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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
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Memis, Seyda Atadan
    Company Director born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRUSHIRE PLC - 2005-09-12
    SHIRE LIMITED - 2008-06-03
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 51
  • 1
    Simon, Henry
    Engineer born in June 1930
    Individual
    Officer
    icon of calendar 1994-12-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 2
    Buchanan, Robin William Turnbull
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    Vukovich, Roberrt Anthonmy, Dr
    Company President born in August 1943
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 4
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 5
    Bellini, Francesco, Dr
    Executive born in November 1947
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2003-05-10
    OF - Director → CIF 0
  • 6
    Griggs, Roger
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 8
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 9
    Nordmann, Ronald
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2005-12-21
    OF - Director → CIF 0
  • 10
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
    icon of calendar 2008-06-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 12
    Stahel, Rolf
    Chief Executive born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 2003-03-19
    OF - Director → CIF 0
  • 13
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Canavan, Bernard
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2002-08-11
    OF - Director → CIF 0
  • 15
    Price, Barry John, Dr
    Chemist born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Spitznagel, John Tetje
    Executive born in September 1941
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 17
    Hetherington, Graham Charles
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Horovitz, Zola, Doctor
    Consultant born in October 1934
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    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
    Accountant born in January 1956
    Individual (1 offspring)
    icon of calendar 2008-10-10 ~ 2013-04-30
    OF - Director → CIF 0
    Russsell, Angus Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 20
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Hartley, Daniel William David
    Associate General Counsel born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    icon of calendar 2014-01-23 ~ 2014-05-09
    OF - Director → CIF 0
  • 22
    Kappler, David John
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 23
    Veilleux, Gerard
    Bus Executive born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2003-05-10
    OF - Director → CIF 0
  • 24
    Garvey, James
    Venture Capital born in February 1947
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-01-04
    OF - Director → CIF 0
  • 25
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 26
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 27
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Stewart, Andrew
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 30
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 31
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 32
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 34
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 35
    Bransgrove, Roderick Granville
    Company Director born in September 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Mclean, Andrew Firth
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 37
    Grant, James Andrews, Honorable Pc
    Lawyer born in May 1937
    Individual
    Officer
    icon of calendar 2001-05-11 ~ 2005-12-21
    OF - Director → CIF 0
  • 38
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 39
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar 1994-12-19 ~ 1995-11-20
    OF - Director → CIF 0
  • 40
    May, Tatjana Anni Hilde
    Lawyer
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 41
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 42
    Harris, Neil Charles
    Legal Adviser
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 43
    Murray, James Robert, Doctor
    Physician Scientific Dir born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 44
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2008-10-10
    OF - Director → CIF 0
    icon of calendar 2013-04-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 45
    Cavanaugh, James Henry, Doctor
    Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-03-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 46
    Langlois, Patrick Jean Marie
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2005-12-21
    OF - Director → CIF 0
  • 47
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 48
    Smith, Joseph Edward
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 49
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 50
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 51
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICALS GROUP

Previous names
SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
BARNHILL PLC - 1994-12-13
SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHIRE PHARMACEUTICALS GROUP
    Info
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 2005-11-25
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2005-11-25
    Registered number 02883758
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 1994-01-01 and dissolved on 2023-07-18 (29 years 6 months). The company status is Dissolved.
    CIF 0
  • SHIRE PHARMACEUTICALS GROUP
    S
    Registered number 2883758
    icon of address1 Kingdom Street, 1 Kingdom Street, London, England, W2 6BD
    Unlimited With Shares in England And Wales, England
    CIF 1
  • SHIRE PHARMACEUTICALS GROUP
    S
    Registered number 2883758
    icon of address1 Kingdom Street, Kingdom Street, London, England, W2 6BD
    Unlimited With Shares in England And Wales, England
    CIF 2
  • SHIRE PHARMACEUTICALS GROUP
    S
    Registered number 2883758
    icon of address1, Kingdom Street, London, England, W2 6BD
    Private Unlimited Liability Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-15 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ROCHGRANGE LIMITED - 1990-08-31
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-13 ~ 2022-12-21
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-10-19 ~ 2022-12-21
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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