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 4
  • 1
    Savage, Brian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearson, Mark William
    Finance Director born in June 1962
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lomas, Nicholas David John
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALAN ROGERS TRAVEL GROUP LIMITED - now
    MARK HAMMERTON GROUP LIMITED - 2012-10-30
    LYLEPACE LIMITED - 2001-08-30
    East Grinstead House, London Road, East Grinstead, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    171,307 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Smart, Susan Caroline
    Publishing born in December 1952
    Individual
    Officer
    1999-05-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 2
    Malem, Nicole Claire Joanna
    Company Director born in September 1963
    Individual
    Officer
    2001-10-01 ~ 2012-10-05
    OF - Director → CIF 0
    Malem, Nicole Claire Joanna
    Individual
    Officer
    2001-10-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Edwards, Lois
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
    Edwards, Lois
    Individual (1 offspring)
    Officer
    ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Wheldon, Russell Graham
    Co Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Edwards, Clive Charles Gregory
    Training Consultant born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Hammerton, Mark Lewis
    Holiday Tour Operator born in August 1962
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 7
    Cazalet, Michael Lawrence
    Journalist born in December 1944
    Individual
    Officer
    1999-07-30 ~ 1999-09-20
    OF - Director → CIF 0
  • 8
    Wheat, Roderick
    Co Director born in April 1958
    Individual
    Officer
    2005-04-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Hudson, Frank Russell
    Born in October 1953
    Individual
    Officer
    2012-10-05 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    Straver, Cornel Willibrord Johan Martin
    Company Director born in June 1968
    Individual
    Officer
    2010-03-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Bate, Lawrence Michael
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Hall, Tony
    Marketing Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SHAW125 LIMITED

Previous names
ALAN ROGERS GUIDES LIMITED - 2023-08-29
DENEWAY GUIDES AND TRAVEL LIMITED - 2001-10-12
RESPONSE MARKETING INITIATIVES LIMITED - 1999-05-28
INLANDRAVEN LIMITED - 1987-10-02
Standard Industrial Classification
58110 - Book Publishing

  • SHAW125 LIMITED
    Info
    ALAN ROGERS GUIDES LIMITED - 2023-08-29
    DENEWAY GUIDES AND TRAVEL LIMITED - 2001-10-12
    RESPONSE MARKETING INITIATIVES LIMITED - 1999-05-28
    INLANDRAVEN LIMITED - 1987-10-02
    Registered number 02078353
    C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT
    Private Limited Company incorporated on 1986-11-28 and dissolved on 2025-02-20 (38 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.