logo
explain how to read the page

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 33
  • 1
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2018-10-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Luke, Richard James
    Accountant born in June 1977
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (26 offsprings)
    Officer
    2007-06-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 4
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (21 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Greene, Thomas Richard Etienne
    Accountant born in October 1974
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 8
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2007-06-17 ~ 2007-07-18
    OF - Director → CIF 0
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 11
    May, Tatjana Anni Hilde
    Solicitor born in March 1965
    Individual (22 offsprings)
    Officer
    2005-04-18 ~ 2008-06-18
    OF - Director → CIF 0
    May, Tatjana Anni Hilde
    Solicitor
    Individual (22 offsprings)
    Officer
    2005-04-18 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 12
    Spicer, Chloe
    Solicitor born in April 1981
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ 2016-12-31
    OF - Director → CIF 0
    2018-03-13 ~ 2019-01-22
    OF - Director → CIF 0
  • 13
    Parsons, Timothy
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Stewart, Andrew
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    2013-05-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    2005-04-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Director → CIF 0
  • 18
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2019-02-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Gibbins, Simon Mark
    Accountant born in July 1966
    Individual (58 offsprings)
    Officer
    2005-04-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Hetherington, Graham Charles
    Company Director born in February 1959
    Individual (56 offsprings)
    Officer
    2008-08-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2016-03-21 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 23
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2015-01-13 ~ 2016-03-17
    OF - Director → CIF 0
  • 24
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    2005-04-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 25
    Singh, Amitabh
    Treasurer born in August 1973
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 26
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2014-02-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 27
    Lucas, Richard
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2014-03-17 ~ 2016-03-18
    OF - Director → CIF 0
  • 28
    Jepps, Lawson Andrew
    Solicitor born in June 1976
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 29
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2009-06-30 ~ 2015-01-13
    OF - Director → CIF 0
  • 30
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    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
    2018-03-13 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-04-08 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE GLOBAL FINANCE

Period: 2008-07-30 ~ 2023-08-08
Company number: 05418960
Registered names
SHIRE GLOBAL FINANCE - Dissolved
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15 05256841... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHIRE GLOBAL FINANCE
    Info
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-07-30
    TRUSHELFCO (NO.3144) LIMITED - 2008-07-30
    Registered number 05418960
    1 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 2005-04-08 and dissolved on 2023-08-08 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.