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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Peter Anderson

    Related profiles found in government register
  • Shaw, Peter Anderson
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 1
  • Shaw, Peter Anderson
    British company director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • One, Central Square, Cardiff, Wales, CF10 1FS, United Kingdom

      IIF 2
    • 51, Lime Street, London, EC3M 7DQ

      IIF 3
    • 6th Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 4 IIF 5
  • Shaw, Peter Anderson
    British director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bow Bells House 1, Bread Street, London, EC4M 9BE

      IIF 6
  • Shaw, Peter Anderson
    British non-executive director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 7 IIF 8
  • Shaw, Peter Anderson
    British bank official born in April 1959

    Registered addresses and corresponding companies
    • The Spinney 11 Mair End, Aberlady, East Lothian, EH32 0UG

      IIF 9 IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ALDERMORE BANK PLC
    - now 00947662
    RUFFLER BANK PLC - 2009-06-24
    LORDSVALE FINANCE PLC - 1996-03-29
    Apex Plaza, Forbury Road, Reading
    Active Corporate (67 parents, 4 offsprings)
    Officer
    2014-09-04 ~ 2020-09-30
    IIF 4 - Director → ME
  • 2
    ALDERMORE GROUP PLC
    - now 06764335
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED
    - 2014-09-30 06764335
    Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2014-09-04 ~ 2020-09-30
    IIF 5 - Director → ME
  • 3
    BANK OF IRELAND (UK) PLC
    07022885
    45 Gresham Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2013-01-01 ~ 2017-07-31
    IIF 6 - Director → ME
  • 4
    DIRECT LINE FINANCIAL SERVICES
    02372702
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2005-08-18 ~ 2011-08-23
    IIF 9 - Director → ME
  • 5
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2025-09-29
    IIF 1 - Director → ME
  • 6
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2025-09-29
    IIF 8 - Director → ME
  • 7
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2025-09-29
    IIF 7 - Director → ME
  • 8
    MOTONOVO FINANCE LIMITED
    11556144
    Two, Central Square, Cardiff, Wales
    Active Corporate (24 parents)
    Officer
    2020-02-25 ~ 2020-09-30
    IIF 2 - Director → ME
  • 9
    THE ONE ACCOUNT LIMITED
    - now 03414708
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2004-08-09 ~ 2010-07-16
    IIF 10 - Director → ME
  • 10
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2016-11-09 ~ 2022-08-31
    IIF 3 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.