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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, Andrew David

    Related profiles found in government register
  • Shaw, Andrew David
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 67, Chorley Old Road, Bolton, Lancashire, BL1 3AJ

      IIF 1
    • Unit 1, Green Acre Park, Bolton, BL1 8HN, United Kingdom

      IIF 2
    • Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN

      IIF 3
    • Unit 1, Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN, United Kingdom

      IIF 4 IIF 5
    • Unit 1, Greenacre Park, The Valley, Bolton, BL1 8HN, United Kingdom

      IIF 6
    • Unit 1 Greenacre Park, The, Valley, Bolton, Lancashire, BL1 8HN

      IIF 7 IIF 8
  • Shaw, Andrew David
    British chartered surveyor born in October 1964

    Registered addresses and corresponding companies
    • 12 Merlyn Avenue, Sale, Cheshire, M33 2AS

      IIF 9
  • Mr Andrew David Shaw
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 67, Chorley Old Road, Bolton, Lancashire, BL1 3AJ

      IIF 10
    • Unit 1, Green Acre Park, Bolton, BL1 8HN, United Kingdom

      IIF 11
    • Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN

      IIF 12
    • Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN, United Kingdom

      IIF 13 IIF 14
    • Unit 1, Greenacre Park, The Valley, Bolton, BL1 8HN

      IIF 15
    • Unit 1, Greenacre Park, The Valley, Bolton, BL1 8HN, United Kingdom

      IIF 16
    • Unit 1 Greenacre Park, The, Valley, Bolton, Lancashire, BL1 8HN

      IIF 17 IIF 18
  • Shaw, Andrew David
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Greenacre Park, The Valley, Bolton, BL1 8HN, United Kingdom

      IIF 19
  • Shaw, Andrew David
    British

    Registered addresses and corresponding companies
    • Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, BL1 8HN

      IIF 20
    • Unit 1 Greenacre Park, The, Valley, Bolton, Lancashire, BL1 8HN

      IIF 21
    • 10 Steeple Drive, Salford, Lancashire, M5 2TB

      IIF 22
  • Shaw, Andrew David
    British chartered surveyor

    Registered addresses and corresponding companies
    • 12 Merlyn Avenue, Sale, Cheshire, M33 2AS

      IIF 23
child relation
Offspring entities and appointments 9
  • 1
    BISHOPS ROCK CONSULTING LTD
    08747304
    67 Chorley Old Road, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2013-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 2
    BISHOPS ROCK PROPERTIES LIMITED
    03785539
    Unit 1 Green Acre Park, The Valley, Bolton, Lancashire
    Active Corporate (6 parents)
    Officer
    1999-06-09 ~ 2006-05-05
    IIF 9 - Director → ME
    2006-11-30 ~ now
    IIF 3 - Director → ME
    2003-10-14 ~ 2006-05-05
    IIF 23 - Secretary → ME
    2006-11-30 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-10
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BISHOPSROCK HOLDINGS LIMITED
    16605769 16600795
    Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 4
    BISHOPSROCK INVESTMENTS LIMITED
    - now 06428272
    FLEXYSPACE LIMITED
    - 2025-09-08 06428272
    Unit 1 Greenacre Park, The, Valley, Bolton, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2024-10-04
    IIF 8 - Director → ME
    2025-12-10 ~ 2025-12-19
    IIF 7 - Director → ME
    2007-11-15 ~ 2024-10-04
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-12-10 ~ 2025-12-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    BRITANNIA SAFE DEPOSIT LTD
    12125412
    Unit 1 Green Acre Park, The Valley, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-26 ~ 2024-10-04
    IIF 4 - Director → ME
    Person with significant control
    2019-07-26 ~ 2024-10-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DEGREES OF RISK LIMITED
    03736235
    Fernhill, Fernhill Road, Grange-over-sands, Cumbria, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 2004-04-13
    IIF 22 - Secretary → ME
  • 7
    M60 HOLDINGS LIMITED
    16708596 09870507... (more)
    Unit 1 Green Acre Park, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 8
    M60 SELF STORAGE LIMITED
    07494334
    Unit 1 Greenacre Park, The Valley, Bolton
    Active Corporate (3 parents)
    Officer
    2011-01-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-11
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WINWICK PROPERTIES LTD
    09907854
    Unit 1 Greenacre Park, The Valley, Bolton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-12-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-10
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE

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