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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

Shaw, Gordon Peter

child relation
Offspring entities and appointments 36
  • 1
    AMBLE MARINA LIMITED
    - now 00926578
    CAMPER & NICHOLSONS MARINAS LIMITED
    - 1993-03-29 00926578 02764678
    CAMPER AND NICHOLSONS(MARINA)LIMITED
    - 1986-12-17 00926578
    Amble, Northumberland
    Active Corporate (10 parents)
    Officer
    ~ 1993-03-31
    IIF 8 - Secretary → ME
  • 2
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098 02078583
    FRANFIELD LIMITED
    - 1988-02-01 02199098
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1995-09-08
    IIF 13 - Secretary → ME
  • 3
    BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED - now
    BURR AGRICULTURAL LIMITED
    - 1996-09-02 02078583 01715768
    ESTERMORE LIMITED - 1986-12-22
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    1994-01-17 ~ 1995-08-04
    IIF 54 - Director → ME
    1994-01-17 ~ 1995-08-04
    IIF 29 - Secretary → ME
  • 4
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 49 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 35 - Secretary → ME
  • 5
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1995-08-31
    IIF 43 - Director → ME
    1993-12-20 ~ 1995-08-31
    IIF 22 - Secretary → ME
  • 6
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED
    - 1987-01-09 01446473
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    ~ 1995-08-31
    IIF 46 - Director → ME
    ~ 1995-08-31
    IIF 26 - Secretary → ME
  • 7
    CN PROPERTIES LIMITED
    - now 01170334
    SEABORNE PLASTICS LIMITED
    - 1988-02-09 01170334
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED
    - 1977-12-31 01170334
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1995-08-31
    IIF 50 - Director → ME
    ~ 1995-08-31
    IIF 9 - Secretary → ME
  • 8
    CREST (CLAYBURY) LIMITED - now
    AUTORANGE LIMITED
    - 1998-01-12 02059745
    PAYGLOBE LIMITED
    - 1986-12-17 02059745
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1995-08-04
    IIF 41 - Director → ME
    ~ 1995-08-04
    IIF 18 - Secretary → ME
  • 9
    CREST CONSTRUCTION LIMITED
    00787494
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-08-04
    IIF 52 - Director → ME
    ~ 1995-08-04
    IIF 21 - Secretary → ME
  • 10
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1995-08-04
    IIF 45 - Director → ME
    ~ 1995-08-04
    IIF 32 - Secretary → ME
  • 11
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 00917083... (more)
    C.E.COWEN(BUILDERS)LIMITED
    - 1994-11-14 00546302 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 4 - Secretary → ME
  • 12
    CREST HOMES (SOUTH EAST) LIMITED - now
    C.H. PEARCE (HOMES) LIMITED
    - 2003-02-14 00917085 00786819
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 53 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 25 - Secretary → ME
  • 13
    CREST HOMES (SOUTH) LIMITED - now
    C.H. PEARCE & SONS (MIDLANDS) LIMITED
    - 2003-02-14 00917082 01383825
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-01-26 ~ 1995-08-31
    IIF 44 - Director → ME
    1994-01-26 ~ 1995-08-31
    IIF 33 - Secretary → ME
  • 14
    CREST HOMES MANAGEMENT LIMITED - now
    USHER HOMES LIMITED
    - 2007-08-20 00956633
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 39 - Director → ME
    1994-03-04 ~ 1995-09-01
    IIF 11 - Secretary → ME
  • 15
    CREST MANHATTAN LIMITED - now
    WICLIF HOMES LIMITED
    - 1997-03-27 01451097
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 48 - Director → ME
    1994-03-04 ~ 1995-09-01
    IIF 30 - Secretary → ME
  • 16
    CREST NICHOLSON (CHILTERN) LIMITED - now
    CREST NICHOLSON MARINAS (WALES) LIMITED
    - 2004-08-27 01406599
    PEARCE PROPERTY DEVELOPMENTS LIMITED
    - 1992-05-21 01406599
    COURTRENCH LIMITED
    - 1989-08-22 01406599
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    ~ 1995-09-01
    IIF 47 - Director → ME
    ~ 1995-09-01
    IIF 24 - Secretary → ME
  • 17
    CREST NICHOLSON (LONDINIUM) LIMITED - now
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC
    - 2003-05-02 01099697 04736434
    PEARCE PROPERTIES LIMITED
    - 1994-08-24 01099697
    VAIC INVESTMENTS LIMITED
    - 1989-08-22 01099697
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    ~ 1995-09-01
    IIF 38 - Director → ME
    ~ 1995-09-01
    IIF 5 - Secretary → ME
  • 18
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED
    - 1991-10-31 01168311 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Officer
    ~ 1995-08-17
    IIF 19 - Secretary → ME
  • 19
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED
    - 1977-12-31 00981916
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-08-31
    IIF 27 - Secretary → ME
  • 20
    CREST NICHOLSON PROJECTS LIMITED - now
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED
    - 2001-02-14 00753642
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 1995-09-01
    IIF 40 - Director → ME
    ~ 1995-09-01
    IIF 15 - Secretary → ME
  • 21
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED
    - 1990-11-21 00574048
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1994-06-03
    IIF 60 - Director → ME
    ~ 1994-06-03
    IIF 6 - Secretary → ME
  • 22
    CREST NICHOLSON QUEST TRUSTEE LIMITED - now
    TARGET BOWLS INTERNATIONAL LIMITED
    - 1999-07-16 01729670
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-09-01
    IIF 57 - Director → ME
    ~ 1995-09-01
    IIF 28 - Secretary → ME
  • 23
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - now
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED
    - 2003-02-14 00666652
    C AND N (NEWBURY) LTD
    - 1989-08-22 00666652
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1995-09-01
    IIF 55 - Director → ME
    ~ 1995-09-01
    IIF 12 - Secretary → ME
  • 24
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - now
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED
    - 2003-02-14 00694736 01168311
    CREST NICHOLSON OPERATIONS LIMITED
    - 1991-10-31 00694736 01168311
    CREST DEVELOPMENTS (SOUTHERN) LIMITED
    - 1991-09-27 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1995-09-01
    IIF 14 - Secretary → ME
  • 25
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED
    - 1988-02-02 00543956
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-08-31
    IIF 51 - Director → ME
    ~ 1995-08-31
    IIF 16 - Secretary → ME
  • 26
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED
    - 1994-03-11 00886466 00727116
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-02-25 ~ 1994-03-16
    IIF 56 - Director → ME
  • 27
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (15 parents)
    Officer
    ~ 1995-09-01
    IIF 62 - Director → ME
    ~ 1995-09-01
    IIF 20 - Secretary → ME
  • 28
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED
    - 1986-02-27 00183342
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-09-01
    IIF 58 - Director → ME
    ~ 1995-09-01
    IIF 10 - Secretary → ME
  • 29
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1992-09-04 ~ 1995-08-18
    IIF 1 - Secretary → ME
  • 30
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED - now
    C. E. COWEN (BUILDERS) LIMITED
    - 2000-01-24 02165812 00546302
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1995-08-31
    IIF 37 - Director → ME
    1995-01-25 ~ 1995-08-31
    IIF 2 - Secretary → ME
  • 31
    NICHOLSON HOMES LIMITED
    - now 01543930
    C N TRADING LIMITED
    - 1994-08-17 01543930
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED
    - 1991-09-24 01543930
    ACEPOOL LIMITED
    - 1982-09-14 01543930
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-09-01
    IIF 59 - Director → ME
    ~ 1995-09-01
    IIF 31 - Secretary → ME
  • 32
    PARK WEST MANAGEMENT SERVICES LIMITED
    - now 02874285
    CHESTER WEST MANAGEMENT SERVICES LIMITED
    - 1994-06-09 02874285
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-11-23 ~ 1995-09-08
    IIF 3 - Secretary → ME
  • 33
    QUAY MARINAS LIMITED - now
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED
    - 1999-11-01 01094247
    Swanwick Marina, Swanwick, Southampton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    ~ 1995-08-07
    IIF 36 - Director → ME
    ~ 1995-08-07
    IIF 17 - Secretary → ME
  • 34
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 34 - Secretary → ME
  • 35
    TOPTOOL PRODUCTS LIMITED
    01371909
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-09-01
    IIF 42 - Director → ME
    ~ 1995-09-01
    IIF 23 - Secretary → ME
  • 36
    YAWBROOK LIMITED
    00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-09-01
    IIF 61 - Director → ME
    ~ 1995-09-01
    IIF 7 - Secretary → ME

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