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 (15 offsprings)
    Officer
    2022-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARNHILL PLC - 1994-12-13
    1 Kingdom Street, Kingdom Street, London, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 3
    Emmens, Matthew William
    Director born in June 1951
    Individual
    Officer
    2008-04-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 4
    Miller, Amanda
    Solicitor born in April 1971
    Individual
    Officer
    2014-05-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 5
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Wokes, Sally Victoria Kate
    Solicitor born in January 1982
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ 2008-04-22
    OF - Director → CIF 0
  • 7
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Roche, Lesley Sharon
    Director born in April 1967
    Individual
    Officer
    2016-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2013-05-20
    OF - Director → CIF 0
  • 11
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-04-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 12
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Russell, Angus Charles
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 14
    Martel, Timothy John
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2015-01-14 ~ 2016-03-22
    OF - Director → CIF 0
  • 15
    Strawbridge, Oliver
    Individual
    Officer
    2015-11-18 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 16
    Guthrie, Anthony James
    Individual (3 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 17
    May, Tajana Anni Hilde
    Individual
    Officer
    2008-04-22 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 18
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2008-06-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 19
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-04-10 ~ 2008-04-22
    PE - Nominee Director → CIF 0
    2008-04-10 ~ 2008-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIRE EUROPE LIMITED

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 company status 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
Active 1
  • GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.