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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 21
  • 1
    Surgenor, Peter Robert
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Dann, Shirley Margaret
    Pharmacist born in October 1959
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Cruickshank, Derek
    Businessman born in August 1931
    Individual (2 offsprings)
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Sparks, Lester David
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Smith, Jimmy Ray
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Gannon, Michael
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
    Gannon, Michael
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    Geoghegan, Karen
    Individual (24 offsprings)
    Officer
    2008-11-18 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 8
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (38 offsprings)
    Officer
    2008-11-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Rooth, Emma
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 10
    Thibau, Manfredo Alves
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1999-05-14 ~ 1999-06-20
    OF - Nominee Director → CIF 0
  • 12
    Coyle, Sean
    Managing Director born in October 1972
    Individual (60 offsprings)
    Officer
    2013-10-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Dougherty, Brian
    Technical Manager born in March 1959
    Individual (6 offsprings)
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 14
    Summers, James George
    Chartered Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 15
    Cruickshank, Fiona
    Pharmacist born in March 1966
    Individual (17 offsprings)
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
    Cruickshank, Fiona
    Individual (17 offsprings)
    Officer
    1999-06-20 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 16
    Clift, Sharon
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 17
    Ralph, Alan
    Managing Director born in September 1969
    Individual (34 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    THE SPECIALS LABORATORY HOLDINGS LIMITED - now 06644012 03770732... (more)
    TIMEC 1183 LIMITED - 2008-09-09
    Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-30 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    PCCA (UK) HOLDINGS LIMITED
    08865710
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1999-05-14 ~ 1999-06-20
    OF - Nominee Secretary → CIF 0
  • 21
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2008-09-30 ~ 2008-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PCCA LIMITED

Period: 2017-07-19 ~ now
Company number: 03770732
Registered names
PCCA LIMITED - now
CROSSCO (408) LIMITED - 1999-06-17 03478851... (more)
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 10 months). The status of the company number 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 1
  • 1
    PCCA (UK) HOLDINGS LIMITED
    08865710
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-01-28 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.