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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
Active 2
Ceased 18
  • 1
    Hewitt, Michael Roger
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 2
    Tasker, Robert Leslie
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 3
    Averill, Michael Charles Edward
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Griffin-smith, Philip Bernard
    Chartered Secretary born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-08-15
    OF - Director → CIF 0
  • 5
    Philippe, Marcuz
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Woolrych, Toby Richard
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Newman, Geoffrey John
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Kaye, Paul
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Wheeler, David Frederick
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-03-29
    OF - Director → CIF 0
  • 11
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2012-08-26
    OF - Director → CIF 0
  • 12
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 13
    Dilnot, Peter George
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 14
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    King, Jane Leslie
    Individual
    Officer
    icon of calendar ~ 1998-03-26
    OF - Secretary → CIF 0
  • 16
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1998-03-26
    OF - Director → CIF 0
  • 17
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 18
    Drury, Thomas Waterworth
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED

Previous names
SHANKS & MCEWAN (PROPERTY DEVELOPMENTS) LIMITED - 1998-03-26
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
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.