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
    Director born in July 1976
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sparks, Lester David
    Ceo born in September 1943
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jimmy Ray
    Company President born in March 1960
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    PCCA (UK) HOLDINGS LIMITED
    Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-11 ~ dissolved
    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
    Dougherty, Brian
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 2
    Crozier, Fiona
    Pharmacist born in March 1966
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2008-11-18
    OF - Director → CIF 0
    Crozier, Fiona
    Pharmacist
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 3
    Surgenor, Peter Robert
    Director born in August 1957
    Individual
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Geoghegan, Karen
    Accountant
    Individual
    Officer
    2008-11-18 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Gannon, Michael
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 6
    Ralph, Alan
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Atkins, León
    Solicitor born in September 1970
    Individual
    Officer
    2013-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Mcgrane, Barry
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2013-05-31
    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
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-07-11 ~ 2008-08-28
    PE - Secretary → CIF 0
  • 11
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-07-11 ~ 2008-08-28
    PE - Director → CIF 0
parent relation
Company in focus

THE SPECIALS LABORATORY HOLDINGS LIMITED

Previous name
TIMEC 1183 LIMITED - 2008-09-09
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
Active 0
  • Not found in our database.
Ceased 1
  • THE SPECIALS LABORATORY LIMITED - 2017-07-19
    CROSSCO (408) LIMITED - 1999-06-17
    Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Low Prudhoe, Northumberland
    Active Corporate (4 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.