The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Guthrie, Anthony James

    Related profiles found in government register
  • Guthrie, Anthony James

    Registered addresses and corresponding companies

    • Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unity Place, Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, England

      IIF 6

    • 50 Providence Square, London, SE1 2EB

      IIF 7 IIF 8

    • 61 Vanilla & Sesame Court, Curlew Street, London, SE1 2NN

      IIF 9
  • Guthrie, Anthony James
    British

    Registered addresses and corresponding companies
  • Guthrie, Anthony James
    British companies secretary

    Registered addresses and corresponding companies

    • 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY

      IIF 37
  • Guthrie, Anthony James
    British company secretary

    Registered addresses and corresponding companies

    • 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY

      IIF 38
  • Guthrie, Anthony James
    British manager

    Registered addresses and corresponding companies

    • 50 Providence Square, London, SE1 2EB

      IIF 39
  • Guthrie, Anthony James
    British company secretary born in April 1970

    Registered addresses and corresponding companies

    • 62 Puddingstone Drive, St. Albans, Hertfordshire, AL4 0GY

      IIF 40
  • Guthrie, Anthony James
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Three Shires Inn, Little Langdale, Ambleside, Cumbria, LA22 9NZ, United Kingdom

      IIF 41
  • Guthrie, Anthony James
    British company secretary born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP

      IIF 42
  • Mr Anthony James Guthrie
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Three Shires Inn, Little Langdale, Ambleside, Cumbria, LA22 9NZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 3
  • 1
    Hampshire International Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 42 - director → ME
    2011-06-15 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2010-03-08 ~ now
    IIF 11 - secretary → ME
  • 3
    The Three Shires Inn, Little Langdale, Ambleside, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,202 GBP2024-03-31
    Officer
    2018-04-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 36
  • 1
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-29 ~ 2003-08-01
    IIF 36 - secretary → ME
  • 2
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-07 ~ 2003-08-01
    IIF 40 - director → ME
    2002-08-07 ~ 2003-08-01
    IIF 38 - secretary → ME
  • 3
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-09-30
    IIF 3 - secretary → ME
  • 4
    CARNIVAL (UK) PLC - 2003-12-05
    CACTUSCLOSE LIMITED - 1996-04-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents)
    Officer
    2003-12-01 ~ 2006-03-30
    IIF 32 - secretary → ME
  • 5
    DELTA PUBLIC LIMITED COMPANY - 2010-11-29
    DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
    DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-09-05 ~ 2008-02-15
    IIF 34 - secretary → ME
  • 6
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,750 GBP2019-02-28
    Officer
    2001-09-14 ~ 2008-04-01
    IIF 39 - secretary → ME
  • 7
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ 2015-09-30
    IIF 6 - secretary → ME
  • 8
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 13 - secretary → ME
  • 9
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-05 ~ 2015-09-30
    IIF 2 - secretary → ME
  • 10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 17 - secretary → ME
  • 11
    Carnival House, 100 Harbour Parade, Southampton, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2006-03-30
    IIF 7 - secretary → ME
  • 12
    SINORD 121 LIMITED - 1999-01-06
    Carnival House, 100 Harbour Parade, Southampton, Hampshire
    Corporate (4 parents)
    Officer
    2004-08-01 ~ 2006-03-30
    IIF 8 - secretary → ME
    2003-12-01 ~ 2004-08-01
    IIF 9 - secretary → ME
  • 13
    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)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 21 - secretary → ME
  • 14
    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 (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 12 - secretary → ME
  • 15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 30 - secretary → ME
  • 16
    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 (3 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 28 - secretary → ME
  • 17
    GAC NO. 37 LIMITED - 1996-04-15
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 23 - secretary → ME
  • 18
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 20 - secretary → ME
  • 19
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 15 - secretary → ME
  • 20
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 22 - secretary → ME
  • 21
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-31 ~ 2015-09-30
    IIF 4 - secretary → ME
  • 22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 19 - secretary → ME
  • 23
    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)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 31 - secretary → ME
  • 24
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 25 - secretary → ME
  • 25
    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 (3 parents, 9 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 26 - secretary → ME
  • 26
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 16 - secretary → ME
  • 27
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 14 - secretary → ME
  • 28
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 29 - secretary → ME
  • 29
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 24 - secretary → ME
  • 30
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 27 - secretary → ME
  • 31
    RANDOMCAPE LIMITED - 1991-07-25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ 2015-09-30
    IIF 18 - secretary → ME
  • 32
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2003-08-01
    IIF 37 - secretary → ME
  • 33
    GOCRUISE FRANCHISE LIMITED - 2004-12-08
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-10-13 ~ 2006-03-30
    IIF 33 - secretary → ME
  • 34
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-03-24 ~ 2015-09-30
    IIF 10 - secretary → ME
  • 35
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Units 6-8 Euro Way, Blagrove, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    29,380,879 GBP2024-04-30
    Officer
    2014-07-16 ~ 2015-09-30
    IIF 5 - secretary → ME
  • 36
    VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-07-29 ~ 2006-03-30
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.