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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 30
  • 1
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Lucas, Richard
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Emmens, Matthew William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Vitou, Barry Spencer
    Born in February 1969
    Individual (14 offsprings)
    Officer
    1996-02-13 ~ 1996-03-07
    OF - Director → CIF 0
  • 8
    Hartley, Daniel William David
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Bowling, James Nicholas
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 10
    Lillistone, Helen Alice
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Grubin, Peter Michael
    Born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Neil Charles
    Individual (11 offsprings)
    Officer
    1996-03-07 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 13
    Rus, Joseph
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Shirahata, Kentaro
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Totten, Joseph Wilson, Doctor
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2000-01-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Fox, Jennifer Hilda
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 18
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 19
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 20
    Stamp, Stephen Antony
    Born in November 1961
    Individual (25 offsprings)
    Officer
    1996-03-07 ~ 1999-12-13
    OF - Director → CIF 0
  • 21
    Stahel, Rolf
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1999-12-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 22
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Clarke, Janet
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1996-03-07 ~ 1996-06-19
    OF - Director → CIF 0
  • 24
    Clements, Patrick Norris
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 25
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Drew, Catherine Ann
    Individual (18 offsprings)
    Officer
    1996-02-13 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 27
    Russell, Angus Charles
    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
  • 28
    Ward, Iain Stuart
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 29
    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
  • 30
    SHIRE EUROPE LIMITED
    06561859
    1 Kingdom Street, Kingdom Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    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
parent relation
Company in focus

SHIRE HOLDINGS EUROPE LIMITED

Period: 1996-04-15 ~ 2023-03-21
Company number: 03158354
Registered names
SHIRE HOLDINGS EUROPE LIMITED - Dissolved
GAC NO. 37 LIMITED - 1996-04-15 03232537... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHIRE HOLDINGS EUROPE LIMITED
    Info
    GAC NO. 37 LIMITED - 1996-04-15
    Registered number 03158354
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2023-03-21 (27 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SHIRE HOLDINGS EUROPE LIMITED
    S
    Registered number 3158354
    1, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE UK INVESTMENTS LIMITED
    - now 05542355 06275900
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.