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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 2
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Horovitz, Zola, Doctor
    Born in October 1934
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Garvey, James
    Born in February 1947
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1996-01-04
    OF - Director → CIF 0
  • 5
    Smith, Joseph Edward
    Born in March 1939
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 6
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Price, Barry John, Dr
    Born in July 1943
    Individual (20 offsprings)
    Officer
    1996-01-16 ~ 2005-12-21
    OF - Director → CIF 0
  • 9
    Vukovich, Roberrt Anthonmy, Dr
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 10
    Neal, Jonathan Clark
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    Emmens, Matthew William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2003-03-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 12
    Bellini, Francesco, Dr
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2003-05-10
    OF - Director → CIF 0
  • 13
    Stewart, Andrew
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Hartley, Daniel William David
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
    2014-01-23 ~ 2014-05-09
    OF - Director → CIF 0
  • 15
    Bowling, James Nicholas
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2008-10-10
    OF - Director → CIF 0
    2013-04-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 16
    Bailly, Damien Rodolphe Edmond
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 17
    Bransgrove, Roderick Granville
    Born in September 1950
    Individual (41 offsprings)
    Officer
    1995-09-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Ridley, Malcolm James
    Born in March 1941
    Individual (35 offsprings)
    Officer
    1994-12-19 ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    Grubin, Peter Michael
    Born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Harris, Neil Charles
    Individual (11 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 21
    Nordmann, Ronald
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2005-12-21
    OF - Director → CIF 0
  • 22
    Canavan, Bernard
    Born in January 1936
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2002-08-11
    OF - Director → CIF 0
  • 23
    Shirahata, Kentaro
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 24
    Totten, Joseph Wilson, Doctor
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 26
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 27
    Griggs, Roger
    Born in October 1949
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2004-04-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 30
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Murray, James Robert, Doctor
    Born in June 1944
    Individual (25 offsprings)
    Officer
    1996-01-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 32
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 33
    Langlois, Patrick Jean Marie
    Born in December 1945
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2005-12-21
    OF - Director → CIF 0
  • 34
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 35
    Hetherington, Graham Charles
    Born in February 1959
    Individual (69 offsprings)
    Officer
    2008-10-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    Veilleux, Gerard
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2003-05-10
    OF - Director → CIF 0
  • 37
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 38
    Cavanaugh, James Henry, Doctor
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 39
    Stamp, Stephen Antony
    Born in November 1961
    Individual (25 offsprings)
    Officer
    1994-12-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 40
    Stahel, Rolf
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1994-12-12 ~ 2003-03-19
    OF - Director → CIF 0
  • 41
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 42
    Buchanan, Robin William Turnbull
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2003-07-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 43
    Mclean, Andrew Firth
    Individual (25 offsprings)
    Officer
    1994-12-12 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 44
    Clements, Patrick Norris
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
    2008-06-18 ~ 2008-10-10
    OF - Director → CIF 0
  • 45
    Spitznagel, John Tetje
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 46
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 47
    Grant, James Andrews, Honorable Pc
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-12-21
    OF - Director → CIF 0
  • 48
    Russell, Angus Charles
    Born in January 1956
    Individual (31 offsprings)
    Officer
    1999-12-13 ~ 2008-06-18
    OF - Director → CIF 0
    2008-10-10 ~ 2013-04-30
    OF - Director → CIF 0
    Russsell, Angus Charles
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 49
    Ward, Iain Stuart
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 50
    Simon, Henry
    Born in June 1930
    Individual (10 offsprings)
    Officer
    1994-12-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 51
    Stachowiak, Sebastian
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 52
    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 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 53
    SHIRE BIOPHARMACEUTICALS HOLDINGS
    - now 05492592
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED
    - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 54
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICALS GROUP

Period: 2008-06-13 ~ 2023-07-18
Company number: 02883758
Registered names
SHIRE PHARMACEUTICALS GROUP - Dissolved
BARNHILL PLC - 1994-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHIRE PHARMACEUTICALS GROUP
    Info
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2008-06-13
    BARNHILL PLC - 2008-06-13
    Registered number 02883758
    1 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 1994-01-01 and dissolved on 2023-07-18 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SHIRE PHARMACEUTICALS GROUP
    S
    Registered number 2883758
    1 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
    1 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
    1, Kingdom Street, London, England, W2 6BD
    Private Unlimited Liability Company in England & Wales
    CIF 3
  • SHIRE PHARMACEUTICALS GROUP
    S
    Registered number 2883758
    1, Kingdom Street, London, England, W2 6BD
    Private Unlimited Liability Company in England & Wales
    CIF 4
    Private Unlimited Liability Company in England & Wales, England
    CIF 5 CIF 6
  • SHIRE PHARMACEUTICALS GROUP
    S
    Registered number 2883758
    1, Kingdom Street, London, United Kingdom, W2 6BD
    Private Limited Company in Companies Hosue, United Kingdom
    CIF 7
    Private Limited Company in Companies House, United Kingdom
    CIF 8
    Private Unlimited Company in United Kingdom
    CIF 9
    Private Unlimited Company With Shares in Companies House, United Kingdom
    CIF 10
    Unlimited Company With Shares in Companies House, United Kingdom (England And Wales)
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    AURALIS LIMITED
    05335695
    1 Kingdom Street, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BAXALTA UK LIMITED
    09248888
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    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
    RYBAR LABORATORIES LIMITED
    00366644
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    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
    SHIRE BIOTECH UK HOLDINGS LIMITED
    10945403
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SHIRE EUROPE LIMITED
    06561859
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    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 HOLDINGS UK LIMITED
    - now 04666500
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    SHIRE PHARMACEUTICAL CONTRACTS LIMITED
    - now 02024595
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2019-12-13 ~ 2022-12-21
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
    - now 02486738
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    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
  • 9
    SHIRE PHARMACEUTICALS SERVICES LIMITED
    - now 04420273 02031674
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SPARKLEFLAME LIMITED
    03114531
    1 Kingdom Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    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)
    Person with significant control
    2017-10-19 ~ 2022-12-21
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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