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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 April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Russell Stephen
    Born in April 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 14
  • 1
    Wheater, Richard Feather
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2000-07-07
    OF - Director → CIF 0
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 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 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Savery, Alan Charles
    Property Manager born in April 1953
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Saunders, Oliver Graham
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Foulger, Julian St John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Filbuk (secretaries) Limited
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-03-10
    OF - Secretary → CIF 0
  • 8
    Filbuk Nominees Limited
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1997-03-10
    OF - Director → CIF 0
  • 9
    Nixey, Peter Jeremy
    Chief Executive born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2021-10-31
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2008-12-19
    OF - Secretary → CIF 0
    Mr Peter John Jeremy Nixey
    Born in April 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
  • 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 June 1955
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Muir, Elizabeth Jean, Dr
    Lecturer/Researcher born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2006-09-28
    OF - Director → CIF 0
  • 13
    Marriott, Janet Daphne
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2002-02-18
    OF - Director → CIF 0
  • 14
    Witter, William John Phillips
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2008-12-19
    OF - Director → CIF 0
    Witter, William John Phillips
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2008-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW HEALTHCARE (MANAGED SERVICES) LIMITED

Previous names
SHAW MANAGED SERVICES LIMITED - 2003-05-07
SHAW HOUSING SERVICES LIMITED - 1998-12-14
FILBUK 425 LIMITED - 1997-03-18
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
    Info
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 2003-05-07
    FILBUK 425 LIMITED - 2003-05-07
    Registered number 03315548
    icon of addressTy Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.