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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
    Johnson, Michael Burgoyne
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-09-09
    OF - Director → CIF 0
    Johnson, Michael Burgoyne
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-09-09
    OF - Secretary → CIF 0
  • 2
    Goemans, Robert Paul
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Stoddard, Michael
    Individual (157 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hearn, Simon Anthony
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Story, Wayne Andrew
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Robinson, Ian
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Ward, Angus Robert
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1997-09-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Burdett, Michael Robert
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Larwood, Kelly Marie
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Roberts, Sian Eleri
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Leigh, Gavin
    Born in November 1972
    Individual (36 offsprings)
    Officer
    2018-11-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 12
    Rowland, Phillip David
    Born in March 1971
    Individual (135 offsprings)
    Officer
    2018-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Franks, Martin David
    Born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Smith, Roger Henry
    Born in August 1950
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 2016-02-01
    OF - Director → CIF 0
    Smith, Roger Henry
    Individual (6 offsprings)
    Officer
    1997-09-09 ~ 2012-03-23
    OF - Secretary → CIF 0
  • 15
    Wrate, Stephen Douglas Edward
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1997-09-09 ~ 2001-10-11
    OF - Director → CIF 0
  • 16
    Williams, Crispin Mark Hardy
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2016-02-01
    OF - Director → CIF 0
    Williams, Crispin Mark Hardy
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 17
    Hubber, David Charles
    Born in April 1941
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Williams, Michelle Jennai
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 19
    O'reilly, Gerald Eric
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Bradley, Jennifer Ann
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAW & SONS LIMITED

Period: 1921-09-06 ~ now
Company number: 00176653
Registered name
SHAW & SONS LIMITED - now
Recent Standard Industrial Classification
58190 - Other Publishing Activities

  • SHAW & SONS LIMITED
    Info
    Registered number 00176653
    Southbank Central, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1921-09-06 (104 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.