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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 13
  • 1
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-09-04 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2017-09-04 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 3
    Charsley, Sarah Lucy
    Assistant Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Stephen Philip
    Chartered Secretary born in October 1976
    Individual (17 offsprings)
    Officer
    2017-09-04 ~ 2019-02-08
    OF - Director → CIF 0
  • 9
    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, London, United Kingdom
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    2020-09-15 ~ 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
  • 10
    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
  • 11
    Block 2 Miesian Plaza, 50-58 Baggot Street Lower, Dublin 2, Ireland
    Corporate (1 offspring)
    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
  • 12
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    22, Grenville Street, St Helier, Jersey
    Corporate (14 offsprings)
    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
parent relation
Company in focus

SHIRE BIOTECH UK HOLDINGS LIMITED

Period: 2017-09-04 ~ 2023-01-24
Company number: 10945403
Registered name
SHIRE BIOTECH UK HOLDINGS LIMITED - Dissolved
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
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-04 and dissolved on 2023-01-24 (5 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SHIRE BIOTECH UK HOLDINGS LIMITED
    S
    Registered number 10945403
    1, Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVIER IP UK LIMITED - now
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED
    - 2018-09-07 05697032
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2017-10-27 ~ 2018-08-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.