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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 7
  • 1
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (30 offsprings)
    Officer
    2011-03-30 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Minto, Dylan
    Company Director born in August 1980
    Individual (13 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Woodley, Owen Pearson
    Bank Director born in July 1967
    Individual (12 offsprings)
    Officer
    2011-03-09 ~ 2012-05-04
    OF - Director → CIF 0
  • 4
    Rushbrook, Daniel James
    Individual (19 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowie, Ian
    Director born in July 1960
    Individual (24 offsprings)
    Officer
    2018-09-30 ~ 2021-06-07
    OF - Director → CIF 0
  • 6
    George, Philip Anthony
    Director born in November 1950
    Individual (79 offsprings)
    Officer
    2012-04-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAWBROOK BUILDINGS AND PROTECTION LIMITED

Period: 2011-11-10 ~ 2022-10-25
Company number: 07558144
Registered names
SHAWBROOK BUILDINGS AND PROTECTION LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    Info
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Registered number 07558144
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-09 and dissolved on 2022-10-25 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.