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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

Shaw, Gordon Peter

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    CAMPER & NICHOLSONS MARINAS LIMITED - 1993-03-29 02764678
    CAMPER AND NICHOLSONS(MARINA)LIMITED - 1986-12-17
    Amble, Northumberland
    Active Corporate (2 parents)
    Equity (Company account)
    1,242,828 GBP2024-03-31
    Officer
    ~ 1993-03-31
    IIF 32 - Secretary → ME
  • 2
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    ~ 1995-09-08
    IIF 37 - Secretary → ME
  • 3
    BURR AGRICULTURAL LIMITED - 1996-09-02 01715768
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,195 GBP2024-03-28
    Officer
    1994-01-17 ~ 1995-08-04
    IIF 19 - Director → ME
    1994-01-17 ~ 1995-08-04
    IIF 52 - Secretary → ME
  • 4
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 14 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 58 - Secretary → ME
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 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
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 1995-08-31
    IIF 11 - Director → ME
    ~ 1995-08-31
    IIF 49 - Secretary → ME
  • 7
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-08-31
    IIF 15 - Director → ME
    ~ 1995-08-31
    IIF 33 - Secretary → ME
  • 8
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1995-08-04
    IIF 6 - Director → ME
    ~ 1995-08-04
    IIF 41 - Secretary → ME
  • 9
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-04
    IIF 17 - Director → ME
    ~ 1995-08-04
    IIF 44 - Secretary → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-08-04
    IIF 10 - Director → ME
    ~ 1995-08-04
    IIF 55 - Secretary → ME
  • 11
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 28 - Secretary → ME
  • 12
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14 00786819
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28 00918067
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-02 ~ 1995-08-31
    IIF 18 - Director → ME
    1994-03-02 ~ 1995-08-31
    IIF 48 - Secretary → ME
  • 13
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14 01383825
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28 04059182, 01383825, 01820946
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-01-26 ~ 1995-08-31
    IIF 9 - Director → ME
    1994-01-26 ~ 1995-08-31
    IIF 56 - Secretary → ME
  • 14
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-03-04 ~ 1995-09-01
    IIF 3 - Director → ME
    1994-03-04 ~ 1995-09-01
    IIF 35 - Secretary → ME
  • 15
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 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 MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1995-09-01
    IIF 12 - Director → ME
    ~ 1995-09-01
    IIF 47 - Secretary → ME
  • 17
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25 06387130, 04736434
    NICHOLSON ESTATES PLC - 2003-05-02 04736434
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 2 - Director → ME
    ~ 1995-09-01
    IIF 29 - Secretary → ME
  • 18
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    ~ 1995-08-17
    IIF 42 - Secretary → ME
  • 19
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-08-31
    IIF 50 - Secretary → ME
  • 20
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 5 - Director → ME
    ~ 1995-09-01
    IIF 39 - Secretary → ME
  • 21
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-03
    IIF 25 - Director → ME
    ~ 1994-06-03
    IIF 30 - Secretary → ME
  • 22
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 22 - Director → ME
    ~ 1995-09-01
    IIF 51 - Secretary → ME
  • 23
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01 01383825
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 20 - Director → ME
    ~ 1995-09-01
    IIF 36 - Secretary → ME
  • 24
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01 04736430, 00786819, 00918067
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14 01168311
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31 01168311
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-09-01
    IIF 38 - Secretary → ME
  • 25
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-08-31
    IIF 16 - Director → ME
    ~ 1995-08-31
    IIF 40 - Secretary → ME
  • 26
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11 00727116
    CREST ESTATES LIMITED - 1976-12-31 00727116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-02-25 ~ 1994-03-16
    IIF 21 - Director → ME
  • 27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 27 - Director → ME
    ~ 1995-09-01
    IIF 43 - Secretary → ME
  • 28
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 23 - Director → ME
    ~ 1995-09-01
    IIF 34 - Secretary → ME
  • 29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    1992-09-04 ~ 1995-08-18
    IIF 59 - Secretary → ME
  • 30
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24 00546302
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14 00546302, 00917083
    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 (3 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
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-09-01
    IIF 24 - Director → ME
    ~ 1995-09-01
    IIF 54 - Secretary → ME
  • 32
    CHESTER WEST MANAGEMENT SERVICES LIMITED - 1994-06-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -83,976 GBP2024-03-29
    Officer
    1993-11-23 ~ 1995-09-08
    IIF 62 - Secretary → ME
  • 33
    CREST NICHOLSON MARINAS LIMITED - 2005-01-19
    CHLOE TRADING COMPANY LIMITED - 1999-11-01
    Deacons House Bridge Road, Bursledon, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,882,311 GBP2024-03-31
    Officer
    ~ 1995-08-07
    IIF 4 - Director → ME
    ~ 1995-08-07
    IIF 61 - Secretary → ME
  • 34
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1994-11-01 ~ 1995-08-15
    IIF 57 - Secretary → ME
  • 35
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-09-01
    IIF 7 - Director → ME
    ~ 1995-09-01
    IIF 46 - Secretary → ME
  • 36
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 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.