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
    Hendler, Donald Jay
    Executive born in July 1945
    Individual (10 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Guilherme, Lucy
    Chief Financial Officer born in December 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, England
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    J C C LIGHTING HOLDINGS LIMITED
    Innovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Mcmurray, Andrew
    Non Executive Director born in March 1959
    Individual (2 offsprings)
    Officer
    2012-06-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Larizadeh, Daryoush
    Executive born in September 1964
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Kemp, Richard John
    Technical Engineer & Director born in October 1965
    Individual
    Officer
    2008-02-05 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Callander, Jonathan Charles
    Operations Director born in May 1980
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Gale, Paul Nicolas
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 6
    Kilborn, Andrew
    Director born in April 1973
    Individual
    Officer
    2008-02-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Adey, Richard Frank
    Executive Chairman born in November 1958
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2014-10-25
    OF - Director → CIF 0
    Adey, Richard
    Individual (5 offsprings)
    Officer
    2011-05-16 ~ 2012-07-04
    OF - Secretary → CIF 0
  • 8
    Cama, Rustom Christopher
    Operations Director born in July 1961
    Individual
    Officer
    2008-05-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Parry, Jonathan
    Chief Operating Officer born in August 1973
    Individual
    Officer
    2011-05-16 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Kirby, Steven James
    Sales Director born in May 1973
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2013-10-25
    OF - Director → CIF 0
  • 11
    Baydarian, Mark Stephen
    Executive born in April 1954
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Brooks, Peter John Sutton
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Dawkins, David Richard
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2011-05-16
    OF - Director → CIF 0
    Dawkins, David Richard
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 14
    Excell, Graham
    Finance Director born in March 1977
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2013-10-25
    OF - Director → CIF 0
    Excell, Graham
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 15
    Ryan, James Anthony
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Snodgrass, Alexander Neville
    Non Executive Director born in December 1980
    Individual
    Officer
    2012-06-30 ~ 2013-10-25
    OF - Director → CIF 0
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2007-11-23 ~ 2008-01-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2007-11-23 ~ 2008-01-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-11-23 ~ 2008-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHIRES HOLDINGS LIMITED

Previous name
INTERCEDE 2247 LIMITED - 2008-01-30
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 2
  • 1
    DUNWILCO (1514) LIMITED - 2008-01-24
    Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.