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
Individuals in focus
Shawyer, Peter Michael
- British born in September 1950
Shawyer, Peter Michael
Resident in England
Registered addresses and corresponding companies73 Park Lane, Broxbourne, Hertfordshire, EN10 7PG
IIF 1 IIF 2 IIF 3The Broxbourne School, High Road, Broxbourne, Hertfordshire, EN10 7DD
IIF 415, Golden Square, London, W1F 9JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Zetland House, Unit 1f, 5-25 Scrutton Street, London, EC2A 4HJ, England
IIF 19
- born in September 1950
Shawyer, Peter Michael
Resident in England
Registered addresses and corresponding companiesMyo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
IIF 20
- British born in September 1950Registered addresses and corresponding companies
Shawyer, Peter Michael
Deloitte & Touche Llp, Stonecutter Court, 1 Stonecutter Street, London, EC4A 4TR
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in September 1950Registered addresses and corresponding companies
Shawmer, Peter Michael
8-14, Canada Square, London, E14 5HQ
IIF 34
- British born in September 1950
Shawyer, Peter
Resident in England
Registered addresses and corresponding companiesFranklin House, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, Great Britain
IIF 35
- born in September 1950
Shawyer, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1950
Shawyer, Peter Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1950
Shawyer, Peter
Resident in Portugal
Registered addresses and corresponding companiesEndeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
45
- 1
ATRYX AVIATION LLP
OC313621Professional Medical Management Services, High Trees, Hillfield Road, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Officer2005-06-08 ~ dissolvedIIF 38 - LLP Designated Member → ME - 2BURGUARD LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-03-11
Administration ended on 2024-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-03-11INGENIOUS VENTURES LIMITED
- 2018-11-26 0401842014 Bonhill Street, LondonLiquidation Corporate (16 parents)Officer2006-09-29 ~ 2007-07-20IIF 30 - Director → ME - 3TRUSHELFCO (NO.2216) LIMITED - 1997-04-011 New Street Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1999-01-05 ~ 2004-09-23IIF 33 - Director → ME
- 4
- 5TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19TOUCHE & DELOITTE LIMITED - 1990-02-08PULSARATE LIMITED - 1989-07-241 New Street Square, London, United KingdomActive Corporate (21 parents, 28 offsprings)Officer2001-04-06 ~ 2004-09-23IIF 23 - Director → ME
- 6DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2004-09-23IIF 39 - LLP Designated Member → ME
- 7DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01TRUSHELFCO (NO.2222) LIMITED - 1997-04-011 New Street Square, London, United KingdomActive Corporate (25 parents, 5 offsprings)Officer1999-01-05 ~ 2004-09-23IIF 27 - Director → ME
- 8DELOITTE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-01-13
Commencement of winding up on 2026-01-13BARMENTA LIMITED
- 2001-10-03 04258664Deloitte Services Limited, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (21 parents)Officer2001-10-03 ~ 2004-09-23IIF 25 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15
Dissolved on 2019-10-19DATAPRIVATE LIMITED - 1988-09-056 Snow Hill, LondonDissolved Corporate (21 parents, 1 offspring)Officer1997-05-21 ~ 2004-09-23IIF 31 - Director → ME - 10DORMANT COMPANY 2334026 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA HOLDINGS LIMITED - 2011-09-26CSL GROUP HOLDINGS (NO.1) LIMITED
- 2002-11-27 02334026CSL GROUP LIMITED - 1989-07-11PRECIS (677) LIMITED - 1989-05-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer1998-11-27 ~ 2002-10-29IIF 3 - Director → ME - 11DORMANT COMPANY 3987802 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25LIBERATA LIMITED - 2011-09-26LIBERATA PLC
- 2006-03-16 039878021 Dorset Street, Southampton, HampshireDissolved Corporate (32 parents)Officer2000-08-23 ~ 2003-12-31IIF 2 - Director → ME - 12EVELYN PARTNERS ASSET MANAGEMENT LIMITED - nowTILNEY ASSET MANAGEMENT LIMITED - 2022-06-14INGENIOUS FUND MANAGEMENT LTD - 2000-02-2845 Gresham Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2012-03-12 ~ 2016-04-29IIF 9 - Director → ME
- 13BOSS NEWCO LIMITED - 2008-04-01Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2008-04-07 ~ nowIIF 18 - Director → ME
- 14FREESHIRE LIMITED - nowPROCREATIVE MEDIA LIMITED - 1998-11-04Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (23 parents, 196 offsprings)Officer2006-09-29 ~ 2008-04-03IIF 21 - Director → ME
- 15MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27MIDLAND BANK LIMITED - 1982-02-01LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27LONDON AND CITY BANK LIMITED - 1918-10-01LONDON AND MIDLAND BANK LIMITED - 1898-11-03BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-288 Canada Square, LondonActive Corporate (105 parents, 103 offsprings)Officer2004-11-01 ~ 2014-01-06IIF 44 - Director → ME
- 16
- 17
HUBSTAR CAPITAL MANAGEMENT LIMITED
1247255815 Golden Square, London, United KingdomDissolved Corporate (6 parents)Officer2020-02-19 ~ 2021-05-19IIF 6 - Director → ME - 18
HUBSTAR HOLDINGS LIMITED
1247006515 Golden Square, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2020-02-18 ~ 2021-05-19IIF 13 - Director → ME - 19
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
08968058Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (7 parents, 79 offsprings)Officer2014-03-31 ~ nowIIF 16 - Director → ME - 20
- 21
- 22Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-02-13 ~ 2011-04-06IIF 37 - LLP Member → ME
- 23INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-31 ~ 2011-04-06IIF 36 - LLP Member → ME
- 24
- 25
INGENIOUS REAL ESTATE LIMITED
13447122Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (6 parents)Officer2021-06-09 ~ nowIIF 17 - Director → ME - 26LIBERATA PENSION TRUSTEES LIMITED - now
CSL PENSION TRUSTEES LIMITED
- 2002-05-31 03899841The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, LondonDissolved Corporate (29 parents)Officer2000-02-22 ~ 2000-07-04IIF 1 - Director → ME - 27MARKS AND SPENCER FINANCIAL SERVICES LIMITED - nowMARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer2013-08-01 ~ 2015-03-04IIF 43 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-03MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (66 parents)Officer2013-08-01 ~ 2015-03-04IIF 40 - Director → ME - 29HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer2013-08-01 ~ 2015-03-04IIF 42 - Director → ME
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-01-16BRITISH INTERNATIONAL HOLDINGS LIMITED
- 2013-06-07 05653433BONDCO 1139 LIMITED - 2006-05-24Smith Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (10 parents)Officer2006-06-16 ~ 2014-12-04IIF 24 - Director → ME - 32Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-20 ~ nowIIF 20 - LLP Member → ME
- 33
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
07276154Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved Corporate (13 parents)Officer2014-09-01 ~ 2015-03-16IIF 41 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2008-05-30 during the appointment or period of control
Administration ended on 2012-02-24 during the appointment or period of controlSILVERJET LIMITED - 2006-04-19MF032006 LIMITED - 2006-03-3132 Cornhill, LondonDissolved Corporate (13 parents)Officer2006-05-12 ~ dissolvedIIF 26 - Director → ME - 35
STONECUTTER LIMITED
038863381 New Street Square, London, United KingdomActive Corporate (16 parents, 56 offsprings)Officer1999-11-25 ~ 2004-09-23IIF 32 - Director → ME - 36
THE BROXBOURNE SCHOOL
07447497The Broxbourne School The Broxbourne School, Badgers Walk, Broxbourne, Hertfordshire, United KingdomActive Corporate (43 parents)Officer2015-09-15 ~ 2019-05-23IIF 4 - Director → ME - 37TILNEY ASSET MANAGEMENT GROUP LIMITED - now
INGENIOUS ASSET MANAGEMENT GROUP LIMITED
- 2016-05-03 0896807245 Gresham Street, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2014-03-31 ~ 2016-04-29IIF 14 - Director → ME - 38TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - now
INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
- 2016-05-03 0742419545 Gresham Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2010-10-29 ~ 2016-04-29IIF 11 - Director → ME - 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15
Dissolved on 2019-10-17EXECUTIVE PROFILING SERVICES LIMITED
- 1999-02-26 019949006 Snow Hill, LondonDissolved Corporate (18 parents)Officer1997-05-21 ~ 2004-09-23IIF 29 - Director → ME - 41
- 42
VISION INVESTMENT CAPITAL HOLDINGS LIMITED
1243248315 Golden Square, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2020-01-29 ~ 2021-05-19IIF 5 - Director → ME - 43
- 44
- 45
ZAP AIR HOLDINGS LIMITED
11877109Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, EnglandActive Corporate (8 parents, 3 offsprings)Officer2023-10-01 ~ nowIIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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