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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 20
  • 1
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Levitt, Richard Evan
    Solicitor born in June 1965
    Individual (15 offsprings)
    Officer
    2006-10-19 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    May, Tatjana Anni Hilde
    Individual (22 offsprings)
    Officer
    2006-10-27 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 6
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (16 offsprings)
    Officer
    2017-06-05 ~ 2019-02-08
    OF - Director → CIF 0
  • 7
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2006-10-27 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 9
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 10
    Lawry, Anna Gwenllian
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2006-10-27
    OF - Director → CIF 0
  • 11
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-04 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 14
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 16
    Russell, Angus Charles
    Chief Financial Officer born in January 1956
    Individual (31 offsprings)
    Officer
    2006-10-27 ~ 2008-06-18
    OF - Director → CIF 0
  • 17
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2006-10-27 ~ 2008-06-18
    OF - Director → CIF 0
    2006-10-27 ~ 2013-05-20
    OF - Director → CIF 0
  • 18
    SHIRE BIOPHARMACEUTICAL HOLDINGS
    SHIRE BIOPHARMACEUTICALS HOLDINGS - now 05492592
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    1, Kingdom Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2006-10-12 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE HOLDINGS UK CANADA LIMITED

Period: 2006-10-27 ~ 2020-10-06
Company number: 05965409
Registered names
SHIRE HOLDINGS UK CANADA LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHIRE HOLDINGS UK CANADA LIMITED
    Info
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    Registered number 05965409
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 and dissolved on 2020-10-06 (13 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.