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
    Glover, Lucy
    Company Secretary born in June 1982
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Furlonger, Marc
    Director Of Financial Control born in September 1972
    Individual (27 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EIS GROUP PUBLIC LIMITED COMPANY - now
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    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
    ~ 1999-04-29
    OF - Director → CIF 0
  • 2
    Rubens, Harold
    Individual
    Officer
    1997-07-31 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 3
    Hill, Howard Robert
    Director born in October 1954
    Individual
    Officer
    1997-01-06 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Masters, Julian Gerald
    Sales & Marketing Director born in February 1946
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Thomas, Edward John Roydon
    Company Director born in January 1936
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (7 offsprings)
    Officer
    2008-11-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    2011-03-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Hurren, Arthur Edward
    Company Director born in December 1934
    Individual
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 9
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    2006-05-31 ~ 2008-11-28
    OF - Director → CIF 0
    Penn, David Alfred
    Individual (17 offsprings)
    Officer
    1999-04-29 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Brown, Christopher John
    Engineering Director born in July 1953
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Mckeown, Matthew Robin
    Accountant born in January 1980
    Individual
    Officer
    2017-11-21 ~ 2018-04-19
    OF - Director → CIF 0
  • 12
    O'brien, Susan Lynn
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    Cowell, Anthony William
    Company Director born in September 1944
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 14
    Macandrews, Laura Struan
    Individual
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 15
    Ralph, Alexandra
    Accountant born in July 1974
    Individual (7 offsprings)
    Officer
    2013-11-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 16
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    ~ 1993-10-03
    OF - Director → CIF 0
  • 17
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    1999-04-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    Gillespie, Fiona Margaret
    Company Secretary born in August 1969
    Individual (13 offsprings)
    Officer
    2017-04-21 ~ 2022-01-14
    OF - Director → CIF 0
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 19
    Peachey, Cedric William
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 20
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    1999-04-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Fox, Martin James
    Financial Manager born in April 1965
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 22
    Tite, Anthony
    Accountant born in August 1932
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
    Tite, Anthony
    Individual
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 23
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    ~ 1998-07-23
    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
    Level 10, 255 Blackfriars Road, London SE1 9AX
    Private Limited Company incorporated on 1962-12-17 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.