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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, Graham John

    Related profiles found in government register
  • Shaw, Graham John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 1
    • Sloane Street, London, SW1X 9QX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • House 5-6, Giltspur Street, London, EC1A 9DE, England

      IIF 8
    • Stables Theatre, Stockwell Lane, Wavendon, Milton Keynes, MK17 8LU

      IIF 9
  • Shaw, Graham John
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham John Shaw
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 14
  • Shaw, Graham John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Stables Theatre, Stockwell Lane, Wavendon, Milton Keynes, MK17 8LU, England

      IIF 15
  • Shaw, Graham John
    British chief finance officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Graham John
    British chief operating officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Wood End, Little Horwood, Milton Keynes, MK17 0PE, England

      IIF 20
  • Shaw, Graham John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • & Guilds, 1 Giltspur Street, London, EC1A 9DD, United Kingdom

      IIF 21
  • Shaw, Graham John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Giltspur Street, London, EC1A 9DD, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    AXELOS LIMITED
    - now 08489114
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-02-02 ~ now
    IIF 4 - Director → ME
  • 2
    CDL1878 LIMITED
    - now 16513878
    CDL1878 LIMITED - 2025-10-16
    Giltspur House 5-6 Giltspur Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 8 - Director → ME
  • 3
    CITY AND GUILDS ENTERPRISES LTD.
    - now 05200334
    CHARCO 1093 LIMITED - 2004-08-20
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ 2011-08-08
    IIF 18 - Director → ME
  • 4
    CITY AND GUILDS FOR BUSINESS LIMITED
    07637314
    Giltspur House, 5-6 Giltspur Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-17 ~ 2011-08-08
    IIF 22 - Director → ME
  • 5
    CITY AND GUILDS INTERNATIONAL LIMITED
    - now 01894671 02822884
    SIR ISAAC PITMAN LIMITED - 2004-11-12
    PITMAN HOLDINGS LIMITED - 1985-07-23
    TORONTO ASSETS LIMITED - 1985-06-03
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-19 ~ 2011-08-08
    IIF 20 - Director → ME
  • 6
    FORMPART (HPIL) LIMITED - now
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED
    - 2008-07-28 00998380
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
    1-3 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2004-09-28
    IIF 12 - Director → ME
  • 7
    GHSS LIMITED
    07940979
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2012-02-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    LEARNING ASSISTANT LIMITED
    SC228350
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2010-10-27 ~ 2011-08-08
    IIF 21 - Director → ME
  • 9
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-06-18 ~ 2011-08-08
    IIF 17 - Director → ME
  • 10
    PEARSON HEINEMANN LIMITED - now
    PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
    PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
    HARCOURT EDUCATION LIMITED
    - 2007-11-26 03099304 03104090
    REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED
    - 2002-08-02 03099304 03104090
    Acre House, 11-15 William Road, London
    Dissolved Corporate (33 parents)
    Officer
    1997-12-15 ~ 2007-05-21
    IIF 10 - Director → ME
  • 11
    PEOPLECERT QUALIFICATIONS LTD
    09620926
    192 Sloane Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ now
    IIF 3 - Director → ME
  • 12
    PEOPLECERT UK LTD
    08936913
    192 Sloane Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-02 ~ now
    IIF 5 - Director → ME
  • 13
    PEOPLECERT WISDOM HOLDINGS LIMITED
    13426955 09323271... (more)
    192 Sloane Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 2 - Director → ME
  • 14
    PEOPLECERT WISDOM ISSUER PLC
    13505513
    192 Sloane Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-02 ~ now
    IIF 6 - Director → ME
  • 15
    PEOPLECERT WISDOM LIMITED
    13430992
    192 Sloane Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 7 - Director → ME
  • 16
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 53 offsprings)
    Officer
    1997-12-15 ~ 2004-09-20
    IIF 13 - Director → ME
  • 17
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 54 offsprings)
    Officer
    1997-12-15 ~ 2004-09-20
    IIF 11 - Director → ME
  • 18
    SCREENHOLD LIMITED
    02833063
    1 Giltspur Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-06 ~ 2011-08-08
    IIF 19 - Director → ME
  • 19
    SIR ISAAC PITMAN LIMITED
    - now 02822884 01894671
    CITY AND GUILDS INTERNATIONAL LIMITED - 2004-11-12
    DOVEHOLD LIMITED - 1994-02-02
    1 Giltspur Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-07 ~ 2011-08-08
    IIF 16 - Director → ME
  • 20
    THE STABLES THEATRE - now
    THE STABLES THEATRE LIMITED
    - 2020-02-18 03224226
    THE STABLES AT WAVENDON LIMITED - 2001-05-31
    THE STABLES THEATRE LIMITED - 1996-11-06
    Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
    Active Corporate (46 parents)
    Officer
    2015-03-16 ~ 2017-11-28
    IIF 9 - Director → ME
  • 21
    THE STABLES TRADING LIMITED
    - now 04008990
    LANEDOVE LIMITED - 2000-09-19
    Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
    Active Corporate (21 parents)
    Officer
    2013-11-18 ~ 2015-03-01
    IIF 15 - Director → ME

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