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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 37
  • 1
    Stokes, Alistair Michael, Dr
    Born in July 1948
    Individual (18 offsprings)
    Officer
    2000-01-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Jones, William Edward
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Hill, Steven Thomas
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Drape, Eric
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2009-12-03
    OF - Director → CIF 0
  • 5
    Jochem, Olivier
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 6
    Beguin, Alain
    Born in September 1947
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-12-31
    OF - Director → CIF 0
    Beguin, Alain
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 7
    Visciglio, Alexandre
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Stratton, Anthony Hugh
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2017-06-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1996-05-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 10
    Allsop, Judith Mary
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Busby, Robyn Elizabeth
    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
  • 12
    Booth, Edward Andrew
    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
    Heyndrickx, Bertrand Gerald Marie Jerome
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Wright, Stephen, Doctor
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2003-06-16
    OF - Director → CIF 0
  • 15
    Lamb, Catherine Anne
    Born in November 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
    Pullen, Jane Elizabeth
    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
  • 17
    Harvey, Michael John
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2007-06-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 18
    Semerjian, Harout
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 19
    Beaufour, Henri Pierre Albert Marie
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 20
    Beaufour, Philippe Henri
    Born in April 1959
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1998-12-17
    OF - Director → CIF 0
  • 21
    Beaufour, Albert Henri, Dr
    Born in November 1923
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 22
    Millar-kelly, Lynne Elizabeth Duncan
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Millar, Lynne
    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
  • 23
    Dafour, Gabriel
    Born in April 1941
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-07-07
    OF - Director → CIF 0
  • 24
    Barcock, Alan Edward Tinsley
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Barnsley, Jonathan Henry
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2014-08-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 26
    Tomkinson, Re-natta Dominica
    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
  • 27
    Beaufour, Anne Gilberte Marie
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 28
    De La Tour, Christian
    Born in November 1959
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 29
    Davis, John Charles
    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
    2000-01-11 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 30
    Belingard, Jean-luc
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2009-12-02
    OF - Director → CIF 0
  • 31
    Gover, Anthony David
    Born in January 1941
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 32
    Boyne, Isobel Louise
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 33
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1996-05-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 34
    Francois, Stephane
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 35
    65, Quai Georges Gorse, Boulogne-billancourt, France
    Corporate (3 offsprings)
    Person with significant control
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-20 ~ 1996-06-11
    OF - Nominee Secretary → CIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1996-06-11 ~ 1996-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

IPSEN DEVELOPMENTS LIMITED

Period: 2008-12-12 ~ now
Company number: 03200696 06751069
Registered names
IPSEN DEVELOPMENTS LIMITED - now 06751069
PRECIS (1436) LIMITED - 1996-08-05 03226985... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPSEN DEVELOPMENTS LIMITED
    Info
    IPSEN LIMITED - 2008-12-12
    SPEYWOOD INVESTMENTS LIMITED - 2008-12-12
    PRECIS (1436) LIMITED - 2008-12-12
    Registered number 03200696
    5th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • IPSEN DEVELOPMENTS LIMITED
    S
    Registered number 03200696
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, Engalnd And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IPSEN BIOINNOVATION LIMITED
    - now 05480340
    SYNTAXIN LIMITED - 2015-03-06
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    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, Wrexham Industrial Estate, Wrexham
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    STERIX LIMITED
    - now 03337831
    BURGINHALL 960 LIMITED - 1997-05-15
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.