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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 13
  • 1
    Southall, Jason Douglas
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Hazelynne Joyce
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
    Shaw, Hazelynne Joyce
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Haywood, Stephen Kenneth
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Shier, John
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Bryan
    Born in October 1934
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Roberts, Philip John
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Daniel Plant
    Individual (599 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Lynch, Sean Daniel
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    Lynch, Sean Daniel
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Simon Franklin Plant
    Individual (388 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Davis, Gordon Paul
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2003-07-21 ~ 2004-06-23
    OF - Director → CIF 0
  • 11
    Evans, Rosalind Dawn
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARDS AND SHAW (HOLDINGS) LIMITED

Period: 2003-07-21 ~ 2011-05-21
Company number: 04840366
Registered name
RICHARDS AND SHAW (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RICHARDS AND SHAW (HOLDINGS) LIMITED
    Info
    Registered number 04840366
    Sfp, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 and dissolved on 2011-05-21 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.