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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 21
  • 1
    Crammond, Donald Ian
    Born in March 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-02-25
    OF - Director → CIF 0
    1993-08-25 ~ 1998-09-24
    OF - Director → CIF 0
  • 2
    Walmsley, John Herbert
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-05-11
    OF - Director → CIF 0
  • 3
    Winston, Steven Jan
    Born in January 1950
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Parkes, Christopher Philip
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 5
    Bearman, Alan Peter
    Born in November 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-02-25
    OF - Director → CIF 0
    1994-02-02 ~ 1998-09-24
    OF - Director → CIF 0
    Bearman, Alan Peter
    Individual (4 offsprings)
    Officer
    1994-01-12 ~ 1994-11-24
    OF - Secretary → CIF 0
  • 6
    Chapman, Richard Laurance
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 7
    Pearson, Gordon
    Born in February 1933
    Individual (8 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-02-15
    OF - Director → CIF 0
  • 8
    Owen, Alan James
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2000-11-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 10
    Ian Donald Williams
    Individual (64 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Toogood, Rodney David
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1998-05-04 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Halcrow, Richard John
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2002-01-30 ~ 2003-01-16
    OF - Director → CIF 0
  • 13
    Tickler, Ian Charles
    Born in November 1942
    Individual (18 offsprings)
    Officer
    1993-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, Brian David
    Born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-10-27
    OF - Director → CIF 0
  • 15
    Melvin, Lindsay Vyvyan
    Born in June 1956
    Individual (28 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-11-18
    OF - Director → CIF 0
    Melvin, Lindsay Vyvyan
    Individual (28 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-11-18
    OF - Secretary → CIF 0
  • 16
    Frohlich, Peter
    Born in August 1941
    Individual (41 offsprings)
    Officer
    2000-03-09 ~ 2001-05-15
    OF - Director → CIF 0
  • 17
    Gaumnitz, Paul I
    Born in August 1948
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1995-02-21
    OF - Director → CIF 0
  • 18
    Bartlett, Alan Frank
    Born in April 1931
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Morrison, Bryan Anthony
    Born in August 1942
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
  • 20
    ACCOUNTANCY AND SECRETARIAL SERVICES LIMITED 04612767
    Fermain Legal Services Pob605, Le Marchant House Le Marchant Street, St Peter Port, Guernsey
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    6 Place Chevelu, Po Box 2048, 1211 Geneva 1, Switzerland
    Corporate (13 offsprings)
    Officer
    2004-03-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR SHAW & COMPANY P.L.C.

Period: 1909-10-27 ~ 2010-06-22
Company number: 00105610
Registered name
ARTHUR SHAW & COMPANY P.L.C. - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ARTHUR SHAW & COMPANY P.L.C.
    Info
    Registered number 00105610
    1 Star Street, London W2 1QD
    PUBLIC LIMITED COMPANY incorporated on 1909-10-27 and dissolved on 2010-06-22 (100 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.