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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 3
  • 1
    Mace, Ronald William David
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Lavoisier, Alexandre Adrien
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Michaud, Gaspard
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHIRE UK HOLDCO LIMITED

Period: 2025-07-21 ~ now
Company number: 16594511
Registered name
SHIRE UK HOLDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • SHIRE UK HOLDCO LIMITED
    Info
    Registered number 16594511
    The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire B61 0SZ
    PRIVATE LIMITED COMPANY incorporated on 2025-07-21 (8 months). The company status is Active.
    CIF 0
  • SHIRE UK HOLDCO LIMITED
    S
    Registered number 16594511
    The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire, England, B61 0SZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    QUICKBASE FOUNDATIONS LIMITED
    - now 06341992
    QUICK-FIT FOUNDATIONS LIMITED - 2007-10-25
    The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SHIRE CONSULTING LIMITED
    - now 02424982
    SHIRE CONSULTING ENGINEERS LIMITED - 2001-10-30
    The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SHIRE STRUCTURES LIMITED
    03547567
    The Chapel, Barnsley Hall Road, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Person with significant control
    2025-07-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.