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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 20
  • 1
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Joseph Luke Carleton
    Individual (202 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-13
    OF - Director → CIF 0
  • 6
    Emmens, Matthew William
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2020-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hartley, Daniel William David
    Born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 9
    Bowling, James Nicholas
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2008-06-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 12
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2001-12-20 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Stahel, Rolf
    Born in April 1944
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2003-03-12
    OF - Director → CIF 0
  • 14
    Clements, Patrick Norris
    Born in July 1964
    Individual (131 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 15
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2017-04-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Russell, Angus Charles
    Born in January 1956
    Individual (31 offsprings)
    Officer
    2001-12-20 ~ 2008-06-18
    OF - Director → 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-12-20 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Due to be dissolved on 2022-08-09
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.