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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 4
  • 1
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    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
Ceased 22
  • 1
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 3
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Fox, Jennifer Hilda
    Individual
    Officer
    icon of calendar ~ 1996-01-16
    OF - Secretary → CIF 0
  • 5
    Stahel, Rolf
    Chairman born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Freedman, Peter Sydney, Dr
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Reynolds, Graham Keith Austen
    Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Tulloch, Simon John, Dr
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 1997-11-18
    OF - Director → CIF 0
  • 13
    Lucas, Richard
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 14
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Bransgrove, Roderick Granville
    Managing Director born in September 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1996-01-16
    OF - Director → CIF 0
  • 16
    May, Tatjana Anni Hilde
    Lawyer
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 17
    Harris, Neil Charles
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 18
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 19
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ 1999-12-13
    OF - Director → CIF 0
  • 20
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-04-22 ~ 1991-08-19
    PE - Nominee Director → CIF 0
  • 21
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-08
    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
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-04-22 ~ 1991-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ENDOCRINE CENTRE LIMITED

Previous name
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
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-22 and dissolved on 2020-12-01 (29 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.