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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Galili, Uri
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ 2000-07-19
    OF - Director → CIF 0
  • 2
    Shore, Graham Barry
    Management Consultant born in April 1956
    Individual (54 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Bat Shraga, Cecilia
    Sales Assistant born in February 1967
    Individual (2 offsprings)
    Officer
    1989-07-24 ~ 2000-07-19
    OF - Director → CIF 0
  • 4
    Lee, Benjamin Graham
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 5
    Levy, Robert Michael
    Banker born in July 1954
    Individual (38 offsprings)
    Officer
    1997-12-18 ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Shrem, Itschak
    Economic born in July 1977
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2000-01-20
    OF - Director → CIF 0
  • 7
    Swary, Itzhak
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1996-07-30 ~ 2000-01-21
    OF - Director → CIF 0
  • 8
    Braine, Anthony
    Individual (299 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 9
    Marom, Zvi, Doctor
    Manager born in December 1954
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Douglas, James Barclay
    Company Director born in December 1955
    Individual (26 offsprings)
    Officer
    2000-06-27 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Cumming, Caitlin
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2025-12-19
    OF - Secretary → CIF 0
  • 12
    Kaye, David Robert
    Born in November 1977
    Individual (68 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 13
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (55 offsprings)
    Officer
    2005-05-11 ~ 2010-12-31
    OF - Director → CIF 0
    Paisner, Jonathan Samuel
    Solicitor
    Individual (55 offsprings)
    Officer
    2003-09-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    Shear, Maurice
    Bank Manager born in December 1947
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2003-09-04
    OF - Director → CIF 0
  • 15
    Shore, Howard Paul
    Securities Dealer born in April 1960
    Individual (22 offsprings)
    Officer
    ~ 2017-04-03
    OF - Director → CIF 0
    Howard Paul Shore
    Born in April 1960
    Individual (22 offsprings)
    Person with significant control
    2025-05-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Stevens, Elliot Laurence
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 17
    Van Messel, Michael Laurent
    Born in May 1964
    Individual (48 offsprings)
    Officer
    2000-06-27 ~ now
    OF - Director → CIF 0
    Van Messel, Michael Laurent
    Individual (48 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Secretary → CIF 0
    1996-07-31 ~ 2000-05-05
    OF - Secretary → CIF 0
    2002-04-18 ~ 2003-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SHORE CAPITAL GROUP PLC

Period: 1990-06-25 ~ now
Company number: 02089582
Registered names
SHORE CAPITAL GROUP PLC - now
PUMA HOLDINGS PLC - 1990-06-25
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • SHORE CAPITAL GROUP PLC
    Info
    PUMA HOLDINGS PLC - 1990-06-25
    Registered number 02089582
    Cassini House, 57 St James's Street, London SW1A 1LD
    PUBLIC LIMITED COMPANY incorporated on 1987-01-14 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SHORE CAPITAL GROUP PLC
    S
    Registered number 2089582
    Bond Street House, 14 Clifford Street, London, England, W1S 4JU
    Public Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CHARTERHOUSE STOCKBROKERS LIMITED
    - now 04847930
    PUMA HOTELS LIMITED - 2008-08-14
    CHARTERHOUSE STOCKBROKERS LIMITED - 2008-07-24
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    JELLYWORKS LIMITED
    - now 03979526
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PUMA BRANDENBURG LIMITED
    05712649
    Cassini House, 57 St James's Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    PUMA NOMINEES LIMITED
    01909342
    Cassini House, 57 St James's Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SHORE CAPITAL (GP) LIMITED
    - now 03165117
    SUPPLYELITE LIMITED - 1996-04-02
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SHORE CAPITAL (JAPAN) LIMITED
    06244816
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SHORE CAPITAL CORPORATE SERVICES LIMITED
    07036401 02083043
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    SHORE CAPITAL FINANCE LIMITED
    - now 02052515
    PUMA FINANCIAL SERVICES LIMITED - 1992-01-10
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
    - now 04847940
    CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    SHORE CAPITAL INTERNATIONAL LIMITED
    - now 04848210
    CHARTERHOUSE CORPORATE FINANCE LIMITED - 2006-07-27
    Cassini House, 57 St James's Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    SHORE CAPITAL INVESTMENTS LIMITED
    - now 03989370
    CHOOSERELAY LIMITED - 2000-08-07
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SHORE CAPITAL MANAGEMENT LIMITED
    06416837
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    SHORE CAPITAL TRADING LIMITED
    04053116
    Cassini House, 57 St James's Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    SHORE CAPITAL TREASURY LIMITED
    06792886
    Cassini House, 57 St James's Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    ST PETER PORT CAPITAL LIMITED
    06275132 12180593
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    ST PETER PORT INVESTMENT MANAGEMENT LIMITED
    06275130
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    ST PETER PORT INVESTMENTS LIMITED
    06275137
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    STOCKDALE SECURITIES LIMITED
    - now 00762818
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (70 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.