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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

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

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

      IIF 1 IIF 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

    • Edinburgh Park, Edinburgh, Midlothain, EH12 9SE

      IIF 14

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 15 IIF 16

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

      IIF 17
  • 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 18 IIF 19
  • 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 20
  • 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 21
  • 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 22
  • Shannon, William Mervyn Frew Carey
    British managing director born in November 1949

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 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 8 - 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 3 - Director → ME
  • 3
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (50 parents, 41 offsprings)
    Officer
    2005-09-01 ~ 2010-10-21
    IIF 22 - 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 10 - Director → ME
  • 5
    GAUCHO GRILL HOLDINGS LIMITED
    - now 05298666 06451551
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-07-23
    Commencement of winding up on 2018-09-19
    Conclusion of winding up on 2020-11-10
    Dissolved on 2021-04-19
    INHOCO 4070 LIMITED - 2005-06-06
    Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2006-08-02
    IIF 5 - 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 24 - Director → ME
  • 7
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921 01397655
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2010-07-01 ~ 2011-11-23
    IIF 11 - Director → ME
  • 8
    HWS RESTAURANTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-28
    Date of completion or termination of CVA on 2022-09-28
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Officer
    2000-07-10 ~ 2004-06-23
    IIF 20 - 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 21 - Director → ME
  • 10
    LAUREL PUB SERVICES RESTORATION LIMITED - now
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    FAIRBAR LIMITED
    - 2001-06-28 04165999
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-04-27 ~ 2001-05-15
    IIF 1 - Director → ME
  • 11
    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 17 - Director → ME
  • 12
    MACKIES WINE COMPANY LIMITED
    00707104
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    ~ 1993-03-09
    IIF 25 - Director → ME
  • 13
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    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 13 - Director → ME
  • 14
    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 12 - Director → ME
  • 15
    ROYAL VOLUNTARY SERVICE
    - now 02520413 02778481... (more)
    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 (82 parents, 3 offsprings)
    Officer
    2013-11-20 ~ 2017-04-02
    IIF 7 - Director → ME
  • 16
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2010-07-01 ~ 2010-12-13
    IIF 16 - Director → ME
  • 17
    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 6 - Director → ME
    2010-12-13 ~ 2011-12-20
    IIF 14 - Director → ME
  • 18
    SCOTTISH EQUITABLE PLC
    SC144517 SA144517... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2011-12-20
    IIF 15 - Director → ME
    1997-08-14 ~ 1999-01-01
    IIF 4 - Director → ME
  • 19
    T.F. ASHE & NEPHEW LIMITED
    00459284
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Officer
    (before 1992-04-30) ~ 1993-03-09
    IIF 26 - Director → ME
  • 20
    THE GRILL GROUP LIMITED
    - now 06332469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-09 during the appointment or period of control
    Dissolved on 2011-04-24 during the appointment or period of control
    INGLEBY (1741) LIMITED - 2007-08-31
    2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2007-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 21
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2012-12-31
    IIF 9 - Director → ME
  • 22
    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 19 - Director → ME
  • 23
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2004-06-15
    IIF 18 - Director → ME
  • 24
    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
    (before 1992-04-30) ~ 1992-12-04
    IIF 23 - Director → ME

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