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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Martin Humphrey

    Related profiles found in government register
  • Shaw, Martin Humphrey
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maritime House, Gateway Business Park, Aberdeen, AB12 3GW, United Kingdom

      IIF 1 IIF 2
  • Shaw, Martin Humphrey
    British accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Queens Road, Aberdeen, AB15 4YL

      IIF 3

    • icon of address 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Shaw, Martin Humphrey
    British chartered acountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hareness Place, Altens Industrial Estate, Aberdeen, AB12 3GX, United Kingdom

      IIF 7

    • icon of address Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England

      IIF 8

    • icon of address Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Shaw, Martin Humphrey
    British chief financial officer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE, Scotland

      IIF 13

    • icon of address Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 14
  • Shaw, Martin Humphrey
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 15

    • icon of address Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 16
  • Shaw, Martin Humphrey
    British treasury director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, Hammersmith Road, Hammersmith, London, W6 7DL

      IIF 17

    • icon of address 200, Hammersmith Road, London, W6 7DL, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Maritime House, Gateway Business Park, Aberdeen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 2 - Director → ME
  • 2
    THICK ICE (U.K.) LIMITED - 2007-02-07
    MARITIME RENTALS (UK) LIMITED - 2025-06-20
    icon of address Maritime House, Gateway Business Park, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2024-01-04
    IIF 14 - Director → ME
  • 2
    JORDAN KENT METERING SYSTEMS LIMITED - 2001-09-04
    CORALPLACE LIMITED - 1985-05-30
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-04
    IIF 16 - Director → ME
  • 3
    icon of address Swire House, 59 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-17 ~ 2022-10-17
    IIF 8 - Director → ME
  • 4
    P.L.G.E.S. LIMITED - 2011-10-04
    icon of address Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-14 ~ 2022-11-02
    IIF 7 - Director → ME
  • 5
    icon of address The Capitol 431 Union Street, Suite 405, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,427 GBP2023-09-30
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-04
    IIF 13 - Director → ME
  • 6
    GARDENSTAMP LIMITED - 2004-05-06
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2022-11-02
    IIF 12 - Director → ME
  • 7
    OCEAN INSTALLER CREWING LIMITED - 2021-01-13
    PACIFIC SHELF 1686 LIMITED - 2012-03-13
    HAVFRAM CREWING LIMITED - 2023-02-01
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2018-07-31
    IIF 5 - Director → ME
  • 8
    PACIFIC SHELF 1687 LIMITED - 2012-03-13
    HAVFRAM LIMITED - 2023-02-01
    OCEAN INSTALLER LIMITED - 2021-01-13
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2018-07-31
    IIF 6 - Director → ME
  • 9
    OCEAN INSTALLER SURG UK LIMITED - 2013-09-25
    PACIFIC SHELF 1745 LIMITED - 2013-09-25
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2018-07-31
    IIF 3 - Director → ME
  • 10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-01-04
    IIF 15 - Director → ME
  • 11
    SUBSEA 7 INTERIM UK HOLDINGS LIMITED - 2019-09-06
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2013-02-08
    IIF 19 - Director → ME
  • 12
    icon of address Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ 2013-02-08
    IIF 18 - Director → ME
  • 13
    COMEX(DIVING)LIMITED - 1980-12-31
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    icon of address 40 Brighton Road, Sutton, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-20 ~ 2013-02-08
    IIF 17 - Director → ME
  • 14
    icon of address Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2018-07-31
    IIF 4 - Director → ME
  • 15
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2022-11-30
    IIF 11 - Director → ME
  • 16
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-01 ~ 2022-11-02
    IIF 10 - Director → ME
  • 17
    SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
    ALL NRG GROUP UK LTD. - 2016-10-14
    ALL NRG GRIMSBY LTD - 2021-08-26
    VB ENTERPRISE LTD. - 2016-02-27
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,154,553 GBP2024-12-31
    Officer
    icon of calendar 2021-08-02 ~ 2022-11-10
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.