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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, Andrew

    Related profiles found in government register
  • Shaw, Andrew
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 1

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 2

    • Unit 1, Waterside Business Park, Hadfield, Glossop, SK13 1BE, England

      IIF 3

    • Denby House Denby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England

      IIF 4

    • St. Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 5 IIF 6

    • St. Johns Court, Wiltell Road, Lichfield, WS14 9DS, England

      IIF 7

    • Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 26, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF

      IIF 12

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • 36, Queensbridge, Northampton, Northamptonshire, NN4 7BF

      IIF 23

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN

      IIF 24 IIF 25 IIF 26

    • 7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 27

    • 7, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Shaw, Andrew
    British chief financial officer born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, United Kingdom

      IIF 31
  • Shaw, Andrew
    born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Colmore Row, Birmingham, B3 2BH, England

      IIF 32

    • Bank House, 8 Cherry Street, Birmingham, B2 5AL

      IIF 33
  • Andrew Shaw
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Denby House Denby House Business Centre, Taylor Lane, Loscoe, Heanor, DE75 7AB, England

      IIF 34
  • Shaw, Andrew
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ABEC (GROUP) LTD
    13152619
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 29 - Director → ME
  • 2
    ABEC (ME) LTD
    13497695
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ now
    IIF 28 - Director → ME
  • 3
    ABEC LTD
    - now 06143642
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (10 parents)
    Officer
    2025-01-03 ~ now
    IIF 24 - Director → ME
  • 4
    ABEC TECHNOLOGIES LTD.
    12660961
    7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2025-01-03 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ACORN BID CO LIMITED
    16391765 10627467
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 27 - Director → ME
  • 6
    ALANTRA CORPORATE FINANCE LLP
    - now OC306421
    CATALYST CORPORATE FINANCE LLP
    - 2018-04-27 OC306421 03596440... (more)
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    25 Cannon Street, London, England
    Active Corporate (77 parents)
    Officer
    2016-02-01 ~ 2019-01-01
    IIF 33 - LLP Member → ME
  • 7
    ALCOLOCK GB LTD
    05690015
    36 Queensbridge, Northampton, England
    Dissolved Corporate (17 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 17 - Director → ME
  • 8
    AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
    - now 07287820 13152864... (more)
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 25 - Director → ME
  • 9
    AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
    13152864 07287820... (more)
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 30 - Director → ME
  • 10
    AUTOMATED BUILDING & ENERGY CONTROLS LTD.
    - now 05055271 07287820... (more)
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (9 parents)
    Officer
    2025-01-03 ~ now
    IIF 26 - Director → ME
  • 11
    BARRINGTONS LIMITED
    - now 04305871 02076002
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    St. Johns Court, Wiltell Road, Lichfield, England
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 7 - Director → ME
  • 12
    BDP BRISTOL LIMITED
    - now 03228395 02151815
    WHICHELOE MACFARLANE MDP LIMITED
    - 2003-01-09 03228395 02679627
    11 Ducie Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    1996-07-23 ~ 2007-06-01
    IIF 38 - Director → ME
  • 13
    BDP HOLDINGS LIMITED
    - now 04045864
    EXPRESS PERMISSION LIMITED - 2000-12-22
    11 Ducie Street, Manchester, England
    Active Corporate (67 parents, 3 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    IIF 36 - Director → ME
  • 14
    BDP LEEDS LIMITED - now
    WM SOUTHAMPTON LIMITED
    - 2023-12-16 02506110
    MEDICAL DESIGN PRACTICE LIMITED
    - 1996-07-23 02506110
    OVAL (632) LIMITED
    - 1990-07-17 02506110 04163451... (more)
    11 Ducie Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    (before 1992-05-25) ~ 2007-06-30
    IIF 40 - Director → ME
  • 15
    BREWER BIDCO LIMITED
    13668903 13668188
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 10 - Director → ME
  • 16
    BREWER HOLDCO LIMITED
    13667867
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 9 - Director → ME
  • 17
    BREWER MIDCO LIMITED
    13668188 13668903
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 11 - Director → ME
  • 18
    BREWER TOPCO LIMITED
    13667814
    Dains, 2 Chamberlain Square, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 8 - Director → ME
  • 19
    BUILDING DESIGN PARTNERSHIP LIMITED
    - now 02207415
    CLUSTERCALL LIMITED - 1988-03-11
    11 Ducie Street, Manchester, England
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    IIF 35 - Director → ME
  • 20
    CONNEXAS GROUP LIMITED
    - now 08506198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11 during the appointment or period of control
    Dissolved on 2024-09-10 during the appointment or period of control
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2019-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 21
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 20 - Director → ME
  • 22
    DAINS ACCOUNTANTS LIMITED
    13775282
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 5 - Director → ME
  • 23
    DAINS AUDIT LIMITED
    13775287
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 6 - Director → ME
  • 24
    DAINS LLP
    OC331125
    2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 32 - LLP Designated Member → ME
  • 25
    HT&KR HOLDINGS LTD
    11149957
    36 Queensbridge, Northampton, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 22 - Director → ME
  • 26
    HUBIO FLEET LIMITED
    - now 05293374
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    36 Queensbridge, Northampton, England
    Dissolved Corporate (26 parents)
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 3 - Director → ME
  • 27
    ISOTRAK MIDCO LIMITED
    - now 08506273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11 during the appointment or period of control
    Dissolved on 2024-01-07 during the appointment or period of control
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 28
    RAINKINE THOMPSON LIMITED
    - now 04376098
    ALTCOM 314 LIMITED - 2002-04-18
    36 Queensbridge, Northampton, England
    Dissolved Corporate (13 parents)
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 18 - Director → ME
  • 29
    SEVEN EYE LIMITED
    04947597
    36 Queensbridge, Northampton, England
    Dissolved Corporate (17 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 19 - Director → ME
  • 30
    SEVEN TELEMATICS LIMITED
    - now 02541365
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    BACKWORTH DESIGN LIMITED - 1990-10-30
    36 Queensbridge, Northampton, England
    Dissolved Corporate (22 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 16 - Director → ME
  • 31
    SEVEN TRANSCAN LIMITED
    - now 05800101 04759843
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    36 Queensbridge, Northampton, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 13 - Director → ME
  • 32
    STRUCTURED SYSTEMS LIMITED
    01993323
    36 Queensbridge, Northampton, England
    Dissolved Corporate (19 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 15 - Director → ME
  • 33
    THE JESSIE MAY TRUST
    04118341
    Charlton Farm Charlton Drive, Wraxall, Bristol, England
    Active Corporate (58 parents)
    Officer
    2006-05-02 ~ 2014-02-10
    IIF 39 - Director → ME
  • 34
    TRANSCAN LIMITED
    - now 04759843 05800101
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    36 Queensbridge, Northampton, England
    Dissolved Corporate (19 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 21 - Director → ME
  • 35
    VERILOCATION HOLDCO LIMITED - now
    ADDSECURE HOLDCO LIMITED
    - 2025-05-01 12591006
    Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2022-11-14
    IIF 23 - Director → ME
  • 36
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 12 - Director → ME
  • 37
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD
    - 2025-05-01 03769508
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
    Active Corporate (38 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 14 - Director → ME
  • 38
    WHICHELOE MACFARLANE MDP LIMITED
    - now 02679627 03228395
    WM BRISTOL LIMITED
    - 2003-01-09 02679627
    WHICHELOE MACFARLANE LIMITED
    - 1996-07-23 02679627
    OVAL (785) LIMITED - 1992-03-26
    11 Ducie Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    1992-03-31 ~ 2007-06-30
    IIF 42 - Director → ME
  • 39
    WHICHELOE MACFARLANE PARTNERSHIP LIMITED
    - now 02679625
    WHICHELOE MACFARLANE GROUP LIMITED
    - 1992-04-23 02679625
    OVAL (784) LIMITED - 1992-03-26
    11 Ducie Street, Manchester, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1992-03-31 ~ 2007-06-30
    IIF 37 - Director → ME
  • 40
    WREN INSURANCE ASSOCIATION LIMITED(THE)
    02054592
    33 King William Street, London, England
    Active Corporate (124 parents)
    Officer
    (before 1992-03-07) ~ 2003-06-30
    IIF 41 - Director → ME
  • 41
    XOLAS LTD
    12533808
    Denby House Denby House Business Centre Taylor Lane, Loscoe, Heanor, England
    Active Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.