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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 23
  • 1
    Bochenek, Elzbieta
    Born in February 1958
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Director → CIF 0
    2013-12-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Guthrie, Anthony James
    Individual (41 offsprings)
    Officer
    2015-05-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Lucas, Richard
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2015-05-05 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Janaway, Helen Rosemary
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2015-05-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Antczak, Val
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Charsley, Sarah Lucy
    Born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Ontiveros, Kevin
    Born in August 1960
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Nader, Francois
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Lillistone, Helen Alice
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2016-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Beshar, Luke Matthew
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 11
    Shirahata, Kentaro
    Born in January 1976
    Individual (21 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Simon Timothy Martin
    General Manager born in November 1963
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
    2014-07-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 14
    Page, Marc Stuart
    Born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Jill
    Born in March 1975
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Stratemeier, Edward
    Born in February 1949
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 17
    Massey, Nicola
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2015-05-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Rackear, Andrew
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-10-30
    OF - Director → CIF 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
    2018-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 604 offsprings)
    Officer
    2006-11-13 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 21
    22, Grenville Street, St Helier, Jersey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-10-24 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 23
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674 04420273... (more)
    AIMCANE LIMITED - 1987-01-30
    1, Kingdom Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-12-20 ~ 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
parent relation
Company in focus

NPS PHARMA UK LIMITED

Period: 2006-11-13 ~ 2021-07-20
Company number: 05996334
Registered name
NPS PHARMA UK LIMITED - Dissolved
Recent Standard Industrial Classification
86210 - General Medical Practice Activities

  • NPS PHARMA UK LIMITED
    Info
    Registered number 05996334
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 and dissolved on 2021-07-20 (14 years 8 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.