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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 19
  • 1
    Orr, David Gibson
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (18 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Philippe, Marcuz
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    King, Jane Leslie
    Individual (27 offsprings)
    Officer
    ~ 1998-03-26
    OF - Secretary → CIF 0
  • 5
    Surch, Christopher
    Director born in December 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 6
    Newman, Geoffrey John
    Director born in March 1939
    Individual (10 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 7
    Dilnot, Peter George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual (61 offsprings)
    Officer
    1994-01-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Hewitt, Michael Roger
    Director born in March 1942
    Individual (60 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 10
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (93 offsprings)
    Officer
    1995-05-15 ~ 1998-03-26
    OF - Director → CIF 0
  • 11
    Downes, David John
    Finance Director born in December 1945
    Individual (59 offsprings)
    Officer
    1994-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Drury, Thomas Waterworth
    Director born in October 1961
    Individual (76 offsprings)
    Officer
    2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Woolrych, Toby Richard
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    2012-08-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Tasker, Robert Leslie
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 17
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    1998-03-26 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 18
    Wheeler, David Frederick
    Director born in August 1945
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 19
    Griffin-smith, Philip Bernard
    Director born in May 1966
    Individual (123 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Chartered Secretary born in May 1966
    Individual (123 offsprings)
    2011-09-30 ~ 2013-08-15
    OF - Director → CIF 0
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.