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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

Shannon, William Mervyn Frew Carey

    Related profiles found in government register
  • Shannon, William Mervyn Frew Carey
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, AB32 6FG, Scotland

      IIF 1
  • Shannon, William Mervyn Frew Carey
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ

      IIF 2 IIF 3 IIF 4

    • Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP, Wales

      IIF 5
  • Shannon, William Mervyn Frew Carey
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90 Long Acre, London, WC2E 9TF

      IIF 6

    • The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ

      IIF 7

    • Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

      IIF 8

    • Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 9 IIF 10 IIF 11

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 12

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 13 IIF 14

    • Howard House, 3 St Mary's Court, Blossom Street, York, YO24 1AH, England

      IIF 15
  • Shannon, William Mervyn Frew Carey
    British managing director restaurants born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ

      IIF 16 IIF 17
  • Shannon, William Mervyn Frew Carey
    British managing director whitbread in born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange Studham Lane, Dagnall, Berkhamsted, Hertfordshire, HP4 1RJ

      IIF 18
  • Shannon, William Mervyn Frew Carey
    British non executive director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Johnson House, Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH

      IIF 19
  • Shannon, William Mervyn Frew Carey
    British retailer born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

      IIF 20
  • Shannon, William Mervyn Frew Carey
    British managing director born in November 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    1999-01-01 ~ 2010-07-01
    IIF 6 - Director → ME
  • 2
    ASHTEAD TECHNOLOGY HOLDINGS PLC
    - now 13424040
    REDHILL PLC - 2021-11-05
    C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 1 - Director → ME
  • 3
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (49 parents, 41 offsprings)
    Officer
    2005-09-01 ~ 2010-10-21
    IIF 20 - Director → ME
  • 4
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (51 parents, 79 offsprings)
    Officer
    2010-11-01 ~ 2019-03-29
    IIF 8 - Director → ME
  • 5
    GAUCHO GRILL HOLDINGS LIMITED
    - now 05298666
    INHOCO 4070 LIMITED - 2005-06-06
    Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2006-08-02
    IIF 3 - Director → ME
  • 6
    GOUGH BROTHERS LIMITED
    00366293
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1993-03-09
    IIF 22 - Director → ME
  • 7
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2010-07-01 ~ 2011-11-23
    IIF 9 - Director → ME
  • 8
    HWS RESTAURANTS LIMITED - now
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (58 parents)
    Officer
    2000-07-10 ~ 2004-06-23
    IIF 18 - Director → ME
  • 9
    JOHNSON SERVICE GROUP PLC
    - now 00523335 03514361
    JOHNSON GROUP CLEANERS P.L.C. - 1998-05-20
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Active Corporate (39 parents, 36 offsprings)
    Officer
    2009-05-08 ~ 2021-05-05
    IIF 19 - Director → ME
  • 10
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2014-01-06 ~ 2023-05-25
    IIF 15 - Director → ME
  • 11
    MACKIES WINE COMPANY LIMITED
    00707104
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1993-03-09
    IIF 23 - Director → ME
  • 12
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-07-01 ~ 2011-11-23
    IIF 11 - Director → ME
  • 13
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-07-01 ~ 2011-11-23
    IIF 10 - Director → ME
  • 14
    ROYAL VOLUNTARY SERVICE
    - now 02520413 02778481, 14697514
    WRVS - 2013-05-22
    WOMEN'S ROYAL VOLUNTARY SERVICE - 2004-02-05
    CHARIS (14) LIMITED - 1992-12-24
    29 Charles Street, Stoke-on-trent, England
    Active Corporate (81 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2017-04-02
    IIF 5 - Director → ME
  • 15
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002290, NF002291
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2010-07-01 ~ 2010-12-13
    IIF 14 - Director → ME
  • 16
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    1997-08-14 ~ 1999-01-01
    IIF 4 - Director → ME
    2010-12-13 ~ 2011-12-20
    IIF 12 - Director → ME
  • 17
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    1997-08-14 ~ 1999-01-01
    IIF 2 - Director → ME
    2010-07-01 ~ 2011-12-20
    IIF 13 - Director → ME
  • 18
    T.F. ASHE & NEPHEW LIMITED
    00459284
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1993-03-09
    IIF 24 - Director → ME
  • 19
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2012-12-31
    IIF 7 - Director → ME
  • 20
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    1994-12-21 ~ 2004-06-30
    IIF 17 - Director → ME
  • 21
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 06286267, 00431885
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2004-06-15
    IIF 16 - Director → ME
  • 22
    WHITBREAD UK LIMITED - now
    THRESHER AND COMPANY LIMITED
    - 1998-09-14 00146703
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1992-12-04
    IIF 21 - Director → ME

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