logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Peter Laurence

    Related profiles found in government register
  • Shaw, Peter Laurence
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Peter Laurence
    British cfo born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Peter Laurence
    British chief financial officer born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom

      IIF 30
  • Shaw, Peter Laurence
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 31
    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 32
  • Shaw, Peter Laurence
    British investor born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Peter Laurence
    born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Victoria Street, London, SW1H 0EX

      IIF 37
    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    AUCTUS BIDCO LIMITED
    14936165
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 21 - Director → ME
  • 2
    AUCTUS MIDCO 2 LIMITED
    14935764 14935619
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 19 - Director → ME
  • 3
    AUCTUS MIDCO LIMITED
    14935619 14935764
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 9 - Director → ME
  • 4
    AUCTUS TOPCO LIMITED
    14935199
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-14 ~ now
    IIF 13 - Director → ME
  • 5
    HERMES BIDCO (UK) LIMITED
    11326451
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 33 - Director → ME
  • 6
    HERMES HOLDCO (UK) LIMITED
    11326153
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 34 - Director → ME
  • 7
    HERMES MIDCO (UK) LIMITED
    11326331
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 35 - Director → ME
  • 8
    HERMES TOPCO (UK) LIMITED
    11325763
    25 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 36 - Director → ME
  • 9
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (73 parents, 16 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    IIF 38 - LLP Member → ME
  • 10
    PROJECT FLIGHT BIDCO LIMITED
    14785004
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-21
    IIF 6 - Director → ME
  • 11
    PROJECT FLIGHT TOPCO LIMITED
    14784383
    One America Square, London, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-05-22 ~ 2023-08-21
    IIF 1 - Director → ME
  • 12
    PROJECT HAMMOND BIDCO LIMITED
    13090851
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-21
    IIF 2 - Director → ME
  • 13
    PROJECT HAMMOND MIDCO 1 LIMITED
    13090414 13090724
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-21
    IIF 5 - Director → ME
  • 14
    PROJECT HAMMOND MIDCO 2 LIMITED
    13090724 13090414
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-21
    IIF 3 - Director → ME
  • 15
    PROJECT HAMMOND TOPCO LIMITED
    13089922
    One America Square, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-08-21
    IIF 4 - Director → ME
  • 16
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2013-04-01 ~ 2019-10-31
    IIF 37 - LLP Member → ME
  • 17
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2020-09-01 ~ now
    IIF 31 - Director → ME
  • 18
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ 2022-08-11
    IIF 32 - Director → ME
  • 19
    TC ACCOUNTANTS 012 LIMITED
    15626021 13849900... (more)
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 12 - Director → ME
  • 20
    TC ACCOUNTANTS 026 LIMITED
    16102987 14748990... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 17 - Director → ME
  • 21
    TC ACCOUNTANTS 029 LIMITED
    16285958 14748990... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 16 - Director → ME
  • 22
    TC ACCOUNTANTS 030 LIMITED
    16286345 16288194... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 10 - Director → ME
  • 23
    TC ACCOUNTANTS 031 LIMITED
    16286331 14749001... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 8 - Director → ME
  • 24
    TC ACCOUNTANTS 032 LIMITED
    16288194 15626021... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 11 - Director → ME
  • 25
    TC ACCOUNTANTS 033 LIMITED
    16390643 11257276... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 7 - Director → ME
  • 26
    TC ACCOUNTANTS 033B LIMITED
    16627218 16390643... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-04 ~ now
    IIF 18 - Director → ME
  • 27
    TC ACCOUNTANTS 034 LIMITED
    16390652 16286331... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 22 - Director → ME
  • 28
    TC ACCOUNTANTS LIMITED
    16642473 05375310... (more)
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 14 - Director → ME
  • 29
    TC CENTRAL LIMITED
    11253215
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    IIF 25 - Director → ME
  • 30
    TC DERBY LIMITED - now
    TC ACCOUNTANTS 028 LIMITED
    - 2025-03-28 16103042 02681093... (more)
    10 Stadium Business Court, Millennium Way, Derby, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-26 ~ 2025-03-21
    IIF 27 - Director → ME
  • 31
    TC FARNELL CLARKE LIMITED - now
    TC ACCOUNTANTS 025 LIMITED
    - 2025-03-20 16102977 14748990... (more)
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-26 ~ 2025-03-14
    IIF 26 - Director → ME
  • 32
    TC FINANCIAL PLANNING LIMITED
    11561419
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 15 - Director → ME
  • 33
    TC GROUP HOLDINGS LIMITED
    - now 11251664
    TAYLORCOCKS GROUP LTD - 2019-06-13
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Active Corporate (13 parents, 81 offsprings)
    Officer
    2024-03-27 ~ now
    IIF 20 - Director → ME
  • 34
    TC HARLANDS ACCOUNTANTS LIMITED - now
    TC ACCOUNTANTS 010 LIMITED
    - 2024-08-05 15626094 13237260... (more)
    The Greenhouse Greencroft Industrial Estate, Amos Drive, Annfield Plain, Stanley, County Durham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-08 ~ 2024-07-31
    IIF 29 - Director → ME
  • 35
    TC OLLIS LIMITED - now
    TC ACCOUNTANTS 016 LIMITED
    - 2024-06-10 14186706 13850243... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-05-31
    IIF 30 - Director → ME
  • 36
    TC SPECIAL PROJECTS LIMITED
    - now 16103086
    TC GROUP ADVISORY LIMITED
    - 2024-12-04 16103086
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-26 ~ 2025-01-31
    IIF 24 - Director → ME
  • 37
    TC SWP LIMITED - now
    TC ACCOUNTANTS 011 LIMITED
    - 2024-11-05 15625994 13237284... (more)
    3rd Floor Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-08 ~ 2024-10-29
    IIF 28 - Director → ME
  • 38
    TC TAMWORTH LIMITED - now
    TC ACCOUNTANTS 027 LIMITED
    - 2025-04-04 16103186 14748990... (more)
    Sterling House, 97 Lichfield St, Tamworth, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-26 ~ 2025-03-28
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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