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 4
  • 1
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BARNHILL PLC - 1994-12-13
    1, Kingdom Street, London, England
    Dissolved corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1, Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 30
  • 1
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2018-07-04
    OF - director → CIF 0
  • 2
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2022-11-08
    OF - director → CIF 0
  • 3
    Davis, Trevor
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 2000-05-11
    OF - director → CIF 0
  • 4
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    2003-03-12 ~ 2008-06-18
    OF - director → CIF 0
  • 5
    Harris, Neil Charles
    Legal Adviser
    Individual
    Officer
    1995-12-01 ~ 2001-04-04
    OF - secretary → CIF 0
  • 6
    Murray, James Robert, Doctor
    Physician born in June 1944
    Individual (6 offsprings)
    Officer
    ~ 1999-02-28
    OF - director → CIF 0
  • 7
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    2014-05-13 ~ 2017-02-20
    OF - director → CIF 0
  • 8
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - director → CIF 0
  • 9
    Stahel, Rolf
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    1994-03-07 ~ 2003-03-12
    OF - director → CIF 0
  • 10
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - director → CIF 0
  • 11
    Simon, Henry
    Engineer born in June 1930
    Individual
    Officer
    ~ 1993-07-21
    OF - director → CIF 0
  • 12
    Mclean, Andrew Firth
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-10-27 ~ 1995-11-30
    OF - secretary → CIF 0
  • 13
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - director → CIF 0
  • 14
    Clarke, Janet
    Accountant born in February 1952
    Individual
    Officer
    1991-07-31 ~ 1996-06-19
    OF - director → CIF 0
  • 15
    Mcpartland, Peter
    Venture Capitalist born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-02-15
    OF - director → CIF 0
    Mcpartland, Peter
    Individual (3 offsprings)
    Officer
    ~ 1993-10-27
    OF - secretary → CIF 0
  • 16
    Ferdinando, Josephine Joan Christine
    Director born in May 1962
    Individual
    Officer
    2008-08-06 ~ 2013-09-30
    OF - director → CIF 0
  • 17
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    1994-04-11 ~ 1999-12-13
    OF - director → CIF 0
  • 18
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - director → CIF 0
  • 19
    Rus, Joseph
    Director born in June 1945
    Individual
    Officer
    2004-06-30 ~ 2008-06-18
    OF - director → CIF 0
  • 20
    Collins, Clive John
    Regulatory Affairs Director born in July 1943
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1997-05-29
    OF - director → CIF 0
  • 21
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - director → CIF 0
  • 22
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - director → CIF 0
  • 23
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2008-06-18
    OF - director → CIF 0
    Russell, Angus Charles
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - secretary → CIF 0
  • 24
    Kanis, John Anthony, Professor
    Physician born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1996-04-03
    OF - director → CIF 0
  • 25
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2018-03-01
    OF - secretary → CIF 0
  • 26
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual (85 offsprings)
    Officer
    1999-05-10 ~ 2004-06-30
    OF - director → CIF 0
  • 27
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual
    Officer
    2018-08-15 ~ 2019-02-08
    OF - director → CIF 0
  • 28
    Stratford, Harry Thomas
    Company Director born in January 1948
    Individual (11 offsprings)
    Officer
    ~ 1994-03-07
    OF - director → CIF 0
  • 29
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - secretary → CIF 0
  • 30
    May, Tatjana Anni Hilde
    Lawyer
    Individual
    Officer
    2001-05-01 ~ 2008-06-18
    OF - secretary → CIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

Previous name
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 company status 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
Active 1
  • TKT UK LIMITED - 2005-12-12
    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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.