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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
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (26 offsprings)
    Officer
    2008-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Selden, Richard
    Co President born in September 1958
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 4
    Astrue, Michael
    Co Vice President
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 6
    Critchley, Helen, Doctor
    Vice President born in April 1963
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Kirby, Neil
    Company Vice President born in January 1961
    Individual (2 offsprings)
    Officer
    2003-04-18 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Geffken, Daniel
    Co Vice President born in March 1957
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-04-18
    OF - Director → CIF 0
  • 9
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Heggie, Theresa
    General Manager born in November 1960
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 11
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Boursier, Jean Yves
    Finance Director born in April 1959
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2011-07-31
    OF - Director → CIF 0
    Boursier, Jean Yves
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2019-02-08
    OF - Director → CIF 0
  • 15
    Forsey, Timothy
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 16
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2013-05-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 21
    SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
    - now 02486738
    ROCHGRANGE LIMITED - 1990-08-31
    1, Kingdom Street, London, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHIRE HUMAN GENETIC THERAPIES LIMITED

Period: 2005-12-12 ~ 2020-10-20
Company number: 04243270
Registered names
SHIRE HUMAN GENETIC THERAPIES LIMITED - Dissolved 04061406
TKT UK LIMITED - 2005-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • SHIRE HUMAN GENETIC THERAPIES LIMITED
    Info
    TKT UK LIMITED - 2005-12-12
    Registered number 04243270
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 and dissolved on 2020-10-20 (19 years 3 months). The company status 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.