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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 22
  • 1
    Samantha Keen
    Individual (3 offsprings)
    Insolvency
    2016-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Orr, David Gibson
    Director born in June 1987
    Individual (28 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2017-06-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2016-12-08 ~ 2017-06-23
    IP - (Case 1) practitioner → CIF 0
  • 6
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Tasker, Robert Leslie
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 9
    Newman, Geoffrey John
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    (before 1993-06-30) ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    1998-03-26 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Dilnot, Peter George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 12
    Downes, David John
    Finance Director born in December 1945
    Individual (60 offsprings)
    Officer
    1994-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Griffin-smith, Philip Bernard
    Director born in April 1966
    Individual (134 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (134 offsprings)
    2011-09-30 ~ 2013-08-15
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (134 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    King, Jane Leslie
    Individual (27 offsprings)
    Officer
    (before 1993-06-30) ~ 1998-03-26
    OF - Secretary → CIF 0
  • 15
    Philippe, Marcuz
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 16
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (18 offsprings)
    Officer
    (before 1993-06-30) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (93 offsprings)
    Officer
    1995-05-15 ~ 1998-03-26
    OF - Director → CIF 0
  • 18
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (60 offsprings)
    Officer
    (before 1993-06-30) ~ 1994-01-12
    OF - Director → CIF 0
  • 19
    Surch, Christopher
    Director born in November 1961
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 20
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual (61 offsprings)
    Officer
    1994-01-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 22
    Wheeler, David Frederick
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
parent relation
Company in focus

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

Period: 1998-03-26 ~ 2018-02-08
Company number: 02563748
Registered names
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED - Dissolved
DMWSL O69 LIMITED - 1991-07-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED
    Info
    SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
    DMWSL O69 LIMITED - 1998-03-26
    Registered number 02563748
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-11-29 and dissolved on 2018-02-08 (27 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.