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
    Active 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 12
  • 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
    1999-10-06 ~ 2000-02-21
    OF - Nominee Secretary → CIF 0
  • 3
    Thomas, Alun
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2000-09-06
    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
  • 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
    Wheater, Richard Feather
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2000-07-07
    OF - Director → CIF 0
    Wheater, Richard Feather
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 6
    Porter, David James
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Knott, Michael Thomas
    Company Director born in October 1947
    Individual
    Officer
    2009-05-28 ~ 2010-07-02
    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
    Nixey, Peter Jeremy
    Chief Executive born in April 1942
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2021-10-31
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2002-11-01
    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
  • 10
    Savery, Alan Charles
    Director born in April 1953
    Individual
    Officer
    2000-06-08 ~ 2000-09-08
    OF - Director → CIF 0
    Savery, Alan Charles
    Company Director born in April 1953
    Individual
    2006-09-28 ~ 2017-02-01
    OF - Director → CIF 0
    Savery, Alan Charles
    Individual
    Officer
    2002-11-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 11
    Filbuk Nominees Limited
    Individual
    Officer
    1999-10-06 ~ 2000-02-21
    OF - Nominee Director → CIF 0
  • 12
    Witter, William John Phillips
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2008-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW HEALTHCARE (LEDBURY) LIMITED

Previous names
SHAW LEDBURY HEALTH LIMITED - 2003-05-07
LEDBURY HEALTH LIMITED - 2002-02-13
FILBUK 594 LIMITED - 1999-12-24
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • SHAW HEALTHCARE (LEDBURY) LIMITED
    Info
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Registered number 03853900
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    Private Limited Company incorporated on 1999-10-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.