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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
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (26 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Memis, Seyda Atadan
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Smith, Joseph Edward
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Nordmann, Ronald
    Retired born in August 1941
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 10
    Clements, Patrick Norris
    Company Director 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
  • 11
    Ridley, Malcolm James
    Chartered Accountant born in March 1941
    Individual (32 offsprings)
    Officer
    1994-12-19 ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    May, Tatjana Anni Hilde
    Lawyer
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Harris, Neil Charles
    Legal Adviser
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 14
    Grant, James Andrews, Honorable Pc
    Lawyer born in May 1937
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2005-12-21
    OF - Director → CIF 0
  • 15
    Langlois, Patrick Jean Marie
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2005-12-21
    OF - Director → CIF 0
  • 16
    Vukovich, Roberrt Anthonmy, Dr
    Company President born in August 1943
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2000-02-14
    OF - Director → CIF 0
  • 17
    Spitznagel, John Tetje
    Executive born in September 1941
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    Veilleux, Gerard
    Bus Executive born in May 1942
    Individual (3 offsprings)
    Officer
    2001-05-11 ~ 2003-05-10
    OF - Director → CIF 0
  • 19
    Murray, James Robert, Doctor
    Physician Scientific Dir born in June 1944
    Individual (22 offsprings)
    Officer
    1996-01-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Stahel, Rolf
    Chief Executive born in April 1944
    Individual (18 offsprings)
    Officer
    1994-12-12 ~ 2003-03-19
    OF - Director → CIF 0
  • 21
    Bellini, Francesco, Dr
    Executive born in November 1947
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2003-05-10
    OF - Director → CIF 0
  • 22
    Stewart, Andrew
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 25
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2020-11-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 26
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    1999-12-13 ~ 2008-06-18
    OF - Director → CIF 0
    Russell, Angus Charles
    Accountant born in January 1956
    Individual (31 offsprings)
    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
  • 27
    Kappler, David John
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 28
    Cavanaugh, James Henry, Doctor
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    1997-03-24 ~ 2005-12-21
    OF - Director → CIF 0
  • 29
    Mclean, Andrew Firth
    Individual (24 offsprings)
    Officer
    1994-12-12 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 30
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 31
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 32
    Simon, Henry
    Engineer born in June 1930
    Individual (9 offsprings)
    Officer
    1994-12-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 33
    Price, Barry John, Dr
    Chemist born in July 1943
    Individual (20 offsprings)
    Officer
    1996-01-16 ~ 2005-12-21
    OF - Director → CIF 0
  • 34
    Hetherington, Graham Charles
    Director born in February 1959
    Individual (56 offsprings)
    Officer
    2008-10-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 36
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 37
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 38
    Horovitz, Zola, Doctor
    Consultant born in October 1934
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 39
    Griggs, Roger
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Hartley, Daniel William David
    Associate General Counsel born in February 1968
    Individual (23 offsprings)
    Officer
    2008-05-30 ~ 2008-10-10
    OF - Director → CIF 0
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    2014-01-23 ~ 2014-05-09
    OF - Director → CIF 0
  • 41
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    1994-12-19 ~ 1999-12-13
    OF - Director → CIF 0
  • 42
    Bransgrove, Roderick Granville
    Company Director born in September 1950
    Individual (36 offsprings)
    Officer
    1995-09-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 43
    Canavan, Bernard
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2002-08-11
    OF - Director → CIF 0
  • 44
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 45
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2008-06-03
    OF - Director → CIF 0
  • 46
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2008-10-10
    OF - Director → CIF 0
    2013-04-30 ~ 2015-01-14
    OF - Director → CIF 0
  • 47
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2004-05-25
    OF - Director → CIF 0
  • 48
    Buchanan, Robin William Turnbull
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2003-07-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 49
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 50
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 51
    Garvey, James
    Venture Capital born in February 1947
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 1996-01-04
    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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1994-01-01 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 54
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.