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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
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2022-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (19 offsprings)
    Person with significant control
    2019-01-08 ~ 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
Ceased 34
  • 1
    Leiden, Jeffrey Marc
    Company Director born in October 1955
    Individual
    Officer
    2007-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2005-06-27 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 4
    Grant, James Andrews, Honorable Pc
    Lawyer born in May 1937
    Individual
    Officer
    2005-09-06 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    May, Tatjana Anni Hilde
    Individual
    Officer
    2005-09-06 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 6
    Jepps, Lawson Andrew
    Solicitor born in June 1976
    Individual
    Officer
    2005-08-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    2016-03-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Price, Barry John, Dr
    Chemist born in July 1943
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    2005-09-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2005-06-27 ~ 2005-08-15
    OF - Director → CIF 0
  • 11
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 12
    Cavanaugh, James Henry, Doctor
    Director born in March 1937
    Individual
    Officer
    2005-09-06 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Kappler, David John
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2008-05-23
    OF - Director → CIF 0
  • 14
    Nordmann, Ronald
    Retired born in August 1941
    Individual
    Officer
    2005-09-06 ~ 2006-12-22
    OF - Director → CIF 0
  • 15
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2018-06-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 19
    Spicer, Chloe
    Solicitor born in April 1981
    Individual
    Officer
    2016-11-01 ~ 2016-12-31
    OF - Director → CIF 0
    2018-03-13 ~ 2019-01-22
    OF - Director → CIF 0
  • 20
    Rosenblatt, Michael, Dr
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2008-05-23
    OF - Director → CIF 0
  • 21
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 22
    Nealon, Kathleen Anne
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ 2008-05-23
    OF - Director → CIF 0
  • 23
    Martel, Timothy John
    Accountant born in January 1975
    Individual (21 offsprings)
    Officer
    2015-01-12 ~ 2016-03-21
    OF - Director → CIF 0
  • 24
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2005-08-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ 2022-11-08
    OF - Director → CIF 0
  • 26
    Buchanan, Robin William Turnbull
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2008-05-23
    OF - Director → CIF 0
  • 27
    Mott, David
    Bus Exec born in September 1965
    Individual
    Officer
    2007-10-31 ~ 2008-05-23
    OF - Director → CIF 0
  • 28
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 29
    Russell, Angus Charles
    Chief Financial Officer born in January 1956
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2008-06-18
    OF - Director → CIF 0
  • 30
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 31
    Langlois, Patrick Jean Marie
    Director born in December 1945
    Individual
    Officer
    2005-11-14 ~ 2008-05-23
    OF - Director → CIF 0
  • 32
    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
  • 33
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-08
    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
  • 34
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-06-27 ~ 2005-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE BIOPHARMACEUTICALS HOLDINGS

Previous names
SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
SHIRE LIMITED - 2008-06-03
TRUSHIRE PLC - 2005-09-12
TRUSHELFCO (NO.3167) LIMITED - 2005-09-06 05448627, 05542355
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHIRE BIOPHARMACEUTICALS HOLDINGS
    Info
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-11-25
    TRUSHIRE PLC - 2008-11-25
    TRUSHELFCO (NO.3167) LIMITED - 2008-11-25
    Registered number 05492592
    1 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 2005-06-27 and dissolved on 2023-09-12 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • SHIRE BIOPHARMACEUTICAL HOLDINGS
    S
    Registered number 5492592
    1, Kingdom Street, London, England, W2 6BD
    Private Unlimited Liability Company in England & Wales, England
    CIF 1
  • SHIRE BIOPHARMACEUTICALS HOLDINGS
    S
    Registered number 5492592
    1, Kingdom Street, London, United Kingdom, W2 6BD
    Unlimited With Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.