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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 19
  • 1
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (41 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    OF - Director → CIF 0
  • 2
    Clapperton, Morag
    Quality Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual (17 offsprings)
    Officer
    2021-06-15 ~ 2022-09-26
    OF - Director → CIF 0
  • 4
    Ratcliffe, Anthony James
    Born in March 1964
    Individual (36 offsprings)
    Officer
    2021-06-28 ~ 2023-09-27
    OF - Director → CIF 0
  • 5
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (30 offsprings)
    Officer
    2015-08-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Metcalfe, Timothy Charles
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2015-08-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (2152 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (22 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2017-04-27 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (2323 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Director → CIF 0
    Trainer, Peter
    Individual (2323 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 11
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (24 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    OF - Director → CIF 0
  • 12
    Barlow, Amanda Louise
    Born in August 1973
    Individual (27 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Clapperton, David James Ross
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2013-11-30 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    Lecoque, Jay Charles
    Born in November 1962
    Individual (38 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Leaves, Nicholas Ivor, Dr.
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2015-08-18 ~ 2017-05-12
    OF - Director → CIF 0
  • 16
    Astle, Michael John
    Individual (23 offsprings)
    Officer
    2017-05-12 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 17
    Parkin, Joanne
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 18
    Higgins, Gerald Andrew
    Company Chairman And Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    2014-01-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 19
    SOURCE BIOSCIENCE LIMITED
    - now 00079136 06474592... (more)
    SOURCE BIOSCIENCE PLC - 2017-08-08 00079136 06474592... (more)
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1, Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (41 parents, 19 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SELECT PHARMA LABORATORIES LTD.

Period: 2009-11-20 ~ now
Company number: SC368899
Registered name
SELECT PHARMA LABORATORIES LTD. - now
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • SELECT PHARMA LABORATORIES LTD.
    Info
    Registered number SC368899
    3rd Floor 2 Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2009-11-20 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • SELECT PHARMA LABORATORIES LIMITED
    S
    Registered number 368899
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
    Private Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.
    SC404695
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.