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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 34
  • 1
    Collins, Clive John
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1991-10-23 ~ 1997-05-29
    OF - Director → CIF 0
  • 2
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Emmens, Matthew William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Hartley, Daniel William David
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Williams, Stephen Philip
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2018-08-15 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    Davis, Trevor
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 2000-05-11
    OF - Director → CIF 0
  • 10
    Grubin, Peter Michael
    Born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Neil Charles
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 12
    Rus, Joseph
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Shirahata, Kentaro
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Totten, Joseph Wilson, Doctor
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Kanis, John Anthony, Professor
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-04-03
    OF - Director → CIF 0
  • 16
    Murray, James Robert, Doctor
    Born in June 1944
    Individual (25 offsprings)
    Officer
    (before 1991-05-30) ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Mcpartland, Peter
    Born in January 1954
    Individual (26 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-02-15
    OF - Director → CIF 0
    Mcpartland, Peter
    Individual (26 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-10-27
    OF - Secretary → CIF 0
  • 18
    Ferdinando, Josephine Joan Christine
    Born in May 1962
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 21
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 22
    Stamp, Stephen Antony
    Born in November 1961
    Individual (25 offsprings)
    Officer
    1994-04-11 ~ 1999-12-13
    OF - Director → CIF 0
  • 23
    Stahel, Rolf
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1994-03-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 24
    Stratford, Harry Thomas
    Born in January 1948
    Individual (30 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-03-07
    OF - Director → CIF 0
  • 25
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 26
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Clarke, Janet
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1991-07-31 ~ 1996-06-19
    OF - Director → CIF 0
  • 28
    Mclean, Andrew Firth
    Individual (25 offsprings)
    Officer
    1993-10-27 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 29
    Clements, Patrick Norris
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 30
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 31
    Russell, Angus Charles
    Born in January 1956
    Individual (31 offsprings)
    Officer
    1999-12-14 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 32
    Simon, Henry
    Born in June 1930
    Individual (10 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-07-21
    OF - Director → CIF 0
  • 33
    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, England
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

Period: 1990-08-31 ~ 2023-03-21
Company number: 02486738
Registered names
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED - Dissolved
ROCHGRANGE LIMITED - 1990-08-31
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
    Info
    ROCHGRANGE LIMITED - 1990-08-31
    Registered number 02486738
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-29 and dissolved on 2023-03-21 (32 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
    S
    Registered number 02486738
    1, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE HUMAN GENETIC THERAPIES LIMITED
    - now 04243270 04061406
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.