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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, James Russell

    Related profiles found in government register
  • Shaw, James Russell
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7 Deer Park, Henfield, West Sussex, BN5 9JQ

      IIF 1
    • 7, Deer Park, Henfield, West Sussex, BN5 9JQ, England

      IIF 2
    • The Henfield Haven, Hewitts, Henfield, West Sussex, BN5 9DT, United Kingdom

      IIF 3
    • Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 4
    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 5
    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 6
  • James Russell Shaw
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1, Church Street, Bowden House, Henfield, West Sussex, BN5 9NS

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    HENFIELD HAVEN TRADING COMPANY LIMITED
    14467261
    The Henfield Haven, Hewitts, Henfield, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-07 ~ now
    IIF 3 - Director → ME
  • 2
    PID TRUSTEE LIMITED
    - now 03479014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-28 during the appointment or period of control
    Dissolved on 2013-02-07 during the appointment or period of control
    D & O DIRECT LIMITED - 1999-07-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ROYAL & SUN ALLIANCE PENSION TRUSTEE LIMITED
    - now 04320660
    TRUSHELFCO (NO.2851) LIMITED - 2001-12-04
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-10-21 ~ 2019-09-03
    IIF 6 - Director → ME
    2007-05-23 ~ 2007-07-05
    IIF 1 - Director → ME
  • 4
    RUSSELL SHAW CONSULTING LTD
    07349767
    1 Church Street, Bowden House, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    SAL PENSION FUND LIMITED
    01222910
    22 Bishopsgate, London, United Kingdom
    Active Corporate (67 parents)
    Officer
    2003-01-23 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.