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

Roche, Lesley Sharon

    Related profiles found in government register
  • Roche, Lesley Sharon
    British accountant - group financial controller born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 1 IIF 2 IIF 3

    • De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 7 IIF 8 IIF 9

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom

      IIF 10 IIF 11

    • De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS

      IIF 12 IIF 13

    • De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 14

    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 15
  • Roche, Lesley Sharon
    British chartered accountant born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Roche, Lesley Sharon
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • Shire, Lime Tree Way, Hampshire Int Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP, England

      IIF 29
  • Roche, Lesley Sharon
    British chief financial officer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Norgine House, Widewater Place, Moorhall Road, Harefield, Uxbridge, UB9 6NS

      IIF 30

    • New Rd Tiryberth, Hengoed, Mid-glam, S Wales, CF82 8SJ

      IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    1 Kingdom Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 18 - director → ME
  • 2
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 16 - director → ME
  • 3
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 17 - director → ME
  • 4
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (5 parents)
    Officer
    2017-03-16 ~ 2020-07-29
    IIF 7 - director → ME
  • 5
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 10 - director → ME
  • 6
    De La Rue House, Viables, Basingstoke, Hampshire
    Corporate (4 parents)
    Officer
    2017-03-09 ~ 2020-07-09
    IIF 14 - director → ME
  • 7
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-03-16 ~ 2020-07-27
    IIF 15 - director → ME
  • 8
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 6 - director → ME
  • 9
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 5 - director → ME
  • 10
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 4 - director → ME
  • 11
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 1 - director → ME
  • 12
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 13 - director → ME
  • 13
    De La Rue House Jays Close, Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 12 - director → ME
  • 14
    1 Kingdom Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-04 ~ 2016-10-31
    IIF 29 - director → ME
  • 15
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 2 - director → ME
  • 16
    New Road, Tir-y-berth, Hengoed, Wales, Wales
    Corporate (5 parents)
    Officer
    2020-07-30 ~ 2023-04-30
    IIF 31 - director → ME
  • 17
    NORGINE INTERNATIONAL LIMITED - 2005-12-09
    NORGINE RESEARCH LIMITED - 2002-07-01
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2021-05-14 ~ 2023-04-30
    IIF 30 - director → ME
  • 18
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 9 - director → ME
  • 19
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 3 - director → ME
  • 20
    PORTALS DE LA RUE LIMITED - 2021-02-24
    PORTALS DLR PAPER LIMITED - 2018-01-08
    Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-20 ~ 2018-03-29
    IIF 11 - director → ME
  • 21
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 8 - director → ME
  • 22
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 19 - director → ME
  • 23
    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
    2016-03-21 ~ 2016-10-31
    IIF 27 - director → ME
  • 24
    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
    2016-03-22 ~ 2016-10-31
    IIF 22 - director → ME
  • 25
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2016-10-31
    IIF 23 - director → ME
  • 26
    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
    2016-03-17 ~ 2016-10-31
    IIF 28 - director → ME
  • 27
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-15 ~ 2016-10-31
    IIF 21 - director → ME
  • 28
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-15 ~ 2016-10-31
    IIF 24 - director → ME
  • 29
    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
    2008-08-06 ~ 2016-10-31
    IIF 20 - director → ME
  • 30
    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
    2016-03-17 ~ 2016-10-31
    IIF 25 - director → ME
  • 31
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ 2016-10-31
    IIF 26 - director → ME

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