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
    Clift, Sharon
    Managing Director born in July 1976
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sparks, Lester David
    Ceo born in September 1943
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jimmy Ray
    Company President born in March 1960
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-12 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Heeley, Claire
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 2
    Surgenor, Peter Robert
    Managing Director born in August 1957
    Individual
    Officer
    2007-05-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Geoghegan, Karen
    Accountant
    Individual
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Gannon, Michael
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Craig, George
    Pharmacist born in April 1947
    Individual
    Officer
    1999-07-12 ~ 2007-05-04
    OF - Director → CIF 0
    Craig, George
    Pharmacist
    Individual
    Officer
    1999-07-12 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 6
    Hayward, Matthew George
    Pharmacist born in March 1962
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Ralph, Alan
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Bardsley, John Steven
    Pharmacist born in January 1968
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Coyle, Sean
    Managing Director born in October 1972
    Individual (24 offsprings)
    Officer
    2013-10-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-12 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SPECIALS LABORATORY LIMITED

Previous name
CRAIG & HAYWARD LIMITED - 2017-07-19
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • THE SPECIALS LABORATORY LIMITED
    Info
    CRAIG & HAYWARD LIMITED - 2017-07-19
    Registered number 03805418
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland NE42 6PX
    Private Limited Company incorporated on 1999-07-12 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.