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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

Shawyer, Peter Michael

    Related profiles found in government register
  • Shawyer, Peter Michael
    British born in September 1950

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

      IIF 1
  • Shawyer, Peter Michael
    British chartered born in September 1950

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

      IIF 2
  • Shawyer, Peter Michael
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British director born in September 1950

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

      IIF 9 IIF 10 IIF 11
  • Shawyer, Peter Michael
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 12
  • Shawyer, Peter Michael
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British none born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 30
  • Shawyer, Peter Michael
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Broxbourne School, High Road, Broxbourne, Hertfordshire, EN10 7DD

      IIF 31
  • Shawyer, Peter Michael
    born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British non executive director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

      IIF 36
  • Shawyer, Peter Michael
    British non-exec director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ

      IIF 37
  • Shawyer, Peter Michael
    British non-executive director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

      IIF 38

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 39 IIF 40
  • Shawyer, Peter
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, Great Britain

      IIF 41
  • Shawyer, Peter
    British born in September 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    Professional Medical Management Services, High Trees, Hillfield Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 2
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
    BOSS NEWCO LIMITED - 2008-04-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-29
    Officer
    2008-04-07 ~ now
    IIF 16 - Director → ME
  • 3
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    9,000 GBP2023-06-30
    Officer
    2014-03-31 ~ now
    IIF 14 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2022-06-30
    Officer
    2014-10-02 ~ now
    IIF 13 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 15 - Director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (76 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-20 ~ now
    IIF 12 - LLP Member → ME
  • 7
    Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2023-10-01 ~ now
    IIF 42 - Director → ME
Ceased 35
  • 1
    INGENIOUS VENTURES LIMITED - 2018-11-26
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -0 GBP2020-12-29
    Officer
    2006-09-29 ~ 2007-07-20
    IIF 11 - Director → ME
  • 2
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2004-09-23
    IIF 8 - Director → ME
  • 3
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-07-21 ~ 2004-09-23
    IIF 4 - Director → ME
  • 4
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2001-04-06 ~ 2004-09-23
    IIF 3 - Director → ME
  • 5
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2003-07-31 ~ 2004-09-23
    IIF 35 - LLP Designated Member → ME
  • 6
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 2004-09-23
    IIF 2 - Director → ME
  • 7
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-03 ~ 2004-09-23
    IIF 1 - Director → ME
  • 8
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-05-21 ~ 2004-09-23
    IIF 6 - Director → ME
  • 9
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    1998-11-27 ~ 2002-10-29
    IIF 20 - Director → ME
  • 10
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    2000-08-23 ~ 2003-12-31
    IIF 19 - Director → ME
  • 11
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2012-03-12 ~ 2016-04-29
    IIF 25 - Director → ME
  • 12
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Officer
    2006-09-29 ~ 2008-04-03
    IIF 9 - Director → ME
  • 13
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (13 parents, 58 offsprings)
    Officer
    2004-11-01 ~ 2014-01-06
    IIF 37 - Director → ME
  • 14
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-19 ~ 2021-05-19
    IIF 22 - Director → ME
  • 15
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-05-19
    IIF 28 - Director → ME
  • 16
    Parcels Building, 14 Bird Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 24 - Director → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-13 ~ 2011-04-06
    IIF 33 - LLP Member → ME
  • 18
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 32 - LLP Member → ME
  • 19
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-22 ~ 2000-07-04
    IIF 18 - Director → ME
  • 20
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 40 - Director → ME
  • 21
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 38 - Director → ME
  • 22
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 39 - Director → ME
  • 23
    SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,925,847 GBP2021-12-31
    Officer
    2015-02-02 ~ 2017-09-30
    IIF 17 - Director → ME
  • 24
    BRITISH INTERNATIONAL HOLDINGS LIMITED - 2013-06-07
    BONDCO 1139 LIMITED - 2006-05-24
    Smith Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2014-12-04
    IIF 10 - Director → ME
  • 25
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    385,117 GBP2023-12-31
    Officer
    2014-09-01 ~ 2015-03-16
    IIF 36 - Director → ME
  • 26
    1 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    1999-11-25 ~ 2004-09-23
    IIF 7 - Director → ME
  • 27
    The Broxbourne School The Broxbourne School, Badgers Walk, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-09-15 ~ 2019-05-23
    IIF 31 - Director → ME
  • 28
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2014-03-31 ~ 2016-04-29
    IIF 29 - Director → ME
  • 29
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2016-04-29
    IIF 30 - Director → ME
  • 30
    INGENIOUS ASSET MANAGEMENT US LIMITED - 2016-05-03
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ 2016-04-29
    IIF 26 - Director → ME
  • 31
    EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-21 ~ 2004-09-23
    IIF 5 - Director → ME
  • 32
    MADACOMBE TRADING LIMITED - 2014-05-19
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2013-07-25 ~ 2017-03-31
    IIF 41 - Director → ME
  • 33
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-29 ~ 2021-05-19
    IIF 21 - Director → ME
  • 34
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-05-19
    IIF 23 - Director → ME
  • 35
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-05-19
    IIF 27 - Director → ME

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