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 5
  • 1
    Shaw, Mark Robert
    Company Director born in December 1979
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Robert Richard
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Pamela
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Shaw, John Paul
    Operations Director born in February 1970
    Individual (16 offsprings)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
  • 5
    ZIRCON HOLDINGS LIMITED
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Shaw, Robert Richard
    Individual (4 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Anne Margaret
    Company Director born in January 1937
    Individual
    Officer
    ~ 1993-02-21
    OF - Director → CIF 0
  • 3
    Shaw, Pamela
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 4
    Shaw, Robert Edwin
    Company Director born in July 1906
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Shaw, Darren Robert
    Engineering Director born in August 1972
    Individual
    Officer
    1996-02-01 ~ 1997-11-04
    OF - Director → CIF 0
    Shaw, Darren Robert
    Engineer born in August 1972
    Individual
    2000-07-01 ~ 2010-10-05
    OF - Director → CIF 0
parent relation
Company in focus

JOHN SHAW AND SON LIMITED

Previous name
JOHN SHAW & SON (SILVERDALE) LIMITED - 1996-05-14
Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)

Related profiles found in government register
  • JOHN SHAW AND SON LIMITED
    Info
    JOHN SHAW & SON (SILVERDALE) LIMITED - 1996-05-14
    Registered number 01040704
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire LA5 9RQ
    Private Limited Company incorporated on 1972-02-01 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • JOHN SHAW AND SON LIMITED
    S
    Registered number 01040704
    The Coach And Travel Centre, Scotland Road, Carnforth, Lanashire, England, LA5 9RQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • JOHN SHAW AND SON LIMITED
    S
    Registered number 1040704
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, England, LA5 9RQ
    Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Coach And Travel Centre, Scotland Road, Carnforth
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.