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 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Cowie, David Edward
    Born in October 1951
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2011-01-31
    OF - Director → CIF 0
    Cowie, David Edward
    Individual (7 offsprings)
    Officer
    2010-11-18 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Weigh, Peter Langford
    Born in November 1939
    Individual (33 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-09-12
    OF - Director → CIF 0
  • 3
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2012-10-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Dyson, Robert William
    Born in January 1949
    Individual (22 offsprings)
    Officer
    2009-05-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Gee, Christopher Williamson
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Fraser Of Kilmorack, Richard Michael, The Rt Hon Lord
    Born in October 1915
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Pateman, Stephen James, Chief Executive Officer
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Ivory, Brian Gammell, Sir
    Born in April 1949
    Individual (58 offsprings)
    Officer
    2011-03-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Artell, Nancy Louise
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Richardson, Ian Michael
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2007-01-31
    OF - Director → CIF 0
    Richardson, Ian Michael
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 12
    Mcmurray, Lindsey Villon
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Alcock, Graham Paul
    Born in December 1948
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 14
    Ashton, Robin James
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2011-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Cowie, Ian
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ 2021-06-07
    OF - Director → CIF 0
  • 16
    Fielden, Nicholas Mark
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2011-06-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2013-01-25 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2012-12-03 ~ 2014-04-02
    OF - Director → CIF 0
  • 19
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Dubourdieu, Cedric, Mr
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 21
    Armitage, Harry Douglas
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-09-14
    OF - Secretary → CIF 0
  • 22
    Minto, Dylan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 23
    Grant, Ian Alfred
    Born in April 1939
    Individual (10 offsprings)
    Officer
    1996-12-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Hibberd, Sally-ann
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Barnes, Eric Malcolm
    Born in October 1932
    Individual (31 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-12-11
    OF - Director → CIF 0
  • 26
    Pyman, Richard Anthony
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2014-04-02 ~ 2015-10-02
    OF - Director → CIF 0
  • 27
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Renshaw, William George
    Individual (14 offsprings)
    Officer
    1994-09-14 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 29
    Hilliard, Trevor Martyn
    Born in July 1945
    Individual (15 offsprings)
    Officer
    2001-03-26 ~ 2003-12-21
    OF - Director → CIF 0
  • 30
    Smith, Joseph
    Born in December 1950
    Individual (59 offsprings)
    Officer
    2007-01-31 ~ 2009-05-19
    OF - Director → CIF 0
  • 31
    Mottershead, John Edward
    Born in May 1946
    Individual (5 offsprings)
    Officer
    1996-04-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Turmore, Michele Mavis
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Rushbrook, Daniel James
    Individual (34 offsprings)
    Officer
    2011-03-04 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 35
    Pugh, Richard Henry Crommelin
    Born in September 1927
    Individual (15 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Cornish, Iain
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2018-03-08
    OF - Director → CIF 0
  • 37
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 38
    Fox, Robert Trench
    Born in January 1937
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 2008-04-16
    OF - Director → CIF 0
  • 39
    Tyler, Bruce Charles
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2011-07-21
    OF - Director → CIF 0
  • 40
    Johnson, Stephen David
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2015-05-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 41
    Weir, Derek James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 42
    Martin, Douglas John
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2008-11-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 43
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    2011-03-04 ~ 2015-07-06
    OF - Director → CIF 0
  • 44
    Nicholson, Andrew James
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 45
    Lawrence, Paul Joseph
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 46
    Bury, David Gordon
    Born in August 1942
    Individual (28 offsprings)
    Officer
    1998-06-17 ~ 2001-09-06
    OF - Director → CIF 0
  • 47
    Woodley, Owen Pearson
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2012-05-04
    OF - Director → CIF 0
  • 48
    Garcia, Marcelino Castrillo
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 49
    Dalton, Janet
    Individual (17 offsprings)
    Officer
    1998-04-01 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 50
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    2001-03-26 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 51
    Hardman, Blaise Noel Anthony
    Born in December 1939
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 2007-01-31
    OF - Director → CIF 0
  • 52
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2001-09-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 53
    SHAWBROOK GROUP PLC
    - now 07240248
    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 (28 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
parent relation
Company in focus

SHAWBROOK BANK LIMITED

Period: 2011-10-17 ~ now
Company number: 00388466
Registered names
SHAWBROOK BANK LIMITED - now
Recent 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 - 2011-10-17
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 2011-10-17
    Registered number 00388466
    Floor 10, 40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1944-06-29 (82 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    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, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • 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 4
  • SHAWBROOK BANK LIMITED
    S
    Registered number 00388466
    Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, England, CM13 3BE
    Private Limited Company in Companies House, England
    CIF 5
  • SHAWBROOK BANK LIMITED
    S
    Registered number 00388466
    Lutea House, The Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, England, CM13 3BE
    Private Company Limited By Shares in Companies House Uk, Uk
    CIF 6
    Private Limited Company in Companies House, England
    CIF 7
  • SHAWBROOK BANK LIMITED
    S
    Registered number 00388466
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
    Limited By Shares in Companies House, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Private Limited Company in Companies House, England
    CIF 17
  • SHAWBROOK BANK LIMITED
    S
    Registered number 388466
    Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, England, CM13 3BE
    Limited Company in Companies House, England
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    BLUESTONE MORTGAGES LIMITED
    - now 02305213 09164512
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    CENTRIC GROUP HOLDINGS LTD.
    - now 06402868
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    CENTRIC SPV 1 LTD.
    - now 06441060 06675843
    BLUE HAIR SPV I LTD - 2008-01-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (19 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    COACHLEASE LIMITED
    - now 03462512
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-26
    HC FACILITY MANAGEMENT LIMITED
    - 2021-05-12 09147994 08869633... (more)
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    TYRION INVESTMENTS LIMITED - 2017-05-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-09-19 ~ 2019-09-19
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    IMPLOYAPP LIMITED
    11376064
    Floor 10 40 Leadenhall Street, London
    Active Corporate (10 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    JBR AUTO HOLDINGS LIMITED
    09349929
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    JBR CAPITAL LIMITED
    07520989
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (15 parents)
    Person with significant control
    2026-04-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    LINK LOANS LIMITED
    06642090
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Has significant influence or control → OE
  • 11
    RESOURCE PARTNERS SPV LIMITED
    - now 03817443
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (35 parents)
    Person with significant control
    2018-10-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    - now 07558144
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED
    - now SC053939
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    FINLAY OIL & GAS LIMITED - 1990-03-20
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    Floor 2 Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (20 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
  • 15
    SINGERS HEALTHCARE FINANCE LIMITED
    - now 00983790
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    THE MORTGAGE LENDER LIMITED
    09280057
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (19 parents)
    Person with significant control
    2018-03-26 ~ 2018-03-26
    CIF 3 - Has significant influence or control → OE
    2021-02-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    THINCATS GROUP LIMITED
    13393055
    4385, 13393055 - Companies House Default Address, Cardiff
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-09-30 ~ 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

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.