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

SHAWBROOK BANK LIMITED

Previous names
WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • SHAWBROOK BANK LIMITED
    Info
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 1988-02-01
    Registered number 00388466
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1944-06-29 (81 years 7 months). 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
    icon of addressLutea 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
    icon of addressLutea 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 14
  • 1
    BASINGHALL FINANCE LIMITED - 2015-05-05
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    BASINGHALL FINANCE PLC - 2014-12-08
    icon of addressFloor 10 40 Leadenhall Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    BLUE HAIR HOLDINGS LTD. - 2008-01-18
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    BLUE HAIR SPV I LTD - 2008-01-14
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    COACHLEASE PLC - 2009-07-31
    STANDACCEPT LIMITED - 1999-11-10
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    TRUCKHOLD LIMITED - 1990-07-13
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address773 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    MERCHANT SPV II LIMITED - 2008-01-18
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    icon of addressLutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    SERVOIL PROPERTIES LIMITED - 1987-11-30
    FINLAY OIL & GAS LIMITED - 1990-03-20
    JAMES FINLAY ASSET FINANCE LIMITED - 1996-08-31
    icon of address8 Nelson Mandela Place, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressLutea 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
    icon of calendar 2021-02-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    icon of address2 Snowhill Snowhill Queensway, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TYRION INVESTMENTS LIMITED - 2017-05-22
    HC FACILITY MANAGEMENT LIMITED - 2021-05-12
    HC PAYROLL SERVICES LIMITED - 2017-11-22
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,210 GBP2017-07-31
    Person with significant control
    icon of calendar 2019-09-19 ~ 2019-09-19
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressLutea 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
    icon of calendar 2018-03-26 ~ 2018-03-26
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.