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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

Charsley, Sarah Lucy

    Related profiles found in government register
  • Charsley, Sarah Lucy
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Triton Square, Regent's Place, London, NW1 3AN

      IIF 1 IIF 2 IIF 3
    • 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

      IIF 4
    • Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 5 IIF 6
  • Charsley, Sarah Lucy
    British assistant company secretary born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charsley, Sarah Lucy
    British company secretary born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingdom Street, London, W2 6BD, United Kingdom

      IIF 28
  • Charsley, Sarah Lucy
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kingdom Street, London, W2 6BD, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11 02294747
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 2
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14 01660783, 04773122, 03689743... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 3
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 3 - Director → ME
  • 4
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16 02248870, 02249354
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 4 - Director → ME
  • 5
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 2 - Director → ME
  • 6
    MONMOUTH PHARMACEUTICALS LIMITED
    - now 01809476
    V R G LIMITED - 1988-08-02
    SMALLERGON LIMITED - 1984-05-16
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 15 - Director → ME
  • 7
    RYBAR LABORATORIES LIMITED
    00366644
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 8
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 131 offsprings)
    Officer
    2023-09-11 ~ now
    IIF 1 - Director → ME
  • 9
    SHIRE HOLDINGS LIMITED
    FC019173
    22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2019-03-19 ~ now
    IIF 28 - Director → ME
  • 10
    SHIRE HOLDINGS UK CANADA LIMITED
    - now 05965409
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27 01660783, 04773122, 03689743... (more)
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SHIRE HUMAN GENETIC THERAPIES LIMITED
    - now 04243270 04061406
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 12
    SHIRE HUMAN GENETIC THERAPIES UK LIMITED
    - now 04061406 04243270
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 24 - Director → ME
  • 13
    SHIRE UK INVESTMENTS LIMITED
    - now 05542355 06275900
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16 01660783, 04773122, 03689743... (more)
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 14
    SHIRE US INVESTMENTS
    06275900 05542355
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 15
    SPARKLEFLAME LIMITED
    03114531
    1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 16
    THE ENDOCRINE CENTRE LIMITED
    - now 02603613
    RANDOMCAPE LIMITED - 1991-07-25
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 26 - Director → ME
Ceased 13
  • 1
    NPS PHARMA UK LIMITED
    05996334
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 11 - Director → ME
  • 2
    SHIRE BIOTECH UK HOLDINGS LIMITED
    10945403
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 25 - Director → ME
  • 3
    SHIRE EUROPE FINANCE
    - now 05193881
    SHIRE EUROPE FINANCE - 2008-07-30
    SHIRE EUROPE FINANCE LIMITED - 2008-04-29
    TRUSHELFCO (NO.3077) LIMITED - 2004-08-25 01660783, 04773122, 03689743... (more)
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 12 - Director → ME
  • 4
    SHIRE EUROPE LIMITED
    06561859
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 23 - Director → ME
  • 5
    SHIRE GLOBAL FINANCE
    - now 05418960
    SHIRE GLOBAL FINANCE - 2008-07-30
    SHIRE GLOBAL FINANCE LIMITED - 2008-06-13
    TRUSHELFCO (NO.3144) LIMITED - 2005-04-15 01660783, 04773122, 03689743... (more)
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-11-30
    IIF 8 - Director → ME
  • 6
    SHIRE HOLDINGS EUROPE LIMITED
    - now 03158354
    GAC NO. 37 LIMITED - 1996-04-15 03473848, 03232534, 03340126... (more)
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 17 - Director → ME
  • 7
    SHIRE HOLDINGS UK LIMITED
    - now 04666500
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 9 - Director → ME
  • 8
    SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
    04343659
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ 2020-11-13
    IIF 27 - Director → ME
  • 9
    SHIRE PHARMACEUTICAL CONTRACTS LIMITED
    - now 02024595
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ 2020-11-30
    IIF 16 - Director → ME
  • 10
    SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
    - now 02486738
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 14 - Director → ME
  • 11
    SHIRE PHARMACEUTICALS SERVICES LIMITED
    - now 04420273 02031674
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 10 - Director → ME
  • 12
    TAKEDA CORPORATE SERVICES LIMITED
    - now 11022500
    SHIRE CORPORATE SERVICES LIMITED
    - 2020-04-28 11022500
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2017-10-19 ~ 2020-11-30
    IIF 29 - Director → ME
  • 13
    VIROPHARMA LIMITED
    06246349 FC028856
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 18 - Director → ME

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