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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 21
  • 1
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Stamp, Stephen Antony
    Company Director born in November 1961
    Individual (25 offsprings)
    Officer
    1995-11-20 ~ 1999-12-13
    OF - Director → CIF 0
    Stamp, Stephen Antony
    Company Director
    Individual (25 offsprings)
    Officer
    1995-11-20 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 3
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 4
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-10-17 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 8
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Lucas, Richard
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-10-17 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 13
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2017-04-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 14
    May, Tatjana Anni Hilde
    Lawyer
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 15
    Harris, Neil Charles
    Barrister
    Individual (10 offsprings)
    Officer
    2000-06-15 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 16
    Stahel, Rolf
    Company Director born in April 1944
    Individual (18 offsprings)
    Officer
    1995-11-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 17
    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
    Individual (31 offsprings)
    Officer
    2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 18
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 19
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED
    - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC
    - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1, Kingdom Street, London, England
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    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
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-10-17 ~ 1995-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPARKLEFLAME LIMITED

Period: 1995-10-17 ~ 2020-10-06
Company number: 03114531
Registered name
SPARKLEFLAME LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SPARKLEFLAME LIMITED
    Info
    Registered number 03114531
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-17 and dissolved on 2020-10-06 (24 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.