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

Shawyer, Peter Michael

    Related profiles found in government register
  • Shawyer, Peter Michael
    born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Golden Square, London, W1F 9JG

      IIF 1 IIF 2

    • Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ

      IIF 3 IIF 4
  • Shawyer, Peter Michael
    British non executive director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

      IIF 5
  • Shawyer, Peter Michael
    British non-exec director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ

      IIF 6
  • Shawyer, Peter Michael
    British non-executive director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Canada Square, Canary Wharf, London, E14 5HQ, United Kingdom

      IIF 7

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 8 IIF 9
  • Shawyer, Peter Michael
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 10
  • Shawyer, Peter Michael
    British chartered born in September 1950

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

      IIF 11
  • Shawyer, Peter Michael
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British director born in September 1950

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR

      IIF 22 IIF 23 IIF 24
  • Shawyer, Peter Michael
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Shawyer, Peter Michael
    British none born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 39
  • Shawyer, Peter
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Franklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, Great Britain

      IIF 40
  • Shawyer, Peter
    British independent non-executive director born in September 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o Titan Airways, Enterprise House, Stansted Airport, Essex, CM24 1RN, England

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    Professional Medical Management Services, High Trees, Hillfield Road, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 2
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
    BOSS NEWCO LIMITED - 2008-04-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,087,000 GBP2023-12-29
    Officer
    2008-04-07 ~ now
    IIF 37 - director → ME
  • 3
    Parcels Building, 14 Bird Street, London, England
    Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    8,694,000 GBP2023-06-30
    Officer
    2014-03-31 ~ now
    IIF 35 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    14,315,000 GBP2022-06-30
    Officer
    2014-10-02 ~ now
    IIF 34 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,191,968 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 36 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-20 ~ now
    IIF 10 - llp-member → ME
  • 7
    C/o Titan Airways, Enterprise House, Stansted Airport, Essex, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2019-04-01 ~ 2020-03-31
    Officer
    2023-10-01 ~ now
    IIF 41 - director → ME
Ceased 34
  • 1
    INGENIOUS VENTURES LIMITED - 2018-11-26
    14 Bonhill Street, London
    Corporate (3 parents)
    Equity (Company account)
    -418,000 GBP2020-12-29
    Officer
    2006-09-29 ~ 2007-07-20
    IIF 24 - director → ME
  • 2
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2004-09-23
    IIF 18 - director → ME
  • 3
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-07-21 ~ 2004-09-23
    IIF 14 - director → ME
  • 4
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2001-04-06 ~ 2004-09-23
    IIF 12 - director → ME
  • 5
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2004-09-23
    IIF 4 - llp-designated-member → ME
  • 6
    DELOITTE (CONSULTING) LIMITED - 2003-10-01
    DELOITTE CONSULTING LIMITED - 2003-09-01
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 2004-09-23
    IIF 11 - director → ME
  • 7
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-03 ~ 2004-09-23
    IIF 13 - director → ME
  • 8
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-05-21 ~ 2004-09-23
    IIF 16 - director → ME
  • 9
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    1998-11-27 ~ 2002-10-29
    IIF 21 - director → ME
  • 10
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-08-23 ~ 2003-12-31
    IIF 20 - director → ME
  • 11
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2012-03-12 ~ 2016-04-29
    IIF 29 - director → ME
  • 12
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Officer
    2006-09-29 ~ 2008-04-03
    IIF 22 - director → ME
  • 13
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    2004-11-01 ~ 2014-01-06
    IIF 6 - director → ME
  • 14
    15 Golden Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-02-19 ~ 2021-05-19
    IIF 26 - director → ME
  • 15
    15 Golden Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-05-19
    IIF 32 - director → ME
  • 16
    Parcels Building, 14 Bird Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,478,000 GBP2023-06-30
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 28 - director → ME
  • 17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-13 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 18
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 19
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-02-22 ~ 2000-07-04
    IIF 19 - director → ME
  • 20
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 9 - director → ME
  • 21
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 7 - director → ME
  • 22
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Corporate (6 parents)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 8 - director → ME
  • 23
    SOUTH WEST SERVICES INVESTMENT LIMITED - 2015-02-23
    John Carpenter House, John Carpenter Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,925,847 GBP2021-12-31
    Officer
    2015-02-02 ~ 2017-09-30
    IIF 38 - director → ME
  • 24
    BRITISH INTERNATIONAL HOLDINGS LIMITED - 2013-06-07
    BONDCO 1139 LIMITED - 2006-05-24
    Smith Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (3 parents)
    Officer
    2006-06-16 ~ 2014-12-04
    IIF 23 - director → ME
  • 25
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    385,117 GBP2023-12-31
    Officer
    2014-09-01 ~ 2015-03-16
    IIF 5 - director → ME
  • 26
    1 New Street Square, London, United Kingdom
    Corporate (4 parents, 52 offsprings)
    Officer
    1999-11-25 ~ 2004-09-23
    IIF 17 - director → ME
  • 27
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,000 GBP2022-12-31
    Officer
    2014-03-31 ~ 2016-04-29
    IIF 33 - director → ME
  • 28
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2016-04-29
    IIF 39 - director → ME
  • 29
    INGENIOUS ASSET MANAGEMENT US LIMITED - 2016-05-03
    6 Chesterfield Gardens, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-03-17 ~ 2016-04-29
    IIF 30 - director → ME
  • 30
    EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    1997-05-21 ~ 2004-09-23
    IIF 15 - director → ME
  • 31
    MADACOMBE TRADING LIMITED - 2014-05-19
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    406,000 GBP2023-03-31
    Officer
    2013-07-25 ~ 2017-03-31
    IIF 40 - director → ME
  • 32
    15 Golden Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2020-01-29 ~ 2021-05-19
    IIF 25 - director → ME
  • 33
    15 Golden Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-05-19
    IIF 27 - director → ME
  • 34
    15 Golden Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-01-30 ~ 2021-05-19
    IIF 31 - director → ME

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