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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 28
  • 1
    Wood, Thomas Francis
    Born in April 1972
    Individual (50 offsprings)
    Officer
    2015-03-20 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Callender, John Dalrymple
    Born in April 1950
    Individual (85 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Pateman, Stephen James, Chief Executive Officer
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2016-01-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Mcmurray, Lindsey
    Born in January 1971
    Individual (92 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Alcock, Graham Paul
    Born in December 1948
    Individual (16 offsprings)
    Officer
    2015-03-20 ~ 2016-06-09
    OF - Director → CIF 0
  • 6
    Ashton, Robin James
    Born in January 1958
    Individual (51 offsprings)
    Officer
    2015-03-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Cowie, Ian
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2019-02-08 ~ 2021-06-07
    OF - Director → CIF 0
  • 8
    Lovering, Roger Vincent
    Born in November 1959
    Individual (54 offsprings)
    Officer
    2015-03-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Dubourdieu, Cedric, Mr
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 11
    Minto, Dylan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Hibberd, Sally-ann
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Pyman, Richard Anthony
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2015-03-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 14
    Scott, James William
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2013-12-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Didham, Andrew
    Born in May 1956
    Individual (35 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Jackson, Malcolm Peter
    Born in January 1975
    Individual (22 offsprings)
    Officer
    2011-01-17 ~ 2013-11-22
    OF - Director → CIF 0
  • 18
    Turmore, Michele Mavis
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Rushbrook, Daniel James
    Individual (34 offsprings)
    Officer
    2015-03-20 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 20
    Cornish, Iain
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2018-03-08
    OF - Director → CIF 0
  • 21
    Tu, Thi Nhuoc Lan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 22
    Johnson, Stephen David
    Born in June 1976
    Individual (32 offsprings)
    Officer
    2015-05-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 23
    Weir, Derek James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (33 offsprings)
    Officer
    2015-03-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 25
    Nicholson, Andrew James
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Secretary → CIF 0
  • 26
    Lawrence, Paul Joseph
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2015-08-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Garcia, Marcelino Castrillo
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 28
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-08-24 ~ 2018-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAWBROOK GROUP PLC

Period: 2015-03-24 ~ now
Company number: 07240248
Registered names
SHAWBROOK GROUP PLC - now
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
    Floor 10, 40 Leadenhall Street, London EC3A 2BJ
    PUBLIC LIMITED COMPANY incorporated on 2010-04-30 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • SHAWBROOK GROUP PLC
    S
    Registered number 07240248
    Lutea 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 1
  • 1
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Floor 10, 40 Leadenhall Street, London
    Active Corporate (53 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.