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 7
  • 1
    Hooper-keeley, Paul
    Finance Director born in April 1966
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Martin William
    Company Director born in April 1959
    Individual (5 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Madden, Christopher
    Commercial Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Shaylor, Richie Lee
    Operations Director born in September 1972
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Shaylor, Stephen Charles
    Chief Executive Officer born in December 1968
    Individual (11 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Shaylor, Lana Katheryn Alicia
    Business Development Director born in March 1988
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 7
    CASTLEGATE 501 LIMITED - 2007-12-20
    52, Wharf Approach, Aldridge, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Hooper-keeley, Paul
    Individual (7 offsprings)
    Officer
    2015-06-15 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 2
    Harwood, David Roderick
    Director Of Special Projects born in March 1950
    Individual
    Officer
    2006-04-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Shaylor, Paul Frederick
    Construction Director born in December 1963
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Shaylor, Frederick James
    Chairman born in February 1944
    Individual
    Officer
    2006-04-03 ~ 2013-05-18
    OF - Director → CIF 0
  • 5
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (1 offspring)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Mr Stephen Charles Shaylor
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Turley, Gary Peter
    Chartered Accountant born in September 1965
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2015-04-30
    OF - Director → CIF 0
    Turley, Gary Peter
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-08-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Baxter, Martin Charles
    Development Director born in March 1958
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2012-06-14
    OF - Director → CIF 0
  • 9
    Bevan, Mark
    Business Development Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Underwood, Stephen John
    Company Director born in April 1959
    Individual
    Officer
    2014-09-15 ~ 2017-10-28
    OF - Director → CIF 0
  • 11
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-01-08 ~ 2022-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAYLOR GROUP LIMITED

Previous names
SHAYLOR GROUP PLC - 2018-10-01
SHAYLOR GROUP LIMITED - 2008-09-04
SHAYLOR GROUP PLC - 2007-12-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43390 - Other Building Completion And Finishing
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHAYLOR GROUP LIMITED
    Info
    SHAYLOR GROUP PLC - 2018-10-01
    SHAYLOR GROUP LIMITED - 2008-09-04
    SHAYLOR GROUP PLC - 2007-12-19
    Registered number 04513210
    Frp Advisory Trading Limited, 120 Colmore Row, Birmingham B3 3BD
    Private Limited Company incorporated on 2002-08-16 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-12-29
    CIF 0
  • SHAYLOR GROUP PLC
    S
    Registered number 04513210
    52, Wharf Approach, Aldridge, Walsall, United Kingdom, WS9 8BX
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLEGATE 501 LIMITED - 2011-01-10
    SHAYLOR HOLDINGS LIMITED - 2007-12-20
    FERNROW LIMITED - 2006-04-18
    2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.