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
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Arnold
    Vice President Sales Europe born in November 1964
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 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
    SHAW EUROPE LIMITED - 2021-01-05
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-09-02 ~ now
    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 22
  • 1
    Knight, James Donald
    Company President born in October 1940
    Individual
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 2
    Curran, Alexander Douglas
    Engineering Director born in November 1937
    Individual
    Officer
    1999-07-21 ~ 2001-11-22
    OF - Director → CIF 0
  • 3
    Lind, David
    Production Director born in December 1948
    Individual
    Officer
    1996-08-26 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Campbell, Alison Jane
    Financial Director born in March 1965
    Individual
    Officer
    2017-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Grant, Robyn Douglas Marriott
    Company Director born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 6
    Partridge, John Leslie
    Senior Vice President Operatio born in June 1952
    Individual (5 offsprings)
    Officer
    1995-09-07 ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Bell, Peter William
    Purchasing And Development Man born in July 1928
    Individual
    Officer
    1992-01-21 ~ 1996-03-20
    OF - Director → CIF 0
  • 8
    Smith, John Bailey
    Chairman born in March 1935
    Individual
    Officer
    ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Watters, Douglas
    Director born in October 1951
    Individual
    Officer
    1996-03-31 ~ 1996-04-18
    OF - Director → CIF 0
    Watters, Douglas
    Financial Director born in October 1951
    Individual
    1996-03-31 ~ 2017-01-01
    OF - Director → CIF 0
    Watters, Douglas
    Director
    Individual
    Officer
    1996-03-31 ~ 1996-04-18
    OF - Secretary → CIF 0
    Mr Douglas Watters
    Born in October 1951
    Individual
    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
  • 10
    Ploegsma, Johannes Cornelis
    Company Vice President
    Individual
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 11
    Russell, Donald Edward
    Company Director born in January 1938
    Individual
    Officer
    1992-01-21 ~ 1995-08-15
    OF - Director → CIF 0
  • 12
    Tallon, Karen Swenson
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Chandler, Robert
    Senior Vice President Commercial Division born in May 1948
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2019-01-28
    OF - Director → CIF 0
  • 14
    Mrs Gillian Smith
    Born in February 1943
    Individual
    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
  • 15
    Williamson, Frank Carr
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Van Went, Eduard
    Senior Vice President Producti born in August 1941
    Individual
    Officer
    1991-09-02 ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    302, St Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2001-11-22 ~ 2018-01-31
    PE - Secretary → CIF 0
  • 18
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-01-31 ~ 2022-09-08
    PE - Secretary → CIF 0
  • 19
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ 2019-09-02
    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
  • 20
    JUSTCREEK LIMITED - 2005-07-18
    15, Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Active Corporate (39 parents, 15 offsprings)
    Officer
    1996-04-18 ~ 2001-11-22
    PE - Secretary → CIF 0
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    ~ 1996-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAW EUROPE LIMITED

Previous names
SANQUHAR TILE SERVICES LIMITED - 2021-01-05
COMPO SCOTLAND LIMITED - 1989-01-11
SIDLAW TILE SERVICES LIMITED - 1986-04-01
Standard Industrial Classification
13939 - Manufacture Of Other Carpets And Rugs

  • SHAW EUROPE LIMITED
    Info
    SANQUHAR TILE SERVICES LIMITED - 2021-01-05
    COMPO SCOTLAND LIMITED - 1989-01-11
    SIDLAW TILE SERVICES LIMITED - 1986-04-01
    Registered number SC009331
    Dentons Uk And Middle East Llp, 1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 1915-02-26 (110 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.