logo
explain how to read the page

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, Brian Piers, Sir

    Related profiles found in government register
  • Shaw, Brian Piers, Sir
    Uk chairman born in March 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ

      IIF 1 IIF 2
  • Shaw, Brian Piers, Sir
    Uk company director born in March 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Brian Piers, Sir
    Uk director born in March 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Coach House, Biddestone, Chippenham, Wilts, SN14 7DQ

      IIF 15
    • The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ

      IIF 16
  • Shaw, Brian Piers, Sir
    British company chairman/director born in March 1933

    Registered addresses and corresponding companies
    • 3a Lansdowne Road, London, W11 3AL

      IIF 17
  • Shaw, Brian Piers, Sir
    British company director born in March 1933

    Registered addresses and corresponding companies
  • Shaw, Brian Piers, Sir
    British company director & chairman born in March 1933

    Registered addresses and corresponding companies
    • 3a Lansdowne Road, London, W11 3AL

      IIF 20
  • Shaw, Brian Piers
    British company director born in March 1933

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
    - now 02437599
    CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    140 GBP2025-03-31
    Officer
    2003-06-27 ~ 2011-02-05
    IIF 9 - Director → ME
  • 2
    A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED - now
    A. A. PENSIONS TRUSTEES LIMITED
    - 2013-11-25 00881931 08789129
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    ~ 1996-05-10
    IIF 6 - Director → ME
  • 3
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    1999-06-24 ~ 1999-09-23
    IIF 10 - Director → ME
  • 4
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446, 02388485
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    ~ 1999-09-23
    IIF 3 - Director → ME
  • 5
    ANDREW WEIR & COMPANY LIMITED
    00398297
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    ~ 2003-06-02
    IIF 18 - Director → ME
  • 6
    ANZ PENSIONS (UK) LIMITED
    - now 00499593
    A.N.Z. PENSIONS LIMITED
    - 1977-12-31 00499593
    25 North Colonnade, Level 12, London, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    250,000 GBP2020-09-30
    Officer
    ~ 1994-12-31
    IIF 16 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 OE028139, FC021700, BR004875... (more)
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1999-07-03 ~ 1999-09-23
    IIF 15 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED
    - 1999-02-25 00086655 OE028139, NF003471, FC021700... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    ~ 1999-04-21
    IIF 8 - Director → ME
  • 9
    CENTRICA PENSION PLAN TRUSTEES LIMITED - now
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED
    - 2001-12-28 00448278
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE)
    - 1982-02-17 00448278
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    ~ 1996-05-10
    IIF 4 - Director → ME
  • 10
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1999-09-23 ~ 2003-05-12
    IIF 11 - Director → ME
  • 11
    ENTERPRISE OIL LIMITED - now
    ENTERPRISE OIL PLC
    - 2003-04-14 01682048
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED
    - 1983-09-01 01682048
    Shell Centre, London, England
    Active Corporate (76 parents, 7 offsprings)
    Officer
    ~ 1998-05-07
    IIF 19 - Director → ME
  • 12
    FORELAND HOLDINGS LIMITED - now
    A.W.S.R. HOLDINGS LIMITED
    - 2004-12-22 04398020
    SCALEFRESH LIMITED
    - 2002-05-13 04398020
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2003-06-30
    IIF 13 - Director → ME
  • 13
    FORELAND SHIPPING LIMITED - now
    A.W.S.R. SHIPPING LIMITED
    - 2004-12-22 03725404 04117402
    Osborne House, 12 Devonshire Square, London, England
    Active Corporate (31 parents)
    Officer
    2001-03-21 ~ 2003-06-30
    IIF 14 - Director → ME
  • 14
    HENDERSON FUND MANAGEMENT LIMITED - now
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C.
    - 1999-02-26 02607112
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    1997-05-22 ~ 1998-06-01
    IIF 1 - Director → ME
  • 15
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    1998-04-08 ~ 2000-06-09
    IIF 2 - Director → ME
  • 16
    KENWAKE PENSION TRUSTEES LIMITED
    - now 01249185
    FURNESS WITHY PENSION TRUSTEES LIMITED
    - 1991-10-24 01249185
    Oocl House, Levington Park, Bridge Road, Ipswich Suffolk
    Active Corporate (27 parents)
    Officer
    ~ 1997-05-21
    IIF 5 - Director → ME
  • 17
    MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
    02550582
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (64 parents)
    Officer
    ~ 1992-04-27
    IIF 22 - Director → ME
  • 18
    PORT OF LONDON AUTHORITY LIMITED
    - now 02515148
    ALNERY NO. 1038 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-06-14 ~ 2000-12-31
    IIF 20 - Director → ME
  • 19
    PORT OF LONDON LIMITED
    - now 02515157
    ALNERY NO. 1035 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-06-14 ~ 2000-12-31
    IIF 17 - Director → ME
  • 20
    ROAD SAFETY FOUNDATION - now
    FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
    AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH
    - 2005-04-08 02069723
    60 Trafalgar Square, London
    Active Corporate (51 parents)
    Officer
    1996-02-14 ~ 2002-12-31
    IIF 7 - Director → ME
  • 21
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139, NF003471, BR004875... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-04-01 ~ 1999-09-23
    IIF 12 - Director → ME
  • 22
    THE SCOTTISH LION INSURANCE COMPANY LIMITED
    SC025905
    Suite 1 South Inch Business Centre, Shore Road, Perth
    Active Corporate (31 parents)
    Officer
    ~ 1989-12-31
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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