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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 4
  • 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
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1 Kingdom Street, Kingdom Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 2
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Fox, Jennifer Hilda
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 4
    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 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Stahel, Rolf
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    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
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 8
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 10
    Rus, Joseph
    Head Of Sales & Marketing born in June 1945
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Vitou, Barry Spencer
    Solicitor born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 1996-03-07
    OF - Director → CIF 0
  • 12
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Clarke, Janet
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-06-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 18
    Lucas, Richard
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-24
    OF - Director → CIF 0
  • 19
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Drew, Catherine Ann
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1996-03-07
    OF - Secretary → CIF 0
  • 22
    May, Tatjana Anni Hilde
    Lawyer
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 23
    Harris, Neil Charles
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 24
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 25
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-07 ~ 1999-12-13
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE HOLDINGS EUROPE LIMITED

Previous name
GAC NO. 37 LIMITED - 1996-04-15
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
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2023-03-21 (27 years 1 month). The company status is Dissolved.
    CIF 0
  • SHIRE HOLDINGS EUROPE LIMITED
    S
    Registered number 3158354
    icon of address1, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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