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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 14
  • 1
    Oyesanya, Omolara
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Carl Simon
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Stephen Douglas
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, James
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Baldwin, Paul Michael
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Swabey, Christine Anne
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Ntumba, Cedric Kayeye
    Born in August 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Ian Russell
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Dorman, Deborah
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Benzecry, Olly
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Hassall, Annamarie
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Mckinley, Carol Ann
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Coutinho, Audrey
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Pegge, Stephen Michael
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
Ceased 71
  • 1
    Halliwell, Jeffrey John
    Former Managing Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2012-11-23
    OF - Director → CIF 0
  • 2
    Cote, Diane
    Non Executive Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Wadlow, Angela Meneen
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Farnham, Barry Owen Somerset, Lord
    Chairman born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Brain, Madeline Gillian
    Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 6
    King, Michael John William
    Personnel Manager born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Cutler, Stephanie
    Adviser born in March 1976
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2020-07-16
    OF - Director → CIF 0
  • 8
    Harris, Ian Edward Lorimer
    Born in January 1932
    Individual
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Lillystone, Charles William
    Careers Guidance Consultant born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Director → CIF 0
  • 10
    Hinton, David John
    Retired (Consultant) born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Pape, Timothy Vernon Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-22 ~ 1991-06-03
    OF - Secretary → CIF 0
    Pape, Timothy Vernon Francis
    Director General Shaw Trust
    Individual (1 offspring)
    icon of calendar 1994-05-12 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Edwards, Michael John
    Chief Executive born in October 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 1996-07-18
    OF - Director → CIF 0
  • 13
    Yogeshbhai Patel, Charanjit Kaur
    Director Business Consultant born in June 1954
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Bruen, Andrew Sebastian Martin
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2013-09-12
    OF - Director → CIF 0
  • 15
    Miner, Vanessa Helen
    Business Consultancy born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Holland, Geoffrey, Sir
    University Vice Chancellor born in May 1938
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1996-01-02
    OF - Director → CIF 0
  • 17
    Leach, Frances Marion
    Principal Officer Wg born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
  • 18
    Hawker, Mike
    Non Executive Director born in November 1949
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2022-02-03
    OF - Director → CIF 0
  • 19
    Shrimpton, Judith
    Magistrate born in November 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 20
    Moore, Jeremy Patrick
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2023-04-21
    OF - Director → CIF 0
  • 21
    Lewis, Jenkin Robert Glanna
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2008-08-12
    OF - Director → CIF 0
  • 22
    Hornby, Derek Peter, Sir
    Chairman-British Overseas Trade Board born in January 1930
    Individual
    Officer
    icon of calendar 1992-03-19 ~ 2002-07-18
    OF - Director → CIF 0
  • 23
    Norman, John
    Retired born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-26 ~ 2022-02-03
    OF - Director → CIF 0
  • 24
    Bradbeer, John Roger
    Retired born in August 1930
    Individual
    Officer
    icon of calendar ~ 2003-05-27
    OF - Director → CIF 0
  • 25
    Patterson, Christina Mary
    Journalist born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2019-07-29
    OF - Director → CIF 0
  • 26
    Johnston, Maurice, Lieutenant General Sir
    Retired Officer born in October 1929
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 1996-07-18
    OF - Director → CIF 0
  • 27
    Crean, Philomena
    Phycosexual Therapist born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-06-14
    OF - Director → CIF 0
  • 28
    Bridger, Martyn James
    Managing Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-07-26
    OF - Director → CIF 0
  • 29
    Gisby, John
    Charity Secretary born in June 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 30
    Wingfield, Thomas Priestly
    Builder born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 31
    Gale, Leonard Alan
    Specialist Careers Officer born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 32
    Keen, Charles William Lyle
    Banker born in July 1936
    Individual
    Officer
    icon of calendar 1995-10-26 ~ 2009-07-23
    OF - Director → CIF 0
  • 33
    Sharma, Sukhdev Mulkhraj
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2010-04-29
    OF - Director → CIF 0
  • 34
    Sudworth, Rebecca Anne
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2019-04-17
    OF - Director → CIF 0
  • 35
    Olisa, Kenneth Aphunezi, Sir
    Chairman born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2023-05-11
    OF - Director → CIF 0
  • 36
    Mccrindle, Frederick James
    Consultant Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2015-04-15
    OF - Director → CIF 0
  • 37
    Briffitt, John Freeman
    Management Advisor born in August 1938
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2013-07-24
    OF - Director → CIF 0
  • 38
    Aylward, Mansel, Sir
    Professor Of Medicine born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2007-04-01
    OF - Director → CIF 0
  • 39
    Hammond, Terina Elizabeth
    Antique Retailer born in December 1957
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 40
    King, Stephen Noel
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 41
    Hester, Bertram Alfred Kenneth
    Company Director born in July 1922
    Individual
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 42
    Short, Geoffrey William Edward
    Solicitor born in April 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 43
    Carey, Nicholas Oliver Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 44
    Rhodes, Reginald Paul
    Pensioner born in April 1918
    Individual
    Officer
    icon of calendar ~ 1992-10-21
    OF - Director → CIF 0
  • 45
    Lord Carter
    Born in January 1932
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1997-06-07
    OF - Director → CIF 0
  • 46
    Gray, Chanelle
    Civil Servant born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2022-02-03
    OF - Director → CIF 0
  • 47
    Innes, Stuart William
    Consultant In Urban Regenerati born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2012-07-26
    OF - Director → CIF 0
  • 48
    Loveday, Jean Shirley
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 49
    Daymond, Mark
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 50
    Richards, William Samuel Clive
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-23 ~ 2002-07-18
    OF - Director → CIF 0
  • 51
    Holmes, Peter David
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2022-02-03
    OF - Director → CIF 0
  • 52
    Mcgee, Paul
    Retired born in May 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2023-09-20
    OF - Director → CIF 0
  • 53
    Lansdown, Wendy Pamela
    Individual
    Officer
    icon of calendar 1990-04-19 ~ 1991-04-18
    OF - Secretary → CIF 0
  • 54
    Packer, Laurence James
    Pensions Manager born in November 1943
    Individual
    Officer
    icon of calendar 1991-10-23 ~ 1997-07-26
    OF - Director → CIF 0
  • 55
    Ayshford Sanford, David
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 56
    Allen, Janet Marie
    Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 57
    Woodward, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 58
    Merchant, Simon Paul
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2011-10-17
    OF - Director → CIF 0
  • 59
    Readings, Ernest John
    Manager born in April 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
  • 60
    Lloyd, Ann Judith
    Appointments Commissioner born in April 1948
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 61
    Mansell-jones, Richard
    Company Chairman born in April 1940
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 62
    Beaven, Michael Philip
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 63
    Orr-ewing, John Hamish
    Farmer born in August 1924
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 64
    O'brien, Marie-claire
    Ceo born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-05-06
    OF - Director → CIF 0
  • 65
    Paul-christian, Kalm
    Senior Associate born in December 1993
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2025-02-26
    OF - Director → CIF 0
  • 66
    Hassall Hiscox, Annamarie
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2020-05-06
    OF - Director → CIF 0
    icon of calendar 2019-07-29 ~ 2025-02-24
    OF - Director → CIF 0
  • 67
    Nussbaum, Michael Leslie, Dr
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2025-05-14
    OF - Director → CIF 0
  • 68
    Woods, John Fisher
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 69
    Robins, Margaret Eyelyn
    Retired born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 70
    Hollins, Philip Martin
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2009-04-09 ~ 2015-07-28
    OF - Director → CIF 0
  • 71
    Allen, Gregory Charles
    Professor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ 2025-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SHAW TRUST LIMITED(THE)

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • SHAW TRUST LIMITED(THE)
    Info
    Registered number 01744121
    icon of addressBlack Country House, Rounds Green Road, Oldbury B69 2DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-08-03 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • SHAW TRUST LIMITED (THE)
    S
    Registered number 01744121
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England, B69 2DG
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 1
  • SHAW TRUST LIMITED
    S
    Registered number 01744121
    icon of address3rd Floor, 10 Victoria Street, Bristol, England, BS1 6BN
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    WANDSWORTH TRAINING AGENCY - 1995-10-27
    WANDSWORTH TRAINING WORKSHOP LIMITED - 1983-09-09
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 2
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    EDINBURGH COMMUNITY TRUST - 2000-11-01
    icon of addressDuddingston Yards Duddingston Yards, Duddingston Park South, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 8 - Has significant influence or controlOE
  • 4
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    SOUTH EAST BROKERAGE LIMITED - 2010-12-30
    INVEST ENGLAND LTD - 2011-04-15
    IXION GROUP CONTRACTS LIMITED - 2013-08-16
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 6
    NEWINCCO 1117 LIMITED - 2011-09-21
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    ST 7033535 LIMITED - 2021-07-15
    WISE-CDG LIMITED - 2010-02-01
    CDG-WISE ABILITY LIMITED - 2021-07-13
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 10
    icon of addressBlack Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    SOUTH EAST BROKERAGE LIMITED - 2010-12-30
    INVEST ENGLAND LTD - 2011-04-15
    IXION GROUP CONTRACTS LIMITED - 2013-08-16
    icon of addressBlack Country House, Rounds Green Road, Oldbury, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-30 ~ 2023-03-24
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    WWH OPIUM LIMITED - 1996-06-18
    SHAW TRUST SERVICES LIMITED - 2023-09-30
    icon of address1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-21 ~ 2023-09-29
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressKidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2021-08-31
    CIF 7 - Has significant influence or control OE

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