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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 3
  • 1
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
  • 3
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (19 offsprings)
    Person with significant control
    2019-01-08 ~ 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
Ceased 15
  • 1
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Stahel, Rolf
    Chief Executive born in April 1944
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 4
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2020-11-13
    OF - Director → CIF 0
  • 6
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 7
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 8
    May, Tatjana Anni Hilde
    Individual
    Officer
    2001-12-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 9
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Russell, Angus Charles
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2008-06-18
    OF - Director → CIF 0
  • 11
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 12
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 13
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-20 ~ 2001-12-20
    PE - Nominee Secretary → CIF 0
  • 15
    22, Grenvill Street, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-08
    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 INVESTMENTS & FINANCE (U.K.) COMPANY

Standard Industrial Classification
74990 - Non-trading Company

  • SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
    Info
    Registered number 04343659
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2001-12-20 and dissolved on 2022-08-09 (20 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.