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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

Gibbons, Mark

child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 1 Kingdom Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 11 - Director → ME
  • 4
    TRUSHELFCO (NO.3251) LIMITED - 2006-10-27
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 5
    TKT UK LIMITED - 2005-12-12
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TKT EUROPE - 5S LIMITED - 2005-12-05
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ dissolved
    IIF 22 - Director → ME
  • 7
    SHIRE PHARMACEUTICALS INVESTMENTS 2007 - 2020-09-02
    SHIRE PHARMACEUTICALS INVESTMENTS 2007 LIMITED - 2009-07-28
    icon of address Block 3, Miesian Plaza, 50-38 Baggot Street Lower, Dublin 2, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 17 - Director → ME
  • 8
    TRUSHELFCO (NO.3175) LIMITED - 2005-09-16
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    IIF 14 - Director → ME
Ceased 14
  • 1
    icon of address 1 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-26 ~ 2022-11-08
    IIF 4 - Director → ME
  • 2
    icon of address 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ 2022-11-08
    IIF 2 - Director → ME
  • 3
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    icon of address 1 Kingdom Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    IIF 6 - Director → ME
  • 4
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    IIF 16 - Director → ME
  • 5
    icon of address 1 Kingdom Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2022-11-08
    IIF 1 - Director → ME
  • 6
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED - 2018-09-07
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    icon of address Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2018-08-31
    IIF 23 - Director → ME
  • 7
    SHIRE BIOPHARMACEUTICALS HOLDINGS LIMITED - 2008-11-25
    SHIRE LIMITED - 2008-06-03
    TRUSHIRE PLC - 2005-09-12
    TRUSHELFCO (NO.3167) LIMITED - 2005-09-06
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-11-08
    IIF 15 - Director → ME
  • 8
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    IIF 12 - Director → ME
  • 9
    SHIRE NORTH AMERICA INVESTMENTS LIMITED - 2003-03-26
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    IIF 8 - Director → ME
  • 10
    IMPERIAL PHARMACEUTICAL SERVICES LIMITED - 1995-09-22
    SCRIPT LIMITED - 1989-01-16
    SERCLANE LIMITED - 1986-09-29
    icon of address 1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    IIF 10 - Director → ME
  • 11
    ROCHGRANGE LIMITED - 1990-08-31
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2022-11-08
    IIF 20 - Director → ME
  • 12
    SHIRE PHARMACEUTICALS GROUP LIMITED - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC - 2005-11-25
    BARNHILL PLC - 1994-12-13
    icon of address 1 Kingdom Street, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-11-08
    IIF 13 - Director → ME
  • 13
    AIMCANE LIMITED - 1987-01-30
    icon of address 1 Kingdom Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2022-11-08
    IIF 18 - Director → ME
  • 14
    icon of address 1 Kingdom Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-11-08
    IIF 21 - Director → ME

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