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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
    Brock, Courtney Evans
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Arnold
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Tallon, Karen Swenson
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Kirkpatrick, James Lester
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Chandler, Robert
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam St, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2016-01-12 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 8
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2022-08-18 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 9
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW EUROPE HOLDINGS LIMITED

Period: 2021-01-05 ~ now
Company number: 09946898
Registered names
SHAW EUROPE HOLDINGS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • SHAW EUROPE HOLDINGS LIMITED
    Info
    SHAW EUROPE LIMITED - 2021-01-05
    Registered number 09946898
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • SHAW EUROPE HOLDINGS LIMITED
    S
    Registered number 09946898
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Corporate in Companies House, England
    CIF 1
  • SHAW EUROPE HOLDINGS LIMITED
    S
    Registered number 09946898
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Corporate in Companies House, England
    CIF 2
  • SHAW EUROPE LIMITED
    S
    Registered number 09946898
    5, Fleet Place, London, England, EC4M 7RD
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SANQUHAR TILE SERVICES LIMITED
    SC685416 SC009331
    1 George Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHAW EUROPE LIMITED
    - now SC009331 09946898
    SANQUHAR TILE SERVICES LIMITED
    - 2021-01-05 SC009331 SC685416
    COMPO SCOTLAND LIMITED - 1989-01-11
    SIDLAW TILE SERVICES LIMITED - 1986-04-01
    Dentons Uk And Middle East Llp, 1 George Square, Glasgow, Scotland
    Active Corporate (28 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    STYLETUFT LIMITED
    SC263978
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.