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

Shakeshaft, Peter Robert

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 25
  • 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 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41
  • Shakeshaft, Peter Robert
    British company director

    Registered addresses and corresponding companies

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

      IIF 42
  • Mr Peter Robert Shakeshaft
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shakeshaft, Peter Robert

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63

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

      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 40 - director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 64 - 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 28 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 52 - 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 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 12 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 54 - 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 13 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 53 - 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 8 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 57 - 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 22 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 49 - 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 16 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 48 - 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 14 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 50 - 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 15 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 60 - 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 24 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 51 - 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 20 - director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 58 - 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 21 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 56 - 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 17 - director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 47 - 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 11 - 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 19 - 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 10 - 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 9 - 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 18 - 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 23 - 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 39 - director → ME
  • 23
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 7 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 25
    85 Elsenham Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-13 ~ dissolved
    IIF 4 - 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 27 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - 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 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 38 - 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 32 - 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 2 - director → ME
  • 2
    249 Cranbrook Road, Ilford, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2020-12-22 ~ 2021-06-02
    IIF 30 - 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 33 - 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 29 - director → ME
    2010-10-18 ~ 2012-01-03
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 43 - 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 26 - 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 5 - 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 42 - 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 34 - 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 3 - director → ME
    1994-10-17 ~ 1997-04-30
    IIF 41 - 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 37 - director → ME
    2007-06-06 ~ 2008-02-14
    IIF 1 - 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 36 - director → ME

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