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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
    Selden, Richard
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 2
    Forsey, Timothy
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Stephen Philip
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2019-02-08
    OF - Director → CIF 0
  • 7
    Boursier, Jean Yves
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2011-07-31
    OF - Director → CIF 0
    Boursier, Jean Yves
    Individual (3 offsprings)
    Officer
    2006-02-03 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 8
    Kirby, Neil
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2003-04-18 ~ 2006-02-10
    OF - Director → CIF 0
  • 9
    Geffken, Daniel
    Born in February 1957
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2003-04-18
    OF - Director → CIF 0
  • 10
    Roche, Lesley Sharon
    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
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Critchley, Helen, Doctor
    Born in April 1963
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Heggie, Theresa
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2006-02-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 15
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Ward, Iain Stuart
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2008-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Astrue, Michael
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE HUMAN GENETIC THERAPIES LIMITED

Period: 2005-12-12 ~ 2020-10-20
Company number: 04243270 04061406
Registered names
SHIRE HUMAN GENETIC THERAPIES LIMITED - Dissolved 04061406
TKT UK LIMITED - 2005-12-12
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.