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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 4
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (368 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr The Executors Of The Late Mr Richard Andrew Steele
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2018-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1614 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 509 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Lewis, Geoffrey Richard
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    OF - Director → CIF 0
    2007-08-22 ~ 2009-11-02
    OF - Director → CIF 0
  • 2
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 3
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    1998-03-09 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (461 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (10 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    OF - Director → CIF 0
  • 8
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 10
    Chalfen Secretaries Limited
    Individual
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Secretary → CIF 0
  • 11
    Scanlon, Frank
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Rummery, Alexander Mark
    Individual
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 13
    Tuohy, Martin Patrick
    Individual
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 14
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    1998-03-09 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Davis, William Edward
    Individual
    Officer
    1998-03-09 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 16
    Yull, Leonard Louis
    Forestry born in October 1935
    Individual
    Officer
    2007-08-22 ~ 2008-07-06
    OF - Director → CIF 0
  • 17
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 19
    Chalfen Nominees Limited
    Individual
    Officer
    1998-01-19 ~ 1998-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAWHILL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHAWHILL LIMITED
    Info
    Registered number 03494843
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • SHAWHILL LTD
    S
    Registered number 3494843
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    2015-12-14 ~ now
    CIF 2 - LLP Member → ME
  • 2
    ASSET LEASING & FINANCING LLP - 2019-07-01
    6th Floor 338 Euston Road, London
    Active Corporate (430 parents)
    Officer
    2019-07-01 ~ now
    CIF 1 - LLP Member → ME
  • 3
    6th Floor 338 Euston Road, London
    Active Corporate (463 parents, 1 offspring)
    Officer
    2012-12-31 ~ now
    CIF 5 - LLP Member → ME
  • 4
    6th Floor 338 Euston Road, London
    Active Corporate (397 parents)
    Officer
    2013-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    6th Floor 338 Euston Road, London
    Active Corporate (396 parents)
    Officer
    2014-05-01 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.