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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.

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

Jardine, Shaun Michael

    Related profiles found in government register
  • Jardine, Shaun Michael
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Parkside House, Tithe Lane, Clifton, Banbury, OX15 0PU, England

      IIF 1
  • Jardine, Shaun Michael
    British ceo born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire, CV21 2DU

      IIF 2
  • Jardine, Shaun Michael
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Parkside House, Tithe Lane, Clifton, Banbury, OX15 0PU, England

      IIF 3
  • Jardine, Shaun Michael
    British lawyer born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 4
    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Jardine, Shaun Michael
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2 Minton Place, Victoria Road, Bicester, OX26 6QB

      IIF 10
    • Parkside House, Tithe, Clifton, OX15 0PU

      IIF 11
    • 16, Church Street, Rugby, Warwickshire, CV21 3PW, United Kingdom

      IIF 12
  • Jardine, Shaun Michael
    British solicitor born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Parkside House, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU

      IIF 13
  • Jardine, Shaun Michael
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 16, Church Street, Rugby, Warwickshire, CV21 3PW

      IIF 14
    • Montague House, 2 Clifton Road, Rugby, Warwickshire, CV21 3PX, United Kingdom

      IIF 15
  • Jardine, Shaun Michael
    British

    Registered addresses and corresponding companies
    • Parkside House, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU

      IIF 16
  • Mr Shaun Michael Jardine
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Parkside House, Tithe Lane, Clifton, Banbury, OX15 0PU, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    ALAMEIN LIMITED
    03984667
    89 St. Peters Avenue, Caversham, Reading, Berkshire
    Active Corporate (9 parents)
    Officer
    2000-05-03 ~ 2000-10-31
    IIF 13 - Director → ME
  • 2
    BICESTER VISION C.I.C.
    12481914
    2 Minton Place, Victoria Road, Bicester
    Active Corporate (19 parents)
    Officer
    2020-02-25 ~ 2023-06-08
    IIF 10 - Director → ME
  • 3
    BIG YELLOW PENGUIN LTD
    - now 13671323
    SHAUN JARDINE CONSULTING LTD
    - 2021-10-19 13671323
    Parkside House Tithe Lane, Clifton, Banbury, England
    Active Corporate (2 parents)
    Officer
    2021-10-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BRETHERTONS LLP
    OC317116 02696829
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2006-01-25 ~ 2011-03-31
    IIF 14 - LLP Designated Member → ME
    2014-07-01 ~ 2021-11-24
    IIF 15 - LLP Designated Member → ME
  • 5
    BRETHERTONS NOMINEES LIMITED
    08378079
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2021-11-24
    IIF 8 - Director → ME
  • 6
    BRETHERTONS PROPERTY SERVICES LIMITED
    - now 02696829
    BRETHERTONS LIMITED - 2006-01-09
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ 2021-11-24
    IIF 7 - Director → ME
  • 7
    LAWSENSE LIMITED
    06932501
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-31 ~ 2021-11-24
    IIF 6 - Director → ME
  • 8
    LEGAL ICONOCLASTS LIMITED
    13976709
    Parkside House Tithe Lane, Clifton, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 3 - Director → ME
  • 9
    PUBLIC SERVICE MEDIA LIMITED
    07250780 SC488505
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-12 ~ 2012-03-29
    IIF 11 - Director → ME
  • 10
    RUGBY CONVEYANCING COMPANY LIMITED(THE)
    01816832
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-03-31 ~ 2021-11-24
    IIF 5 - Director → ME
  • 11
    RUGBY FIRST LIMITED
    - now 04863144 04531938
    THE RUGBY BID COMPANY LIMITED - 2010-08-18
    RUGBY TOWNWATCH LIMITED - 2004-03-08
    Suite 3 First Floor Bloxam Court, Corporation Street, Rugby, Warwickshire
    Active Corporate (67 parents)
    Officer
    2015-06-25 ~ 2017-02-23
    IIF 2 - Director → ME
  • 12
    SHAUN JARDINE LIMITED
    07277974
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-06-08 ~ 2014-10-01
    IIF 12 - Director → ME
    2014-10-22 ~ dissolved
    IIF 4 - Director → ME
  • 13
    SIXTEEN CHURCH STREET NOMINEES LIMITED
    - now 02003939
    NEWFIELD POWERED STORAGE LIMITED - 1988-01-22
    Montague House, 2 Clifton Road, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-12-18 ~ 2021-11-24
    IIF 9 - Director → ME
  • 14
    THE PDQ PARTNERSHIP LTD
    04543222
    Strathmore House, Waterperry Court, Middleton Road Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.