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 3
  • 1
    Adams, David Robert John
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mathieu, Rupert James
    Recruitment Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2005-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grayson, Edward Ralph
    Recruitment Consultant born in June 1965
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Berman, Richard Andrew, Dr
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ 2013-01-10
    OF - Director → CIF 0
    Berman, Richard Andrew, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 2
    Beaston Hird, Christopher Peter
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Sainty, Julian Lawrence
    Company Director born in August 1953
    Individual
    Officer
    2002-03-04 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    1 Knightrider Court, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
  • 5
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    1 Knightrider Court, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHP ESOP LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SHP ESOP LIMITED
    Info
    Registered number 04386672
    Buchanan House, 3 St James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2002-03-04 and dissolved on 2014-08-05 (12 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.