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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 27
  • 1
    Tite, Anthony
    Accountant born in August 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Tite, Anthony
    Individual (4 offsprings)
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (32 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Peachey, Cedric William
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 4
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (100 offsprings)
    Officer
    1999-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Rubens, Harold
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 7
    Cowell, Anthony William
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (55 offsprings)
    Officer
    ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (43 offsprings)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Hurren, Arthur Edward
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 11
    Glover, Lucy
    Born in June 1982
    Individual (25 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Furlonger, Marc
    Born in September 1972
    Individual (30 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 14
    Thomas, Edward John Roydon
    Company Director born in January 1936
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Masters, Julian Gerald
    Sales & Marketing Director born in February 1946
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (18 offsprings)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 17
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 18
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual (21 offsprings)
    Officer
    ~ 1993-10-03
    OF - Director → CIF 0
  • 19
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (57 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 20
    Brown, Christopher John
    Engineering Director born in July 1953
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (107 offsprings)
    Officer
    2006-05-31 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (107 offsprings)
    Officer
    1999-04-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 22
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 23
    Edwards, John Ralph
    Accountant born in January 1950
    Individual (67 offsprings)
    Officer
    1999-04-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 24
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 25
    Hill, Howard Robert
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-11-30
    OF - Director → CIF 0
  • 26
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual (44 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 27
    EIS GROUP PLC
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Period: 1962-12-17 ~ now
Company number: 00744369
Registered name
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    Info
    Registered number 00744369
    Level 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1962-12-17 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.