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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 4
  • 1
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shirahata, Kentaro
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AIMCANE LIMITED - 1987-01-30
    1, Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-12-20 ~ dissolved
    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
Ceased 19
  • 1
    Lillistone, Helen Alice
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Rackear, Andrew
    Vice President born in February 1954
    Individual
    Officer
    2007-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Beshar, Luke Matthew
    Executive Vice President & Chief Financial Officer born in May 1958
    Individual
    Officer
    2013-10-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 4
    Thompson, Jill
    Attorney born in March 1975
    Individual
    Officer
    2013-10-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Nader, Francois
    Executive Vice President born in April 1956
    Individual
    Officer
    2007-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Ontiveros, Kevin
    Vice President, Corporate Law born in August 1960
    Individual
    Officer
    2006-11-13 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Antczak, Val
    Senior Vice President, Legal A born in August 1952
    Individual
    Officer
    2006-11-13 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    Bochenek, Elzbieta
    Attorney born in February 1958
    Individual
    Officer
    2013-12-12 ~ 2013-12-12
    OF - Director → CIF 0
    2013-12-12 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Lucas, Richard
    Accountant born in March 1973
    Individual
    Officer
    2015-05-05 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Massey, Nicola
    Managing Director born in December 1968
    Individual
    Officer
    2015-05-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 13
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2015-05-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 14
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 15
    Stratemeier, Edward
    Senior Vice President born in February 1949
    Individual
    Officer
    2009-10-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Collins, Simon Timothy Martin
    General Manager born in November 1963
    Individual
    Officer
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
    2014-07-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2013-10-24 ~ 2015-03-20
    PE - Secretary → CIF 0
  • 18
    22, Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-20
    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
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-11-13 ~ 2013-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

NPS PHARMA UK LIMITED

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 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.