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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Lucy Nicola

    Related profiles found in government register
  • Shaw, Lucy Nicola
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Halifax Road, Bradford, BD6 2SZ

      IIF 1 IIF 2 IIF 3

    • Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom

      IIF 4

    • Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

      IIF 5 IIF 6 IIF 7

    • Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 11

    • 36, Broadway, London, SW1H 0BH

      IIF 12
  • Shaw, Lucy Nicola
    British chief executive born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 13
  • Shaw, Lucy Nicola
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 14

    • 1-3 Strand, London, WC2N 5EH

      IIF 15 IIF 16

    • Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

      IIF 17

    • 1-3, Strand, London, WC2N 5EH

      IIF 18 IIF 19

    • 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 20 IIF 21

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 22
  • Shaw, Lucy Nicola
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 23 IIF 24

    • 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

      IIF 25 IIF 26

    • 137, Euston Road, London, NW1 2AA, United Kingdom

      IIF 27

    • Flat 7, 132- 136 St. John Street, London, EC1V 4JG

      IIF 28

    • Grand Buildings 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 29
  • Shaw, Lucy Nicola
    British executive director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, OX29 4FN, England

      IIF 30
  • Shaw, Lucy Nicola
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Lucy Nicola
    British transport planner born in May 1969

    Registered addresses and corresponding companies

    • 20 Conway Street, London, WIP 5HP

      IIF 39
  • Mrs Nicola Shaw
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 40
  • 1
    20 CONWAY STREET LIMITED
    01471312
    20 Conway Street, London
    Active Corporate (20 parents)
    Officer
    1998-07-23 ~ 2003-09-16
    IIF 39 - Director → ME
  • 2
    CADENT GAS LIMITED
    - now 10080864 09874533
    NATIONAL GRID GAS DISTRIBUTION LIMITED
    - 2017-05-02 10080864
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2016-09-08 ~ 2018-10-29
    IIF 17 - Director → ME
  • 3
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 31 - Director → ME
  • 4
    CCB TV LIMITED
    03187350
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 35 - Director → ME
  • 5
    CENTREWEST ESOP TRUSTEE (UK) LIMITED
    - now 02907610
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 37 - Director → ME
  • 6
    CENTREWEST LIMITED
    - now 02844270
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 36 - Director → ME
  • 7
    CENTREWEST LONDON BUSES LIMITED
    02328596
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (49 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 34 - Director → ME
  • 8
    CONFEDERATION OF PASSENGER TRANSPORT UK
    - now 01182437
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (153 parents, 3 offsprings)
    Officer
    2005-10-12 ~ 2010-06-28
    IIF 28 - Director → ME
  • 9
    ENERGY NETWORKS ASSOCIATION LIMITED
    04832301
    4 More London Riverside, London, England
    Active Corporate (99 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2021-10-29
    IIF 22 - Director → ME
  • 10
    FIRST BEELINE BUSES LIMITED
    - now 02179403
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 33 - Director → ME
  • 11
    FIRST BUS HOLDINGS LIMITED - now
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED
    - 2024-07-10 03261587
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (47 parents, 37 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    IIF 23 - Director → ME
  • 12
    FIRST CAPITAL EAST LIMITED
    - now 02218277
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (62 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 38 - Director → ME
  • 13
    FIRST CAPITAL NORTH LIMITED
    - now 02636481
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 32 - Director → ME
  • 14
    FIRSTBUS (NORTH) LIMITED
    - now 03261484
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    IIF 24 - Director → ME
  • 15
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (37 parents, 19 offsprings)
    Officer
    2006-01-23 ~ 2010-06-08
    IIF 26 - Director → ME
  • 16
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2009-01-05 ~ 2010-06-08
    IIF 25 - Director → ME
  • 17
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (38 parents)
    Officer
    2018-01-01 ~ now
    IIF 11 - Director → ME
  • 18
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 7 - Director → ME
  • 19
    KELDA FINANCE (NO.2) LIMITED
    08072102 08066323... (more)
    Western House, Halifax Road, Bradford
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-05-25 ~ now
    IIF 2 - Director → ME
  • 20
    KELDA GROUP LIMITED
    - now 02366627 03778498
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 5 - Director → ME
  • 21
    KELDA NON-REG HOLDCO LIMITED
    - now 06433788
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 13 - Director → ME
  • 22
    KELDA WATER SERVICES LIMITED
    - now 02180706 05263649... (more)
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 13 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 10 - Director → ME
  • 23
    LOOP CUSTOMER MANAGEMENT LIMITED
    - now 03816217
    FUTURETALKING LIMITED - 2000-01-26
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2022-05-09 ~ now
    IIF 9 - Director → ME
  • 24
    LSC & ASSOCIATES LIMITED
    12476035
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAJOR PROJECTS ASSOCIATION
    02157656
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Officer
    2017-11-27 ~ 2021-11-29
    IIF 30 - Director → ME
  • 26
    NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - now
    NATIONAL GRID GAS HOLDINGS LIMITED
    - 2023-02-06 03675375 02630496... (more)
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (66 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2021-11-05
    IIF 16 - Director → ME
  • 27
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC
    - 2023-02-06 02006000 04023840
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2016-07-27 ~ 2021-11-05
    IIF 15 - Director → ME
  • 28
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC
    - now 02366977
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2016-07-27 ~ 2021-11-22
    IIF 14 - Director → ME
  • 29
    NATIONAL GRID PLC
    - now 04031152 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2021-07-26
    IIF 19 - Director → ME
  • 30
    NGET/SPT UPGRADES LIMITED
    - now 07057886
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (32 parents)
    Officer
    2017-01-01 ~ 2021-11-01
    IIF 18 - Director → ME
  • 31
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-10-29
    IIF 29 - Director → ME
  • 32
    QUADGAS MIDCO LIMITED
    10615396
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    IIF 20 - Director → ME
  • 33
    QUADGAS PLEDGECO LIMITED
    10614954
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-10-29
    IIF 21 - Director → ME
  • 34
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2022-05-09 ~ now
    IIF 8 - Director → ME
  • 35
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (65 parents)
    Officer
    2011-03-16 ~ 2013-10-22
    IIF 27 - Director → ME
  • 36
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (115 parents, 2 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 12 - Director → ME
  • 37
    YORKSHIRE WATER FINANCE PLC
    11444372 03028361... (more)
    Western House, Halifax Road, Bradford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-09 ~ now
    IIF 4 - Director → ME
  • 38
    YORKSHIRE WATER SERVICES FINANCE LIMITED
    - now 04636719 03028361... (more)
    YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
    INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
    Western House, Halifax Road, Bradford
    Active Corporate (18 parents)
    Officer
    2022-05-09 ~ now
    IIF 3 - Director → ME
  • 39
    YORKSHIRE WATER SERVICES HOLDINGS LIMITED
    06815156
    Western House, Halifax Road, Bradford
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-05-09 ~ now
    IIF 1 - Director → ME
  • 40
    YORKSHIRE WATER SERVICES LIMITED
    02366682 02180706... (more)
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.