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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
    Memis, Seyda Atadan
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    1, Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 1999-12-13
    OF - Director → CIF 0
  • 2
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Mountain, John Christopher
    Company Director born in May 1947
    Individual
    Officer
    ~ 1992-05-21
    OF - Director → CIF 0
  • 6
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Stahel, Rolf
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 8
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Clarke, Janet
    Financial Director born in February 1952
    Individual
    Officer
    ~ 1996-06-19
    OF - Director → CIF 0
  • 10
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ 2025-09-02
    OF - Director → CIF 0
  • 11
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 12
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Stephens, Dennis John
    Company Director born in August 1939
    Individual
    Officer
    ~ 2000-01-08
    OF - Director → CIF 0
    Stephens, Dennis John
    Individual
    Officer
    ~ 1993-10-27
    OF - Secretary → CIF 0
  • 14
    Harris, Neil Charles
    Individual
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 15
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Mcpartland, Peter
    Investment Manager born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-02-15
    OF - Director → CIF 0
  • 17
    Clayton, Janis Elizabeth
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2012-04-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 18
    Martel, Timothy John
    Accountant born in January 1975
    Individual (21 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 19
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    2014-05-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 20
    May, Tatjana Anni Hilde
    Individual
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 21
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 23
    Fitch, Kenneth William
    Management Consultant born in February 1931
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Massey, Nicola
    Managing Director born in December 1968
    Individual
    Officer
    2011-08-03 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Freeman, John
    Marketing Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2011-07-31
    OF - Director → CIF 0
  • 26
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 27
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 28
    Davis, Trevor
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 29
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 30
    Trindade Menezes Esouza, Richard Anthony Joseph
    Director born in October 1952
    Individual
    Officer
    2000-10-30 ~ 2004-02-16
    OF - Director → CIF 0
  • 31
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 32
    Mclean, Andrew Firth
    Individual (7 offsprings)
    Officer
    1993-10-27 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 33
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 34
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual
    Officer
    1999-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 35
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 36
    Stratford, Harry Thomas
    Company Director /Chairman born in January 1948
    Individual (12 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 37
    Fletcher, John Allan
    Company Director born in March 1949
    Individual
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
  • 38
    Rus, Joseph
    Head Of Sales & Marketing Inte born in June 1945
    Individual
    Officer
    2004-02-16 ~ 2008-06-18
    OF - Director → CIF 0
  • 39
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 40
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2020-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 42
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    1-1, 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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICALS LIMITED

Previous name
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 7 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
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 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
  • 2
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.