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

Shawyer, Peter Michael

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

    Resident in England

    Registered addresses and corresponding companies

    • Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Zetland House, Unit 1f, 5-25 Scrutton Street, London, EC2A 4HJ, England

      IIF 5
  • 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

    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 18
  • Shawyer, Peter Michael
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Broxbourne School, High Road, Broxbourne, Hertfordshire, EN10 7DD

      IIF 19
  • Shawyer, Peter Michael
    born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

      IIF 20
  • Shawyer, Peter Michael
    British born in September 1950

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22
  • 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 23
  • Shawyer, Peter Michael
    British chartered accountant born in September 1950

    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 30 IIF 31
  • 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 32
  • Shawyer, Peter Michael
    born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40 IIF 41
  • Shawyer, Peter
    British born in September 1950

    Resident in Portugal

    Registered addresses and corresponding companies

    • Endeavour House, Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    ATRYX AVIATION LLP
    OC313621
    Professional Medical Management Services, High Trees, Hillfield Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 2
    BURGUARD LIMITED - now
    INGENIOUS VENTURES LIMITED
    - 2018-11-26 04018420
    14 Bonhill Street, London
    Liquidation Corporate (15 parents)
    Officer
    2006-09-29 ~ 2007-07-20
    IIF 31 - Director → ME
  • 3
    D&T CONSULTING HOLDINGS LIMITED
    - now 03311084
    TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2004-09-23
    IIF 29 - Director → ME
  • 4
    DELOITTE & TOUCHE ADVISORY LIMITED
    - now 03807321
    KARMONA LIMITED
    - 1999-08-09 03807321
    1 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-07-21 ~ 2004-09-23
    IIF 25 - Director → ME
  • 5
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    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
    Active Corporate (21 parents, 28 offsprings)
    Officer
    2001-04-06 ~ 2004-09-23
    IIF 24 - Director → ME
  • 6
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (1802 parents, 36 offsprings)
    Officer
    2003-07-31 ~ 2004-09-23
    IIF 36 - LLP Designated Member → ME
  • 7
    DELOITTE MCS LIMITED
    - now 03311052
    DELOITTE (CONSULTING) LIMITED
    - 2003-10-01 03311052 02400371
    DELOITTE CONSULTING LIMITED
    - 2003-09-01 03311052 02400371
    DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
    TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
    1 New Street Square, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 2004-09-23
    IIF 23 - Director → ME
  • 8
    DELOITTE SERVICES LIMITED - now
    DELOITTE & TOUCHE SERVICES LIMITED
    - 2009-12-07 04258664 OC303675... (more)
    BARMENTA LIMITED
    - 2001-10-03 04258664
    Deloitte Services Limited, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2001-10-03 ~ 2004-09-23
    IIF 22 - Director → ME
  • 9
    DEVELOPMENT ASSOCIATES GROUP LIMITED
    - now 02250043
    DATAPRIVATE LIMITED - 1988-09-05
    6 Snow Hill, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-05-21 ~ 2004-09-23
    IIF 27 - Director → ME
  • 10
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    CSL GROUP HOLDINGS LIMITED
    - 2000-08-24 02334026 03987802
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1998-11-27 ~ 2002-10-29
    IIF 8 - Director → ME
  • 11
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC
    - 2001-06-01 03987802 02334026
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
    - 2000-08-24 03987802 03888319
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2000-08-23 ~ 2003-12-31
    IIF 7 - Director → ME
  • 12
    EVELYN PARTNERS ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED
    - 2016-05-03 03900078 09493112
    45 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2012-03-12 ~ 2016-04-29
    IIF 13 - Director → ME
  • 13
    FERNLAKES LIMITED
    - now 06525088
    INGENIOUS MEDIA HOLDINGS LIMITED
    - 2020-11-16 06525088 05627478... (more)
    INGENIOUS MEDIA HOLDINGS PLC
    - 2017-06-12 06525088 05627478... (more)
    BOSS NEWCO LIMITED - 2008-04-01
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-07 ~ now
    IIF 4 - Director → ME
  • 14
    FREESHIRE LIMITED - now
    INGENIOUS MEDIA PLC
    - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Officer
    2006-09-29 ~ 2008-04-03
    IIF 21 - Director → ME
  • 15
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Active Corporate (105 parents, 100 offsprings)
    Officer
    2004-11-01 ~ 2014-01-06
    IIF 38 - Director → ME
  • 16
    HUBSTAR CAPITAL MANAGEMENT LIMITED
    12472558
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-02-19 ~ 2021-05-19
    IIF 10 - Director → ME
  • 17
    HUBSTAR HOLDINGS LIMITED
    12470065
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-05-19
    IIF 16 - Director → ME
  • 18
    INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED
    08968058
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (7 parents, 79 offsprings)
    Officer
    2014-03-31 ~ now
    IIF 2 - Director → ME
  • 19
    INGENIOUS CAPITAL MANAGEMENT LIMITED
    07728908 12488842
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2014-10-02 ~ now
    IIF 1 - Director → ME
  • 20
    INGENIOUS CAPITAL MANAGEMENT SERVICES LIMITED
    12488842 07728908
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-28 ~ 2020-02-28
    IIF 12 - Director → ME
  • 21
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-13 ~ 2011-04-06
    IIF 34 - LLP Member → ME
  • 22
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2006-03-31 ~ 2011-04-06
    IIF 33 - LLP Member → ME
  • 23
    INGENIOUS REAL ESTATE LIMITED
    13447122
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ now
    IIF 3 - Director → ME
  • 24
    LIBERATA PENSION TRUSTEES LIMITED - now
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED
    - 2000-02-24 03899841
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-02-22 ~ 2000-07-04
    IIF 6 - Director → ME
  • 25
    MARKS AND SPENCER FINANCIAL SERVICES PLC
    - now 01772585 02278807
    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
    Active Corporate (73 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 41 - Director → ME
  • 26
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    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 (64 parents)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 39 - Director → ME
  • 27
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    2013-08-01 ~ 2015-03-04
    IIF 40 - Director → ME
  • 28
    MEDIA BUSINESS INSIGHT HOLDINGS LIMITED
    - now 08810971
    SOUTH WEST SERVICES INVESTMENT LIMITED
    - 2015-02-23 08810971
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2017-09-30
    IIF 5 - Director → ME
  • 29
    NEWQUAY HELICOPTERS (2013) LIMITED
    - now 05653433 03889780
    BRITISH INTERNATIONAL HOLDINGS LIMITED
    - 2013-06-07 05653433
    BONDCO 1139 LIMITED - 2006-05-24
    Smith Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-06-16 ~ 2014-12-04
    IIF 30 - Director → ME
  • 30
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-10-20 ~ now
    IIF 20 - LLP Member → ME
  • 31
    PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
    07276154
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-03-16
    IIF 37 - Director → ME
  • 32
    STONECUTTER LIMITED
    03886338
    1 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    1999-11-25 ~ 2004-09-23
    IIF 28 - Director → ME
  • 33
    THE BROXBOURNE SCHOOL
    07447497
    The Broxbourne School The Broxbourne School, Badgers Walk, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-09-15 ~ 2019-05-23
    IIF 19 - Director → ME
  • 34
    TILNEY ASSET MANAGEMENT GROUP LIMITED - now
    INGENIOUS ASSET MANAGEMENT GROUP LIMITED
    - 2016-05-03 08968072
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2016-04-29
    IIF 17 - Director → ME
  • 35
    TILNEY ASSET MANAGEMENT HOLDINGS LIMITED - now
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED
    - 2016-05-03 07424195
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2010-10-29 ~ 2016-04-29
    IIF 18 - Director → ME
  • 36
    TILNEY ASSET MANAGEMENT US LIMITED - now
    INGENIOUS ASSET MANAGEMENT US LIMITED
    - 2016-05-03 09493112 03900078
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-03-17 ~ 2016-04-29
    IIF 14 - Director → ME
  • 37
    TRAINER DEVELOPMENT SERVICES LIMITED
    - now 01994900
    EXECUTIVE PROFILING SERVICES LIMITED
    - 1999-02-26 01994900
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    1997-05-21 ~ 2004-09-23
    IIF 26 - Director → ME
  • 38
    VERITEK GLOBAL HOLDINGS LIMITED
    - now 07969866
    MADACOMBE TRADING LIMITED
    - 2014-05-19 07969866
    Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-07-25 ~ 2017-03-31
    IIF 32 - Director → ME
  • 39
    VISION INVESTMENT CAPITAL HOLDINGS LIMITED
    12432483
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-29 ~ 2021-05-19
    IIF 9 - Director → ME
  • 40
    VISION INVESTMENT CAPITAL LIMITED
    12433682 12433656
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-30 ~ 2021-05-19
    IIF 11 - Director → ME
  • 41
    VISION INVESTMENT CAPITAL SERVICES LIMITED
    12433656 12433682
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-01-30 ~ 2021-05-19
    IIF 15 - Director → ME
  • 42
    ZAP AIR HOLDINGS LIMITED
    11877109
    Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.