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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, Philip Edward

    Related profiles found in government register
  • Shaw, Philip Edward
    British born in January 1971

    Registered addresses and corresponding companies
  • Shaw, Philip Edward
    British born in January 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Shaw, Philip Edward
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Philip Edward

    Registered addresses and corresponding companies
  • Shaw, Philp Edward

    Registered addresses and corresponding companies
  • Shaw, Philip Edward
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Philip Edward
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Philip Edward
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Edward Shaw
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    BANIAN INVESTMENTS UK LIMITED
    FC024540
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 17 - Director → ME
  • 2
    BEAR METAL LTD
    06815549
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ 2011-01-21
    IIF 34 - Secretary → ME
  • 3
    CALICO LEASING (GB)
    - now 01791957
    NATWEST LEASING (GB) LIMITED - 2003-12-04
    LOMBARD LEASING (GB) LIMITED - 1990-07-13
    TRINGFERN LIMITED - 1985-02-22
    Dissolved Corporate (42 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 4 - Director → ME
  • 4
    COBHAM FUNDING LIMITED
    FC026762 BR008781
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 19 - Director → ME
  • 5
    CORNWALL SECRETARIAL SERVICES LTD
    07435061
    Dissolved Corporate (5 parents, 19 offsprings)
    Officer
    2010-11-10 ~ dissolved
    IIF 37 - Director → ME
  • 6
    CYRENAIC INVESTMENTS (UK) LIMITED
    - now 04442588
    PRIVETCLOSE LIMITED - 2002-08-08
    Dissolved Corporate (16 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 13 - Director → ME
  • 7
    DUNSTANBURGH FINANCE (CAYMAN) LIMITED
    FC024542 BR007065
    Converted / Closed Corporate (13 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 11 - Director → ME
  • 8
    EPPING FUNDING LIMITED
    FC027722
    Converted / Closed Corporate (6 parents)
    Officer
    2007-07-31 ~ 2010-03-31
    IIF 20 - Director → ME
  • 9
    EPSOM FUNDING LIMITED
    FC026575
    Converted / Closed Corporate (13 parents)
    Officer
    2006-02-15 ~ 2010-03-31
    IIF 23 - Director → ME
  • 10
    FARNHAM FUNDING LIMITED
    FC025728
    Converted / Closed Corporate (15 parents)
    Officer
    2005-09-01 ~ 2010-03-31
    IIF 2 - Director → ME
  • 11
    GOOD STOVE LTD
    05746588
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2011-05-09
    IIF 35 - Secretary → ME
  • 12
    JOHN HARRIS ACCOUNTANCY LIMITED
    07172350
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    KENAI INVESTMENTS LIMITED
    08390008
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 29 - Director → ME
  • 14
    KILGALLON FINANCE LIMITED
    FC027237 BR009150
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2010-03-31
    IIF 26 - Director → ME
  • 15
    LESCROW INVESTMENTS LIMITED
    07280698
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2011-01-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LONGSTONE CONSULTING LIMITED
    - now 07380113
    PHIL SHAW ACCOUNTANCY LIMITED
    - 2016-07-13 07380113
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-09-17 ~ dissolved
    IIF 38 - Director → ME
  • 17
    MUSCAT INVESTMENTS LIMITED
    FC027684 BR009478
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2007-07-25 ~ now
    IIF 5 - Director → ME
  • 18
    RAVENSWORTH FINANCE LIMITED
    FC027236 BR009149
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2010-03-31
    IIF 25 - Director → ME
  • 19
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED - 2011-07-19
    Active Corporate (36 parents)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 28 - Director → ME
  • 20
    REASSURE FSH UK LIMITED - now
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
    - 2016-12-22 07717278
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 33 - Director → ME
  • 21
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED
    - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 32 - Director → ME
  • 22
    REASSURE UK SERVICES LIMITED - now
    ADMIN RE UK SERVICES LIMITED
    - 2016-12-22 07860886 02970583... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 31 - Director → ME
  • 23
    REIGATE FUNDING LIMITED
    FC026761 BR008780
    Converted / Closed Corporate (10 parents, 1 offspring)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 1 - Director → ME
  • 24
    SOUTH WEST ENTERPRISE ADVISORY LIMITED
    - now 07172361
    PHIL SHAW CONSULTING LIMITED
    - 2012-01-09 07172361
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 30 - Director → ME
  • 25
    SR CAYMAN HOLDINGS LIMITED
    FC024408
    Converted / Closed Corporate (16 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 16 - Director → ME
  • 26
    SR DELTA INVESTMENTS (UK) LIMITED
    - now 04464901
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Dissolved Corporate (23 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 6 - Director → ME
  • 27
    SR DORUS INVESTMENTS LIMITED
    FC024651
    Converted / Closed Corporate (11 parents)
    Officer
    2005-05-19 ~ now
    IIF 9 - Director → ME
  • 28
    SR EDINBURGH LIMITED
    FC024738
    Converted / Closed Corporate (10 parents)
    Officer
    2005-08-18 ~ now
    IIF 21 - Director → ME
  • 29
    SR YORK LIMITED
    FC027007
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2010-03-31
    IIF 12 - Director → ME
  • 30
    SV CORINTHIAN INVESTMENTS LIMITED
    FC025337
    Converted / Closed Corporate (11 parents)
    Officer
    2005-08-18 ~ now
    IIF 7 - Director → ME
  • 31
    SW TUSCAN INVESTMENTS LIMITED
    FC025699
    Converted / Closed Corporate (10 parents)
    Officer
    2005-09-01 ~ now
    IIF 10 - Director → ME
  • 32
    SWISS PILLAR INVESTMENTS UK LIMITED - now
    AMPERSAND INVESTMENTS (UK) LIMITED
    - 2020-03-05 FC024541
    Active Corporate (19 parents)
    Officer
    2005-09-01 ~ 2010-03-31
    IIF 14 - Director → ME
  • 33
    SWISS RE FINANCE (UK) PLC - now
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED
    - 2020-02-25 04442605
    CHAMBERGROVE LIMITED - 2002-08-08
    Active Corporate (31 parents)
    Officer
    2005-12-31 ~ 2010-03-31
    IIF 24 - Director → ME
  • 34
    SWISS RE FUNDING UK LIMITED
    FC024407
    Converted / Closed Corporate (13 parents)
    Officer
    2005-06-10 ~ now
    IIF 18 - Director → ME
  • 35
    SWISS RE INVESTMENT MANAGEMENT LIMITED
    - now 02143137
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
    SWISS RE INVESTORS LIMITED - 1998-10-16
    SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
    PRECIS (618) LIMITED - 1987-09-28
    Active Corporate (36 parents)
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 8 - Director → ME
  • 36
    SWISS RE STRATEGIC INVESTMENTS UK LIMITED
    FC024409
    Active Corporate (20 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 22 - Director → ME
  • 37
    SZ GOTHIC INVESTMENTS LIMITED
    FC025698
    Converted / Closed Corporate (10 parents)
    Officer
    2005-09-01 ~ now
    IIF 15 - Director → ME
  • 38
    TRUCK FINANCE LIMITED
    - now 01591557
    CHESHIRE LEASING LIMITED - 1998-09-08
    TRUCK FINANCE LIMITED - 1998-07-09
    ZOOBARON LIMITED - 1982-03-31
    Dissolved Corporate (27 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 3 - Director → ME

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