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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 25
  • 1
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-14 ~ 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
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    2004-08-16 ~ 2004-08-26
    OF - Director → CIF 0
  • 7
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-09
    OF - Director → CIF 0
  • 8
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Cunningham, John
    Solicitor born in November 1976
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2004-08-26
    OF - Director → CIF 0
  • 10
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2016-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2004-08-26 ~ 2008-06-18
    OF - Director → CIF 0
  • 15
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-07-30 ~ 2004-08-16
    OF - Director → CIF 0
  • 16
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-07-30 ~ 2004-08-16
    OF - Director → CIF 0
  • 18
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2017-09-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 20
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2004-08-26 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 21
    Russell, Angus Charles
    Group Finance Director born in January 1956
    Individual (31 offsprings)
    Officer
    2004-08-26 ~ 2008-06-18
    OF - Director → CIF 0
  • 22
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-09 ~ 2017-02-20
    OF - Director → 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
    SHIRE HOLDINGS UK LIMITED
    - now 04666500
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, Kingdom Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-07-30 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE EUROPE FINANCE

Period: 2008-07-30 ~ 2023-01-24
Company number: 05193881
Registered names
SHIRE EUROPE FINANCE - Dissolved
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25 05163698... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHIRE EUROPE FINANCE
    Info
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-07-30
    TRUSHELFCO (NO.3077) LIMITED - 2008-07-30
    Registered number 05193881
    1 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 2004-07-30 and dissolved on 2023-01-24 (18 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.