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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
    icon of address65, Quai Georges Gorse, Boulogne-billancourt, France
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 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 Executive born in June 1947
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    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 2000-01-11 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Hill, Steven Thomas
    Company Executive born in July 1953
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 7
    Allsop, Judith Mary
    Pharmaceutical Executive born in June 1968
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harvey, Michael John
    Company Executive born in January 1950
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Barnsley, Jonathan Henry
    Head Of Technical Operations born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    Stokes, Alistair Michael, Dr
    Company Executive born in July 1948
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 14
    Drape, Eric
    Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2009-12-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Jones, William Edward
    Company Executive born in December 1945
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Gover, Anthony David
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 18
    Beguin, Alain
    Deputy General Manager born in September 1947
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-12-31
    OF - Director → CIF 0
    Beguin, Alain
    Deputy General Manager
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 19
    Francois, Stephane
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Belingard, Jean-luc
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-12-02
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Heyndrickx, Bertrand Gerald Marie Jerome
    Company Executive born in December 1948
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Beaufour, Anne Gilberte Marie
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 25
    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
  • 26
    Beaufour, Albert Henri, Dr
    Chairman born in November 1923
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 27
    Dafour, Gabriel
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-07-07
    OF - Director → CIF 0
  • 28
    Beaufour, Philippe Henri
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1998-12-17
    OF - Director → CIF 0
  • 29
    Jochem, Olivier
    Group Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 30
    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
  • 31
    Beaufour, Henri Pierre Albert Marie
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 32
    Wright, Stephen, Doctor
    Pharmaceutical Physician born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2003-06-16
    OF - Director → CIF 0
  • 33
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-20 ~ 1996-06-11
    PE - Nominee Secretary → CIF 0
  • 35
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-06-11 ~ 1996-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

IPSEN DEVELOPMENTS LIMITED

Previous names
PRECIS (1436) LIMITED - 1996-08-05
IPSEN LIMITED - 2008-12-12
SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPSEN DEVELOPMENTS LIMITED
    Info
    PRECIS (1436) LIMITED - 1996-08-05
    IPSEN LIMITED - 1996-08-05
    SPEYWOOD INVESTMENTS LIMITED - 1996-08-05
    Registered number 03200696
    icon of address5th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • IPSEN DEVELOPMENTS LIMITED
    S
    Registered number 03200696
    icon of address5th 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
Active 3
  • 1
    SYNTAXIN LIMITED - 2015-03-06
    icon of address5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PORTON INTERNATIONAL PLC - 1995-01-16
    ALARBROOK LIMITED - 1984-01-27
    SPEYWOOD GROUP LIMITED - 2001-11-21
    icon of addressAsh Road, Wrexham Industrial Estate, Wrexham
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BURGINHALL 960 LIMITED - 1997-05-15
    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

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