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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 17
  • 1
    Surgenor, Peter Robert
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2007-05-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Craig, George
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2007-05-04
    OF - Director → CIF 0
    Craig, George
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 3
    Gannon, Michael
    Individual (40 offsprings)
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 4
    Geoghegan, Karen
    Individual (24 offsprings)
    Officer
    2007-07-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Coyle, Sean
    Born in October 1972
    Individual (62 offsprings)
    Officer
    2013-10-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Sparks, Lester David
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Bardsley, John Steven
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Thibau, Manfredo Alves
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hayward, Matthew George
    Born in March 1962
    Individual (7 offsprings)
    Officer
    1999-07-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Smith, Jimmy Ray
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Heeley, Claire
    Individual (17 offsprings)
    Officer
    2007-05-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 12
    Rooth, Emma
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Clift, Sharon
    Managing Director born in July 1976
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2025-09-22
    OF - Director → CIF 0
  • 14
    Ralph, Alan
    Born in September 1969
    Individual (34 offsprings)
    Officer
    2007-05-04 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    PCCA (UK) HOLDINGS LIMITED
    08865710
    Unit 1, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SPECIALS LABORATORY LIMITED

Period: 2017-07-19 ~ now
Company number: 03805418 03770732... (more)
Registered names
THE SPECIALS LABORATORY LIMITED - now 03770732... (more)
Recent 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.