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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 44
  • 1
    Haslam, Robert Paul
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1992-12-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Trindade Menezes Esouza, Richard Anthony Joseph
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2004-04-28
    OF - Director → CIF 0
  • 3
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2020-06-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Neal, Jonathan Clark
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 8
    Emmens, Matthew William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Hartley, Daniel William David
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Bailly, Damien Rodolphe Edmond
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 11
    Bransgrove, Roderick Granville
    Born in September 1950
    Individual (41 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-09-18
    OF - Director → CIF 0
  • 12
    Janmohamed, Feroze Issa Ismail
    Born in December 1946
    Individual (19 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-09-12
    OF - Director → CIF 0
  • 13
    Davis, Trevor
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2000-05-11
    OF - Director → CIF 0
  • 14
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 15
    Harris, Neil Charles
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 16
    Rus, Joseph
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Shirahata, Kentaro
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 18
    Totten, Joseph Wilson, Doctor
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Cromie, Brian William, Dr
    Born in June 1929
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-09-10
    OF - Director → CIF 0
  • 20
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2008-08-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Tulloch, Simon John, Dr
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-11-18
    OF - Director → CIF 0
  • 23
    Sedani, Ketan Jaysukhlal
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Fox, Jennifer Hilda
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-09-18
    OF - Secretary → CIF 0
  • 26
    Neale, Peter John
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1993-02-26
    OF - Director → CIF 0
  • 27
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 28
    Reynolds, Graham Keith Austen
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 30
    Reverberi, Gian Piero
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 31
    Stahel, Rolf
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1995-09-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 32
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 33
    Freedman, Peter Sydney, Dr
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1995-02-26
    OF - Director → CIF 0
  • 34
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 35
    Mclean, Andrew Firth
    Individual (25 offsprings)
    Officer
    1995-09-18 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 36
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Russell, Angus Charles
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 38
    Battcock, Humphrey William
    Born in September 1955
    Individual (40 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-09-18
    OF - Director → CIF 0
  • 39
    Stachowiak, Sebastian
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 40
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED
    - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC
    - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    2019-12-13 ~ 2022-12-21
    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
  • 41
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 offsprings)
    Person with significant control
    2019-01-08 ~ 2019-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    TAKEDA CORPORATE SERVICES LIMITED
    - now 11022500
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28 11022500
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2018-03-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 43
    22, Grenville Street, St Helier, Jersey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    TAKEDA UK LIMITED
    03362860
    1, Kingdom Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Period: 1995-09-22 ~ now
Company number: 02024595
Registered names
SHIRE PHARMACEUTICAL CONTRACTS LIMITED - now
SCRIPT LIMITED - 1989-01-16
SERCLANE LIMITED - 1986-09-29
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SHIRE PHARMACEUTICAL CONTRACTS LIMITED
    Info
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1995-09-22
    SERCLANE LIMITED - 1995-09-22
    Registered number 02024595
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-06-02 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    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.