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

Shaw, Philip Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belle Vue Avenue, Bude, Bude, Cornwall, EX23 8BS, United Kingdom

      IIF 1

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 2
  • Shaw, Philip Edward
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Harris Accountancy Limited, Belle Vue Avenue, Bude, Cornwall, EX23 8BS, United Kingdom

      IIF 3
  • Mr Philip Edward Shaw
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 4
  • Shaw, Philip Edward
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, St Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD, England

      IIF 5
  • Shaw, Philip Edward
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 6

    • Unit 11, St Austell Business Park, Carclaze, St Austell, Cornwall, PL25 4FD, England

      IIF 7

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 8

    • Windsor House, Telford Town Centre, Telford, Shropshire, TF3 4NB, England

      IIF 9
  • Shaw, Philip Edward
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 10
  • Shaw, Philip Edward
    British none born in January 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 4, Belle Vue Avenue, Bude, Cornwall, EX23 8BS, United Kingdom

      IIF 11
  • Shaw, Philip Edward
    British accountant born in January 1971

    Registered addresses and corresponding companies
  • Shaw, Philip Edward

    Registered addresses and corresponding companies

    • 12, Belle Vue Lane, Bude, Cornwall, Cornwall, EX23 8BR, United Kingdom

      IIF 29
  • Shaw, Philp Edward

    Registered addresses and corresponding companies

    • Lescrow Hay, Passage Lane, Fowey, Cornwall, PL23 1JS

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Phil Shaw Accountancy Limited, Trafalgar House, Trafalgar Square, Fowey, Cornwall, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2010-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 2
    John Harris Accountancy Limited, 4, 4 Belle Vue Avenue, Bude, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    627,138 GBP2020-03-31
    Officer
    2011-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PHIL SHAW ACCOUNTANCY LIMITED - 2016-07-13
    24 Cade Hill Road, Stocksfield, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 3 - Director → ME
  • 6
    Whiteley Chambers, Don Street, St. Helier, Je4 9wg Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2007-07-25 ~ now
    IIF 14 - Director → ME
  • 7
    PHIL SHAW CONSULTING LIMITED - 2012-01-09
    Unit 11 St Austell Business Park, Carclaze, St Austell, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 22
  • 1
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 21 - Director → ME
  • 2
    Company Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-01-21
    IIF 29 - Secretary → ME
  • 3
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 22 - Director → ME
  • 4
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 17 - Director → ME
  • 5
    C/o Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-31 ~ 2010-03-31
    IIF 23 - Director → ME
  • 6
    C/o Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-02-15 ~ 2010-03-31
    IIF 25 - Director → ME
  • 7
    Walker House, Mary Street, Po Box 908gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-03-31
    IIF 13 - Director → ME
  • 8
    Cornwall Secretarial Services, 4 Belle Vue Avenue, Bude, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2011-05-09
    IIF 30 - Secretary → ME
  • 9
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-05 ~ 2010-03-31
    IIF 28 - Director → ME
  • 10
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-05 ~ 2010-03-31
    IIF 27 - Director → ME
  • 11
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 6 - Director → ME
  • 12
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 9 - Director → ME
  • 13
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 8 - Director → ME
  • 14
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (6 parents)
    Officer
    2013-04-04 ~ 2016-11-30
    IIF 10 - Director → ME
  • 15
    M&c Corporate Services Limited, Ugland House South Church Street, Po Box 309 George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 12 - Director → ME
  • 16
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 20 - Director → ME
  • 17
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 15 - Director → ME
  • 18
    Trulaw Corporate Services, Limited, Po Box 866 Gt, Anderson Square Building, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-09-08 ~ 2010-03-31
    IIF 18 - Director → ME
  • 19
    AMPERSAND INVESTMENTS (UK) LIMITED - 2020-03-05
    Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-03-31
    IIF 19 - Director → ME
  • 20
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2005-12-31 ~ 2010-03-31
    IIF 26 - Director → ME
  • 21
    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
    30 St Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2010-03-31
    IIF 16 - Director → ME
  • 22
    Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2005-06-10 ~ 2010-03-31
    IIF 24 - Director → ME

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