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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
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROCHGRANGE LIMITED - 1990-08-31
    icon of address1, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
Ceased 17
  • 1
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Boursier, Jean Yves
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2011-07-31
    OF - Director → CIF 0
    Boursier, Jean Yves
    Finance Director
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 3
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 4
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Heggie, Theresa
    General Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 6
    Selden, Richard
    Co President born in September 1958
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Kirby, Neil
    Company Vice President born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-18 ~ 2006-02-10
    OF - Director → CIF 0
  • 12
    Forsey, Timothy
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-03-27
    OF - Director → CIF 0
  • 13
    Astrue, Michael
    Co Vice President
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 14
    Geffken, Daniel
    Co Vice President born in February 1957
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2003-04-18
    OF - Director → CIF 0
  • 15
    Critchley, Helen, Doctor
    Vice President born in April 1963
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE HUMAN GENETIC THERAPIES LIMITED

Previous name
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
    icon of address1 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
Active 0
  • Not found in our database.

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