July 1950
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2004-06-23
    OF - Director → CIF 0
  • 35
    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
  • 36
    Busby, Robyn Elizabeth
    Legal Director (Solicitor) born in August 1976
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2018-10-11
    OF - Director → CIF 0
    Busby, Robyn Elizabeth
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2018-10-11
    OF - Secretary → CIF 0
  • 37
    Haydon-baillie, Wensley Grosvenor
    Company Chairman born in November 1943
    Individual (11 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 38
    Padgett, Robert Alan
    Investment Management born in May 1943
    Individual (27 offsprings)
    Officer
    1993-08-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 39
    Parsons, Ioana
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 40
    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
  • 41
    Tomkinson, Re-natta Dominica
    Legal Director born in August 1986
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2022-03-16
    OF - Director → CIF 0
    Tomkinson, Re-natta
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 42
    Canal, Christophe Alain Edmond Georges
    Company Executive born in March 1972
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 43
    Lamb, Catherine Anne
    Solicitor born in November 1978
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ 2020-10-30
    OF - Director → CIF 0
    Lamb, Catherine
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 44
    Purton, Peter John
    Solicitor born in July 1933
    Individual (8 offsprings)
    Officer
    1993-08-18 ~ 1994-11-30
    OF - Director → CIF 0
  • 45
    Whitehouse, Peter George
    Company Executive born in January 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2007-04-04
    OF - Director → CIF 0
  • 46
    De La Tour, Christian
    Company Executive born in November 1959
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 47
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 48
    IPSEN DEVELOPMENTS LIMITED
    - now 03200696 06751069
    IPSEN LIMITED - 2008-12-12
    SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
    PRECIS (1436) LIMITED - 1996-08-05
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IPSEN BIOPHARM LIMITED

Period: 2001-11-21 ~ now
Company number: 01653765
Registered names
IPSEN BIOPHARM LIMITED - now 01146287
ALARBROOK LIMITED - 1984-01-27
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • IPSEN BIOPHARM LIMITED
    Info
    SPEYWOOD GROUP LIMITED - 2001-11-21
    PORTON INTERNATIONAL PLC - 2001-11-21
    ALARBROOK LIMITED - 2001-11-21
    Registered number 01653765
    Ash Road, Wrexham Industrial Estate, Wrexham LL13 9UF
    PRIVATE LIMITED COMPANY incorporated on 1982-07-23 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • IPSEN BIOPHARM LIMITED
    S
    Registered number 01653765
    Ash 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 2
  • 1
    POTHOLD LIMITED
    - now 01749071
    IPSEN LIMITED - 2001-11-21
    SPEYWOOD PHARMACEUTICALS LIMITED - 1998-01-20
    PORTON PRODUCTS LIMITED - 1994-04-13
    POTHOLD LIMITED - 1983-10-04
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SPECWOOD LIMITED
    - now 01146287
    IPSEN BIOPHARM LIMITED - 2001-11-21
    SPEYWOOD BIOPHARM LIMITED - 2000-09-08
    PORTON SPEYWOOD LIMITED - 1994-04-12
    SPEYWOOD LABORATORIES LIMITED - 1989-01-31
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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