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

Mr Simon Andrew Shaw

    Related profiles found in government register
  • Mr Simon Andrew Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 1

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 2

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 3
  • Shaw, Simon Andrew
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, England

      IIF 4
  • Shaw, Simon Andrew
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 5

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 6

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 7
  • Shaw, Simon Andrew
    British fund manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 8

    • 6th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 9

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 10

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 11
  • Shaw, Simon Andrew
    British investment manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 12

    • Waldenhurst, South Road, St. Georges Hill, Weybridge, Surrey, KT13 0NA, England

      IIF 13
  • Shaw, Simon Andrew
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 14
  • Shaw, Simon Andrew
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ

      IIF 15
  • Shaw, Simon Andrew
    British investment manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 18 - director → ME
  • 2
    20-22 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 6 - director → ME
  • 3
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 14 - llp-member → ME
  • 4
    EEA HOLDINGS LIMITED - 2015-02-06
    Audrey House, 16-20 Ely Place, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    26,111,594 GBP2023-12-31
    Officer
    2011-03-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    397,896 GBP2023-10-31
    Officer
    2013-10-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    49 Arisdale Crescent, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,945 GBP2019-07-31
    Officer
    2016-05-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 7 - director → ME
Ceased 9
  • 1
    EEA GROUP LIMITED - 2015-05-12
    EQUITY + ENVIRONMENTAL ASSETS LIMITED - 2007-11-09
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2005-08-26 ~ 2021-10-14
    IIF 5 - director → ME
  • 2
    Unit 10 Marley Farm Headcorn Road, Smarden, Ashford, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -520,860 GBP2023-09-30
    Officer
    2013-03-05 ~ 2015-09-08
    IIF 4 - director → ME
  • 3
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    IIF 19 - director → ME
  • 4
    EPIC EQUITY ADVISORS LIMITED - 2006-01-23
    SIMON SHAW ADVISORS LIMITED - 2003-12-30
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents)
    Officer
    2003-08-20 ~ 2023-02-17
    IIF 12 - director → ME
  • 5
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Audrey House, 16-20 Ely Place, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-09-30 ~ 2005-12-29
    IIF 15 - director → ME
  • 6
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED - 2002-09-30
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10
    160 Queen Victoria Street, London
    Corporate (6 parents)
    Officer
    2001-05-04 ~ 2002-05-22
    IIF 16 - director → ME
  • 7
    EEA HEDGE FUND MANAGEMENT LIMITED - 2015-01-23
    Audrey House, 16-20 Ely Place, London
    Corporate (2 parents)
    Officer
    2009-05-26 ~ 2016-07-28
    IIF 9 - director → ME
  • 8
    EEA FUTURES FUND MANAGEMENT LIMITED - 2015-04-16
    Audrey House, 16-20 Ely Place, London
    Corporate (4 parents)
    Officer
    2009-06-10 ~ 2023-07-10
    IIF 10 - director → ME
  • 9
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC - 2008-10-13
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01
    Floor 36 22 Bisphopsgate, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2004-12-24 ~ 2008-05-14
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.