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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 21
  • 1
    Wheater, Richard Feather
    Company Secretary born in June 1960
    Individual (30 offsprings)
    Officer
    1998-05-06 ~ 2000-07-07
    OF - Director → CIF 0
    Wheater, Richard Feather
    Individual (30 offsprings)
    Officer
    1998-05-06 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 2
    Woodall, Keith
    Operations Manager born in October 1957
    Individual (21 offsprings)
    Officer
    1998-05-06 ~ 1998-12-04
    OF - Director → CIF 0
    Woodall, Keith
    Director born in October 1957
    Individual (21 offsprings)
    2002-03-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Morgan, Gareth Rhys
    Born in April 1980
    Individual (25 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Russell Stephen
    Born in April 1963
    Individual (59 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (61 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Filbuk Nominees Limited
    Individual (50 offsprings)
    Officer
    1998-03-13 ~ 1998-05-06
    OF - Nominee Director → CIF 0
  • 7
    Hartley, James Terence
    Human Resources Manager born in March 1942
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 1998-07-07
    OF - Director → CIF 0
  • 8
    Knott, Michael Thomas
    Company Director born in October 1947
    Individual (16 offsprings)
    Officer
    2009-05-28 ~ 2010-07-02
    OF - Director → CIF 0
  • 9
    Savery, Alan Charles
    Company Director born in April 1953
    Individual (21 offsprings)
    Officer
    1998-05-06 ~ 2006-09-22
    OF - Director → CIF 0
    2014-02-27 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Marriott, Janet Daphne
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    1998-12-04 ~ 2002-02-18
    OF - Director → CIF 0
  • 11
    Foulger, Julian St John
    Company Director born in April 1956
    Individual (20 offsprings)
    Officer
    2006-09-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Savage, Timothy Rowland
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2009-05-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Hehir, Anthony Patrick
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2008-03-31 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Hughes, Suzanne Dawn
    Deputy Chief Executive Officer born in May 1962
    Individual (24 offsprings)
    Officer
    2017-02-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Nixey, Peter Jeremy
    Company Director born in April 1942
    Individual (26 offsprings)
    Officer
    1998-05-06 ~ 2021-10-31
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Individual (26 offsprings)
    Officer
    2000-07-07 ~ 2008-12-19
    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
  • 16
    Witter, William John Phillips
    Solicitor born in March 1954
    Individual (37 offsprings)
    Officer
    2008-03-31 ~ 2008-12-19
    OF - Director → CIF 0
    Witter, William John Phillips
    Solicitor
    Individual (37 offsprings)
    Officer
    2008-03-31 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 17
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1998-03-13 ~ 1998-05-06
    OF - Nominee Secretary → CIF 0
  • 18
    Jones, Gareth Cyril, Dr
    Company Director born in May 1933
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 19
    Thomas, Alun
    Retired born in July 1941
    Individual (25 offsprings)
    Officer
    1998-05-06 ~ 2006-09-22
    OF - Director → CIF 0
    Thomas, Alun
    Company Director born in July 1941
    Individual (25 offsprings)
    2009-05-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Saunders, Oliver Graham
    Retired born in February 1933
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2001-02-19
    OF - Director → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Period: 2003-05-07 ~ now
Company number: 03526936
Registered names
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED - now
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 - 2003-05-07
    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 (28 years). 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 1
  • 1
    SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
    06481136
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (15 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.