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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
    Clarke, Janet
    Financial Director born in February 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-06-19
    OF - Director → CIF 0
  • 2
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    1994-04-11 ~ 1999-12-13
    OF - Director → CIF 0
  • 3
    Fletcher, John Allan
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 4
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Stahel, Rolf
    Chairman born in April 1944
    Individual (18 offsprings)
    Officer
    1994-03-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 9
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 10
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Stratford, Harry Thomas
    Company Director /Chairman born in January 1948
    Individual (29 offsprings)
    Officer
    ~ 1994-03-07
    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
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 16
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2016-09-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 17
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (12 offsprings)
    Officer
    2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Mclean, Andrew Firth
    Individual (24 offsprings)
    Officer
    1993-10-27 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 19
    Emmens, Matthew William
    Director born in June 1951
    Individual (19 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    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
    Fitch, Kenneth William
    Management Consultant born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Mountain, John Christopher
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 23
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 24
    Davis, Trevor
    Managing Director born in December 1945
    Individual (7 offsprings)
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 25
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 27
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 28
    Freeman, John
    Marketing Director born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Clayton, Janis Elizabeth
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 30
    Mcpartland, Peter
    Investment Manager born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 31
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Massey, Nicola
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2011-08-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    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
  • 34
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 35
    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
  • 36
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 37
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    Harris, Neil Charles
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 39
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 40
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 41
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    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
  • 45
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (14 offsprings)
    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
  • 46
    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 - 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 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
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
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-06-26 (39 years 11 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 shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 April 2026 and licensed under the Open Government Licence v3.0.