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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
    Mclean, Andrew Firth
    Individual (24 offsprings)
    Officer
    1995-09-18 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 2
    Freedman, Peter Sydney, Dr
    Medical Director born in March 1944
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1995-02-26
    OF - Director → CIF 0
  • 3
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 4
    Russell, Angus Charles
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2020-06-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Haslam, Robert Paul
    Technical Director born in July 1953
    Individual (2 offsprings)
    Officer
    1992-12-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Rus, Joseph
    Head Of Sales & Marketing Inte born in June 1945
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Hartley, Daniel William David
    Company Director born in March 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Bransgrove, Roderick Granville
    Managing Director born in September 1950
    Individual (36 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 11
    Fox, Jennifer Hilda
    Individual (3 offsprings)
    Officer
    ~ 1995-09-18
    OF - Secretary → CIF 0
  • 12
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 13
    Neale, Peter John
    Marketing Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 14
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 15
    Reynolds, Graham Keith Austen
    Operations Director born in August 1953
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 18
    Stahel, Rolf
    Company Director born in April 1944
    Individual (18 offsprings)
    Officer
    1995-09-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 19
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Page, Marc Stuart
    Born in March 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 23
    Emmens, Matthew William
    Company Director born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 24
    Davis, Trevor
    Director born in December 1945
    Individual (7 offsprings)
    Officer
    1999-05-10 ~ 2000-05-11
    OF - Director → CIF 0
  • 25
    Harris, Neil Charles
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 26
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 27
    Janmohamed, Feroze Issa Ismail
    Pharmacist & Company Director born in December 1946
    Individual (15 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 28
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 29
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 30
    Battcock, Humphrey William
    Investment Manager born in September 1955
    Individual (39 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 31
    Trindade Menezes Esouza, Richard Anthony Joseph
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2001-05-03 ~ 2004-04-28
    OF - Director → CIF 0
  • 32
    Tulloch, Simon John, Dr
    Medical Director born in August 1957
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-11-18
    OF - Director → CIF 0
  • 33
    Cromie, Brian William, Dr
    Consultant & Company Director born in June 1929
    Individual (2 offsprings)
    Officer
    ~ 1995-09-10
    OF - Director → CIF 0
  • 34
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 35
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 36
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 37
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2008-08-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 39
    Reverberi, Gian Piero
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2013-09-27
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    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
  • 42
    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
  • 43
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    22, Grenville Street, St Helier, Jersey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    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
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
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 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.