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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 16
  • 1
    Best, Terence
    Group Finance Director born in May 1944
    Individual (25 offsprings)
    Officer
    1992-09-01 ~ 1996-09-15
    OF - Director → CIF 0
  • 2
    Wilson, John Howitt
    Chartered Accountant born in July 1934
    Individual (13 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 3
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2001-10-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Mckay, Francis John
    Chief Executive born in October 1945
    Individual (147 offsprings)
    Officer
    2001-10-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Howlett, Michael Robert
    Accountant
    Individual (42 offsprings)
    Officer
    1992-09-01 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 7
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 8
    Travis, Ernest Raymond Anthony
    Barister born in May 1943
    Individual (57 offsprings)
    Officer
    1994-06-30 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    1996-09-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Gurney, Anthony Leonard
    Individual (39 offsprings)
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 12
    Perkins, Timothy Ingram
    Timber Merchant born in June 1934
    Individual (18 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1999-08-09 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 15
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 16
    W.S. SHUTTLEWORTH (TIMBER) LIMITED
    00250016
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Liquidation Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.S. SHUTTLEWORTH (SLOUGH) LIMITED

Period: 1969-06-10 ~ 2024-10-29
Company number: 00955940
Registered name
W.S. SHUTTLEWORTH (SLOUGH) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • W.S. SHUTTLEWORTH (SLOUGH) LIMITED
    Info
    Registered number 00955940
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1969-06-10 and dissolved on 2024-10-29 (55 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.