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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 17
  • 1
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2016-06-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Neal, Jonathan Clark
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Bailly, Damien Rodolphe Edmond
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 5
    Kim, Julie So-young
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Sedani, Ketan Jaysukhlal
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Sawhney, Sunjeet
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 10
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Braham, Geoffrey Ernest
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2014-10-03 ~ 2015-06-29
    OF - Director → CIF 0
  • 12
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2017-02-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Farmer, Nicole Suzanne, Ms.
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 14
    Stachowiak, Sebastian
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 offsprings)
    Person with significant control
    2019-01-08 ~ dissolved
    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
  • 16
    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
  • 17
    22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (14 offsprings)
    Person with significant control
    2016-06-03 ~ 2019-01-08
    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
parent relation
Company in focus

BAXALTA UK HOLDCO LIMITED

Period: 2014-10-03 ~ 2019-10-22
Company number: 09248887
Registered name
BAXALTA UK HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAXALTA UK HOLDCO LIMITED
    Info
    Registered number 09248887
    1 Kingdom Street, London W2 6BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-10-03 and dissolved on 2019-10-22 (5 years). The status of the company number is Dissolved.
    CIF 0
  • BAXALTA UK HOLDCO LIMITED
    S
    Registered number 09248887
    20, Kingston Road, Staines, United Kingdom, TW18 4LG
    Private Company Limited By Guarantee in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAXALTA UK LIMITED
    09248888
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.