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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
Active 4
  • 1
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARNHILL PLC - 1994-12-13
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-09-15 ~ 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
  • 4
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    icon of address1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Williams, Stephen Philip
    Chartered Secretary born in October 1976
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    Strawbridge, Oliver
    Individual
    Officer
    icon of calendar 2017-09-04 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 3
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 4
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate
    Person with significant control
    2017-09-04 ~ 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
  • 8
    icon of address1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (19 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-09-15
    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
  • 9
    icon of addressBlock 2 Miesian Plaza, 50-58 Baggot Street Lower, Dublin 2, Ireland
    Corporate
    Person with significant control
    2017-09-04 ~ 2017-09-04
    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

SHIRE BIOTECH UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SHIRE BIOTECH UK HOLDINGS LIMITED
    Info
    Registered number 10945403
    icon of address1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 and dissolved on 2023-01-24 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • SHIRE BIOTECH UK HOLDINGS LIMITED
    S
    Registered number 10945403
    icon of address1, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    icon of addressSefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2018-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.