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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 15
  • 1
    Smith, Jimmy Ray
    Company President born in March 1960
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Karen
    Accountant
    Individual (24 offsprings)
    Officer
    2008-11-18 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Ralph, Alan
    Managing Director born in September 1969
    Individual (34 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Gannon, Michael
    Individual (38 offsprings)
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Crozier, Fiona
    Pharmacist born in March 1966
    Individual (17 offsprings)
    Officer
    2008-08-28 ~ 2008-11-18
    OF - Director → CIF 0
    Crozier, Fiona
    Pharmacist
    Individual (17 offsprings)
    Officer
    2008-08-28 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 6
    Clift, Sharon
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    2008-11-18 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Atkins, León
    Solicitor born in September 1970
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Surgenor, Peter Robert
    Director born in August 1957
    Individual (19 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Coyle, Sean
    Managing Director born in October 1972
    Individual (60 offsprings)
    Officer
    2013-10-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Sparks, Lester David
    Ceo born in September 1943
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Dougherty, Brian
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2008-07-11 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 14
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 476 offsprings)
    Officer
    2008-07-11 ~ 2008-08-28
    OF - Director → CIF 0
  • 15
    PCCA (UK) LIMITED
    PCCA (UK) HOLDINGS LIMITED 08865710
    Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-07-11 ~ dissolved
    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
parent relation
Company in focus

THE SPECIALS LABORATORY HOLDINGS LIMITED

Period: 2008-09-09 ~ 2018-03-27
Company number: 06644012
Registered names
THE SPECIALS LABORATORY HOLDINGS LIMITED - Dissolved 03770732... (more)
TIMEC 1183 LIMITED - 2008-09-09 06643943... (more)
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • THE SPECIALS LABORATORY HOLDINGS LIMITED
    Info
    TIMEC 1183 LIMITED - 2008-09-09
    Registered number 06644012
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland NE42 6PX
    PRIVATE LIMITED COMPANY incorporated on 2008-07-11 and dissolved on 2018-03-27 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • THE SPECIALS LABORATORY HOLDINGS LTD
    S
    Registered number 06644012
    Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, United Kingdom, NE42 6PX
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PCCA LIMITED
    - now 03770732
    THE SPECIALS LABORATORY LIMITED
    - 2017-07-19 03770732 03805418... (more)
    CROSSCO (408) LIMITED - 1999-06-17
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-30 ~ 2018-03-27
    CIF 1 - Ownership of shares – 75% or more OE

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