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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearer, Anthony Presley

    Related profiles found in government register
  • Shearer, Anthony Presley
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 103, 8 Kew Bridge Road, Brentford, Middlesex, TW8 0FG, United Kingdom

      IIF 1

    • icon of address Apt 103, 8 Kew Bridge Road, Brentford, TW8 0FG, United Kingdom

      IIF 2

    • icon of address Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 3

    • icon of address 10 Napier Road, London, W14 8LQ

      IIF 4 IIF 5 IIF 6

    • icon of address 4-5, Grosvenor Place, London, SW1X 7HJ, United Kingdom

      IIF 8

    • icon of address Apt 103, 8 Kew Bridge Road, London, TW8 0FG, England

      IIF 9 IIF 10
  • Shearer, Anthony Presley
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, High Street, Billericay, Essex, CM12 9DF, England

      IIF 11

    • icon of address 10 Napier Road, London, W14 8LQ

      IIF 12 IIF 13 IIF 14

    • icon of address Appartment 103, 8 Kew Bridge Road, London, TW8 0FG, England

      IIF 15
  • Shearer, Anthony Presley
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 16
  • Shearer, Anthony Presley
    British chief executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley
    British managing director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, Anthony Presley

    Registered addresses and corresponding companies

    • icon of address 10 Napier Road, London, W14 8LQ

      IIF 40
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Apt 103 8 Kew Bridge Road, Brentford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    GENESIS NANOTECHNOLOGIES EUROPE LIMITED - 2012-03-22
    icon of address Apt 103 8 Kew Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 9 - Director → ME
  • 3
    AURASIAN MINERALS LIMITED - 2014-05-16
    icon of address Apt 103 8 Kew Bridge Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 2 - Director → ME
Ceased 35
  • 1
    icon of address 69 Holland Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2002-03-28 ~ 2007-09-07
    IIF 6 - Director → ME
  • 2
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2014-01-17
    IIF 7 - Director → ME
  • 3
    TRIPLE PLATE JUNCTION PLC - 2014-05-16
    GOODWOOD GROUP PLC - 2000-06-26
    TETHYAN RESOURCES PLC - 2019-10-30
    TETHYAN RESOURCES LIMITED - 2021-02-11
    NAMES.CO INTERNET PLC - 2004-01-15
    CORINGLADE PLC - 1999-11-01
    AURASIAN MINERALS PLC - 2016-07-20
    icon of address 4th Floor 3 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-03-16
    IIF 16 - Director → ME
  • 4
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-29
    IIF 18 - Director → ME
  • 5
    CAXTON FX LIMITED - 2022-08-05
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2011-12-09
    IIF 25 - Director → ME
  • 6
    VOYAGER PREPAID LTD - 2009-11-28
    icon of address Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-11 ~ 2011-12-08
    IIF 8 - Director → ME
  • 7
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    FORMATFIRST LIMITED - 1990-08-07
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2008-08-06 ~ 2011-03-04
    IIF 13 - Director → ME
  • 8
    GEES HOLDINGS LIMITED - 2009-03-02
    icon of address Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,619,449 GBP2024-03-31
    Officer
    icon of calendar 2008-10-03 ~ 2011-02-28
    IIF 5 - Director → ME
    icon of calendar 2008-10-03 ~ 2010-11-05
    IIF 40 - Secretary → ME
  • 9
    PINCO 797 LIMITED - 1997-05-30
    icon of address 10th Floor Landmark House, Hammersmith Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-26 ~ 1999-06-30
    IIF 31 - Director → ME
  • 10
    ALBA PLC - 2009-04-01
    HARRIS OVERSEAS LIMITED - 1982-06-23
    HARVARD INTERNATIONAL PLC - 2012-07-23
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    icon of address Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents, 233 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2012-05-31
    IIF 3 - Director → ME
  • 11
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2001-05-14
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 1998-11-05
    icon of address Tong Hall, Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-09 ~ 1999-10-29
    IIF 26 - Director → ME
  • 12
    HILLGROVE DEVELOPMENTS LIMITED - 2007-11-15
    HILLGROVE HOMES LIMITED - 1996-03-01
    LASHINGTON LIMITED - 1984-07-16
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,395,001 GBP2018-11-30
    Officer
    icon of calendar 2004-12-17 ~ 2005-07-27
    IIF 21 - Director → ME
  • 13
    KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
    KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
    GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
    WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-29
    IIF 19 - Director → ME
  • 14
    icon of address 1 More London Place, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-29
    IIF 22 - Director → ME
  • 15
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-01-15
    IIF 33 - Director → ME
  • 16
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-01-15
    IIF 36 - Director → ME
  • 17
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1996-01-15
    IIF 35 - Director → ME
  • 18
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    M & G LIMITED - 2019-09-16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 146 offsprings)
    Officer
    icon of calendar ~ 1996-01-15
    IIF 37 - Director → ME
  • 19
    OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20
    OMI SERVICES LIMITED - 1998-08-03
    FLIPBILL LIMITED - 1998-04-17
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-12 ~ 1999-02-08
    IIF 39 - Director → ME
  • 20
    icon of address Packwood Haugh School Park Bank, Ruyton Xi Towns, Shrewsbury
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2006-07-08
    IIF 28 - Director → ME
  • 21
    SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
    WENIVER INVESTMENTS LIMITED - 1988-07-11
    icon of address C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2005-07-27
    IIF 23 - Director → ME
  • 22
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-11 ~ 2003-02-06
    IIF 29 - Director → ME
  • 23
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    OMLA HOLDINGS LIMITED - 2022-01-27
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    DIPTONE SECURITIES LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-05-21 ~ 2001-01-31
    IIF 38 - Director → ME
  • 24
    KELPARK LIMITED - 1989-02-07
    icon of address The Bursary, Rugby School, 10, Little Church Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-03 ~ 2004-06-23
    IIF 30 - Director → ME
  • 25
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-24 ~ 2005-11-29
    IIF 24 - Director → ME
  • 26
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2005-11-29
    IIF 34 - Director → ME
  • 27
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2005-11-29
    IIF 20 - Director → ME
  • 28
    COURTDUKE LIMITED - 1986-12-09
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-29 ~ 2005-11-29
    IIF 17 - Director → ME
  • 29
    ETHERTRICITY TWO LIMITED - 2013-08-01
    icon of address Keystone Law, 48 Chancery Lane 48 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,581 GBP2025-01-31
    Officer
    icon of calendar 2012-10-01 ~ 2017-10-12
    IIF 11 - Director → ME
  • 30
    icon of address P3, Eagle House, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2003-07-01 ~ 2005-01-19
    IIF 27 - Director → ME
  • 31
    JERROLD HOLDINGS PLC - 2006-09-12
    JERROLD HOLDINGS LIMITED - 2017-01-09
    BLEMAIN GROUP PLC - 2003-11-03
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    LAYMART LIMITED - 1994-06-29
    icon of address Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2007-12-05
    IIF 14 - Director → ME
  • 32
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2011-03-04
    IIF 12 - Director → ME
  • 33
    GABRIEL LINTON LIMITED - 1991-10-28
    G L SOFTWARE LIMITED - 1994-09-05
    UPDATA PLC - 2010-11-02
    FORMATSTRIKE LIMITED - 1987-03-17
    UPDATA SOFTWARE PLC - 2001-01-29
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    158,376 GBP2024-03-31
    Officer
    icon of calendar 2001-01-22 ~ 2003-06-18
    IIF 32 - Director → ME
    icon of calendar 2009-04-27 ~ 2016-12-31
    IIF 15 - Director → ME
  • 34
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    icon of address 4 The Sanctuary, Westminster, London
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    32,000 USD2019-09-30
    Officer
    icon of calendar 2010-06-01 ~ 2017-01-01
    IIF 10 - Director → ME
  • 35
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    WOGEN GROUP LIMITED - 2024-05-13
    icon of address 4 The Sanctuary, Westminster, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2020-09-30
    Officer
    icon of calendar 2005-12-01 ~ 2009-10-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.