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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 9
  • 1
    Shapland, Leo
    Real Estate Investment born in January 1983
    Individual (116 offsprings)
    Officer
    2021-08-23 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Fraser-harding, George, Mr.
    Born in April 1987
    Individual (17 offsprings)
    Officer
    2022-02-28 ~ 2026-01-28
    OF - Director → CIF 0
  • 3
    Sims, Rachel Elizabeth
    Born in April 1974
    Individual (16 offsprings)
    Officer
    2023-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Nugent, Liam John
    Born in May 1975
    Individual (28 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Edward Vaughan
    Director - Financial Services born in February 1984
    Individual (22 offsprings)
    Officer
    2021-08-23 ~ 2023-10-22
    OF - Director → CIF 0
  • 6
    Russell, Tim
    Born in January 1981
    Individual (38 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 7
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Pitheavlis, Perth
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-08-23 ~ 2022-03-07
    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
  • 9
    SUSTAINABLE HOUSING HOLDCO LIMITED
    - now 13856599
    AICT GBP REAL ESTATE (SFH HOLDCO) LIMITED - 2022-02-23
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-03-07 ~ now
    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

SHR TELFORD LIMITED

Company number: 13578461
Registered names
SHR TELFORD LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SHR TELFORD LIMITED
    Info
    AICT GBP REAL ESTATE (TELFORD) LIMITED - 2022-02-23
    Registered number 13578461
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SHR TELFORD LIMITED
    S
    Registered number 13578461
    St. Helens, 1 Undershaft, London, EC3P 3DQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHR TELFORD OPCO LIMITED
    14615175
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-01-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.