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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 26
  • 1
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Lucas, Richard
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 3
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Emmens, Matthew William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    Hartley, Daniel William David
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Bowling, James Nicholas
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 8
    Williams, Stephen Philip
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2017-04-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    Bransgrove, Roderick Granville
    Born in September 1950
    Individual (41 offsprings)
    Officer
    1991-08-19 ~ 1996-01-16
    OF - Director → CIF 0
  • 10
    Lillistone, Helen Alice
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Harris, Neil Charles
    Individual (11 offsprings)
    Officer
    1996-01-16 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 12
    Shirahata, Kentaro
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Tulloch, Simon John, Dr
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 1997-11-18
    OF - Director → CIF 0
  • 14
    Fox, Jennifer Hilda
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-01-16
    OF - Secretary → CIF 0
  • 15
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 16
    Reynolds, Graham Keith Austen
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1996-01-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 18
    Stamp, Stephen Antony
    Born in November 1961
    Individual (25 offsprings)
    Officer
    1999-02-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 19
    Stahel, Rolf
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1999-12-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 20
    Freedman, Peter Sydney, Dr
    Born in February 1944
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    Russell, Angus Charles
    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
  • 22
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 offsprings)
    Person with significant control
    2019-01-08 ~ dissolved
    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
  • 23
    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
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1991-04-22 ~ 1991-08-19
    OF - Nominee Secretary → CIF 0
  • 25
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1991-04-22 ~ 1991-08-19
    OF - Nominee Director → CIF 0
  • 26
    22, Grenville Street, St Helier, Jersey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    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

THE ENDOCRINE CENTRE LIMITED

Period: 1991-07-25 ~ 2020-12-01
Company number: 02603613
Registered names
THE ENDOCRINE CENTRE LIMITED - Dissolved
RANDOMCAPE LIMITED - 1991-07-25
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE ENDOCRINE CENTRE LIMITED
    Info
    RANDOMCAPE LIMITED - 1991-07-25
    Registered number 02603613
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-22 and dissolved on 2020-12-01 (29 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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