The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Shaw, Gordon Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    CAMPER & NICHOLSONS MARINAS LIMITED - 1993-03-29
    CAMPER AND NICHOLSONS(MARINA)LIMITED - 1986-12-17
    Amble, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    1,242,828 GBP2024-03-31
    Officer
    ~ 1993-03-31
    IIF 32 - secretary → ME
  • 2
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -11,090 GBP2023-03-28
    Officer
    ~ 1995-09-08
    IIF 37 - secretary → ME
  • 3
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -19,185 GBP2023-03-28
    Officer
    1994-01-17 ~ 1995-08-04
    IIF 19 - director → ME
    1994-01-17 ~ 1995-08-04
    IIF 52 - secretary → ME
  • 4
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 14 - director → ME
    1994-03-02 ~ 1995-08-31
    IIF 58 - secretary → ME
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1995-08-31
    IIF 8 - director → ME
    1993-12-20 ~ 1995-08-31
    IIF 45 - secretary → ME
  • 6
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    ~ 1995-08-31
    IIF 11 - director → ME
    ~ 1995-08-31
    IIF 49 - secretary → ME
  • 7
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 15 - director → ME
    ~ 1995-08-31
    IIF 33 - secretary → ME
  • 8
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-08-04
    IIF 6 - director → ME
    ~ 1995-08-04
    IIF 41 - secretary → ME
  • 9
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-08-04
    IIF 17 - director → ME
    ~ 1995-08-04
    IIF 44 - secretary → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-08-04
    IIF 10 - director → ME
    ~ 1995-08-04
    IIF 55 - secretary → ME
  • 11
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 28 - secretary → ME
  • 12
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 18 - director → ME
    1994-03-02 ~ 1995-08-31
    IIF 48 - secretary → ME
  • 13
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1994-01-26 ~ 1995-08-31
    IIF 9 - director → ME
    1994-01-26 ~ 1995-08-31
    IIF 56 - secretary → ME
  • 14
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 3 - director → ME
    1994-03-04 ~ 1995-09-01
    IIF 35 - secretary → ME
  • 15
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 13 - director → ME
    1994-03-04 ~ 1995-09-01
    IIF 53 - secretary → ME
  • 16
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1995-09-01
    IIF 12 - director → ME
    ~ 1995-09-01
    IIF 47 - secretary → ME
  • 17
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 2 - director → ME
    ~ 1995-09-01
    IIF 29 - secretary → ME
  • 18
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    ~ 1995-08-17
    IIF 42 - secretary → ME
  • 19
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-08-31
    IIF 50 - secretary → ME
  • 20
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 5 - director → ME
    ~ 1995-09-01
    IIF 39 - secretary → ME
  • 21
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-06-03
    IIF 25 - director → ME
    ~ 1994-06-03
    IIF 30 - secretary → ME
  • 22
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 22 - director → ME
    ~ 1995-09-01
    IIF 51 - secretary → ME
  • 23
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 20 - director → ME
    ~ 1995-09-01
    IIF 36 - secretary → ME
  • 24
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 38 - secretary → ME
  • 25
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 16 - director → ME
    ~ 1995-08-31
    IIF 40 - secretary → ME
  • 26
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1994-02-25 ~ 1994-03-16
    IIF 21 - director → ME
  • 27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 27 - director → ME
    ~ 1995-09-01
    IIF 43 - secretary → ME
  • 28
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 23 - director → ME
    ~ 1995-09-01
    IIF 34 - secretary → ME
  • 29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    1992-09-04 ~ 1995-08-18
    IIF 59 - secretary → ME
  • 30
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1995-08-31
    IIF 1 - director → ME
    1995-01-25 ~ 1995-08-31
    IIF 60 - secretary → ME
  • 31
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 24 - director → ME
    ~ 1995-09-01
    IIF 54 - secretary → ME
  • 32
    CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -74,826 GBP2023-03-29
    Officer
    1993-11-23 ~ 1995-09-08
    IIF 62 - secretary → ME
  • 33
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Deacons House Bridge Road, Bursledon, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    ~ 1995-08-07
    IIF 4 - director → ME
    ~ 1995-08-07
    IIF 61 - secretary → ME
  • 34
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 57 - secretary → ME
  • 35
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 7 - director → ME
    ~ 1995-09-01
    IIF 46 - secretary → ME
  • 36
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 26 - director → ME
    ~ 1995-09-01
    IIF 31 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.