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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 7
  • 1
    Rushton, Susan Jane
    Individual (12 offsprings)
    Officer
    1991-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Shapiro, Benjamin Jonathon
    Born in December 1973
    Individual (24 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Shapiro, Philip Mark
    Born in July 1944
    Individual (21 offsprings)
    Officer
    1991-07-10 ~ now
    OF - Director → CIF 0
    Mr Philip Mark Shapiro
    Born in July 1944
    Individual (21 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dean Smith, Anthony
    Property Developer born in June 1932
    Individual (9 offsprings)
    Officer
    1991-07-12 ~ 1994-12-14
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-05-22 ~ 1991-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-05-22 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 7
    BD GROUP LIMITED
    - now 02794934
    BD GROUP PLC - 2005-10-12
    BONDGROWTH PUBLIC LIMITED COMPANY - 1994-01-26
    2, Oriel Court, Ashfield Road, Sale, Cheshire, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PHILIP SHAPIRO LIMITED

Period: 2003-10-14 ~ now
Company number: 02613470
Registered names
PHILIP SHAPIRO LIMITED - now
LISTCAUSE LIMITED - 2003-10-14
Standard Industrial Classification
74990 - Non-trading Company

  • PHILIP SHAPIRO LIMITED
    Info
    LISTCAUSE LIMITED - 2003-10-14
    Registered number 02613470
    Grosvenor House, 45 The Downs, Altrincham, Cheshire WA14 2QG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-22 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.