logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roche, Lesley Sharon

    Related profiles found in government register
  • Roche, Lesley Sharon
    British 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 1

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

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29
  • Roche, Lesley Sharon
    British 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 31
  • 1
    BAXALTA UK HOLDCO LIMITED
    09248887
    1 Kingdom Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 27 - Director → ME
  • 2
    BAXALTA UK INVESTMENTS LTD.
    - now 04491888
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    1 Kingdom Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 25 - Director → ME
  • 3
    BAXALTA UK LIMITED
    09248888
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 26 - Director → ME
  • 4
    DE LA RUE CONSULTING SERVICES LIMITED
    - now 03479881
    CURRENCY SOFTWARE SOLUTIONS LIMITED - 2008-07-14
    Coin House New Coin Street, Royton, Oldham, England
    Active Corporate (39 parents)
    Officer
    2017-03-16 ~ 2020-07-29
    IIF 8 - Director → ME
  • 5
    DE LA RUE FINANCE LIMITED
    06465548
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    C/o Grant Thornton Uk Advsory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 11 - Director → ME
  • 6
    DE LA RUE HEALTHCARE TRUSTEE LIMITED
    05087229
    De La Rue House, Viables, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2017-03-09 ~ 2020-07-09
    IIF 15 - Director → ME
  • 7
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    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
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2017-03-16 ~ 2020-07-27
    IIF 29 - Director → ME
  • 8
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    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
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 7 - Director → ME
  • 9
    DE LA RUE INVESTMENTS LIMITED
    - now 02527386
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 6 - Director → ME
  • 10
    DE LA RUE OVERSEAS LIMITED
    - now 00355881
    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
    Active Corporate (28 parents)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 5 - Director → ME
  • 11
    DE LA RUE SCANDINAVIA LIMITED
    - now 02636802
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    SEVERNSIDE 248 LIMITED - 1991-10-25
    C/o Grant Thornton Uk Advsory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2017-03-16 ~ 2020-07-09
    IIF 2 - Director → ME
  • 12
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 14 - Director → ME
  • 13
    DLR (NO.2) LIMITED
    06554391 05466948
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 13 - Director → ME
  • 14
    DYAX LTD
    08965623
    1 Kingdom Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-04-04 ~ 2016-10-31
    IIF 24 - Director → ME
  • 15
    HARRISON & SONS,LIMITED
    00168827
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    C/o Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (40 parents)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 3 - Director → ME
  • 16
    NORGINE LIMITED
    00215668
    New Road, Tir-y-berth, Hengoed, Wales, Wales
    Active Corporate (37 parents)
    Officer
    2020-07-30 ~ 2023-04-30
    IIF 31 - Director → ME
  • 17
    NORGINE PHARMACEUTICALS LIMITED
    - now 03527131
    NORGINE INTERNATIONAL LIMITED - 2005-12-09
    NORGINE RESEARCH LIMITED - 2002-07-01
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-05-14 ~ 2023-04-30
    IIF 30 - Director → ME
  • 18
    PORTALS GROUP LIMITED
    - now 00164544 01305413
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 10 - Director → ME
  • 19
    PORTALS HOLDINGS LIMITED
    - now 01305413 00164544
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-04-16
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 4 - Director → ME
  • 20
    PORTALS PAPER LIMITED - now
    PORTALS DE LA RUE LIMITED
    - 2021-02-24 11001841
    PORTALS DLR PAPER LIMITED - 2018-01-08
    Bathford Mill Bathford Hill, Bathford, Bath, Somerset, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-03-20 ~ 2018-03-29
    IIF 12 - Director → ME
  • 21
    PORTALS PROPERTY LIMITED
    - now 00656722
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (34 parents)
    Officer
    2017-03-16 ~ 2020-07-10
    IIF 9 - Director → ME
  • 22
    SERVIER IP UK LIMITED - now
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED
    - 2018-09-07 05697032
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-06-21 ~ 2016-10-31
    IIF 28 - Director → ME
  • 23
    SHIRE BIOPHARMACEUTICALS HOLDINGS
    - now 05492592
    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 (37 parents, 2 offsprings)
    Officer
    2016-03-21 ~ 2016-10-31
    IIF 22 - Director → ME
  • 24
    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
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-03-22 ~ 2016-10-31
    IIF 17 - Director → ME
  • 25
    SHIRE EUROPE LIMITED
    06561859
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2016-10-31
    IIF 18 - Director → ME
  • 26
    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
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-03-17 ~ 2016-10-31
    IIF 23 - Director → ME
  • 27
    SHIRE HUMAN GENETIC THERAPIES LIMITED
    - now 04243270 04061406
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-05-15 ~ 2016-10-31
    IIF 16 - Director → ME
  • 28
    SHIRE HUMAN GENETIC THERAPIES UK LIMITED
    - now 04061406 04243270
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-05-15 ~ 2016-10-31
    IIF 19 - Director → ME
  • 29
    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 (44 parents)
    Officer
    2008-08-06 ~ 2016-10-31
    IIF 1 - Director → ME
  • 30
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    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 (54 parents, 11 offsprings)
    Officer
    2016-03-17 ~ 2016-10-31
    IIF 20 - Director → ME
  • 31
    SHIRE PHARMACEUTICALS SERVICES LIMITED
    - now 04420273 02031674
    SHIRE PHARMACEUTICALS MANAGEMENT LIMITED - 2002-06-10
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-05-20 ~ 2016-10-31
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.