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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 18
  • 1
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Andersson, Inger Margareta
    Svp Finance Administration born in June 1954
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2005-03-21
    OF - Director → CIF 0
    Andersson, Inger Margareta
    Svp Finance Administration
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 3
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2011-07-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Ahlstrand, Bo Torsten
    Ceo Tkt Europe 5s Ab born in September 1946
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2005-03-21
    OF - Director → CIF 0
  • 5
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Heggie, Theresa
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2005-03-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Boursier, Jean Yves
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2011-07-31
    OF - Director → CIF 0
    Boursier, Jean-yves
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 10
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2013-05-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 12
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2011-07-31 ~ 2014-04-04
    OF - Director → CIF 0
  • 13
    Bone, Sheila
    Area Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-08-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 14
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674 04420273... (more)
    AIMCANE LIMITED - 1987-01-30
    1, Kingdom Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-08-23 ~ 2000-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE HUMAN GENETIC THERAPIES UK LIMITED

Period: 2005-12-05 ~ 2020-10-06
Company number: 04061406 04243270
Registered names
SHIRE HUMAN GENETIC THERAPIES UK LIMITED - Dissolved 04243270
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.