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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 9
  • 1
    Charsley, Sarah Lucy
    Director born in December 1974
    Individual (29 offsprings)
    Officer
    2017-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Shirahata, Kentaro
    Finance Professional born in January 1976
    Individual (21 offsprings)
    Officer
    2020-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Strawbridge, Oliver
    Director born in December 1998
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 4
    Insall, Nicholas Hugh Meryon
    Chartered Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Page, Marc Stuart
    Accountant born in February 1985
    Individual (16 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Stephen Philip
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2017-10-19 ~ 2019-02-08
    OF - Director → CIF 0
  • 7
    Grubin, Peter Michael
    Finance Director born in March 1981
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    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
    2017-10-19 ~ 2022-12-21
    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
  • 9
    TAKEDA UK LIMITED
    03362860
    1, Kingdom Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2022-12-21 ~ 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
parent relation
Company in focus

TAKEDA CORPORATE SERVICES LIMITED

Period: 2020-04-28 ~ 2023-09-12
Company number: 11022500
Registered names
TAKEDA CORPORATE SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 32
  • 1
    AURALIS LIMITED
    05335695
    1 Kingdom Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    BAXALTA UK HOLDCO LIMITED
    09248887
    1 Kingdom Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 3
    BAXALTA UK INVESTMENTS LTD.
    - now 04491888
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    1 Kingdom Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    BAXALTA UK LIMITED
    09248888
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 5
    DYAX LTD
    08965623
    1 Kingdom Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    LUMENA PHARMA UK LIMITED
    08456823
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 7
    MONMOUTH PHARMACEUTICALS LIMITED
    - now 01809476
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    NPS PHARMA UK LIMITED
    05996334
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-03-14 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    RYBAR LABORATORIES LIMITED
    00366644
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    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)
    Officer
    2018-03-01 ~ 2018-08-31
    CIF 28 - Secretary → ME
  • 11
    SHIRE BIOPHARMACEUTICALS HOLDINGS
    - now 05492592
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2023-05-31
    CIF 4 - Secretary → ME
  • 12
    SHIRE BIOTECH UK HOLDINGS LIMITED
    10945403
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    SHIRE EUROPE FINANCE
    - now 05193881
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    SHIRE EUROPE LIMITED
    06561859
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    SHIRE GLOBAL FINANCE
    - now 05418960
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2018-03-13 ~ 2023-05-31
    CIF 3 - Secretary → ME
  • 16
    SHIRE HOLDINGS EUROPE LIMITED
    - now 03158354
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 17
    SHIRE HOLDINGS UK CANADA LIMITED
    - now 05965409
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    SHIRE HOLDINGS UK LIMITED
    - now 04666500
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2018-03-01 ~ 2023-05-31
    CIF 13 - Secretary → ME
  • 19
    SHIRE HUMAN GENETIC THERAPIES LIMITED
    - now 04243270 04061406
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    SHIRE HUMAN GENETIC THERAPIES UK LIMITED
    - now 04061406 04243270
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 21
    SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
    04343659
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 22
    SHIRE PHARMACEUTICAL CONTRACTS LIMITED
    - now 02024595
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2018-03-01 ~ 2023-05-31
    CIF 5 - Secretary → ME
  • 23
    SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
    - now 02486738
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 24
    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)
    Officer
    2018-03-01 ~ 2023-05-31
    CIF 8 - Secretary → ME
  • 25
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674 04420273... (more)
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2018-03-01 ~ 2023-05-31
    CIF 6 - Secretary → ME
  • 26
    SHIRE PHARMACEUTICALS SERVICES LIMITED
    - now 04420273 02031674
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 27
    SHIRE UK INVESTMENTS LIMITED
    - now 05542355 06275900
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 28
    SHIRE US INVESTMENTS
    06275900 05542355
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 29
    SPARKLEFLAME LIMITED
    03114531
    1 Kingdom Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    TAKEDA UK LIMITED
    03362860
    1 Kingdom Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2023-05-31
    CIF 1 - Secretary → ME
  • 31
    THE ENDOCRINE CENTRE LIMITED
    - now 02603613
    RANDOMCAPE LIMITED - 1991-07-25
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 32
    VIROPHARMA LIMITED
    06246349 FC028856
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2018-03-01 ~ dissolved
    CIF 16 - Secretary → ME

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