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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
    Barcock, Alan Edward Tinsley
    Company Executive born in July 1947
    Individual (4 offsprings)
    Officer
    2001-11-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Allsop, Judith Mary
    Pharmaceutical Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Stokes, Alistair Michael, Dr
    Company Executive born in July 1948
    Individual (18 offsprings)
    Officer
    2000-01-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Heyndrickx, Bertrand Gerald Marie Jerome
    Company Executive born in December 1948
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Boyne, Isobel Louise
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    De La Tour, Christian
    Company Executive born in December 1959
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 7
    Gover, Anthony David
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2004-06-04
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1996-05-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 9
    Wright, Stephen, Doctor
    Pharmaceutical Physician born in March 1952
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2003-06-16
    OF - Director → CIF 0
  • 10
    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
    2000-01-11 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 11
    Belingard, Jean-luc
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2009-12-02
    OF - Director → CIF 0
  • 12
    Visciglio, Alexandre
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Beaufour, Anne Gilberte Marie
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 17
    Dafour, Gabriel
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-07-07
    OF - Director → CIF 0
  • 18
    Beaufour, Philippe Henri
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1998-12-17
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Hill, Steven Thomas
    Company Executive born in July 1953
    Individual (3 offsprings)
    Officer
    2003-10-10 ~ 2009-12-03
    OF - Director → CIF 0
  • 22
    Dillon, John Edward Michael
    Solicitor born in March 1963
    Individual (129 offsprings)
    Officer
    1996-05-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 23
    Jones, William Edward
    Company Executive born in December 1945
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Francois, Stephane
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    1996-07-23 ~ 2004-04-01
    OF - Director → CIF 0
  • 26
    Beaufour, Albert Henri, Dr
    Chairman born in December 1923
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 27
    Beguin, Alain
    Deputy General Manager born in October 1947
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-12-31
    OF - Director → CIF 0
    Beguin, Alain
    Deputy General Manager
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 28
    Harvey, Michael John
    Company Executive born in January 1950
    Individual (14 offsprings)
    Officer
    2007-06-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 29
    Beaufour, Henri Pierre Albert Marie
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2003-01-03
    OF - Director → CIF 0
  • 30
    Semerjian, Harout
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2017-12-08 ~ 2018-05-02
    OF - Director → CIF 0
  • 31
    Barnsley, Jonathan Henry
    Head Of Technical Operations born in March 1957
    Individual (8 offsprings)
    Officer
    2014-08-27 ~ 2017-12-22
    OF - Director → CIF 0
  • 32
    Drape, Eric
    Company Executive born in May 1961
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2009-12-03
    OF - Director → CIF 0
  • 33
    Jochem, Olivier
    Group Company Secretary born in December 1965
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2016-02-10
    OF - Director → CIF 0
  • 34
    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
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-05-20 ~ 1996-06-11
    OF - Nominee Secretary → CIF 0
  • 36
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 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
Registered names
IPSEN DEVELOPMENTS LIMITED - now 06751069
PRECIS (1436) LIMITED - 1996-08-05 03176586... (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 (29 years 10 months). The company status 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.