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 9 - 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 14 - 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 54 - director → ME
    1994-01-17 ~ 1995-08-04
    IIF 29 - 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 49 - director → ME
    1994-03-02 ~ 1995-08-31
    IIF 35 - 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 43 - director → ME
    1993-12-20 ~ 1995-08-31
    IIF 22 - 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 46 - director → ME
    ~ 1995-08-31
    IIF 26 - 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 50 - director → ME
    ~ 1995-08-31
    IIF 10 - 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 41 - director → ME
    ~ 1995-08-04
    IIF 18 - secretary → ME
  • 9
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-08-04
    IIF 52 - director → ME
    ~ 1995-08-04
    IIF 21 - secretary → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1995-08-04
    IIF 45 - director → ME
    ~ 1995-08-04
    IIF 32 - 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 5 - 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 53 - director → ME
    1994-03-02 ~ 1995-08-31
    IIF 25 - 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 44 - director → ME
    1994-01-26 ~ 1995-08-31
    IIF 33 - 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 38 - director → ME
    1994-03-04 ~ 1995-09-01
    IIF 12 - 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 48 - director → ME
    1994-03-04 ~ 1995-09-01
    IIF 30 - 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 47 - director → ME
    ~ 1995-09-01
    IIF 24 - 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 37 - director → ME
    ~ 1995-09-01
    IIF 6 - 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 19 - secretary → ME
  • 19
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-08-31
    IIF 27 - 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 40 - director → ME
    ~ 1995-09-01
    IIF 16 - 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 60 - director → ME
    ~ 1994-06-03
    IIF 7 - 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 57 - director → ME
    ~ 1995-09-01
    IIF 28 - 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 55 - director → ME
    ~ 1995-09-01
    IIF 13 - 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 15 - 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 51 - director → ME
    ~ 1995-08-31
    IIF 17 - 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 56 - director → ME
  • 27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 62 - director → ME
    ~ 1995-09-01
    IIF 20 - secretary → ME
  • 28
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 58 - director → ME
    ~ 1995-09-01
    IIF 11 - 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 1 - 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 36 - director → ME
    1995-01-25 ~ 1995-08-31
    IIF 2 - 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 59 - director → ME
    ~ 1995-09-01
    IIF 31 - 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 4 - 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 39 - director → ME
    ~ 1995-08-07
    IIF 3 - secretary → ME
  • 34
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 34 - secretary → ME
  • 35
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 42 - director → ME
    ~ 1995-09-01
    IIF 23 - secretary → ME
  • 36
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 61 - director → ME
    ~ 1995-09-01
    IIF 8 - secretary → ME

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