logo
explain how to read the page

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
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 4
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-13
    OF - Director → CIF 0
  • 6
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 11
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-12-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 12
    Stahel, Rolf
    Chief Executive born in April 1944
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 13
    Russell, Angus Charles
    Director born in January 1956
    Individual (31 offsprings)
    Officer
    2001-12-20 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 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
  • 18
    22, Grenvill Street, Jersey, Jersey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY

Period: 2001-12-20 ~ 2022-08-09
Company number: 04343659
Registered name
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.