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

Mr Peter Robert Shakeshaft

    Related profiles found in government register
  • Mr Peter Robert Shakeshaft
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Barclays House, 51 Bishopric, Horsham, RH12 1QJ, England

      IIF 1

    • Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 2
  • Mr Peter Robert Shakeshaft
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shakeshaft, Peter Robert
    British chair person born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 22
  • Shakeshaft, Peter Robert
    British business consultant born in June 1958

    Registered addresses and corresponding companies

    • Bregsells House, Bregsells Drive, Horsham Road Beare Green, Dorking Surrey, RH5 4QY

      IIF 23
  • Shakeshaft, Peter Robert
    British c e o born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mardle, Wheelers Lane, Brockham, Surrey, RH3 7HJ

      IIF 24
  • Shakeshaft, Peter Robert
    British chairman born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mardle, Wheelers Lane, Brockham, Surrey, RH3 7HJ

      IIF 25
  • Shakeshaft, Peter Robert
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mardle, Wheelers Lane, Brockham, Surrey, RH3 7HJ

      IIF 26 IIF 27

    • Unit 810 Fareham Reach Business Park, 166 Fareham Road, Gosport, PO13 0FW, England

      IIF 28

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 29

    • Barclays House, 51 Bishopric, Horsham, RH12 1QJ, England

      IIF 30

    • Barclays House, First Floor, 15 Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 31 IIF 32 IIF 33

    • Barclays House, First Floor 51 Bishopric, Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 34

    • Barclays House, First Floor, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 35 IIF 36 IIF 37

    • First Floor, Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 48
  • Shakeshaft, Peter Robert
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mardle, Wheelers Lane, Brockham, Surrey, RH3 7HJ

      IIF 49

    • 51, Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 50 IIF 51

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 52

    • Barclays House, First Floor, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 53

    • First Floor, Barclays House, 51 Bishopric, Horsham, West Sussex, RH12 1QJ, England

      IIF 54 IIF 55

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Forum House 41-51, Brighton Road, Redhill, Surrey, RH1 6YS, Uk

      IIF 59

    • 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ

      IIF 60
  • Shakeshaft, Peter Robert
    British marketing born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mardle, Wheelers Lane, Brockham, Surrey, RH3 7HJ

      IIF 61
  • Shakeshaft, Peter Robert, Mr.
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, England

      IIF 62
  • Shakeshaft, Peter Robert
    British company director

    Registered addresses and corresponding companies

    • Bregsells House, Bregsells Drive, Horsham Road Beare Green, Dorking Surrey, RH5 4QY

      IIF 63
  • Shakeshaft, Peter Robert

    Registered addresses and corresponding companies

    • 4, Peel House, Barttelot Road, Horsham, West Sussex, RH12 1DE, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 30
  • 1
    CADOR TRADING COMPANY LIMITED - 2015-05-18
    Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,199 GBP2024-03-31
    Officer
    2024-05-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Suite 1 - Woodgate Stables Crawley Lane, Kings Bromley, Burton-on-trent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,656 GBP2024-03-31
    Officer
    2020-06-25 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    INDIVIDUAL PROTECTION SERVICE (IPS) LTD - 2021-03-29
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    -992,751 GBP2021-05-31
    Person with significant control
    2017-12-11 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-12-14 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2021-06-04 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 6
    St Clement's House, 27 St Clements Lane, London
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 13 - Has significant influence or control → OE
  • 7
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2021-06-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 8
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 9
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 10
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 11
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 12
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 13
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 14
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 15
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-02-03 ~ dissolved
    IIF 34 - director → ME
  • 17
    C/o Harrisons Business Recovery & Insolvency (london) Limited Westgate House, 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2022-02-03 ~ dissolved
    IIF 42 - director → ME
  • 18
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-05-06 ~ dissolved
    IIF 33 - director → ME
  • 19
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2022-05-06 ~ dissolved
    IIF 32 - director → ME
  • 20
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ dissolved
    IIF 41 - director → ME
  • 21
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 46 - director → ME
  • 22
    PROVENCE FINE WINES LIMITED - 2008-12-17
    XLS SOFTWARE LIMITED - 2008-12-08
    SHIELDMOTIVE LIMITED - 1992-02-12
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-06-01 ~ dissolved
    IIF 62 - director → ME
  • 23
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    OAK HOTEL MANAGEMENT LIMITED - 2023-02-09
    Barclays House, 51 Bishopric, Horsham, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    85 Elsenham Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ dissolved
    IIF 27 - director → ME
  • 26
    Suite 1 - Woodgate Stables Crawley Lane, Kings Bromley, Burton-on-trent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    319 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    271,520 GBP2019-07-31
    Officer
    2013-07-04 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 28
    KESTRAL HOLDINGS LIMITED - 2010-03-10
    SAFETY WATCH LIMITED - 1991-12-20
    NERIGRASS LIMITED - 1989-10-11
    First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,281 GBP2024-03-31
    Officer
    1991-08-12 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
    WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-02-01 ~ dissolved
    IIF 61 - director → ME
  • 30
    First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-09-24 ~ now
    IIF 55 - director → ME
Ceased 11
  • 1
    BRITISH BOBSLEIGH ASSOCIATION LIMITED - 2010-04-17
    5 South Buildings, University Of Bath, Claverton Down, Bath, England
    Corporate (9 parents)
    Equity (Company account)
    293,960 GBP2024-09-30
    Officer
    2005-09-14 ~ 2008-09-14
    IIF 25 - director → ME
  • 2
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2020-12-22 ~ 2021-06-02
    IIF 53 - director → ME
  • 3
    INDIVIDUAL PROTECTION SERVICE (IPS) LTD - 2021-03-29
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    -992,751 GBP2021-05-31
    Officer
    2020-07-14 ~ 2021-10-26
    IIF 56 - director → ME
  • 4
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-12 ~ 2019-09-02
    IIF 52 - director → ME
    2010-10-18 ~ 2012-01-03
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 3 - Has significant influence or control → OE
  • 5
    MOON HALL SCHOOL - 2006-06-01
    Burys Court Flanchford Road, Leigh, Reigate, Surrey
    Corporate (11 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2005-07-04
    IIF 49 - director → ME
  • 6
    Fareham Innovation Centre, 4 Meteor Way, Lee-on-the-solent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    481,867 GBP2023-06-30
    Officer
    2018-03-06 ~ 2019-04-02
    IIF 28 - director → ME
  • 7
    KESTRAL HOLDINGS LIMITED - 2010-03-10
    SAFETY WATCH LIMITED - 1991-12-20
    NERIGRASS LIMITED - 1989-10-11
    First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,281 GBP2024-03-31
    Officer
    1991-11-05 ~ 1995-02-02
    IIF 63 - secretary → ME
  • 8
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    30,146 GBP2023-07-31
    Officer
    2021-10-28 ~ 2023-03-15
    IIF 57 - director → ME
  • 9
    GHW REGISTRARS LIMITED - 2007-11-06
    SOUTHERN REGISTRARS LIMITED - 2002-03-14
    THE PRODUCT EXCHANGE LIMITED - 1995-02-10
    STAMPS DIRECT LIMITED - 1994-11-22
    4-10 Barttelot Road, Horsham, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2011-04-01
    IIF 26 - director → ME
    1994-10-17 ~ 1997-04-30
    IIF 23 - director → ME
  • 10
    GRAHAME H.WILLS & COMPANY LIMITED - 2003-12-03
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-25 ~ 2011-04-21
    IIF 60 - director → ME
    2007-06-06 ~ 2008-02-14
    IIF 24 - director → ME
  • 11
    31 Lowden Close, 31 Lowden Close, Winchester, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,122 GBP2023-11-30
    Officer
    2014-01-08 ~ 2014-09-11
    IIF 59 - director → ME

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