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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Fox, Martin James
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 3
    Mckeown, Matthew Robin
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Wood Hill, Geoffrey Napier
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2001-08-09 ~ 2002-07-30
    OF - Director → CIF 0
  • 5
    Penn, David Alfred
    Born in February 1958
    Individual (118 offsprings)
    Officer
    1999-12-22 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (118 offsprings)
    Officer
    1998-10-02 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Lillycrop, David Peter
    Born in June 1956
    Individual (48 offsprings)
    Officer
    1998-08-12 ~ 1999-07-26
    OF - Director → CIF 0
  • 7
    Tite, Anthony
    Individual (4 offsprings)
    Officer
    (before 1991-02-06) ~ 1993-03-30
    OF - Secretary → CIF 0
  • 8
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (46 offsprings)
    Officer
    (before 1991-02-06) ~ 1998-07-23
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Individual (46 offsprings)
    Officer
    1993-03-30 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 9
    Haslehurst, Peter Joseph Kinder
    Born in March 1941
    Individual (56 offsprings)
    Officer
    (before 1991-02-06) ~ 1999-07-26
    OF - Director → CIF 0
  • 10
    Edwards, John Ralph
    Born in January 1950
    Individual (69 offsprings)
    Officer
    1998-08-12 ~ 2002-05-10
    OF - Director → CIF 0
  • 11
    Gillespie, Fiona Margaret
    Born in August 1969
    Individual (64 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (64 offsprings)
    Officer
    2008-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 12
    Ralph, Alexandra
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 13
    Broad, Donald Andrew Robertson
    Born in May 1951
    Individual (51 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 15
    Norris, Guy Mervyn
    Born in May 1946
    Individual (109 offsprings)
    Officer
    1998-10-02 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    O'brien, Susan Lynn
    Born in April 1968
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Peachey, Cedric William
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 18
    Furlonger, Marc
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 19
    Burdett, Neil Robert
    Born in June 1955
    Individual (83 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Glover, Lucy
    Born in June 1982
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (26 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 21
    Wormsley, Bertram Howard
    Born in October 1930
    Individual (22 offsprings)
    Officer
    (before 1991-02-06) ~ 1993-10-03
    OF - Director → CIF 0
  • 22
    EIS GROUP LIMITED - now 00061407
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FRANCIS SHAW P L C

Period: 1909-10-19 ~ now
Company number: 00105486
Registered name
FRANCIS SHAW P L C - now
Standard Industrial Classification
99999 - Dormant Company

  • FRANCIS SHAW P L C
    Info
    Registered number 00105486
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PUBLIC LIMITED COMPANY incorporated on 1909-10-19 (116 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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