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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
    SANTANDER UK LIMITED - 2010-01-11
    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
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 3
    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
    SRF FINANCING 1 PLC - 2003-01-16
    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
    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
    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
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 8
    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
    22 Church Street, Hamilton, Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (3 parents)
    Officer
    2019-03-19 ~ now
    IIF 28 - Director → ME
  • 10
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 13 - Director → ME
  • 11
    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
    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
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 14
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 15
    1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 16
    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
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2020-11-30
    IIF 11 - Director → ME
  • 2
    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 - 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
    2019-02-28 ~ 2020-11-30
    IIF 12 - Director → ME
  • 4
    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 - 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
    2019-02-08 ~ 2020-11-30
    IIF 8 - Director → ME
  • 6
    GAC NO. 37 LIMITED - 1996-04-15
    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 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
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-28 ~ 2020-11-13
    IIF 27 - Director → ME
  • 9
    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
    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 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
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28
    1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2017-10-19 ~ 2020-11-30
    IIF 29 - Director → ME
  • 13
    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.