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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
    Company Director born in April 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Russell Stephen
    Group Finance Director 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 (8 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Woodall, Keith
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2003-05-23
    OF - Director → CIF 0
  • 2
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Alun
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Knott, Michael Thomas
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Hehir, Anthony Patrick
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Foulger, Julian St John
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Nixey, Peter Jeremy
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2021-10-31
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 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
  • 9
    Savery, Alan Charles
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Phillips Witter, William John
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Director → CIF 0
  • 12
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW HEALTHCARE (DE MONTFORT) LIMITED

Previous name
SHAW DE MONTFORT CARE LIMITED - 2003-05-07
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • SHAW HEALTHCARE (DE MONTFORT) LIMITED
    Info
    SHAW DE MONTFORT CARE LIMITED - 2003-05-07
    Registered number 04469078
    icon of addressTy Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    Private Limited Company incorporated on 2002-06-25 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.