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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 46
  • 1
    Fitch, Kenneth William
    Management Consultant born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Mcpartland, Peter
    Investment Manager born in January 1954
    Individual (23 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 3
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    1994-04-11 ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Massey, Nicola
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2011-08-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Clayton, Janis Elizabeth
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 9
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 10
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2016-09-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 13
    Clarke, Janet
    Financial Director born in February 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-06-19
    OF - Director → CIF 0
  • 14
    Mclean, Andrew Firth
    Individual (24 offsprings)
    Officer
    1993-10-27 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 15
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 16
    Freeman, John
    Marketing Director born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 18
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 20
    Stratford, Harry Thomas
    Company Director /Chairman born in January 1948
    Individual (29 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 21
    Davis, Trevor
    Managing Director born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 22
    Stephens, Dennis John
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2000-01-08
    OF - Director → CIF 0
    Stephens, Dennis John
    Individual (2 offsprings)
    Officer
    ~ 1993-10-27
    OF - Secretary → CIF 0
  • 23
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 24
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 26
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 27
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 29
    Mountain, John Christopher
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 30
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 32
    Rus, Joseph
    Head Of Sales & Marketing Inte born in June 1945
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2008-06-18
    OF - Director → CIF 0
  • 33
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 34
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 35
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 36
    Harris, Neil Charles
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 37
    Stahel, Rolf
    Chairman born in April 1944
    Individual (18 offsprings)
    Officer
    1994-03-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 38
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    1999-12-13 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 39
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 40
    Trindade Menezes Esouza, Richard Anthony Joseph
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 41
    Fletcher, John Allan
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 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
    BAXALTA UK LIMITED
    09248888
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-03-28 ~ 2020-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, 540-8645, Japan
    Corporate (24 offsprings)
    Person with significant control
    2020-02-10 ~ 2020-02-17
    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
  • 45
    TAKEDA UK LIMITED
    03362860
    1, Kingdom Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    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
  • 46
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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

Period: 1987-01-30 ~ now
Company number: 02031674 04420273... (more)
Registered names
SHIRE PHARMACEUTICALS LIMITED - now 04420273... (more)
AIMCANE LIMITED - 1987-01-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • SHIRE PHARMACEUTICALS LIMITED
    Info
    AIMCANE LIMITED - 1987-01-30
    Registered number 02031674
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-06-26 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SHIRE PHARMACEUTICALS LIMITED
    S
    Registered number 2031674
    1, 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
    Hampshire 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 4
  • 1
    AURALIS LIMITED
    05335695
    1 Kingdom Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NPS PHARMA UK LIMITED
    05996334
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SHIRE HUMAN GENETIC THERAPIES UK LIMITED
    - now 04061406 04243270
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    VIROPHARMA LIMITED
    06246349 FC028856
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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