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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 19
  • 1
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2017-04-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Patrick Norris
    Director born in July 1964
    Individual (131 offsprings)
    Officer
    2005-09-15 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    May, Tatjana Anni Hilde
    Solicitor
    Individual (22 offsprings)
    Officer
    2005-09-15 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 6
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Angus Charles
    Director born in January 1956
    Individual (31 offsprings)
    Officer
    2005-09-15 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2005-08-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 9
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 10
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 13
    Cunningham, John
    Solicitor born in November 1976
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Director → CIF 0
  • 14
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-08-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 15
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 16
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    SHIRE HOLDINGS EUROPE LIMITED
    - now 03158354
    GAC NO. 37 LIMITED - 1996-04-15
    1, Kingdom Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    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
  • 19
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-08-22 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE UK INVESTMENTS LIMITED

Period: 2005-09-16 ~ 2020-10-06
Company number: 05542355 06275900
Registered names
SHIRE UK INVESTMENTS LIMITED - Dissolved 06275900
TRUSHELFCO (NO.3175) LIMITED - 2005-09-16 05294632... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SHIRE UK INVESTMENTS LIMITED
    Info
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    Registered number 05542355
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-22 and dissolved on 2020-10-06 (15 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.