logo
explain how to read the page

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

Mrs Nicola Shaw

    Related profiles found in government register
  • Mrs Nicola Shaw
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 1
  • Shaw, Lucy Nicola
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Western House, Halifax Road, Bradford, BD6 2SZ

      IIF 2 IIF 3 IIF 4

    • Western House, Halifax Road, Bradford, BD6 2SZ, United Kingdom

      IIF 5

    • Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ

      IIF 6 IIF 7 IIF 8

    • Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 12

    • 36, Broadway, London, SW1H 0BH

      IIF 13
  • Shaw, Lucy Nicola
    British chief executive born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7RB

      IIF 14
  • Shaw, Lucy Nicola
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 3 Strand, London, WC2N 5EH

      IIF 15

    • 1-3 Strand, London, WC2N 5EH

      IIF 16 IIF 17

    • Ashbrook Court, Prologis Park, Central Boulevard, Coventry, CV7 8PE, United Kingdom

      IIF 18

    • 1-3, Strand, London, WC2N 5EH

      IIF 19 IIF 20

    • 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 21 IIF 22

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 23
  • Shaw, Lucy Nicola
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 24 IIF 25

    • 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

      IIF 26 IIF 27

    • 137, Euston Road, London, NW1 2AA, United Kingdom

      IIF 28

    • Flat 7, 132- 136 St. John Street, London, EC1V 4JG

      IIF 29

    • Grand Buildings 1-3, Strand, London, WC2N 5EH, United Kingdom

      IIF 30
  • Shaw, Lucy Nicola
    British executive director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, OX29 4FN, England

      IIF 31
  • Shaw, Lucy Nicola
    British managing director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Lucy Nicola
    British transport planner born in May 1969

    Registered addresses and corresponding companies

    • 20 Conway Street, London, WIP 5HP

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (12 parents)
    Officer
    2018-01-01 ~ now
    IIF 12 - Director → ME
  • 2
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-09 ~ now
    IIF 8 - Director → ME
  • 3
    Western House, Halifax Road, Bradford
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-25 ~ now
    IIF 3 - Director → ME
  • 4
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 6 - Director → ME
  • 5
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2022-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 6
    YORKSHIRE WATER PROJECTS LIMITED - 2004-12-21
    YORKSHIRE WATER INTERNATIONAL LIMITED - 1997-02-28
    YORKSHIRE VENTURES LIMITED - 1995-04-06
    YORKSHIRE ENVIRONMENTAL SCIENCES LIMITED - 1994-05-24
    YW DOMESTIC SERVICES LIMITED - 1991-08-23
    YORKSHIRE WATER SERVICES LIMITED - 1989-04-01
    PRECIS (649) LIMITED - 1988-01-22
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 11 - Director → ME
  • 7
    FUTURETALKING LIMITED - 2000-01-26
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2022-05-09 ~ now
    IIF 10 - Director → ME
  • 8
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,591 GBP2023-09-30
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 9 - Director → ME
  • 10
    36 Broadway, London
    Active Corporate (15 parents)
    Officer
    2022-05-09 ~ now
    IIF 13 - Director → ME
  • 11
    Western House, Halifax Road, Bradford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 5 - Director → ME
  • 12
    YORKSHIRE WATER SERVICES FINANCE PLC - 2008-12-17
    INHOCO 2797 PUBLIC LIMITED COMPANY - 2003-02-11
    Western House, Halifax Road, Bradford
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 4 - Director → ME
  • 13
    Western House, Halifax Road, Bradford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-09 ~ now
    IIF 2 - Director → ME
  • 14
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 7 - Director → ME
Ceased 26
  • 1
    20 Conway Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,427 GBP2024-04-03
    Officer
    1998-07-23 ~ 2003-09-16
    IIF 40 - Director → ME
  • 2
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2016-09-08 ~ 2018-10-29
    IIF 18 - Director → ME
  • 3
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 32 - Director → ME
  • 4
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 36 - Director → ME
  • 5
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 38 - Director → ME
  • 6
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 37 - Director → ME
  • 7
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 35 - Director → ME
  • 8
    CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    672,416 GBP2023-12-31
    Officer
    2005-10-12 ~ 2010-06-28
    IIF 29 - Director → ME
  • 9
    4 More London Riverside, London, England
    Active Corporate (11 parents)
    Officer
    2019-02-27 ~ 2021-10-29
    IIF 23 - Director → ME
  • 10
    THE BERKS BUCKS BUS COMPANY LIMITED - 1999-05-26
    THAMES VALLEY TRACTION COMPANY LIMITED - 1998-04-14
    QDRIVE LIMITED - 1996-03-20
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 34 - Director → ME
  • 11
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    IIF 24 - Director → ME
  • 12
    CAPITAL CITYBUS LIMITED - 2000-03-03
    FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
    BROOMSOL (10) LIMITED - 1988-06-06
    Bus Depot, Westway, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 39 - Director → ME
  • 13
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-09 ~ 2010-06-08
    IIF 33 - Director → ME
  • 14
    QUAYSHELFCO 574 LIMITED - 1996-11-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2009-03-23 ~ 2010-06-08
    IIF 25 - Director → ME
  • 15
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2006-01-23 ~ 2010-06-08
    IIF 27 - Director → ME
  • 16
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2009-01-05 ~ 2010-06-08
    IIF 26 - Director → ME
  • 17
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    818,036 GBP2021-07-31
    Officer
    2017-11-27 ~ 2021-11-29
    IIF 31 - Director → ME
  • 18
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2021-11-05
    IIF 17 - Director → ME
  • 19
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-07-27 ~ 2021-11-05
    IIF 16 - Director → ME
  • 20
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC - 2002-10-21
    1 - 3 Strand, London
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-07-27 ~ 2021-11-22
    IIF 15 - Director → ME
  • 21
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC - 2002-10-21
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-07-01 ~ 2021-07-26
    IIF 20 - Director → ME
  • 22
    JV NOMINEES 2009 LIMITED - 2010-01-03
    1-3 Strand, London
    Active Corporate (7 parents)
    Officer
    2017-01-01 ~ 2021-11-01
    IIF 19 - Director → ME
  • 23
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-10-29
    IIF 30 - Director → ME
  • 24
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-10-29
    IIF 21 - Director → ME
  • 25
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-10-29
    IIF 22 - Director → ME
  • 26
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (13 parents)
    Officer
    2011-03-16 ~ 2013-10-22
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.