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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
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    BARNHILL PLC - 1994-12-13
    icon of address1, Kingdom Street, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Talfourd-cook, James Andrew Brian
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 3
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Sahel, Rolf
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2003-03-12
    OF - Director → CIF 0
  • 5
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Rus, Joseph
    Head Of Sales & Marketing born in June 1945
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 15
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    May, Tatjana Anni Hilde
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 17
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 18
    Totten, Joseph Wilson, Doctor
    Physician born in April 1955
    Individual
    Officer
    icon of calendar 2002-04-18 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRE PHARMACEUTICALS SERVICES LIMITED

Previous name
SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
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
    icon of address1 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
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.