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
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    AIMCANE LIMITED - 1987-01-30
    1, Kingdom Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1, Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (2 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - director → CIF 0
  • 2
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    2014-04-04 ~ 2017-02-20
    OF - director → CIF 0
  • 3
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2011-07-31 ~ 2014-04-04
    OF - director → CIF 0
  • 4
    Bone, Sheila
    Area Director born in August 1952
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2006-04-30
    OF - director → CIF 0
  • 5
    Boursier, Jean Yves
    Director born in April 1959
    Individual
    Officer
    2005-03-21 ~ 2011-07-31
    OF - director → CIF 0
    Boursier, Jean-yves
    Individual
    Officer
    2005-03-21 ~ 2011-07-31
    OF - secretary → CIF 0
  • 6
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    2013-05-15 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Andersson, Inger Margareta
    Svp Finance Administration born in June 1954
    Individual
    Officer
    2000-08-23 ~ 2005-03-21
    OF - director → CIF 0
    Andersson, Inger Margareta
    Svp Finance Administration
    Individual
    Officer
    2000-08-23 ~ 2005-03-21
    OF - secretary → CIF 0
  • 8
    Ahlstrand, Bo Torsten
    Ceo Tkt Europe 5s Ab born in September 1946
    Individual
    Officer
    2000-08-23 ~ 2005-03-21
    OF - director → CIF 0
  • 9
    Heggie, Theresa
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2013-05-20
    OF - director → CIF 0
  • 10
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2018-03-01
    OF - secretary → CIF 0
  • 11
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual
    Officer
    2017-03-31 ~ 2019-02-08
    OF - director → CIF 0
  • 12
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2011-07-31 ~ 2015-09-30
    OF - secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-23 ~ 2000-08-23
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-23 ~ 2000-08-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHIRE HUMAN GENETIC THERAPIES UK LIMITED

Previous name
TKT EUROPE - 5S LIMITED - 2005-12-05
Standard Industrial Classification
74990 - Non-trading Company

  • SHIRE HUMAN GENETIC THERAPIES UK LIMITED
    Info
    TKT EUROPE - 5S LIMITED - 2005-12-05
    Registered number 04061406
    1 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2000-08-23 and dissolved on 2020-10-06 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.