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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.

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

Shaw, Gordon Peter

child relation
Offspring entities and appointments 36
  • 1
    AMBLE MARINA LIMITED
    - now 00926578
    CAMPER & NICHOLSONS MARINAS LIMITED
    - 1993-03-29 00926578 02764678
    CAMPER AND NICHOLSONS(MARINA)LIMITED
    - 1986-12-17 00926578
    Amble, Northumberland
    Active Corporate (10 parents)
    Officer
    ~ 1993-03-31
    IIF 32 - Secretary → ME
  • 2
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098 02078583
    FRANFIELD LIMITED
    - 1988-02-01 02199098
    Kfh House, 5 Compton Road, London, England
    Active Corporate (26 parents)
    Officer
    ~ 1995-09-08
    IIF 37 - Secretary → ME
  • 3
    BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED - now
    BURR AGRICULTURAL LIMITED
    - 1996-09-02 02078583 01715768
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (24 parents)
    Officer
    1994-01-17 ~ 1995-08-04
    IIF 19 - Director → ME
    1994-01-17 ~ 1995-08-04
    IIF 52 - Secretary → ME
  • 4
    CLEVEDON DEVELOPMENTS LIMITED
    01122511
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 14 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 58 - Secretary → ME
  • 5
    CLEVEDON INVESTMENT LIMITED
    00454327
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1995-08-31
    IIF 8 - Director → ME
    1993-12-20 ~ 1995-08-31
    IIF 45 - Secretary → ME
  • 6
    CN NOMINEES LIMITED
    - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED
    - 1987-01-09 01446473
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    ~ 1995-08-31
    IIF 11 - Director → ME
    ~ 1995-08-31
    IIF 49 - Secretary → ME
  • 7
    CN PROPERTIES LIMITED
    - now 01170334
    SEABORNE PLASTICS LIMITED
    - 1988-02-09 01170334
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED
    - 1977-12-31 01170334
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1995-08-31
    IIF 15 - Director → ME
    ~ 1995-08-31
    IIF 33 - Secretary → ME
  • 8
    CREST (CLAYBURY) LIMITED - now
    AUTORANGE LIMITED
    - 1998-01-12 02059745
    PAYGLOBE LIMITED
    - 1986-12-17 02059745
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1995-08-04
    IIF 6 - Director → ME
    ~ 1995-08-04
    IIF 41 - Secretary → ME
  • 9
    CREST CONSTRUCTION LIMITED
    00787494
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-08-04
    IIF 17 - Director → ME
    ~ 1995-08-04
    IIF 44 - Secretary → ME
  • 10
    CREST DEVELOPMENTS LIMITED
    00792622
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1995-08-04
    IIF 10 - Director → ME
    ~ 1995-08-04
    IIF 55 - Secretary → ME
  • 11
    CREST HOMES (NORTHERN) LIMITED
    - now 00546302 02165812... (more)
    C.E.COWEN(BUILDERS)LIMITED
    - 1994-11-14 00546302 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 28 - Secretary → ME
  • 12
    CREST HOMES (SOUTH EAST) LIMITED - now
    C.H. PEARCE (HOMES) LIMITED
    - 2003-02-14 00917085 00786819
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 18 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 48 - Secretary → ME
  • 13
    CREST HOMES (SOUTH) LIMITED - now
    C.H. PEARCE & SONS (MIDLANDS) LIMITED
    - 2003-02-14 00917082 01383825
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-01-26 ~ 1995-08-31
    IIF 9 - Director → ME
    1994-01-26 ~ 1995-08-31
    IIF 56 - Secretary → ME
  • 14
    CREST HOMES MANAGEMENT LIMITED - now
    USHER HOMES LIMITED
    - 2007-08-20 00956633
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 3 - Director → ME
    1994-03-04 ~ 1995-09-01
    IIF 35 - Secretary → ME
  • 15
    CREST MANHATTAN LIMITED - now
    WICLIF HOMES LIMITED
    - 1997-03-27 01451097
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 13 - Director → ME
    1994-03-04 ~ 1995-09-01
    IIF 53 - Secretary → ME
  • 16
    CREST NICHOLSON (CHILTERN) LIMITED - now
    CREST NICHOLSON MARINAS (WALES) LIMITED
    - 2004-08-27 01406599
    PEARCE PROPERTY DEVELOPMENTS LIMITED
    - 1992-05-21 01406599
    COURTRENCH LIMITED
    - 1989-08-22 01406599
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    ~ 1995-09-01
    IIF 12 - Director → ME
    ~ 1995-09-01
    IIF 47 - Secretary → ME
  • 17
    CREST NICHOLSON (LONDINIUM) LIMITED - now
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC
    - 2003-05-02 01099697 04736434
    PEARCE PROPERTIES LIMITED
    - 1994-08-24 01099697
    VAIC INVESTMENTS LIMITED
    - 1989-08-22 01099697
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    ~ 1995-09-01
    IIF 2 - Director → ME
    ~ 1995-09-01
    IIF 29 - Secretary → ME
  • 18
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED
    - 1991-10-31 01168311 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 160 offsprings)
    Officer
    ~ 1995-08-17
    IIF 42 - Secretary → ME
  • 19
    CREST NICHOLSON OVERSEAS LIMITED
    - now 00981916
    BEACON FINANCE LIMITED
    - 1977-12-31 00981916
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-08-31
    IIF 50 - Secretary → ME
  • 20
    CREST NICHOLSON PROJECTS LIMITED - now
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED
    - 2001-02-14 00753642
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    ~ 1995-09-01
    IIF 5 - Director → ME
    ~ 1995-09-01
    IIF 39 - Secretary → ME
  • 21
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED
    - 1990-11-21 00574048
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1994-06-03
    IIF 25 - Director → ME
    ~ 1994-06-03
    IIF 30 - Secretary → ME
  • 22
    CREST NICHOLSON QUEST TRUSTEE LIMITED - now
    TARGET BOWLS INTERNATIONAL LIMITED
    - 1999-07-16 01729670
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (18 parents)
    Officer
    ~ 1995-09-01
    IIF 22 - Director → ME
    ~ 1995-09-01
    IIF 51 - Secretary → ME
  • 23
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - now
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED
    - 2003-02-14 00666652
    C AND N (NEWBURY) LTD
    - 1989-08-22 00666652
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1995-09-01
    IIF 20 - Director → ME
    ~ 1995-09-01
    IIF 36 - Secretary → ME
  • 24
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - now
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED
    - 2003-02-14 00694736 01168311
    CREST NICHOLSON OPERATIONS LIMITED
    - 1991-10-31 00694736 01168311
    CREST DEVELOPMENTS (SOUTHERN) LIMITED
    - 1991-09-27 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1995-09-01
    IIF 38 - Secretary → ME
  • 25
    CREST NOMINEES LIMITED
    - now 00543956
    ORYX ELECTRICAL LABORATORIES LIMITED
    - 1988-02-02 00543956
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-08-31
    IIF 16 - Director → ME
    ~ 1995-08-31
    IIF 40 - Secretary → ME
  • 26
    CREST PARTNERSHIP HOMES LIMITED
    - now 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED
    - 1994-03-11 00886466 00727116
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-02-25 ~ 1994-03-16
    IIF 21 - Director → ME
  • 27
    DIALLED DESPATCHES LIMITED
    00509925
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (15 parents)
    Officer
    ~ 1995-09-01
    IIF 27 - Director → ME
    ~ 1995-09-01
    IIF 43 - Secretary → ME
  • 28
    GRASSPHALTE-GAZE LIMITED
    - now 00183342
    GRASSPHALTE LIMITED
    - 1986-02-27 00183342
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-09-01
    IIF 23 - Director → ME
    ~ 1995-09-01
    IIF 34 - Secretary → ME
  • 29
    MERTONPLACE LIMITED
    02005268
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    1992-09-04 ~ 1995-08-18
    IIF 59 - Secretary → ME
  • 30
    NICHOLSON ESTATES (CENTURY HOUSE) LIMITED - now
    C. E. COWEN (BUILDERS) LIMITED
    - 2000-01-24 02165812 00546302
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1995-08-31
    IIF 1 - Director → ME
    1995-01-25 ~ 1995-08-31
    IIF 60 - Secretary → ME
  • 31
    NICHOLSON HOMES LIMITED
    - now 01543930
    C N TRADING LIMITED
    - 1994-08-17 01543930
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED
    - 1991-09-24 01543930
    ACEPOOL LIMITED
    - 1982-09-14 01543930
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-09-01
    IIF 24 - Director → ME
    ~ 1995-09-01
    IIF 54 - Secretary → ME
  • 32
    PARK WEST MANAGEMENT SERVICES LIMITED
    - now 02874285
    CHESTER WEST MANAGEMENT SERVICES LIMITED
    - 1994-06-09 02874285
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    1993-11-23 ~ 1995-09-08
    IIF 62 - Secretary → ME
  • 33
    QUAY MARINAS LIMITED - now
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED
    - 1999-11-01 01094247
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (18 parents)
    Officer
    ~ 1995-08-07
    IIF 4 - Director → ME
    ~ 1995-08-07
    IIF 61 - Secretary → ME
  • 34
    TIMBERFORM BUILDING SYSTEMS LIMITED
    01326368
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 57 - Secretary → ME
  • 35
    TOPTOOL PRODUCTS LIMITED
    01371909
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-09-01
    IIF 7 - Director → ME
    ~ 1995-09-01
    IIF 46 - Secretary → ME
  • 36
    YAWBROOK LIMITED
    00976802
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-09-01
    IIF 26 - Director → ME
    ~ 1995-09-01
    IIF 31 - Secretary → ME

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