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
Individuals in focus
Shaw, Peter Laurence
- British born in November 1978
Shaw, Peter Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesOne America Square, London, EC3N 2LS, England
IIF 1Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, England
IIF 2 IIF 3 IIF 4 (more)Chancery House, Slaidburn Crescent, Southport, Merseyside, PR9 9YF, United Kingdom
IIF 6The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British cfo born in November 1978
Shaw, Peter Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in November 1978
Shaw, Peter Laurence
Resident in United Kingdom
Registered addresses and corresponding companies3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, PO6 3TH, United Kingdom
IIF 30
- British director born in November 1978
Shaw, Peter Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in November 1978
Shaw, Peter Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1978
Shaw, Peter Laurence
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
AUCTUS BIDCO LIMITED
14936165The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2023-06-14 ~ nowIIF 21 - Director → ME - 2The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 19 - Director → ME
- 3The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 9 - Director → ME
- 4
AUCTUS TOPCO LIMITED
14935199The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-06-14 ~ nowIIF 13 - Director → ME - 5
HERMES BIDCO (UK) LIMITED
1132645125 Victoria Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-24 ~ dissolvedIIF 33 - Director → ME - 6
HERMES HOLDCO (UK) LIMITED
1132615325 Victoria Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-04-24 ~ dissolvedIIF 34 - Director → ME - 7
HERMES MIDCO (UK) LIMITED
1132633125 Victoria Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-04-24 ~ dissolvedIIF 35 - Director → ME - 8
HERMES TOPCO (UK) LIMITED
1132576325 Victoria Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-04-24 ~ dissolvedIIF 36 - Director → ME - 9
SUCCESSION HOLDINGS JERSEY LIMITED
FC03529126 New Street, St Helier, JerseyConverted / Closed Corporate (7 parents)Officer2020-09-01 ~ nowIIF 31 - Director → ME - 103 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)510 GBP2024-12-31Officer2024-04-08 ~ nowIIF 12 - Director → ME
- 11The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 17 - Director → ME
- 12The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-03-03 ~ nowIIF 16 - Director → ME
- 13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-03-03 ~ nowIIF 10 - Director → ME
- 14The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-03-03 ~ nowIIF 8 - Director → ME
- 15The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-03-03 ~ nowIIF 11 - Director → ME
- 16The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-16 ~ nowIIF 7 - Director → ME
- 17The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-08-04 ~ nowIIF 18 - Director → ME
- 18The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 22 - Director → ME
- 19The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 14 - Director → ME
- 20
TC CENTRAL LIMITED
112532153 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-12-05 ~ nowIIF 25 - Director → ME - 21
TC FINANCIAL PLANNING LIMITED
11561419The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)32,928 GBP2019-12-31Officer2025-03-31 ~ nowIIF 15 - Director → ME - 22TAYLORCOCKS GROUP LTD - 2019-06-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents, 78 offsprings)Officer2024-03-27 ~ nowIIF 20 - Director → ME
Ceased
16
- 1NEW INFLEXION MANAGERS LLP - 2005-12-0947 Queen Anne Street, London, EnglandActive Corporate (33 parents, 11 offsprings)Officer2019-11-04 ~ 2023-03-31IIF 38 - LLP Member → ME
- 2
PROJECT FLIGHT BIDCO LIMITED
14785004One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-04-28 ~ 2023-08-21IIF 6 - Director → ME - 3
PROJECT FLIGHT TOPCO LIMITED
14784383One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-05-22 ~ 2023-08-21IIF 1 - Director → ME - 4
PROJECT HAMMOND BIDCO LIMITED
13090851One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2023-04-28 ~ 2023-08-21IIF 2 - Director → ME - 5One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2023-04-28 ~ 2023-08-21IIF 5 - Director → ME
- 6One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2023-04-28 ~ 2023-08-21IIF 3 - Director → ME
- 7
PROJECT HAMMOND TOPCO LIMITED
13089922One America Square, London, England, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Officer2023-04-28 ~ 2023-08-21IIF 4 - Director → ME - 8
SOVEREIGN CAPITAL PARTNERS LLP
OC30940925 Victoria Street, LondonActive Corporate (28 parents, 21 offsprings)Officer2013-04-01 ~ 2019-10-31IIF 37 - LLP Member → ME - 9
SUCCESSION JERSEY LIMITED
FC03864426 New Street, St Helier, Je2 3ra, JerseyConverted / Closed Corporate (3 parents)Officer2021-07-15 ~ 2022-08-11IIF 32 - Director → ME - 10TC DERBY LIMITED - now10 Stadium Business Court, Millennium Way, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-26 ~ 2025-03-21IIF 27 - Director → ME
- 11TC FARNELL CLARKE LIMITED - nowEvolution House Iceni Court, Delft Way, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-26 ~ 2025-03-14IIF 26 - Director → ME
- 12TC HARLANDS ACCOUNTANTS LIMITED - nowThe Greenhouse Greencroft Industrial Estate, Amos Drive, Annfield Plain, Stanley, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-04-08 ~ 2024-07-31IIF 29 - Director → ME
- 13TC OLLIS LIMITED - nowNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (6 parents, 1 offspring)Cash at bank and in hand (Company account)5 GBP2023-12-31Officer2024-05-22 ~ 2024-05-31IIF 30 - Director → ME
- 14
TC GROUP ADVISORY LIMITED
- 2024-12-04 16103086Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ 2025-01-31IIF 24 - Director → ME - 15TC SWP LIMITED - now3rd Floor Suffolk House, George Street, Croydon, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-04-08 ~ 2024-10-29IIF 28 - Director → ME
- 16TC TAMWORTH LIMITED - nowSterling House, 97 Lichfield St, Tamworth, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-26 ~ 2025-03-28IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.