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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
    Williamson, Frank Carr
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Bell, Peter William
    Born in July 1928
    Individual (1 offspring)
    Officer
    1992-01-21 ~ 1996-03-20
    OF - Director → CIF 0
  • 3
    Van Went, Eduard
    Born in August 1941
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Chandler, Robert
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2019-01-28
    OF - Director → CIF 0
  • 5
    Mrs Gillian Smith
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Tallon, Karen Swenson
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Smith, David Arnold
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Donald Edward
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1995-08-15
    OF - Director → CIF 0
  • 9
    Ploegsma, Johannes Cornelis
    Individual (1 offspring)
    Officer
    (before 1989-09-18) ~ 1991-09-02
    OF - Director → CIF 0
  • 10
    Smith, John Bailey
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1989-09-18) ~ 2007-06-06
    OF - Director → CIF 0
  • 11
    Curran, Alexander Douglas
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2001-11-22
    OF - Director → CIF 0
  • 12
    Knight, James Donald
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1989-09-18) ~ 1992-01-21
    OF - Director → CIF 0
  • 13
    Watters, Douglas
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1996-04-18
    OF - Director → CIF 0
    1996-03-31 ~ 2017-01-01
    OF - Director → CIF 0
    Watters, Douglas
    Individual (4 offsprings)
    Officer
    1996-03-31 ~ 1996-04-18
    OF - Secretary → CIF 0
    Mr Douglas Watters
    Born in October 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Kirkpatrick, James Lester
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Lind, David
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1996-08-26 ~ 2017-12-22
    OF - Director → CIF 0
  • 16
    Campbell, Alison Jane
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Partridge, John Leslie
    Born in June 1952
    Individual (16 offsprings)
    Officer
    1995-09-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 18
    Grant, Robyn Douglas Marriott
    Born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1989-09-18) ~ 1992-01-21
    OF - Director → CIF 0
  • 19
    Brock, Courtney Evans
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 20
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2018-01-31 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 21
    THE SANQUEST GROUP LIMITED
    - now SC163472
    JUSTCREEK LIMITED - 2005-07-18
    15, Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    STYLETUFT LIMITED
    SC263978
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    (before 1989-09-18) ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 25
    SHAW EUROPE HOLDINGS LIMITED
    - now 09946898
    SHAW EUROPE LIMITED - 2021-01-05 09946898 SC009331
    C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-09-02 ~ now
    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
  • 26
    WJM SECRETARIES LIMITED
    SC197245
    302, St Vincent Street, Glasgow, Scotland
    Active Corporate (53 parents, 394 offsprings)
    Officer
    2001-11-22 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 27
    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 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 28
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Active Corporate (87 parents, 64 offsprings)
    Officer
    1996-04-18 ~ 2001-11-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAW EUROPE LIMITED

Period: 2021-01-05 ~ now
Company number: SC009331 09946898
Registered names
SHAW EUROPE LIMITED - now 09946898
Standard Industrial Classification
13939 - Manufacture Of Other Carpets And Rugs

  • SHAW EUROPE LIMITED
    Info
    SANQUHAR TILE SERVICES LIMITED - 2021-01-05
    COMPO SCOTLAND LIMITED - 2021-01-05
    SIDLAW TILE SERVICES LIMITED - 2021-01-05
    Registered number SC009331
    Dentons Uk And Middle East Llp, 1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1915-02-26 (111 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.