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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 3
  • 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
    icon of address1, Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ 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
Ceased 6
  • 1
    Williams, Stephen Philip
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2019-02-08
    OF - Director → CIF 0
  • 2
    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
  • 3
    Charsley, Sarah Lucy
    Director born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Strawbridge, Oliver
    Director born in December 1998
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    BARNHILL PLC - 1994-12-13
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-10-19 ~ 2022-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAKEDA CORPORATE SERVICES LIMITED

Previous name
SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of address1 Kingdom Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 3
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    icon of address1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 7
    SMALLERGON LIMITED - 1984-05-16
    V R G LIMITED - 1988-08-02
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    GAC NO. 37 LIMITED - 1996-04-15
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 14
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 15
    TKT UK LIMITED - 2005-12-12
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 16
    TKT EUROPE - 5S LIMITED - 2005-12-05
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 17
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    ROCHGRANGE LIMITED - 1990-08-31
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 19
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 20
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 21
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 22
    icon of address1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 23
    RANDOMCAPE LIMITED - 1991-07-25
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 24
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 8
  • 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)
    Officer
    icon of calendar 2018-03-01 ~ 2018-08-31
    CIF 32 - Secretary → ME
  • 2
    TRUSHIRE PLC - 2005-09-12
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ 2023-05-31
    CIF 4 - Secretary → ME
  • 3
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    SHIRE GLOBAL FINANCE - 2008-07-30
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2023-05-31
    CIF 3 - Secretary → ME
  • 4
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-05-31
    CIF 19 - Secretary → ME
  • 5
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2023-05-31
    CIF 16 - Secretary → ME
  • 6
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    icon of address1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-05-31
    CIF 18 - Secretary → ME
  • 7
    AIMCANE LIMITED - 1987-01-30
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-05-31
    CIF 17 - Secretary → ME
  • 8
    icon of address1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2023-05-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.