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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 34
  • 1
    Chaudhry, Sat Pal
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-09-17 ~ 2002-10-22
    OF - Director → CIF 0
  • 2
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2017-03-10 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 3
    White, Roger Ian
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1993-11-08 ~ 1995-09-23
    OF - Director → CIF 0
  • 4
    Chhabria, Vidya
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2002-06-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 5
    Chhabria, Manohar Rajaram
    Born in March 1946
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 2002-04-06
    OF - Director → CIF 0
  • 6
    Szakolczai, Nandor
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2026-05-31
    OF - Director → CIF 0
  • 7
    Malik, Ashok Singh
    Born in September 1938
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 1996-03-15
    OF - Director → CIF 0
  • 8
    Jain, Ravinder Kumar
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2000-05-14
    OF - Director → CIF 0
  • 9
    Chaudhuri, Deepak
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-06-14
    OF - Director → CIF 0
    Chaudhuri, Deepak
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 10
    Walawalkar, Surojit
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1996-08-23
    OF - Director → CIF 0
    Walawalkar, Surojit
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 11
    Chhabria, Kishore Rajaram
    Born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1991-07-13) ~ 1992-06-17
    OF - Director → CIF 0
  • 12
    Crickmore, Gavin Paul
    Born in November 1958
    Individual (108 offsprings)
    Officer
    2015-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Wazir, Komal Chhabria
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2005-06-14
    OF - Director → CIF 0
  • 14
    Jain, Sanjeev
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2005-06-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 15
    Lodhi, Gul Mohammad Khan
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2005-06-14 ~ 2008-10-19
    OF - Director → CIF 0
    Lodhi, Gul Mohammad Khan
    Individual (17 offsprings)
    Officer
    2005-06-14 ~ 2008-10-19
    OF - Secretary → CIF 0
  • 16
    Edmunds, James Matthew Crayden
    Born in October 1974
    Individual (83 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 17
    Variath, Aravindakshan
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2015-05-06
    OF - Director → CIF 0
  • 18
    Shettigar, Talipady Shrinivas
    Born in March 1943
    Individual (9 offsprings)
    Officer
    2000-09-17 ~ 2005-06-14
    OF - Director → CIF 0
  • 19
    Sinha, Amar
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2002-10-22
    OF - Director → CIF 0
    Sinha, Amar
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 20
    Singh, Harpal
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1995-07-03
    OF - Director → CIF 0
  • 21
    Nicholls, John James, Mr.
    Born in March 1962
    Individual (140 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 22
    Viswanathan, Prabhaharan
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2020-06-30 ~ 2021-09-27
    OF - Director → CIF 0
  • 23
    Narasimhan, Pitchaiya Lakshmi
    Born in August 1945
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 2000-09-17
    OF - Director → CIF 0
  • 24
    Channa, Kapil
    Born in September 1947
    Individual (1 offspring)
    Officer
    2000-09-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Menon, Nandakumar Hemanth
    Born in July 1971
    Individual (50 offsprings)
    Officer
    2008-10-25 ~ 2015-07-06
    OF - Director → CIF 0
    Menon, Nandakumar Hemanth
    Individual (50 offsprings)
    Officer
    2008-10-25 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 26
    Roy, Mrityunjoy
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1994-07-20
    OF - Director → CIF 0
  • 27
    Narayan, Jandhalaya
    Born in March 1939
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1993-12-15
    OF - Director → CIF 0
  • 28
    Cooper, Victoria
    Individual (64 offsprings)
    Officer
    2016-01-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 29
    Dadlani, Ashok Hardasmal
    Born in October 1942
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-07-13
    OF - Director → CIF 0
    Dadlani, Ashok Hardasmal
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-07-13
    OF - Secretary → CIF 0
  • 30
    Shamsuddin, Abhiraman Kizhangu Musavugani Abdul Karim
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-09-17 ~ 2001-10-29
    OF - Director → CIF 0
  • 31
    Srinivasan, Krishnamurthi
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-13) ~ 1993-09-27
    OF - Director → CIF 0
  • 32
    Thrustle, Ian
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 33
    TANQUERAY GORDON AND COMPANY LIMITED 00055603
    16, Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-08-23 ~ 2001-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW WALLACE OVERSEAS LIMITED

Period: 1934-01-05 ~ now
Company number: 00283393
Registered name
SHAW WALLACE OVERSEAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHAW WALLACE OVERSEAS LIMITED
    Info
    Registered number 00283393
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1934-01-05 (92 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    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.