logo
explain how to read the page

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 15
  • 1
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2011-11-17
    OF - Director → CIF 0
  • 2
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 3
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2007-06-11 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Ward, Iain Stuart
    Lawyer born in May 1971
    Individual (26 offsprings)
    Officer
    2008-08-06 ~ 2014-04-02
    OF - Director → CIF 0
    Ward, Iain Stuart
    Individual (26 offsprings)
    Officer
    2007-06-11 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 9
    Williams, Stephen Philip
    Company Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2017-04-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 10
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-04-02 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    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
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Nominee Director → CIF 0
  • 13
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 offsprings)
    Person with significant control
    2019-01-08 ~ 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
  • 14
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2007-06-11 ~ 2007-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE US INVESTMENTS

Period: 2007-06-11 ~ 2020-01-07
Company number: 06275900 05542355
Registered name
SHIRE US INVESTMENTS - Dissolved 05542355
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHIRE US INVESTMENTS
    Info
    Registered number 06275900
    1 Kingdom Street, London W2 6BD
    PRIVATE UNLIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2020-01-07 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.