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
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    2021-11-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Russell Stephen
    Group Finance Director born in April 1963
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - director → CIF 0
  • 3
    GRAINPRINT LIMITED - 2006-03-07
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, Wales
    Corporate (8 parents, 18 offsprings)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Filbuk (secretaries) Limited
    Individual
    Officer
    1997-02-10 ~ 1997-03-10
    OF - secretary → CIF 0
  • 3
    Thomas, Alun
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2022-10-31
    OF - director → CIF 0
  • 4
    Hughes, Suzanne Dawn
    Deputy Chief Executive Officer born in May 1962
    Individual
    Officer
    2017-02-01 ~ 2019-05-09
    OF - director → CIF 0
  • 5
    Muir, Elizabeth Jean, Dr
    Lecturer/Researcher born in August 1947
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2006-09-28
    OF - director → CIF 0
  • 6
    Wheater, Richard Feather
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2000-07-07
    OF - director → CIF 0
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2000-07-07
    OF - secretary → CIF 0
  • 7
    Marriott, Janet Daphne
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2002-02-18
    OF - director → CIF 0
  • 8
    Hehir, Anthony Patrick
    Company Director born in June 1955
    Individual
    Officer
    2009-05-28 ~ 2010-08-02
    OF - director → CIF 0
  • 9
    Saunders, Oliver Graham
    Retired born in February 1933
    Individual
    Officer
    1998-06-26 ~ 2001-02-19
    OF - director → CIF 0
  • 10
    Foulger, Julian St John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Nixey, Peter Jeremy
    Chief Executive born in April 1942
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 2021-10-31
    OF - director → CIF 0
    Nixey, Peter Jeremy
    Individual (5 offsprings)
    Officer
    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
    2016-07-01 ~ 2022-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Savery, Alan Charles
    Property Manager born in April 1953
    Individual
    Officer
    1999-01-29 ~ 2017-02-01
    OF - director → CIF 0
  • 13
    Filbuk Nominees Limited
    Individual
    Officer
    1997-02-10 ~ 1997-03-10
    OF - director → CIF 0
  • 14
    Witter, William John Phillips
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2008-12-19
    OF - director → CIF 0
    Witter, William John Phillips
    Lawyer
    Individual (3 offsprings)
    Officer
    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 - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    Registered number 03315548
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    Private Limited Company incorporated on 1997-02-10 (28 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.