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 3
  • 1
    Lecoque, Jay Charles
    Executive Chairman born in November 1962
    Individual (26 offsprings)
    Officer
    2017-04-27 ~ now
    OF - director → CIF 0
  • 2
    Barlow, Amanda Louise
    Finance Director born in August 1973
    Individual (16 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 3
    SOURCE BIOSCIENCE PLC - 2017-08-08
    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
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-11-20 ~ 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
Ceased 16
  • 1
    Ash, Nicholas Watson, Dr
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ 2017-05-12
    OF - director → CIF 0
  • 2
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - secretary → CIF 0
  • 3
    Kirkham, David Michael
    Group Financial Controller born in February 1967
    Individual
    Officer
    2021-06-15 ~ 2022-09-26
    OF - director → CIF 0
  • 4
    Agnew, James Douglas
    Fund Manager born in June 1974
    Individual (15 offsprings)
    Officer
    2017-04-27 ~ 2017-05-12
    OF - director → CIF 0
  • 5
    Chisholm, Iain Macdonald
    Company Director born in March 1950
    Individual (8 offsprings)
    Officer
    2017-04-27 ~ 2018-01-02
    OF - director → CIF 0
  • 6
    Ratcliffe, Anthony James
    Chief Financial Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2021-06-28 ~ 2023-09-27
    OF - director → CIF 0
  • 7
    Metcalfe, Timothy Charles
    Director born in October 1969
    Individual
    Officer
    2015-08-18 ~ 2017-05-12
    OF - director → CIF 0
  • 8
    Clapperton, Morag
    Quality Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2015-08-18
    OF - director → CIF 0
  • 9
    Parkin, Joanne
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2015-08-18
    OF - director → CIF 0
  • 10
    Higgins, Gerald Andrew
    Company Chairman And Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-08-18
    OF - director → CIF 0
  • 11
    Clapperton, David James Ross
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2013-11-30 ~ 2015-08-18
    OF - director → CIF 0
  • 12
    Wheatcroft, Russell Steven
    Chief Operating Officer born in February 1971
    Individual (8 offsprings)
    Officer
    2017-04-27 ~ 2021-06-15
    OF - director → CIF 0
  • 13
    Nolan, Trevor Frank
    Finance Director born in April 1973
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ 2020-02-28
    OF - director → CIF 0
  • 14
    Leaves, Nicholas Ivor, Dr.
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ 2017-05-12
    OF - director → CIF 0
  • 15
    Astle, Michael John
    Individual
    Officer
    2017-05-12 ~ 2017-10-05
    OF - secretary → CIF 0
  • 16
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - director → CIF 0
parent relation
Company in focus

SELECT PHARMA LABORATORIES LTD.

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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    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
Active 1
  • 3rd Floor 2 Semple Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.