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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 15
  • 1
    Nixey, Peter Jeremy
    Born in April 1942
    Individual (26 offsprings)
    Officer
    1995-02-27 ~ 2006-09-22
    OF - Director → CIF 0
    2008-10-30 ~ 2021-10-31
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Individual (26 offsprings)
    Officer
    2000-07-07 ~ 2006-09-22
    OF - Secretary → CIF 0
    Mr Peter John Jeremy Nixey
    Born in April 1942
    Individual (26 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Morgan, Gareth Rhys
    Born in April 1980
    Individual (25 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Alun
    Born in July 1941
    Individual (25 offsprings)
    Officer
    2001-02-19 ~ 2006-09-22
    OF - Director → CIF 0
    2009-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Saunders, Oliver Graham
    Born in February 1933
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Hehir, Anthony Patrick
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2006-09-22 ~ 2010-08-02
    OF - Director → CIF 0
    2010-11-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Savery, Alan Charles
    Born in April 1953
    Individual (21 offsprings)
    Officer
    2006-06-09 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Brown, Russell Stephen
    Born in April 1963
    Individual (59 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Foulger, Julian St John
    Born in April 1956
    Individual (20 offsprings)
    Officer
    2006-03-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Hughes, Suzanne Dawn
    Born in May 1962
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 10
    Wheater, Richard Feather
    Individual (30 offsprings)
    Officer
    1995-02-27 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 11
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1995-02-15 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 12
    Watling, Peter John
    Born in March 1956
    Individual (198 offsprings)
    Officer
    1995-02-15 ~ 1995-02-27
    OF - Nominee Director → CIF 0
  • 13
    Smith, Michael Jason
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Phillips Witter, William John
    Born in March 1954
    Individual (39 offsprings)
    Officer
    2006-03-28 ~ 2008-12-19
    OF - Director → CIF 0
    Witter, William John Phillips
    Individual (39 offsprings)
    Officer
    2006-09-22 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 15
    SHAW HEALTHCARE (GROUP) LIMITED
    - now 05391089
    GRAINPRINT LIMITED - 2006-03-07
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, Wales
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAW HEALTHCARE (DEVELOPMENTS) LIMITED

Period: 2003-05-07 ~ now
Company number: 03021849
Registered names
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
    Info
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Registered number 03021849
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1995-02-15 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.