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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 4
  • 1
    Thibau, Manfredo Alves
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sparks, Lester David
    Born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jimmy Ray
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 1999-06-20
    OF - Nominee Director → CIF 0
  • 2
    Surgenor, Peter Robert
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Ralph, Alan
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Dougherty, Brian
    Technical Manager born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    Clift, Sharon
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 6
    Coyle, Sean
    Managing Director born in October 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Cruickshank, Fiona
    Pharmacist born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
    Cruickshank, Fiona
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-20 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 8
    Cruickshank, Derek
    Businessman born in August 1931
    Individual
    Officer
    icon of calendar 1999-06-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Dann, Shirley Margaret
    Pharmacist born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2008-11-18
    OF - Director → CIF 0
  • 10
    Gannon, Michael
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
    Gannon, Michael
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 11
    Summers, James George
    Chartered Accountant born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Geoghegan, Karen
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 13
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-09-30 ~ 2008-11-18
    PE - Secretary → CIF 0
  • 15
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1999-05-14 ~ 1999-06-20
    PE - Nominee Secretary → CIF 0
  • 16
    THE SPECIALS LABORATORY HOLDINGS LIMITED - now
    TIMEC 1183 LIMITED - 2008-09-09
    icon of addressUnit 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
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
    icon of addressUnit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland NE42 6PX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-14 (26 years 7 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
    icon of addressTx 77099, 9901, South Wilcrest Drive, Houston, United States
    Incorporated in N/A, Usa
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.