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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.

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

Gibbons, Mark

child relation
Offspring entities and appointments 23
  • 1
    ADAPTATE BIOTHERAPEUTICS LTD
    12166787
    1 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2022-04-26 ~ 2022-11-08
    IIF 4 - Director → ME
  • 2
    AURALIS LIMITED
    05335695
    1 Kingdom Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2020-11-30 ~ 2022-11-08
    IIF 2 - Director → ME
  • 3
    BAXALTA UK HOLDCO LIMITED
    09248887
    1 Kingdom Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 4
    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
    2018-06-30 ~ 2022-11-08
    IIF 6 - Director → ME
  • 5
    BAXALTA UK LIMITED
    09248888
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2022-11-08
    IIF 16 - Director → ME
  • 6
    DYAX LTD
    08965623
    1 Kingdom Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 7
    GAMMADELTA THERAPEUTICS LTD
    10238425
    1 Kingdom Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-05 ~ 2022-11-08
    IIF 1 - Director → ME
  • 8
    LUMENA PHARMA UK LIMITED
    08456823
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 9
    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
    2018-06-30 ~ 2018-08-31
    IIF 23 - Director → ME
  • 10
    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
    2019-02-28 ~ 2022-11-08
    IIF 15 - Director → ME
  • 11
    SHIRE EUROPE LIMITED
    06561859
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2022-11-08
    IIF 12 - Director → ME
  • 12
    SHIRE HOLDINGS UK CANADA LIMITED
    - now 05965409
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 13
    SHIRE HOLDINGS UK LIMITED
    - now 04666500
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    IIF 8 - Director → ME
  • 14
    SHIRE HUMAN GENETIC THERAPIES LIMITED
    - now 04243270
    TKT UK LIMITED - 2005-12-12
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 15
    SHIRE HUMAN GENETIC THERAPIES UK LIMITED
    - now 04061406
    TKT EUROPE - 5S LIMITED - 2005-12-05
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 16
    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
    2018-06-30 ~ 2022-11-08
    IIF 10 - Director → ME
  • 17
    SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED
    - now 02486738
    ROCHGRANGE LIMITED - 1990-08-31
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2022-11-08
    IIF 20 - Director → ME
  • 18
    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
    2020-11-30 ~ 2022-11-08
    IIF 13 - Director → ME
  • 19
    SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY
    - now FC027995
    SHIRE PHARMACEUTICALS INVESTMENTS 2007
    - 2020-09-02 FC027995
    SHIRE PHARMACEUTICALS INVESTMENTS 2007 LIMITED - 2009-07-28
    Block 3, Miesian Plaza, 50-38 Baggot Street Lower, Dublin 2, Ireland
    Converted / Closed Corporate (12 parents)
    Officer
    2019-03-19 ~ now
    IIF 17 - Director → ME
  • 20
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    IIF 18 - Director → ME
  • 21
    SHIRE UK INVESTMENTS LIMITED
    - now 05542355
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 22
    SHIRE US INVESTMENTS
    06275900
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 14 - Director → ME
  • 23
    TAKEDA UK LIMITED
    03362860
    1 Kingdom Street, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2022-11-08
    IIF 21 - Director → ME

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