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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 22
  • 1
    Kemp, Richard John
    Technical Engineer & Director born in October 1965
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Callander, Jonathan Charles
    Operations Director born in May 1980
    Individual (7 offsprings)
    Officer
    2008-02-05 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Cama, Rustom Christopher
    Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Baydarian, Mark Stephen
    Executive born in April 1954
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Snodgrass, Alexander Neville
    Non Executive Director born in December 1980
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Guilherme, Lucy Leal
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hendler, Donald Jay
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Kilborn, Andrew
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Larizadeh, Daryoush
    Executive born in September 1964
    Individual (8 offsprings)
    Officer
    2013-10-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 10
    Adey, Richard Frank
    Executive Chairman born in November 1958
    Individual (8 offsprings)
    Officer
    2011-05-16 ~ 2014-10-25
    OF - Director → CIF 0
    Adey, Richard
    Individual (8 offsprings)
    Officer
    2011-05-16 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 11
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (61 offsprings)
    Officer
    2008-02-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Gale, Paul Nicolas
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2008-02-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Mcmurray, Andrew
    Non Executive Director born in March 1959
    Individual (22 offsprings)
    Officer
    2012-06-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 14
    Kirby, Steven James
    Sales Director born in May 1973
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 15
    Dawkins, David Richard
    Managing Director born in May 1966
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2011-05-16
    OF - Director → CIF 0
    Dawkins, David Richard
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 16
    Parry, Jonathan
    Chief Operating Officer born in August 1973
    Individual (19 offsprings)
    Officer
    2011-05-16 ~ 2013-10-25
    OF - Director → CIF 0
  • 17
    Excell, Graham
    Finance Director born in March 1977
    Individual (11 offsprings)
    Officer
    2012-05-22 ~ 2013-10-25
    OF - Director → CIF 0
    Excell, Graham
    Individual (11 offsprings)
    Officer
    2012-07-04 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 18
    Ryan, James Anthony
    Director born in December 1946
    Individual (8 offsprings)
    Officer
    2008-02-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 19
    J C C LIGHTING HOLDINGS LIMITED 08745636
    Lux Park, Chichester Business Park, City Fields Way, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2007-11-23 ~ 2008-01-30
    OF - Nominee Director → CIF 0
  • 21
    IRWIN MITCHELL SECRETARIES LIMITED
    - now 02880282
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (26 parents, 436 offsprings)
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2007-11-23 ~ 2008-01-30
    OF - Nominee Director → CIF 0
    2007-11-23 ~ 2008-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRES HOLDINGS LIMITED

Period: 2008-01-30 ~ now
Company number: 06436260
Registered names
SHIRES HOLDINGS LIMITED - now
INTERCEDE 2247 LIMITED - 2008-01-30 06522638... (more)
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

Related profiles found in government register
  • SHIRES HOLDINGS LIMITED
    Info
    INTERCEDE 2247 LIMITED - 2008-01-30
    Registered number 06436260
    Lux Park Chichester Business Park, City Fields Way, Chichester PO20 2FT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • SHIRES HOLDINGS LIMITED
    S
    Registered number 06436260
    Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, United Kingdom, PO22 9TS
    Corporate in Companies House, England And Wales
    CIF 1
  • SHIRES HOLDINGS LIMITED
    S
    Registered number 06436260
    Lux Park, Chichester Business Park, City Fields Way, Chichester, England, PO20 2FT
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAND-REX HOLDINGS LIMITED
    - now 06455507
    DUNWILCO (1514) LIMITED - 2008-01-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    J C C LIGHTING PRODUCTS LIMITED
    03044848
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.