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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 17
  • 1
    Everson, Peter Leslie
    Banker born in September 1954
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Charsley, Sarah Lucy
    Company Secretary born in December 1974
    Individual (29 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Stamp, Stephen Antony
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    1996-05-08 ~ 1999-11-29
    OF - Director → CIF 0
  • 4
    Hartley, Daniel William David
    Company Director born in February 1968
    Individual (23 offsprings)
    Officer
    2008-07-04 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Fairhurst, Susan Elsie
    Executive born in May 1951
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Lawson, Nicola Jane
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 7
    Emmens, Matthew William
    Chief Executive Officer born in June 1951
    Individual (18 offsprings)
    Officer
    2003-03-12 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Bowling, James Nicholas
    Accountant born in November 1968
    Individual (24 offsprings)
    Officer
    2008-07-04 ~ 2011-11-17
    OF - Director → CIF 0
  • 9
    Murray, James Robert, Doctor
    Director born in June 1944
    Individual (22 offsprings)
    Officer
    1996-05-08 ~ 1999-11-29
    OF - Director → CIF 0
  • 10
    Drew, Michael John
    President born in March 1936
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 11
    Correia, Carol
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 12
    Mccauley, John Edward
    Individual (1 offspring)
    Officer
    1996-05-08 ~ 1996-12-20
    OF - Secretary → CIF 0
  • 13
    Stahel, Rolf
    Director born in April 1944
    Individual (18 offsprings)
    Officer
    1996-05-08 ~ 2003-03-12
    OF - Director → CIF 0
  • 14
    Clements, Patrick Norris
    Company Director born in July 1964
    Individual (131 offsprings)
    Officer
    2008-07-04 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Hanson, Zoe
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Neil Charles
    Individual (10 offsprings)
    Officer
    1996-05-08 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 17
    21, Laffan Street, Hamilton Hm09, Bermuda
    Corporate (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHIRE HOLDINGS LIMITED

Period: 1996-04-11 ~ 2022-04-14
Company number: FC019173
Registered name
SHIRE HOLDINGS LIMITED - now

  • SHIRE HOLDINGS LIMITED
    Info
    Registered number FC019173
    22 Church Street, Hamilton, Hm11, Bermuda
    OVERSEAS COMPANY incorporated on 1996-04-11 and dissolved on 2022-04-14 (26 years). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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