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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 28
  • 1
    Hinton, David John
    Born in March 1935
    Individual (4 offsprings)
    Officer
    2006-06-27 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Gardner, Rhys Ioan Thomas
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2010-09-27 ~ 2013-07-24
    OF - Director → CIF 0
  • 3
    Carey, Nicholas Oliver Charles
    Born in August 1986
    Individual (21 offsprings)
    Officer
    2018-09-03 ~ 2019-07-05
    OF - Director → CIF 0
    Carey, Nicholas Oliver Charles
    Individual (21 offsprings)
    Officer
    2014-01-28 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 4
    Burton, Sally
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2010-04-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Hodges, Andrew Paul
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2019-07-04 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Miner, Vanessa Helen
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2011-09-30 ~ 2015-07-28
    OF - Director → CIF 0
  • 7
    O'shaughnessy, Roy Langley
    Born in October 1955
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Hollins, Philip Martin
    Born in August 1947
    Individual (86 offsprings)
    Officer
    2013-07-24 ~ 2015-07-28
    OF - Director → CIF 0
  • 9
    Briffitt, John Freeman
    Born in August 1938
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2013-07-24
    OF - Director → CIF 0
  • 10
    Miller, Scott Morley
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Clifton, Richard William
    Born in July 1970
    Individual (17 offsprings)
    Officer
    2019-07-04 ~ 2021-06-04
    OF - Director → CIF 0
  • 12
    Trevorrow, Catherine
    Individual (17 offsprings)
    Officer
    2019-03-04 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 13
    Oughton, Jacqueline Maria
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2019-07-04 ~ 2022-09-29
    OF - Director → CIF 0
  • 14
    Daymond, Mark
    Born in September 1936
    Individual (5 offsprings)
    Officer
    2006-06-27 ~ 2007-02-12
    OF - Director → CIF 0
  • 15
    Phipps, David George
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2014-04-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Mckinley, Carol Ann
    Individual (21 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Pape, Timothy Vernon Francis
    Born in April 1939
    Individual (12 offsprings)
    Officer
    2006-06-27 ~ 2009-07-23
    OF - Director → CIF 0
  • 18
    Innes, Stuart William
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2014-04-02
    OF - Director → CIF 0
  • 19
    Sharma, Sukhdev Mulkhraj
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2010-09-27
    OF - Director → CIF 0
  • 20
    Jones, Bernard Eric Michael, Dr
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2009-07-23 ~ 2010-09-21
    OF - Director → CIF 0
  • 21
    Woodward, Mark
    Individual (14 offsprings)
    Officer
    2006-06-27 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 22
    Robertson, James Edmund
    Born in December 1989
    Individual (25 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 23
    King, Stephen Noel
    Born in December 1964
    Individual (44 offsprings)
    Officer
    2021-06-04 ~ 2023-07-28
    OF - Director → CIF 0
    King, Stephen
    Individual (44 offsprings)
    Officer
    2020-06-02 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 24
    A'bear, Catherine Anne
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2009-07-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 25
    Sheeran, Jude William Thomas
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2015-07-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Nominee Secretary → CIF 0
  • 27
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2006-06-27 ~ 2006-06-27
    OF - Nominee Director → CIF 0
  • 28
    SHAW TRUST LIMITED(THE) 01744121
    3rd Floor, Shaw Trust, Victoria Street, Bristol, England
    Active Corporate (84 parents, 11 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED

Period: 2006-06-27 ~ now
Company number: 05859747
Registered name
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED
    Info
    Registered number 05859747
    Black Country House, Rounds Green Road, Oldbury B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-27 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.