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 companies - 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 1754 Fountainhall Road, Edinburgh, EH9 2LP
IIF 18The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 19 IIF 20 IIF 21The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 22The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 23
- 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 24
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - 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 28
- British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 29Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 30The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 31 IIF 32 IIF 33 (more)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 4129, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 42
- British Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 43
- 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 1975
Shaw, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 50 IIF 51H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 52H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 53H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 54Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 55 IIF 56 IIF 57 (more)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 59
Related profiles found in government register
Offspring entities and appointments
44
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - 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 48 - Director → ME - 336 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 21 - Director → ME
- 436 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 20 - Director → ME
- 5
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 54 - Director → ME - 7The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 8
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 51 - Director → ME - 9
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 45 - Director → ME - 10
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 46 - Director → ME - 11
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 11 - Director → ME - 12The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 13
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 12 - Director → ME - 14
INVERNESS ESTATES LIMITED
- 2015-10-28 SC248576BLP 2003-31 LIMITED - 2003-09-17The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)Officer2010-02-01 ~ nowIIF 9 - Director → ME - 15The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 13 - Director → ME
- 16The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 14 - Director → ME
- 17
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 15 - Director → ME
- 19ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 20SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 21The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 22
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to surplus assets - 75% or more → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 24The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 25
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 49 - Director → ME - 26H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 44 - Director → ME
- 27H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 50 - Director → ME
- 28
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 57 - Director → ME - 29WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 52 - Director → ME
- 30LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 56 - Director → ME
- 31GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 3 offsprings)Officer2025-08-01 ~ nowIIF 58 - Director → ME
- 32WILLIAM BAIN FENCING LIMITED - 2018-02-28BLP 9723 LIMITED - 1998-03-25Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, CumbernauldActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 59 - Director → ME
- 33KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 34BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 1 - Director → ME
- 35The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 22 - Director → ME
- 36VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 19 - Director → ME
- 37MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-20IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2023-12-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 38
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 53 - Director → ME - 39
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 55 - Director → ME - 401 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 17 - Director → ME
- 41THE 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 28 - Director → ME1991-10-01 ~ 1993-06-18IIF 43 - Secretary → ME - 42
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 10 - Director → ME - 43113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 24 - Director → ME
- 44
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 47 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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