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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 24
  • 1
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2002-04-18 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 6
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2013-05-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Rus, Joseph
    Head Of Sales & Marketing born in June 1945
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 16
    Talfourd-cook, James Andrew Brian
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2008-06-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 17
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Sahel, Rolf
    Company Director born in April 1944
    Individual (18 offsprings)
    Officer
    2002-04-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 19
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 20
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    2002-04-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 21
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED
    - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC
    - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1, Kingdom Street, London, England
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 23
    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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICALS SERVICES LIMITED

Period: 2002-06-10 ~ 2023-03-21
Company number: 04420273
Registered names
SHIRE PHARMACEUTICALS SERVICES LIMITED - Dissolved 02031674
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SHIRE PHARMACEUTICALS SERVICES LIMITED
    Info
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    Registered number 04420273
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 and dissolved on 2023-03-21 (20 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.