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 0
  • Not found in our database.
parent relation
Company in focus

SHIRE PLC


Related profiles found in government register
  • SHIRE PLC
    S
    Registered number 99854
    22, Grenvill Street, Jersey, Jersey, JE4 8PX
    Public Limited Company in Jfsc Companies Registry, Jersey
    CIF 1
  • SHIRE PLC
    S
    Registered number 99854
    22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
    Public Limited Company in Jersey
    CIF 2
    Public Limited Company in Jersey Financial Services Commission, Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-12-21 ~ 2019-01-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 4
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-09-04 ~ 2019-01-08
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 10
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 11
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 12
    RANDOMCAPE LIMITED - 1991-07-25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.