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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 9
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2009-05-11 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Shaw, Stephen Philip
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Picton, Peter James
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Picton, Stephen James
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Veronica Margaret
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
    Shaw, Veronica Margaret
    Individual (6 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Picton, Lilian Lucy
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Picton, Catherine Chantelle
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 8
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2009-05-11 ~ 2009-10-15
    OF - Director → CIF 0
  • 9
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2009-05-11 ~ 2009-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTON & SHAW LIMITED

Period: 2009-10-27 ~ 2014-09-16
Company number: 06901356
Registered names
PICTON & SHAW LIMITED - Dissolved
ENSCO 739 LIMITED - 2009-10-27 05972912... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PICTON & SHAW LIMITED
    Info
    ENSCO 739 LIMITED - 2009-10-27
    Registered number 06901356
    The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 and dissolved on 2014-09-16 (5 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.