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
Active 0
  • Not found in our database.
Ceased 22
  • 1
    CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2003-06-27 ~ 2011-02-05
    IIF 9 - director → ME
  • 2
    A. A. PENSIONS TRUSTEES LIMITED - 2013-11-25
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (7 parents)
    Officer
    ~ 1996-05-10
    IIF 6 - director → ME
  • 3
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1999-06-24 ~ 1999-09-23
    IIF 10 - director → ME
  • 4
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-09-23
    IIF 3 - director → ME
  • 5
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2003-06-02
    IIF 18 - director → ME
  • 6
    A.N.Z. PENSIONS LIMITED - 1977-12-31
    25 North Colonnade, Level 12, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    250,000 GBP2020-09-30
    Officer
    ~ 1994-12-31
    IIF 16 - director → ME
  • 7
    5 Westbank Drive, Belfast
    Corporate (4 parents)
    Officer
    1999-07-03 ~ 1999-09-23
    IIF 15 - director → ME
  • 8
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Officer
    ~ 1999-04-21
    IIF 8 - director → ME
  • 9
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1996-05-10
    IIF 4 - director → ME
  • 10
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1999-09-23 ~ 2003-05-12
    IIF 11 - director → ME
  • 11
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1998-05-07
    IIF 19 - director → ME
  • 12
    A.W.S.R. HOLDINGS LIMITED - 2004-12-22
    SCALEFRESH LIMITED - 2002-05-13
    Osborne House, 12 Devonshire Square, London, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2003-06-30
    IIF 13 - director → ME
  • 13
    A.W.S.R. SHIPPING LIMITED - 2004-12-22
    Osborne House, 12 Devonshire Square, London, England
    Corporate (6 parents)
    Officer
    2001-03-21 ~ 2003-06-30
    IIF 14 - director → ME
  • 14
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-05-22 ~ 1998-06-01
    IIF 1 - director → ME
  • 15
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-04-08 ~ 2000-06-09
    IIF 2 - director → ME
  • 16
    FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
    Oocl House, Levington Park, Bridge Road, Ipswich Suffolk
    Corporate (9 parents)
    Officer
    ~ 1997-05-21
    IIF 5 - director → ME
  • 17
    Walsingham House, 35 Seething Lane, London, England
    Corporate (7 parents)
    Officer
    ~ 1992-04-27
    IIF 22 - director → ME
  • 18
    ALNERY NO. 1038 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-06-14 ~ 2000-12-31
    IIF 20 - director → ME
  • 19
    ALNERY NO. 1035 LIMITED - 1991-02-28
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-06-14 ~ 2000-12-31
    IIF 17 - director → ME
  • 20
    FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
    AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH - 2005-04-08
    60 Trafalgar Square, London
    Corporate (6 parents)
    Officer
    1996-02-14 ~ 2002-12-31
    IIF 7 - director → ME
  • 21
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 1999-09-23
    IIF 12 - director → ME
  • 22
    Suite 1 South Inch Business Centre, Shore Road, Perth
    Corporate (8 parents)
    Officer
    ~ 1989-12-31
    IIF 21 - director → ME

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