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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
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,828 GBP2024-03-31
    Officer
    ~ 1993-03-31
    IIF 5 - Secretary → ME
  • 2
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    ~ 1995-09-08
    IIF 10 - Secretary → ME
  • 3
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    1994-01-17 ~ 1995-08-04
    IIF 50 - Director → ME
    1994-01-17 ~ 1995-08-04
    IIF 25 - Secretary → ME
  • 4
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 45 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 31 - Secretary → ME
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1995-08-31
    IIF 39 - Director → ME
    1993-12-20 ~ 1995-08-31
    IIF 18 - Secretary → ME
  • 6
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 1995-08-31
    IIF 42 - Director → ME
    ~ 1995-08-31
    IIF 22 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 46 - Director → ME
    ~ 1995-08-31
    IIF 6 - Secretary → ME
  • 8
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-08-04
    IIF 37 - Director → ME
    ~ 1995-08-04
    IIF 14 - Secretary → ME
  • 9
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-04
    IIF 48 - Director → ME
    ~ 1995-08-04
    IIF 17 - Secretary → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-08-04
    IIF 41 - Director → ME
    ~ 1995-08-04
    IIF 28 - Secretary → ME
  • 11
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 1 - 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
    Active Corporate (3 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 49 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 21 - 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
    Active Corporate (3 parents)
    Officer
    1994-01-26 ~ 1995-08-31
    IIF 40 - Director → ME
    1994-01-26 ~ 1995-08-31
    IIF 29 - 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 34 - Director → ME
    1994-03-04 ~ 1995-09-01
    IIF 8 - 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
    Active Corporate (3 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 44 - Director → ME
    1994-03-04 ~ 1995-09-01
    IIF 26 - 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
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1995-09-01
    IIF 43 - Director → ME
    ~ 1995-09-01
    IIF 20 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 33 - Director → ME
    ~ 1995-09-01
    IIF 2 - Secretary → ME
  • 18
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    ~ 1995-08-17
    IIF 15 - Secretary → ME
  • 19
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-08-31
    IIF 23 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 36 - Director → ME
    ~ 1995-09-01
    IIF 12 - Secretary → ME
  • 21
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-03
    IIF 56 - Director → ME
    ~ 1994-06-03
    IIF 3 - 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 53 - Director → ME
    ~ 1995-09-01
    IIF 24 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 51 - Director → ME
    ~ 1995-09-01
    IIF 9 - 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
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 11 - 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 47 - Director → ME
    ~ 1995-08-31
    IIF 13 - 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
    Active Corporate (3 parents)
    Officer
    1994-02-25 ~ 1994-03-16
    IIF 52 - Director → ME
  • 27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 58 - Director → ME
    ~ 1995-09-01
    IIF 16 - Secretary → ME
  • 28
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 54 - Director → ME
    ~ 1995-09-01
    IIF 7 - Secretary → ME
  • 29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1995-08-31
    IIF 32 - 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 55 - Director → ME
    ~ 1995-09-01
    IIF 27 - Secretary → ME
  • 32
    CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -83,976 GBP2024-03-29
    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
    Active Corporate (5 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    ~ 1995-08-07
    IIF 35 - 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 30 - Secretary → ME
  • 35
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 38 - Director → ME
    ~ 1995-09-01
    IIF 19 - Secretary → ME
  • 36
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 57 - Director → ME
    ~ 1995-09-01
    IIF 4 - Secretary → ME

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