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
    Company Director born in April 1963
    Individual (22 offsprings)
    Officer
    2008-10-30 ~ 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 18
  • 1
    Woodall, Keith
    Operations Manager born in October 1957
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 1998-12-04
    OF - director → CIF 0
    Woodall, Keith
    Director born in October 1957
    Individual (2 offsprings)
    2002-03-01 ~ 2003-05-23
    OF - director → CIF 0
  • 2
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Filbuk (secretaries) Limited
    Individual
    Officer
    1998-03-13 ~ 1998-05-06
    OF - nominee-secretary → CIF 0
  • 4
    Thomas, Alun
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2006-09-22
    OF - director → CIF 0
    Thomas, Alun
    Company Director born in July 1941
    Individual (1 offspring)
    2009-05-28 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Hughes, Suzanne Dawn
    Deputy Chief Executive Officer born in May 1962
    Individual
    Officer
    2017-02-01 ~ 2019-05-09
    OF - director → CIF 0
  • 6
    Wheater, Richard Feather
    Company Secretary born in June 1960
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2000-07-07
    OF - director → CIF 0
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    1998-05-06 ~ 2000-07-07
    OF - secretary → CIF 0
  • 7
    Marriott, Janet Daphne
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 2002-02-18
    OF - director → CIF 0
  • 8
    Knott, Michael Thomas
    Company Director born in October 1947
    Individual
    Officer
    2009-05-28 ~ 2010-07-02
    OF - director → CIF 0
  • 9
    Jones, Gareth Cyril, Dr
    Company Director born in May 1933
    Individual
    Officer
    1998-05-06 ~ 2006-09-22
    OF - director → CIF 0
  • 10
    Hehir, Anthony Patrick
    Company Director born in June 1955
    Individual
    Officer
    2008-03-31 ~ 2010-08-02
    OF - director → CIF 0
  • 11
    Hartley, James Terence
    Human Resources Manager born in March 1942
    Individual
    Officer
    1998-05-06 ~ 1998-07-07
    OF - director → CIF 0
  • 12
    Saunders, Oliver Graham
    Retired born in February 1933
    Individual
    Officer
    1998-05-06 ~ 2001-02-19
    OF - director → CIF 0
  • 13
    Savage, Timothy Rowland
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-05-28 ~ 2010-01-31
    OF - director → CIF 0
  • 14
    Foulger, Julian St John
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2008-03-31
    OF - director → CIF 0
  • 15
    Nixey, Peter Jeremy
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 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
  • 16
    Savery, Alan Charles
    Company Director born in April 1953
    Individual
    Officer
    1998-05-06 ~ 2006-09-22
    OF - director → CIF 0
    2014-02-27 ~ 2017-02-01
    OF - director → CIF 0
  • 17
    Filbuk Nominees Limited
    Individual
    Officer
    1998-03-13 ~ 1998-05-06
    OF - nominee-director → CIF 0
  • 18
    Witter, William John Phillips
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2008-12-19
    OF - director → CIF 0
    Witter, William John Phillips
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2008-12-19
    OF - secretary → CIF 0
parent relation
Company in focus

SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Previous names
SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
    Info
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    Registered number 03526936
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    Private Limited Company incorporated on 1998-03-13 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
    S
    Registered number 03526936
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, Wales, CF3 0LT
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.