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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 6
  • 1
    Mason, Peter William Harradine
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Chong, Helen Kwai Leng
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    2016-01-11 ~ 2018-10-22
    OF - Director → CIF 0
  • 3
    Lee, Siew Tee
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    James Chew Beng Haw
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thompson, Andrew Michael
    Director born in November 1973
    Individual (39 offsprings)
    Officer
    2016-06-28 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    SGH COMPANY SECRETARIES LIMITED
    05513400
    60, Gracechurch Street, London, England
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2016-03-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SHENTON PLC

Period: 2019-08-19 ~ 2021-10-05
Company number: 09944326 11490792
Registered names
SHENTON PLC - Dissolved 11490792
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHENTON PLC
    Info
    SHENTON INTERNATIONAL LIMITED - 2019-08-19
    SHENTON LIMITED - 2019-08-19
    Registered number 09944326
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    PUBLIC LIMITED COMPANY incorporated on 2016-01-11 and dissolved on 2021-10-05 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • SHENTON PLC
    S
    Registered number 09944326
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company in Companies House, England And Wales
    CIF 1
  • SHENTON INTERNATIONAL LIMITED
    S
    Registered number 09944326
    6th Floor 60, Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON KENSINGTON LIMITED - now
    SHENTON GERMANY LTD
    - 2022-07-12 11017318
    SHB PROPERTY ADVISORS LIMITED
    - 2020-10-27 11017318
    Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-27 ~ 2021-09-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHENTON INTERNATIONAL BONDS PLC
    09946680
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.