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 8
  • 1
    Widmann, Rudolf Stefan, Dr
    Founder And Board Member born in March 1957
    Individual (1 offspring)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 2
    Lundstrom, Karl Anders
    Chief Commercial Officer born in May 1962
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
  • 3
    Schweiger, Christian Karl Kurt, Dr
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
  • 4
    Huntington-bailey, Lucy Kate
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - secretary → CIF 0
  • 5
    Lacerca-allen, Maria Fabiana
    Chief Compliance Officer born in April 1967
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - director → CIF 0
  • 6
    Llewellyn-davies, Peter
    Non-Executive Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-02-26 ~ now
    OF - director → CIF 0
  • 7
    Hasler, Hans Peter
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - director → CIF 0
  • 8
    28, Stadtle 28, Vaduz 9490, Liechtenstein
    Corporate (1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Sterritt, Carl Andrew
    Ceo born in October 1968
    Individual (9 offsprings)
    Officer
    2015-09-03 ~ 2020-04-21
    OF - director → CIF 0
  • 2
    Madison, Gregory Paul
    Ceo born in December 1967
    Individual
    Officer
    2021-06-18 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Jones, Richard Crispin Morgan
    Finance Director born in May 1966
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2017-01-27
    OF - director → CIF 0
    Jones, Richard
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ 2017-01-27
    OF - secretary → CIF 0
  • 4
    Heath, Andrew John William
    Non-Executive Director born in April 1948
    Individual
    Officer
    2016-02-26 ~ 2018-06-27
    OF - director → CIF 0
  • 5
    Hoffmann, Rolf Karl Heinz
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-06-17
    OF - director → CIF 0
  • 6
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2017-09-14
    OF - director → CIF 0
  • 7
    Watts, Tim William
    Company Director born in July 1957
    Individual
    Officer
    2020-04-27 ~ 2021-09-30
    OF - director → CIF 0
  • 8
    Karis, James
    Non-Executive Director born in May 1948
    Individual
    Officer
    2016-02-26 ~ 2020-06-18
    OF - director → CIF 0
  • 9
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2017-01-27 ~ 2017-09-01
    PE - secretary → CIF 0
  • 10
    Nestle Sa, Avenue Nestle 55, 1800 Vevey, Switzerland
    Corporate
    Person with significant control
    2017-06-26 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHIELD THERAPEUTICS PLC

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • SHIELD THERAPEUTICS PLC
    Info
    Registered number 09761509
    Northern Design Centre Studio 6, 3rd Floor, Baltic Business Quarter, Gateshead Quays NE8 3DF
    Public Limited Company incorporated on 2015-09-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • SHIELD THERAPEUTICS PLC
    S
    Registered number 09761509
    Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom, NE8 3DF
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • SHIELD THERAPEUTICS PLC
    S
    Registered number 09761509
    Northern Design Centre, Baltic Business Quarter, Gateshead Quays, Gateshead, Tyne And Wear, United Kingdom, NE8 3DF
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Northern Design Centre, Baltic Business Quarter, Gateshead Quays, Tyne And Wear
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    IRON THERAPEUTICS (UK) LIMITED - 2016-03-17
    SHIELD THERAPEUTICS (UK) LIMITED - 2010-10-07
    SHIELD THERAPEUTICS LTD - 2010-04-15
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.