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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 3
  • 1
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Marc Stuart
    Accountant born in March 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 15
  • 1
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    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 2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
    icon of calendar 2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Russell, Angus Charles
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hartley, Daniel William David
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-17 ~ 2007-06-18
    OF - Director → CIF 0
  • 10
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    May, Tatjana Anni Hilde
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-14 ~ 2003-02-14
    PE - Nominee Secretary → CIF 0
  • 15
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ 2023-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SHIRE HOLDINGS UK LIMITED

Previous name
SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
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
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 and dissolved on 2023-07-18 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • SHIRE HOLDINGS UK LIMITED
    S
    Registered number 4666500
    icon of address1 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
Active 2
  • 1
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    SHIRE GLOBAL FINANCE - 2008-07-30
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.