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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, Philip Edward

    Related profiles found in government register
  • Shaw, Philip Edward
    British none born in January 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Belle Vue Avenue, Bude, Cornwall, EX23 8BS, United Kingdom

      IIF 1
  • Shaw, Philip Edward
    British born in January 1971

    Registered addresses and corresponding companies
  • Shaw, Philip Edward
    British accountant born in January 1971

    Registered addresses and corresponding companies
  • Shaw, Philip Edward
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, St Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD, England

      IIF 28
  • Shaw, Philip Edward
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 29

    • Unit 11, St Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD, England

      IIF 30

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 31

    • Windsor House, Telford Town Centre, Telford, Shropshire, TF3 4NB, England

      IIF 32
  • Shaw, Philip Edward
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 33
  • Shaw, Philip Edward
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 34
  • Shaw, Philip Edward
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belle Vue Avenue, Bude, Bude, Cornwall, EX23 8BS, United Kingdom

      IIF 35
  • Shaw, Philip Edward

    Registered addresses and corresponding companies

    • 12, Belle Vue Lane, Bude, Cornwall, Cornwall, EX23 8BR, United Kingdom

      IIF 36
  • Shaw, Philip Edward
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Harris Accountancy Limited, Belle Vue Avenue, Bude, Cornwall, EX23 8BS, United Kingdom

      IIF 37
  • Shaw, Philp Edward

    Registered addresses and corresponding companies

    • Lescrow Hay, Passage Lane, Fowey, Cornwall, PL23 1JS

      IIF 38
  • Mr Philip Edward Shaw
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    BANIAN INVESTMENTS UK LIMITED
    FC024540
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 20 - Director → ME
  • 2
    BEAR METAL LTD
    06815549
    Company Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-01-21
    IIF 36 - Secretary → ME
  • 3
    CALICO LEASING (GB)
    - now 01791957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    NATWEST LEASING (GB) LIMITED - 2003-12-04
    LOMBARD LEASING (GB) LIMITED - 1990-07-13
    TRINGFERN LIMITED - 1985-02-22
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 3 - Director → ME
  • 4
    COBHAM FUNDING LIMITED
    FC026762 BR008781
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 21 - Director → ME
  • 5
    CORNWALL SECRETARIAL SERVICES LTD
    07435061
    C/o Phil Shaw Accountancy Limited, Trafalgar House, Trafalgar Square, Fowey, Cornwall, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2010-11-10 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CYRENAIC INVESTMENTS (UK) LIMITED
    - now 04442588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    PRIVETCLOSE LIMITED - 2002-08-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 7 - Director → ME
  • 7
    DUNSTANBURGH FINANCE (CAYMAN) LIMITED
    FC024542 BR007065
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 16 - Director → ME
  • 8
    EPPING FUNDING LIMITED
    FC027722
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-07-31 ~ 2010-03-31
    IIF 22 - Director → ME
  • 9
    EPSOM FUNDING LIMITED
    FC026575
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-15 ~ 2010-03-31
    IIF 24 - Director → ME
  • 10
    FARNHAM FUNDING LIMITED
    FC025728
    Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2005-09-01 ~ 2010-03-31
    IIF 12 - Director → ME
  • 11
    GOOD STOVE LTD
    05746588
    Cornwall Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-05-09
    IIF 38 - Secretary → ME
  • 12
    JOHN HARRIS ACCOUNTANCY LIMITED
    07172350
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-01-16 during the appointment or period of control
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2015-06-16 during the appointment or period of control
    John Harris Accountancy Limited, 4, 4 Belle Vue Avenue, Bude, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 13
    KENAI INVESTMENTS LIMITED
    08390008
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 30 - Director → ME
  • 14
    KILGALLON FINANCE LIMITED
    FC027237 BR009150
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2010-03-31
    IIF 27 - Director → ME
  • 15
    LESCROW INVESTMENTS LIMITED
    07280698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-04 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-01-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LONGSTONE CONSULTING LIMITED
    - now 07380113
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-09-19 during the appointment or period of control
    Conclusion of winding up on 2018-01-08 during the appointment or period of control
    Dissolved on 2018-04-16 during the appointment or period of control
    PHIL SHAW ACCOUNTANCY LIMITED
    - 2016-07-13 07380113
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-20 during the appointment or period of control
    24 Cade Hill Road, Stocksfield, Northumberland, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 17
    MUSCAT INVESTMENTS LIMITED
    FC027684 BR009478
    Whiteley Chambers, Don Street, St. Helier, Je4 9wg Jersey, Channel Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2007-07-25 ~ now
    IIF 13 - Director → ME
  • 18
    RAVENSWORTH FINANCE LIMITED
    FC027236 BR009149
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2010-03-31
    IIF 26 - Director → ME
  • 19
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (36 parents)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 29 - Director → ME
  • 20
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 32 - Director → ME
  • 21
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 31 - Director → ME
  • 22
    REASSURE UK SERVICES LIMITED - now
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886 02970583... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 33 - Director → ME
  • 23
    REIGATE FUNDING LIMITED
    FC026761 BR008780
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 11 - Director → ME
  • 24
    SOUTH WEST ENTERPRISE ADVISORY LIMITED
    - now 07172361
    PHIL SHAW CONSULTING LIMITED
    - 2012-01-09 07172361
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 28 - Director → ME
  • 25
    SR CAYMAN HOLDINGS LIMITED
    FC024408
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 19 - Director → ME
  • 26
    SR DELTA INVESTMENTS (UK) LIMITED
    - now 04464901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11
    Dissolved on 2016-07-22
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 14 - Director → ME
  • 27
    SR DORUS INVESTMENTS LIMITED
    FC024651
    M&c Corporate Services Limited, Po Box 309 Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-05-19 ~ now
    IIF 5 - Director → ME
  • 28
    SR EDINBURGH LIMITED
    FC024738
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-08-18 ~ now
    IIF 10 - Director → ME
  • 29
    SR YORK LIMITED
    FC027007
    Trulaw Corporate Services, Limited, Po Box 866 Gt, Anderson Square Building, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2010-03-31
    IIF 17 - Director → ME
  • 30
    SV CORINTHIAN INVESTMENTS LIMITED
    FC025337
    M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-08-18 ~ now
    IIF 4 - Director → ME
  • 31
    SW TUSCAN INVESTMENTS LIMITED
    FC025699
    M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Tow, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-09-01 ~ now
    IIF 6 - Director → ME
  • 32
    SWISS PILLAR INVESTMENTS UK LIMITED - now
    AMPERSAND INVESTMENTS (UK) LIMITED
    - 2020-03-05 FC024541
    Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2005-09-01 ~ 2010-03-31
    IIF 18 - Director → ME
  • 33
    SWISS RE FINANCE (UK) PLC - now
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
    - 2020-02-25 04442605
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (31 parents)
    Officer
    2005-12-31 ~ 2010-03-31
    IIF 25 - Director → ME
  • 34
    SWISS RE FUNDING UK LIMITED
    FC024407
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building,george Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2005-06-10 ~ now
    IIF 9 - Director → ME
  • 35
    SWISS RE INVESTMENT MANAGEMENT LIMITED
    - now 02143137
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
    SWISS RE INVESTORS LIMITED - 1998-10-16
    SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
    PRECIS (618) LIMITED - 1987-09-28
    30 St Mary Axe, London
    Active Corporate (36 parents)
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 15 - Director → ME
  • 36
    SWISS RE STRATEGIC INVESTMENTS UK LIMITED
    FC024409
    Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 23 - Director → ME
  • 37
    SZ GOTHIC INVESTMENTS LIMITED
    FC025698
    M&c Corporate Services Limited, Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2005-09-01 ~ now
    IIF 8 - Director → ME
  • 38
    TRUCK FINANCE LIMITED
    - now 01591557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15 during the appointment or period of control
    Dissolved on 2010-12-23 during the appointment or period of control
    CHESHIRE LEASING LIMITED - 1998-09-08
    TRUCK FINANCE LIMITED - 1998-07-09
    ZOOBARON LIMITED - 1982-03-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 2 - Director → ME

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