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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 3
  • 1
    Morgan, Gareth Rhys
    Born in May 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Russell Stephen
    Born in May 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Director → CIF 0
  • 3
    GRAINPRINT LIMITED - 2006-03-07
    icon of addressTy Shaw Links Court, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 2
    Thomas, Alun
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2006-09-22
    OF - Director → CIF 0
    Thomas, Alun
    Company Director born in July 1941
    Individual (1 offspring)
    icon of calendar 2009-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Savery, Alan Charles
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Saunders, Oliver Graham
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Foulger, Julian St John
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Watling, Peter John
    Born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1995-02-27
    OF - Nominee Director → CIF 0
  • 7
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Nixey, Peter Jeremy
    Chief Executive born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-27 ~ 2006-09-22
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Company Director born in May 1942
    Individual (5 offsprings)
    icon of calendar 2008-10-30 ~ 2021-10-31
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-09-22
    OF - Secretary → CIF 0
    Mr Peter John Jeremy Nixey
    Born in May 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 10
    Hughes, Suzanne Dawn
    Deputy Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Hehir, Anthony Patrick
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2010-08-02
    OF - Director → CIF 0
    Hehir, Anthony Patrick
    Director born in July 1955
    Individual
    icon of calendar 2010-11-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Phillips Witter, William John
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2008-12-19
    OF - Director → CIF 0
    Witter, William John Phillips
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW HEALTHCARE (DEVELOPMENTS) LIMITED

Previous name
SHAW DEVELOPMENTS LIMITED - 2003-05-07
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
    Info
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Registered number 03021849
    icon of addressTy Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.