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
Individuals in focus
Shaw, Mark David
- British born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies54 Fountainhall Road, Edinburgh, EH9 2LP
IIF 1 IIF 2 IIF 3 (more)(less)54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 11The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)182, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 19
- British company director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 2654 Fountainhall Road, Edinburgh, EH9 2LP
IIF 27The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 28 IIF 29 IIF 30The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 31The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 32
- British none born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 33
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
- British property manager born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 39
- British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 40Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 41The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 5229, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 53
- British Registered addresses and corresponding companies
Shaw, Mark David
- British born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1975Registered addresses and corresponding companies
Shaw, David Mark
9 Alexandra Street, Eastwood, Nottingham, NG16 3BD
IIF 63
- British born in June 1975
Shaw, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 64 IIF 65H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 66H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 67H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 68Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 69 IIF 70 IIF 71 (more)(less)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 73
Related profiles found in government register
Offspring entities and appointments
56
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVENTIS VEHICLES LIMITED
12685749Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2022-09-30 ~ dissolvedIIF 61 - Director → ME - 3
BEACON TRAFFIC MANAGEMENT LIMITED
064183919 Alexandra Street, Eastwood, NottinghamDissolved Corporate (2 parents)Officer2007-11-05 ~ dissolvedIIF 63 - Director → ME - 436 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 30 - Director → ME
- 536 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 29 - Director → ME
- 6
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 68 - Director → ME - 8The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 9
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 65 - Director → ME - 10
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 58 - Director → ME - 11
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 59 - Director → ME - 12
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 20 - Director → ME - 13The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 14
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 21 - Director → ME - 15Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (3 parents)Officer2006-05-31 ~ dissolvedIIF 5 - Director → ME
- 16
- 17The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 22 - Director → ME
- 18
HAZLEDENE (MILLERSTON) LIMITED
SC313310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 1 - Director → ME - 19The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 23 - Director → ME
- 20
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 21HAZLEDENE INVESTMENTS LIMITED - 2006-07-10Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 6 - Director → ME
- 22
HAZLEDENE CAPITAL LIMITED
SC289311Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 8 - Director → ME - 23
HAZLEDENE CONSTRUCTION LIMITED
- 2005-08-30 SC289309Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 7 - Director → ME - 24
HAZLEDENE DEVELOPMENTS LIMITED
SC289307Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 10 - Director → ME - 25
HAZLEDENE EQUITY LIMITED
SC289312Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 9 - Director → ME - 26The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 24 - Director → ME
- 27ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 28SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 29The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 30
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove members → OEIIF 49 - Right to surplus assets - 75% or more → OE - 31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 32
HAZLEDENE PROPERTIES LIMITED
SC289310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 2 - Director → ME - 33The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 34
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 62 - Director → ME - 35H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 57 - Director → ME
- 36H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 64 - Director → ME
- 37JAYMARKE ASSOCIATES (ABERDEEN) LIMITED - 1990-05-1710 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer1991-01-20 ~ 1996-09-26IIF 37 - Director → ME1991-01-20 ~ 1996-09-26IIF 54 - Secretary → ME
- 38JAYMARKE NORTHERN LIMITED - now10 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer(before 1991-11-03) ~ 1995-02-13IIF 38 - Director → ME(before 1991-11-03) ~ 1995-02-13IIF 55 - Secretary → ME
- 39
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 71 - Director → ME - 40WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 66 - Director → ME
- 41LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 70 - Director → ME
- 42GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 4 offsprings)Officer2025-08-01 ~ nowIIF 72 - Director → ME
- 43
- 44KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 45BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 3 - Director → ME
- 46Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 4 - Director → ME
- 47The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 31 - Director → ME
- 48VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 28 - Director → ME
- 49MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-20IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE2023-12-20 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 50
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 67 - Director → ME - 51
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents)Officer2025-08-01 ~ nowIIF 69 - Director → ME - 521 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 26 - Director → ME
- 53THE EPIC GROUP (SCOTLAND) LIMITED - nowEPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ 1993-06-18IIF 39 - Director → ME1991-10-01 ~ 1993-06-18IIF 56 - Secretary → ME - 54
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 19 - Director → ME - 55113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 33 - Director → ME
- 56
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 60 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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