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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 NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    icon of address1 Kingdom Street, Kingdom Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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
Ceased 21
  • 1
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2019-02-08
    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 2014-05-09 ~ 2017-02-20
    OF - Director → CIF 0
  • 4
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Cunningham, John
    Solicitor born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Russell, Angus Charles
    Group Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 12
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 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 2004-08-26 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2004-08-16
    OF - Director → CIF 0
  • 18
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2004-08-26
    OF - Director → CIF 0
  • 19
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2004-08-16
    OF - Director → CIF 0
  • 20
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 21
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2004-07-30 ~ 2004-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE EUROPE FINANCE

Previous names
SHIRE EUROPE FINANCE - 2008-07-30
SHIRE EUROPE FINANCE LIMITED - 2008-04-29
TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
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
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 2004-07-30 and dissolved on 2023-01-24 (18 years 5 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.