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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Peter David Marley

child relation
Offspring entities and appointments 30
  • 1
    BASAN INVESTMENTS LIMITED
    00764676
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 27 - Director → ME
  • 2
    CANDEBURY PROPERTIES LIMITED
    00499806
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 6 - Director → ME
  • 3
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 24 - Director → ME
  • 4
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 20 - Director → ME
  • 5
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 10 - Director → ME
  • 6
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED
    - 2001-05-09 04139763 04089313... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2002-03-31
    IIF 16 - Director → ME
  • 7
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED
    - 2001-05-09 04139777 04139738... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2002-03-31
    IIF 21 - Director → ME
  • 8
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED
    - 2001-05-09 04139770 05152961... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2002-03-31
    IIF 8 - Director → ME
  • 9
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (45 parents, 45 offsprings)
    Officer
    1994-03-01 ~ 2002-03-31
    IIF 14 - Director → ME
  • 10
    GREAT PORTLAND ESTATES SERVICES LIMITED - now
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED
    - 1993-08-03 00517550
    JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
    KENNETH ORRIN LIMITED - 1989-04-05
    33 Cavendish Square, London
    Active Corporate (20 parents)
    Officer
    1992-02-03 ~ 2002-03-31
    IIF 2 - Director → ME
  • 11
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-11 ~ 2002-03-31
    IIF 13 - Director → ME
  • 12
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 19 - Director → ME
  • 13
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-11 ~ 2002-03-31
    IIF 5 - Director → ME
  • 14
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 29 - Director → ME
  • 15
    LIMCO GPE LIMITED - now
    LIMCO GROUP PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LIMCO GPE PUBLIC LIMITED COMPANY - 2013-04-17
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 23 - Director → ME
  • 16
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED - 1982-03-18
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-08-01 ~ 2002-03-31
    IIF 12 - Director → ME
  • 17
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED
    - 1996-07-08 03078044
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-06-14 ~ 2002-03-31
    IIF 1 - Director → ME
  • 18
    PETRA INVESTMENTS LIMITED
    00567002
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 4 - Director → ME
  • 19
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-10-01 ~ 2002-03-31
    IIF 11 - Director → ME
  • 20
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-12-19 ~ 2002-03-31
    IIF 15 - Director → ME
  • 21
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-12-19 ~ 2002-03-31
    IIF 18 - Director → ME
  • 22
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208919
    SHELFCO (NO.2458) LIMITED
    - 2001-05-30 04208919 04208925... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 9 - Director → ME
  • 23
    SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED
    - 2001-03-07 04139738 03073412... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 26 - Director → ME
  • 24
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04208925
    SHELFCO (NO.2457) LIMITED
    - 2001-05-30 04208925 04764982... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 28 - Director → ME
  • 25
    SAPPHIRE (CARDIFF) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) NOMINEE LIMITED
    - 2001-11-30 04126131
    SHELFCO (NO.2067) LIMITED
    - 2001-02-05 04126131 04765794... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 7 - Director → ME
  • 26
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04222547
    SHELFCO (NO.2465) LIMITED
    - 2001-05-30 04222547 04222518... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-05-30 ~ 2001-11-16
    IIF 25 - Director → ME
  • 27
    SAPPHIRE (HARLOW) NOMINEE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED
    - 2001-02-02 04126028 04222518... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 22 - Director → ME
  • 28
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED
    - 2001-11-07 04299748 04299752... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 3 - Director → ME
  • 29
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED
    - 2001-11-07 04299752 04278528... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 17 - Director → ME
  • 30
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-08-01 ~ 2002-03-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.