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
    Zaback, Christopher
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Dr David Elliot Shaw
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Krist, Kevin
    Individual (1 offspring)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kealey, Rose-louise
    Individual
    Officer
    2008-04-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Anthony, Ellen
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Steckler, Stuart
    Senior Executive born in August 1957
    Individual
    Officer
    2004-10-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Cosgrove, Neil Paul
    Senior Executive born in July 1975
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Gaudio, Julius
    Senior Executive born in October 1970
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2004-08-18 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    1166, Avenue Of The Americas, Ninth Floor, New York, Ny, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-18 ~ 2004-10-01
    PE - Nominee Director → CIF 0
  • 9
    1166, Avenue Of The Americas, Ninth Floor, New York, Ny, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

D. E. SHAW & CO. (U.K.), LTD.

Previous names
D.E.SHAW & CO.(U.K.),LTD. - 2006-02-10
HACKREMCO (NO. 2180) LIMITED - 2004-09-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • D. E. SHAW & CO. (U.K.), LTD.
    Info
    D.E.SHAW & CO.(U.K.),LTD. - 2006-02-10
    HACKREMCO (NO. 2180) LIMITED - 2004-09-30
    Registered number 05208622
    55 Baker Street, Seventh Floor, London W1U 8EW
    Private Limited Company incorporated on 2004-08-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • D. E. SHAW & CO. (U.K.), LTD.
    S
    Registered number 05208622
    55, Baker Street, Seventh Floor, London, United Kingdom, W1U 8EW
    CIF 1
  • D. E. SHAW & CO. (U.K.), LTD.
    S
    Registered number 5208622
    55, Baker Street, London, England, W1U 8EW
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 55 Baker Street, Seventh Floor, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2012-08-21 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.