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 5
  • 1
    Kirkpatrick, James Lester
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Arnold
    Vice President - Sales Europe born in November 1964
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Brock, Courtney Evans
    Accountant born in June 1975
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    LUBRIZOL GROUP, LLP
    3555, Farnam St, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Tallon, Karen Swenson
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Chandler, Robert
    Senior Vice President Commerical Division born in May 1948
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2020-01-28
    OF - Director → CIF 0
  • 3
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2016-01-12 ~ 2022-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAW EUROPE HOLDINGS LIMITED

Previous name
SHAW EUROPE LIMITED - 2021-01-05
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 Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2016-01-12 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 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
Active 3
  • 1
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SANQUHAR TILE SERVICES LIMITED - 2021-01-05
    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 (5 parents)
    Person with significant control
    2019-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.