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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
Active 3
  • 1
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Memis, Seyda Atadan
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ 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
Ceased 43
  • 1
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 2
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 4
    Clayton, Janis Elizabeth
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Mcpartland, Peter
    Investment Manager born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-02-15
    OF - Director → CIF 0
  • 8
    Davis, Trevor
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-11
    OF - Director → CIF 0
  • 9
    Stahel, Rolf
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 10
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Stephens, Dennis John
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 2000-01-08
    OF - Director → CIF 0
    Stephens, Dennis John
    Individual
    Officer
    icon of calendar ~ 1993-10-27
    OF - Secretary → CIF 0
  • 12
    Fitch, Kenneth William
    Management Consultant born in February 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 14
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 16
    Rus, Joseph
    Head Of Sales & Marketing Inte born in June 1945
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Stratford, Harry Thomas
    Company Director /Chairman born in January 1948
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-03-07
    OF - Director → CIF 0
  • 19
    Clarke, Janet
    Financial Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 20
    Mountain, John Christopher
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 21
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 23
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 24
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 25
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 26
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 27
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Freeman, John
    Marketing Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Mclean, Andrew Firth
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 30
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 31
    May, Tatjana Anni Hilde
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 32
    Fletcher, John Allan
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1997-06-13
    OF - Director → CIF 0
  • 33
    Harris, Neil Charles
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 34
    Massey, Nicola
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-08-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 35
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 37
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Trindade Menezes Esouza, Richard Anthony Joseph
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 39
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 1999-12-13
    OF - Director → CIF 0
  • 40
    icon of address1-1, Doshomachi 4-chome, Chuo-ku, Osaka, 540-8645, Japan
    Corporate (19 offsprings)
    Person with significant control
    2020-02-10 ~ 2020-02-17
    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
  • 41
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 42
    icon of address22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 43
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2020-02-10
    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

SHIRE PHARMACEUTICALS LIMITED

Previous name
AIMCANE LIMITED - 1987-01-30
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • SHIRE PHARMACEUTICALS LIMITED
    Info
    AIMCANE LIMITED - 1987-01-30
    Registered number 02031674
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-06-26 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SHIRE PHARMACEUTICALS LIMITED
    S
    Registered number 2031674
    icon of address1, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • SHIRE PHARMACEUTICALS LIMITED
    S
    Registered number 2031674
    icon of addressHampshire International Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8EP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-20 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TKT EUROPE - 5S LIMITED - 2005-12-05
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.