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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

Shaw, Gordon Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    CAMPER AND NICHOLSONS(MARINA)LIMITED - 1986-12-17
    CAMPER & NICHOLSONS MARINAS LIMITED - 1993-03-29
    icon of address Amble, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,828 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-03-31
    IIF 9 - Secretary → ME
  • 2
    FRANFIELD LIMITED - 1988-02-01
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    icon of calendar ~ 1995-09-08
    IIF 14 - Secretary → ME
  • 3
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    icon of calendar 1994-01-17 ~ 1995-08-04
    IIF 54 - Director → ME
    icon of calendar 1994-01-17 ~ 1995-08-04
    IIF 29 - Secretary → ME
  • 4
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-02 ~ 1995-08-31
    IIF 49 - Director → ME
    icon of calendar 1994-03-02 ~ 1995-08-31
    IIF 35 - Secretary → ME
  • 5
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1995-08-31
    IIF 43 - Director → ME
    icon of calendar 1993-12-20 ~ 1995-08-31
    IIF 22 - Secretary → ME
  • 6
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 46 - Director → ME
    icon of calendar ~ 1995-08-31
    IIF 26 - Secretary → ME
  • 7
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    SEABORNE PLASTICS LIMITED - 1988-02-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 50 - Director → ME
    icon of calendar ~ 1995-08-31
    IIF 10 - Secretary → ME
  • 8
    PAYGLOBE LIMITED - 1986-12-17
    AUTORANGE LIMITED - 1998-01-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-04
    IIF 41 - Director → ME
    icon of calendar ~ 1995-08-04
    IIF 18 - Secretary → ME
  • 9
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-04
    IIF 52 - Director → ME
    icon of calendar ~ 1995-08-04
    IIF 21 - Secretary → ME
  • 10
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-08-04
    IIF 45 - Director → ME
    icon of calendar ~ 1995-08-04
    IIF 32 - Secretary → ME
  • 11
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1995-08-15
    IIF 5 - Secretary → ME
  • 12
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-02 ~ 1995-08-31
    IIF 53 - Director → ME
    icon of calendar 1994-03-02 ~ 1995-08-31
    IIF 25 - Secretary → ME
  • 13
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-26 ~ 1995-08-31
    IIF 44 - Director → ME
    icon of calendar 1994-01-26 ~ 1995-08-31
    IIF 33 - Secretary → ME
  • 14
    USHER HOMES LIMITED - 2007-08-20
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-04 ~ 1995-09-01
    IIF 38 - Director → ME
    icon of calendar 1994-03-04 ~ 1995-09-01
    IIF 12 - Secretary → ME
  • 15
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    WICLIF HOMES LIMITED - 1997-03-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-04 ~ 1995-09-01
    IIF 48 - Director → ME
    icon of calendar 1994-03-04 ~ 1995-09-01
    IIF 30 - Secretary → ME
  • 16
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 47 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 24 - Secretary → ME
  • 17
    NICHOLSON ESTATES PLC - 2003-05-02
    VAIC INVESTMENTS LIMITED - 1989-08-22
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    PEARCE PROPERTIES LIMITED - 1994-08-24
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 37 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 6 - Secretary → ME
  • 18
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Officer
    icon of calendar ~ 1995-08-17
    IIF 19 - Secretary → ME
  • 19
    BEACON FINANCE LIMITED - 1977-12-31
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 27 - Secretary → ME
  • 20
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 40 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 16 - Secretary → ME
  • 21
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-03
    IIF 60 - Director → ME
    icon of calendar ~ 1994-06-03
    IIF 7 - Secretary → ME
  • 22
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 57 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 28 - Secretary → ME
  • 23
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    C AND N (NEWBURY) LTD - 1989-08-22
    PEARCE ESTATES LIMITED - 2003-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 55 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 13 - Secretary → ME
  • 24
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 15 - Secretary → ME
  • 25
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-08-31
    IIF 51 - Director → ME
    icon of calendar ~ 1995-08-31
    IIF 17 - Secretary → ME
  • 26
    CREST ESTATES LIMITED - 1976-12-31
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-25 ~ 1994-03-16
    IIF 56 - Director → ME
  • 27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 62 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 20 - Secretary → ME
  • 28
    GRASSPHALTE LIMITED - 1986-02-27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 58 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 11 - Secretary → ME
  • 29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-04 ~ 1995-08-18
    IIF 1 - Secretary → ME
  • 30
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CAPEDOVER LIMITED - 1987-10-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1995-08-31
    IIF 36 - Director → ME
    icon of calendar 1995-01-25 ~ 1995-08-31
    IIF 2 - Secretary → ME
  • 31
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 59 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 31 - Secretary → ME
  • 32
    CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -83,976 GBP2024-03-29
    Officer
    icon of calendar 1993-11-23 ~ 1995-09-08
    IIF 4 - Secretary → ME
  • 33
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    icon of address Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-08-07
    IIF 39 - Director → ME
    icon of calendar ~ 1995-08-07
    IIF 3 - Secretary → ME
  • 34
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-01 ~ 1995-08-15
    IIF 34 - Secretary → ME
  • 35
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 42 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 23 - Secretary → ME
  • 36
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-01
    IIF 61 - Director → ME
    icon of calendar ~ 1995-09-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.