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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 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
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 5
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 6
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 10
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (26 offsprings)
    Officer
    2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 12
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2003-02-14 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 14
    Russell, Angus Charles
    Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    2003-02-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 15
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-02-14 ~ 2003-02-14
    OF - Nominee Secretary → CIF 0
  • 17
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 ~ 2023-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE HOLDINGS UK LIMITED

Period: 2003-03-26 ~ 2023-07-18
Company number: 04666500
Registered names
SHIRE HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHIRE HOLDINGS UK LIMITED
    Info
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    Registered number 04666500
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 and dissolved on 2023-07-18 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • SHIRE HOLDINGS UK LIMITED
    S
    Registered number 4666500
    1 Kingdom Street, Kingdom Street, London, England, W2 6BD
    Limited By Shares in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHIRE EUROPE FINANCE
    - now 05193881
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHIRE GLOBAL FINANCE
    - now 05418960
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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