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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
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, Kingdom Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Director → CIF 0
  • 2
    Parsons, Timothy
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Jepps, Lawson Andrew
    Solicitor born in June 1976
    Individual
    Officer
    2005-04-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2019-02-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Singh, Amitabh
    Treasurer born in August 1973
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2018-11-20
    OF - Director → CIF 0
  • 8
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual
    Officer
    2018-10-02 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    2016-03-17 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Martel, Timothy John
    Accountant born in January 1975
    Individual (21 offsprings)
    Officer
    2015-01-13 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2005-04-08 ~ 2005-04-08
    OF - Director → CIF 0
  • 12
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-06-17 ~ 2007-07-18
    OF - Director → CIF 0
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    Greene, Thomas Richard Etienne
    Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    May, Tatjana Anni Hilde
    Solicitor born in March 1965
    Individual
    Officer
    2005-04-18 ~ 2008-06-18
    OF - Director → CIF 0
    May, Tatjana Anni Hilde
    Solicitor
    Individual
    Officer
    2005-04-18 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 15
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Stewart, Andrew
    Solicitor born in July 1968
    Individual
    Officer
    2013-05-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ 2015-01-13
    OF - Director → CIF 0
  • 18
    Lucas, Richard
    Accountant born in March 1973
    Individual
    Officer
    2014-03-17 ~ 2016-03-18
    OF - Director → CIF 0
  • 19
    Spicer, Chloe
    Solicitor born in April 1981
    Individual
    Officer
    2014-05-08 ~ 2016-12-31
    OF - Director → CIF 0
    2018-03-13 ~ 2019-01-22
    OF - Director → CIF 0
  • 20
    Gibbins, Simon Mark
    Accountant born in July 1966
    Individual (47 offsprings)
    Officer
    2005-04-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Hetherington, Graham Charles
    Company Director born in February 1959
    Individual
    Officer
    2008-08-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Russell, Angus Charles
    Financial Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2008-06-18
    OF - Director → CIF 0
  • 23
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 24
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2014-02-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 25
    Strawbridge, Oliver
    Individual
    Officer
    2016-03-21 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 26
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 27
    Luke, Richard James
    Accountant born in June 1977
    Individual
    Officer
    2017-05-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2007-06-18
    OF - Director → CIF 0
  • 29
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-13 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 30
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-04-08 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE GLOBAL FINANCE

Previous names
SHIRE GLOBAL FINANCE - 2008-07-30
SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.