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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
    Smith, Jimmy Ray
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Thibau, Manfredo Alves
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Coyle, Sean
    Managing Director born in October 1972
    Individual (24 offsprings)
    Officer
    2013-10-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 1999-06-20
    OF - Nominee Director → CIF 0
  • 3
    Ralph, Alan
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Cruickshank, Derek
    Businessman born in August 1931
    Individual
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    Sparks, Lester David
    Born in September 1943
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2025-12-18
    OF - Director → CIF 0
  • 6
    Geoghegan, Karen
    Individual
    Officer
    2008-11-18 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Dann, Shirley Margaret
    Pharmacist born in October 1959
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Cruickshank, Fiona
    Pharmacist born in March 1966
    Individual (6 offsprings)
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
    Cruickshank, Fiona
    Individual (6 offsprings)
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 10
    Summers, James George
    Chartered Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Surgenor, Peter Robert
    Director born in August 1957
    Individual
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Dougherty, Brian
    Technical Manager born in March 1959
    Individual (1 offspring)
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Clift, Sharon
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 14
    Gannon, Michael
    Director born in August 1969
    Individual
    Officer
    2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
    Gannon, Michael
    Individual
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 15
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 189 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-09-30 ~ 2008-11-18
    PE - Secretary → CIF 0
  • 16
    THE SPECIALS LABORATORY HOLDINGS LIMITED - now
    TIMEC 1183 LIMITED - 2008-09-09
    Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-30 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1999-05-14 ~ 1999-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PCCA LIMITED

Previous names
THE SPECIALS LABORATORY LIMITED - 2017-07-19
CROSSCO (408) LIMITED - 1999-06-17
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • PCCA LIMITED
    Info
    THE SPECIALS LABORATORY LIMITED - 2017-07-19
    CROSSCO (408) LIMITED - 2017-07-19
    Registered number 03770732
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland NE42 6PX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • PCCA
    S
    Registered number N/A
    Tx 77099, 9901, South Wilcrest Drive, Houston, United States
    Incorporated in N/A, Usa
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-01-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.