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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 20
  • 1
    Peel, Howard Clifford
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-09-03
    OF - Director → CIF 0
  • 2
    Poole, Brian William
    Director born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2012-03-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Mansell, Raymond
    Company Director born in October 1947
    Individual (26 offsprings)
    Officer
    1999-09-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 5
    White, John David
    Director born in November 1966
    Individual (71 offsprings)
    Officer
    2008-12-19 ~ 2009-12-30
    OF - Director → CIF 0
  • 6
    Wilkinson, Keith
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-09-03
    OF - Director → CIF 0
    Wilkinson, Keith
    Individual (7 offsprings)
    Officer
    1997-05-22 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (67 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Mcdaid, William David
    Cs
    Individual (25 offsprings)
    Officer
    1999-09-03 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 9
    Wilkins, Andrew John Michael
    Director/Secretary born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-05-22
    OF - Director → CIF 0
    Wilkins, Andrew John Michael
    Individual (4 offsprings)
    Officer
    (before 1991-05-16) ~ 1997-05-22
    OF - Secretary → CIF 0
  • 10
    Jarvis, Elfed Wyn
    Chartered Accountant born in April 1954
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Mcburnie, Russell
    Company Director born in July 1972
    Individual (45 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Johnson, David Blair
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-09-03
    OF - Director → CIF 0
  • 13
    Crouch, Christopher Charles
    Company Director born in February 1953
    Individual (39 offsprings)
    Officer
    2009-12-30 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Sharp, Pandora
    Corporate Services Manager born in July 1971
    Individual (44 offsprings)
    Officer
    2012-03-06 ~ 2013-05-23
    OF - Director → CIF 0
    Sharp, Pandora
    Individual (44 offsprings)
    Officer
    2009-12-30 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 15
    Stockdale, Anthony Leonard Clark
    Chartered Accountant born in October 1953
    Individual (97 offsprings)
    Officer
    2008-12-19 ~ 2009-12-30
    OF - Director → CIF 0
  • 16
    Miller, Peter
    Ins Broker born in June 1953
    Individual (5 offsprings)
    Officer
    1999-09-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Bentley, David George
    Chartered Accountant born in November 1952
    Individual (74 offsprings)
    Officer
    2008-12-19 ~ 2009-12-30
    OF - Director → CIF 0
    Bentley, David George
    Director born in November 1952
    Individual (74 offsprings)
    2010-06-28 ~ 2011-03-10
    OF - Director → CIF 0
  • 18
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (91 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Merry, Christopher James
    Chartered Accountant born in June 1961
    Individual (93 offsprings)
    Officer
    2013-05-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Rutter, Kevin
    Company Secretary
    Individual (58 offsprings)
    Officer
    2008-12-19 ~ 2009-12-30
    OF - Secretary → CIF 0
    Rutter, Kevin
    Individual (58 offsprings)
    OF - Secretary → CIF 0
parent relation
Company in focus

ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED

Period: 1987-02-04 ~ 2017-09-28
Company number: 02096481
Registered name
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
    Info
    Registered number 02096481
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 1987-02-04 and dissolved on 2017-09-28 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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