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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
Active 4
  • 1
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Glover, Lucy
    Born in June 1982
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
    Glover, Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Furlonger, Marc
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 4
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Haslehurst, Peter Joseph Kinder
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Hill, Howard Robert
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 7
    Cowell, Anthony William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Peachey, Cedric William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 10
    Brown, Christopher John
    Engineering Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 12
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 14
    Thomas, Edward John Roydon
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-03
    OF - Director → CIF 0
  • 16
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 18
    Tite, Anthony
    Accountant born in August 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Tite, Anthony
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Secretary → CIF 0
  • 19
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 20
    Masters, Julian Gerald
    Sales & Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Rubens, Harold
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 22
    Hurren, Arthur Edward
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 2000-05-08
    OF - Director → CIF 0
  • 23
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
parent relation
Company in focus

FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    Info
    Registered number 00744369
    icon of addressLevel 10, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1962-12-17 (63 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.