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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 11
  • 1
    Garcia, Marcelino Castrillo
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Didham, Andrew
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Weir, Derek James
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dubourdieu, Cedric, Mr
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Connor, Janet
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Mcmurray, Lindsey
    Born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Nicholson, Andrew James
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Turmore, Michele Mavis
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Minto, Dylan
    Born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Callender, John Dalrymple
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Pateman, Stephen James, Chief Executive Officer
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Alcock, Graham Paul
    Retired Banker born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-09
    OF - Director → CIF 0
  • 3
    Rushbrook, Daniel James
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 4
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Scott, James William
    Banker born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 6
    Mathewson, George Ross, Sir
    Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 7
    Cornish, Iain
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2018-03-08
    OF - Director → CIF 0
  • 8
    Wood, Thomas Francis
    Cheif Financial Officer born in April 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Lovering, Roger Vincent
    Non Executive Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Hibberd, Sally-ann
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Lawrence, Paul Joseph
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 13
    Cowie, Ian
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2021-06-07
    OF - Director → CIF 0
  • 14
    Pyman, Richard Anthony
    Banker born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 15
    Gagie, David Ronald
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Ashton, Robin James
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    icon of addressPo Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-08-24 ~ 2018-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHAWBROOK GROUP PLC

Previous names
SHAWBROOK GROUP LIMITED - 2015-03-24
LAIDLAW ACQUISITIONS LIMITED - 2015-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHAWBROOK GROUP PLC
    Info
    SHAWBROOK GROUP LIMITED - 2015-03-24
    LAIDLAW ACQUISITIONS LIMITED - 2015-03-24
    Registered number 07240248
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex CM13 3BE
    PUBLIC LIMITED COMPANY incorporated on 2010-04-30 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • SHAWBROOK GROUP PLC
    S
    Registered number 07240248
    icon of addressLutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    icon of addressLutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.