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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
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2016-11-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    May, Tajana Anni Hilde
    Individual (22 offsprings)
    Officer
    2008-04-22 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 8
    Wokes, Sally Victoria Kate
    Solicitor born in January 1982
    Individual (9 offsprings)
    Officer
    2008-04-10 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 11
    Russell, Angus Charles
    Accountant born in January 1956
    Individual (31 offsprings)
    Officer
    2008-04-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-04-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 13
    Roche, Lesley Sharon
    Director born in April 1967
    Individual (31 offsprings)
    Officer
    2016-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 15
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 16
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 17
    Emmens, Matthew William
    Director born in June 1951
    Individual (18 offsprings)
    Officer
    2008-04-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 18
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 19
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 20
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED
    - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC
    - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, Kingdom Street, London, England
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2008-04-10 ~ 2008-04-22
    OF - Nominee Director → CIF 0
    2008-04-10 ~ 2008-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE EUROPE LIMITED

Period: 2008-04-10 ~ 2023-03-21
Company number: 06561859
Registered name
SHIRE EUROPE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SHIRE EUROPE LIMITED
    Info
    Registered number 06561859
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2008-04-10 and dissolved on 2023-03-21 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • SHIRE EUROPE LIMITED
    S
    Registered number 6561859
    1 Kingdom Street, Kingdom Street, London, England, W2 6BD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE HOLDINGS EUROPE LIMITED
    - now 03158354
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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