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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 19
  • 1
    Urquhart, Leslie Paul
    Human Resources Director born in December 1953
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Nixey, Peter Jeremy
    Director born in April 1942
    Individual (26 offsprings)
    Officer
    2004-05-20 ~ 2006-10-06
    OF - Director → CIF 0
    Nixey, Peter Jeremy
    Company Director born in April 1942
    Individual (26 offsprings)
    2009-05-28 ~ 2021-10-31
    OF - Director → 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
  • 3
    Morgan, Gareth Rhys
    Born in April 1980
    Individual (25 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Caroline
    Company Secretary born in June 1971
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Heywood-briggs, Mark Antony
    Company Director born in June 1979
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ 2015-04-08
    OF - Director → CIF 0
  • 6
    Thomas, Alun
    Retired born in July 1941
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2006-10-06
    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
  • 7
    Hehir, Anthony Patrick
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2009-05-28 ~ 2010-08-02
    OF - Director → CIF 0
    Hehir, Anthony Patrick
    Director born in June 1955
    Individual (29 offsprings)
    2010-11-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 8
    Webber, Helen Mary
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2015-04-08
    OF - Director → CIF 0
  • 9
    Pain, Jonathan Hugh
    Company Secretary born in November 1969
    Individual (22 offsprings)
    Officer
    2011-01-27 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Savery, Alan Charles
    Director born in April 1953
    Individual (21 offsprings)
    Officer
    2004-07-30 ~ 2006-10-06
    OF - Director → CIF 0
  • 11
    Brown, Russell Stephen
    Born in April 1963
    Individual (59 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Rudge, Ian
    It Director born in September 1956
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2017-05-22
    OF - Director → CIF 0
  • 13
    Foulger, Julian St John
    Director born in April 1956
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2006-10-06
    OF - Director → CIF 0
  • 14
    Connell, Barry Charles, Dr
    Psychiatrist born in September 1958
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2010-10-22
    OF - Director → CIF 0
  • 15
    Knott, Michael Thomas
    Company Director born in October 1947
    Individual (16 offsprings)
    Officer
    2006-10-06 ~ 2010-07-02
    OF - Director → CIF 0
  • 16
    Hughes, Suzanne Dawn
    Company Director born in May 1962
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2019-05-09
    OF - Director → CIF 0
  • 17
    Smith, Michael Jason
    Company Director born in December 1972
    Individual (64 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Witter, William John Phillips
    Solicitor born in March 1954
    Individual (39 offsprings)
    Officer
    2005-02-25 ~ 2006-10-06
    OF - Director → CIF 0
    Witter, William John Phillips
    Individual (39 offsprings)
    Officer
    2004-05-20 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 19
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAW HEALTHCARE LIMITED

Period: 2004-05-20 ~ now
Company number: 05133946
Registered name
SHAW HEALTHCARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • SHAW HEALTHCARE LIMITED
    Info
    Registered number 05133946
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-20 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 March 2026 and licensed under the Open Government Licence v3.0.