The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 12
  • 1
    Connor, Janet
    Non-Executive Director born in December 1964
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Minto, Dylan
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Didham, Andrew
    Company Director born in May 1956
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dubourdieu, Cedric, Mr
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Callender, John Dalrymple
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Garcia, Marcelino Castrillo
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Turmore, Michele Mavis
    Non-Executive Director born in September 1959
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Nicholson, Andrew James
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Tu, Thi Nhuoc Lan
    Non-Executive Director born in March 1967
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 10
    Weir, Derek James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcmurray, Lindsey
    Investment Professional born in January 1971
    Individual (46 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 12
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Martin, Douglas John
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Pugh, Richard Henry Crommelin
    Company Director born in September 1927
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Renshaw, William George
    Individual
    Officer
    1994-09-14 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Holmes, Colin John
    Individual
    Officer
    2001-03-26 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Hibberd, Sally-ann
    Director born in November 1959
    Individual
    Officer
    2015-11-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Duddy, Terence
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Mathewson, George Ross, Sir
    Director born in May 1940
    Individual (13 offsprings)
    Officer
    2011-03-04 ~ 2015-07-06
    OF - Director → CIF 0
  • 8
    Henderson, Ian Arthur
    Chief Executive Officer born in June 1960
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2014-04-02
    OF - Director → CIF 0
  • 9
    Bury, David Gordon
    Chartered Accountant born in August 1942
    Individual
    Officer
    1998-06-17 ~ 2001-09-06
    OF - Director → CIF 0
  • 10
    Fraser Of Kilmorack, Richard Michael, The Rt Hon Lord
    Company Director born in October 1915
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (19 offsprings)
    Officer
    2012-10-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Armitage, Harry Douglas
    Individual
    Officer
    ~ 1994-09-14
    OF - Secretary → CIF 0
  • 13
    Woodley, Owen Pearson
    Bank Director born in July 1967
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2012-05-04
    OF - Director → CIF 0
  • 14
    Ivory, Brian Gammell, Sir
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    2011-03-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Weigh, Peter Langford
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 16
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    2015-05-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 17
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual
    Officer
    2001-03-26 ~ 2003-12-21
    OF - Director → CIF 0
  • 18
    Fox, Robert Trench
    Senior Advisor born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2008-04-16
    OF - Director → CIF 0
  • 19
    Lawrence, Paul Joseph
    Director born in March 1961
    Individual
    Officer
    2015-08-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Fielden, Nicholas Mark
    Chief Financial Officer born in October 1965
    Individual
    Officer
    2011-06-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Cowie, David Edward
    Building Society Executive born in October 1951
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2011-01-31
    OF - Director → CIF 0
    Cowie, David Edward
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 22
    Grant, Ian Alfred
    Company Director born in April 1939
    Individual
    Officer
    1996-12-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Ashton, Robin James
    Non-Executive Director born in January 1958
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Pyman, Richard Anthony
    Banker born in April 1968
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    Hardman, Blaise Noel Anthony
    Banker born in December 1939
    Individual
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Cornish, Iain
    Company Director born in November 1960
    Individual
    Officer
    2015-07-06 ~ 2018-03-08
    OF - Director → CIF 0
  • 27
    Artell, Nancy Louise
    Individual
    Officer
    2009-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 28
    Dalton, Janet
    Individual
    Officer
    1998-04-01 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 29
    Pateman, Stephen James, Chief Executive Officer
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 30
    Lovering, Roger Vincent
    Non-Executive Director born in November 1959
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Barnes, Eric Malcolm
    Company Director born in October 1932
    Individual
    Officer
    ~ 1996-12-11
    OF - Director → CIF 0
  • 32
    Cowie, Ian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 33
    Richardson, Ian Michael
    Company Secretary born in July 1966
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2007-01-31
    OF - Director → CIF 0
    Richardson, Ian Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 34
    Smith, Joseph
    Company Managing Director born in December 1950
    Individual (25 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 35
    Rushbrook, Daniel James
    Individual (17 offsprings)
    Officer
    2011-03-04 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 36
    Gagie, David Ronald
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    Gee, Christopher Williamson
    Financial Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 38
    Alcock, Graham Paul
    Retired Banker born in December 1948
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 39
    Dyson, Robert William
    Chartered Surveyor born in January 1949
    Individual (4 offsprings)
    Officer
    2009-05-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 40
    Tyler, Bruce Charles
    Chief Executive born in September 1962
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2011-07-21
    OF - Director → CIF 0
  • 41
    Mottershead, John Edward
    Bank Executive born in May 1946
    Individual
    Officer
    1996-04-16 ~ 2007-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SHAWBROOK BANK LIMITED

Previous names
WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • SHAWBROOK BANK LIMITED
    Info
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Registered number 00388466
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1944-06-29 (81 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SHAWBROOK BANK LIMITED
    S
    Registered number 00388466
    Lutea House, The Drive, Great Warley, Brentwood, England, CM13 3BE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • SHAWBROOK BANK LIMITED
    S
    Registered number 00388466
    Lutea House, The Drive, Warley Business Park, Great Warley, Brentwood, Essex, England, CM13 3BE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    3rd Floor, 22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BLUE HAIR SPV I LTD - 2008-01-14
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 8
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Person with significant control
    2019-09-19 ~ 2019-09-19
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,254,070 GBP2023-12-31
    Person with significant control
    2018-03-26 ~ 2018-03-26
    CIF 2 - Has significant influence or control → OE

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