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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, Simon Andrew

child relation
Offspring entities and appointments 81
  • 1
    A.J. COOK (HOLDINGS) LIMITED
    03344161
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2011-08-31
    IIF 65 - Director → ME
  • 2
    A.J. COOK (INSURANCE BROKERS) LIMITED
    01386507
    Dissolved Corporate (17 parents)
    Officer
    2007-12-05 ~ 2011-08-31
    IIF 45 - Director → ME
  • 3
    ACOMB TRUSTEES LIMITED
    04092250
    Active Corporate (61 parents)
    Officer
    2012-11-22 ~ 2014-06-04
    IIF 27 - Director → ME
  • 4
    ASB TRADING LTD
    07531966
    Active Corporate (9 parents)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 4 - Director → ME
  • 5
    BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
    - now NI012499 NI015282
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2011-08-31
    IIF 1 - Director → ME
  • 6
    BARTHOLOMEW & JAMES LIMITED
    NI003815
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2011-08-31
    IIF 2 - Director → ME
  • 7
    CANNES BIDCO LTD
    11352524
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 23 - Director → ME
  • 8
    CANNES MIDCO II LTD
    11352393
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 20 - Director → ME
  • 9
    CANNES MIDCO LTD
    11352283
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 21 - Director → ME
  • 10
    CANNES TOPCO LTD
    11352113
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2019-10-16
    IIF 22 - Director → ME
  • 11
    CISSONE LIMITED
    03837219
    Dissolved Corporate (13 parents)
    Officer
    2008-09-10 ~ 2011-08-31
    IIF 68 - Director → ME
  • 12
    CLEEVES & CO. LIMITED
    01949907
    Dissolved Corporate (10 parents)
    Officer
    2007-05-31 ~ 2011-08-31
    IIF 31 - Director → ME
  • 13
    CLOUD FULFILMENT LIMITED
    - now 08005765
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 13 - Director → ME
  • 14
    CREAMER GROUP LIMITED
    - now 03253406
    CREAMER GROUP PLC - 2007-06-26
    CREAMER GROUP LIMITED - 2004-09-01
    MANORCUT LIMITED - 1999-07-26
    Dissolved Corporate (14 parents)
    Officer
    2007-07-05 ~ 2011-08-31
    IIF 46 - Director → ME
  • 15
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    Dissolved Corporate (27 parents)
    Officer
    2007-03-02 ~ 2011-08-31
    IIF 67 - Director → ME
  • 16
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED
    - 2004-06-18 03834656
    YES CAR CREDIT LIMITED - 2003-08-07
    Dissolved Corporate (29 parents)
    Officer
    2004-06-15 ~ 2006-04-28
    IIF 80 - Director → ME
  • 17
    DIRECT AUTO FINANCE LIMITED
    03412137
    Dissolved Corporate (32 parents)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 77 - Director → ME
  • 18
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    Dissolved Corporate (32 parents)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 79 - Director → ME
  • 19
    DS ASLAN MIDCO LIMITED
    07401580
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-06-04
    IIF 18 - Director → ME
  • 20
    DUNBAR MATHIESON & CO. LIMITED
    - now 01279672
    DUNBAR KNOX AND CO. LIMITED - 1977-12-31
    Dissolved Corporate (6 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 21
    EFFICIENT PORTFOLIO (SH&B) LIMITED - now
    SH&B FINANCIAL SERVICES LIMITED
    - 2015-04-13 04414924
    Dissolved Corporate (17 parents)
    Officer
    2010-04-07 ~ 2011-08-31
    IIF 81 - Director → ME
  • 22
    FMW RISK SERVICES LIMITED
    04089483
    Dissolved Corporate (20 parents)
    Officer
    2007-12-20 ~ 2011-08-31
    IIF 35 - Director → ME
  • 23
    FUTURITY LIMITED
    - now SC183872
    FUTURITY PLC - 2006-12-14
    Dissolved Corporate (15 parents)
    Officer
    2006-12-18 ~ 2011-08-31
    IIF 56 - Director → ME
  • 24
    GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED
    01744664
    Dissolved Corporate (13 parents)
    Officer
    2007-07-05 ~ 2011-08-31
    IIF 36 - Director → ME
  • 25
    GILBERT LAYCOCK & PARTNERS LIMITED
    - now 01432105
    FANTLAND LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    2007-07-05 ~ 2011-08-31
    IIF 49 - Director → ME
  • 26
    GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
    - now 03098911
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    Dissolved Corporate (19 parents)
    Officer
    2007-10-02 ~ 2011-08-31
    IIF 64 - Director → ME
  • 27
    HADLEE BIDCO LIMITED
    12320127 12319873
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2023-03-12
    IIF 10 - Director → ME
  • 28
    HADLEE MIDCO LIMITED
    12319873 12320127
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2023-03-12
    IIF 9 - Director → ME
  • 29
    HART OWENS LIMITED
    - now 02521595
    HART OWENS GROUP PLC - 2007-09-24
    HART OWENS & CO. LIMITED - 1998-05-11
    MARKETKEEP LIMITED - 1990-09-20
    Dissolved Corporate (13 parents)
    Officer
    2007-09-26 ~ 2011-08-31
    IIF 33 - Director → ME
  • 30
    HUDSON HART OWENS LTD.
    - now 03547667
    BAYWOOD ASSOCIATES LIMITED - 1998-10-26
    Dissolved Corporate (9 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 69 - Director → ME
  • 31
    ILKLEY LAWN TENNIS & SQUASH CLUB LIMITED
    08259064
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 14 - Director → ME
  • 32
    ILTSC EVENTS LIMITED
    09494844
    Active Corporate (15 parents)
    Officer
    2025-10-21 ~ now
    IIF 15 - Director → ME
  • 33
    INDEPENDENT INSURANCE BROKERS LIMITED
    - now SC192228
    OURSHELFCO (132S) LIMITED - 1999-12-22
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ 2011-08-31
    IIF 42 - Director → ME
  • 34
    IVML UNDERWRITING LIMITED
    03839964
    Dissolved Corporate (13 parents)
    Officer
    2006-12-19 ~ 2011-08-31
    IIF 51 - Director → ME
  • 35
    J.L. FISHER & COMPANY LIMITED
    - now 01575252
    HADEYE LIMITED - 1981-12-31
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2011-08-31
    IIF 72 - Director → ME
  • 36
    JOHN EKE AND PARTNERS LIMITED
    - now 02313883
    EXTRAGREAT LIMITED - 1988-11-30
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2011-08-31
    IIF 58 - Director → ME
  • 37
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    Active Corporate (29 parents)
    Officer
    2007-07-04 ~ 2011-08-31
    IIF 40 - Director → ME
  • 38
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2011-08-31
    IIF 41 - Director → ME
  • 39
    MARTIN & PETHARD INSURANCE BROKERS LIMITED
    - now 01122411
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    Dissolved Corporate (15 parents)
    Officer
    2007-07-31 ~ 2011-08-31
    IIF 59 - Director → ME
  • 40
    O'NEILL & BRAMWELL LIMITED
    - now 03926255
    O'NEILL & BRAMWELL PLC
    - 2010-09-06 03926255
    Dissolved Corporate (12 parents)
    Officer
    2010-08-16 ~ 2011-08-31
    IIF 60 - Director → ME
  • 41
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED
    - 2007-02-22 06053007 06021053... (more)
    Active Corporate (15 parents)
    Officer
    2007-01-31 ~ 2011-01-31
    IIF 61 - Director → ME
  • 42
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED
    - 2007-11-02 04578246 02651458
    UMS PROPERTIES LTD - 2003-03-14
    Dissolved Corporate (20 parents)
    Officer
    2007-10-18 ~ 2011-08-31
    IIF 66 - Director → ME
  • 43
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    Active Corporate (43 parents)
    Officer
    2006-05-08 ~ 2011-08-31
    IIF 38 - Director → ME
  • 44
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2006-05-08 ~ 2011-08-31
    IIF 48 - Director → ME
  • 45
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2011-08-31
    IIF 63 - Director → ME
  • 46
    OVAL TRUSTEES LIMITED
    - now 02711042
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Active Corporate (43 parents)
    Officer
    2007-10-01 ~ 2011-08-31
    IIF 70 - Director → ME
  • 47
    P.W. CREAMER & COMPANY LIMITED
    - now 00858627
    PWC GROUP LIMITED - 1992-08-10
    P.W. CREAMER & COMPANY LIMITED - 1991-10-29
    Dissolved Corporate (8 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 47 - Director → ME
  • 48
    P.W. CREAMER (LIFE & PENSIONS SERVICES) LIMITED
    01203793
    Dissolved Corporate (9 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 49
    P2G NOMINEES LIMITED
    12328805
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 6 - Director → ME
  • 50
    P2G.COM WORLDWIDE LIMITED
    - now 08212827
    P2G COURIER DELIVERIES LIMITED - 2012-09-27
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 5 - Director → ME
  • 51
    PACK-A-PUNCH BIDCO LIMITED
    13451475 13483136
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 73 - Director → ME
  • 52
    PACK-A-PUNCH MIDCO LIMITED
    13483136 13451475
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 74 - Director → ME
  • 53
    PACK-A-PUNCH TOPCO LIMITED
    13451362
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2023-03-12
    IIF 7 - Director → ME
  • 54
    PARCEL MONKEY HOLDINGS LIMITED
    07480007 12432266... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 11 - Director → ME
  • 55
    PARCEL MONKEY LIMITED
    07097496
    Active Corporate (15 parents)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 12 - Director → ME
  • 56
    PARCEL2GO.COM LIMITED
    - now 02591405
    FAM LOGISTICS LIMITED - 2006-05-30
    F.A.M. PUBLISHING LIMITED - 1999-12-17
    Active Corporate (15 parents)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 8 - Director → ME
  • 57
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
    - now NI015282 NI012499
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2011-08-31
    IIF 3 - Director → ME
  • 58
    POWELL INSURANCE BROKERS HOLDINGS LIMITED
    - now 06326739 04879619
    BRABCO 733 LIMITED - 2007-10-29
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2011-08-31
    IIF 39 - Director → ME
  • 59
    POWELL INSURANCE BROKERS LIMITED
    - now 04879619 06326739
    G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    Dissolved Corporate (20 parents)
    Officer
    2008-10-02 ~ 2011-08-31
    IIF 62 - Director → ME
  • 60
    PREMIER CLUB INSURANCE SERVICES LIMITED
    05466822
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2011-08-31
    IIF 43 - Director → ME
  • 61
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314 04795225... (more)
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 04126056... (more)
    Dissolved Corporate (28 parents)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 78 - Director → ME
  • 62
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Liquidation Corporate (38 parents)
    Officer
    2006-05-08 ~ 2011-08-31
    IIF 52 - Director → ME
  • 63
    ROPERGATE TRUSTEES LIMITED
    - now 02324281
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    Active Corporate (61 parents)
    Officer
    2012-11-22 ~ 2014-06-04
    IIF 29 - Director → ME
  • 64
    SERVICE MILLER & CO. LIMITED
    SC047318
    Dissolved Corporate (11 parents)
    Officer
    2006-09-29 ~ 2011-08-31
    IIF 54 - Director → ME
  • 65
    SIMMONDS FORD TRUSTEES LIMITED
    04234188
    Active Corporate (58 parents)
    Officer
    2012-11-22 ~ 2014-06-04
    IIF 28 - Director → ME
  • 66
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED - 1994-09-12
    Dissolved Corporate (19 parents)
    Officer
    2007-11-08 ~ 2011-08-31
    IIF 32 - Director → ME
  • 67
    THE WARD MITCHELL TRUSTEES LIMITED
    03006247
    Active Corporate (31 parents)
    Officer
    2007-11-08 ~ 2011-08-31
    IIF 44 - Director → ME
  • 68
    TORRIBLES INSURANCE BROKERS LIMITED
    - now 02912193
    JOHN TORRIBLE INSURANCE BROKERS LIMITED - 1998-09-11
    JOHN TORRIBLE INSURANCE SERVICES LIMITED - 1994-06-29
    Dissolved Corporate (15 parents)
    Officer
    2006-10-13 ~ 2011-08-31
    IIF 57 - Director → ME
  • 69
    TOWRY NOMINEES NO.2 LIMITED - now
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED
    - 2016-12-20 07401578
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-06-04
    IIF 75 - Director → ME
  • 70
    TRAVEL COUNSELLORS GROUP LIMITED
    - now 05502127
    INHOCO 3223 LIMITED - 2005-08-09
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-12-31
    IIF 24 - Director → ME
  • 71
    TRAVEL COUNSELLORS LIMITED
    - now 02133414 02125212
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2005-09-09
    TRAVEL COUNSELLORS PLC - 2005-09-06
    TRAVEL COUNSELLORS LIMITED - 2004-03-05
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-12-31
    IIF 26 - Director → ME
  • 72
    TRAVEL COUNSELLORS OVERSEAS LIMITED
    08757577
    Active Corporate (16 parents)
    Officer
    2015-01-27 ~ 2019-12-31
    IIF 25 - Director → ME
  • 73
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-06-04
    IIF 17 - Director → ME
  • 74
    UK WEALTH MANAGEMENT LIMITED
    04438652
    Dissolved Corporate (41 parents, 9 offsprings)
    Officer
    2011-11-03 ~ 2014-06-04
    IIF 19 - Director → ME
  • 75
    W.J. BOND (HEREFORD) LIMITED
    - now 01841380
    J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
    J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
    Dissolved Corporate (17 parents)
    Officer
    2010-03-18 ~ 2011-08-31
    IIF 71 - Director → ME
  • 76
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    Dissolved Corporate (17 parents)
    Officer
    2007-11-08 ~ 2011-08-31
    IIF 50 - Director → ME
  • 77
    WILLIAMS INSURANCE BROKERS LIMITED
    - now 01921598
    WILLIAMS FINANCIAL SERVICES LIMITED - 2000-12-28
    WAYELM LIMITED - 1985-07-17
    Dissolved Corporate (13 parents)
    Officer
    2008-09-10 ~ 2011-08-31
    IIF 55 - Director → ME
  • 78
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    Dissolved Corporate (21 parents)
    Officer
    2007-05-31 ~ 2011-08-31
    IIF 30 - Director → ME
  • 79
    WOODHEAD FARM MANAGEMENT COMPANY LIMITED
    03984576
    Active Corporate (15 parents)
    Officer
    2018-05-14 ~ 2022-09-16
    IIF 16 - Director → ME
    2019-10-25 ~ 2022-09-16
    IIF 82 - Secretary → ME
  • 80
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED - 1997-11-25
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 76 - Director → ME
  • 81
    ZENITHPOINT LTD
    03249893
    Dissolved Corporate (6 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 34 - Director → ME

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