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, John Christopher

    Related profiles found in government register
  • Shaw, John Christopher
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grosvenor Close, Radcliffe-on-trent, Nottingham, NG12 2NN, England

      IIF 1 IIF 2 IIF 3

    • 1 Grosvenor Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NN

      IIF 4
  • Shaw, John Christopher
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66, Tweedy Road, Bromley, Kent, BR1 3WA

      IIF 5

    • 69, Tweedy Road, Bromley, Kent, BR1 3WA

      IIF 6

    • 30, St Mary Axe, London, EC3A 8BF

      IIF 7

    • Flat 1, 1 Ormonde Gate, Ormonde Gate, London, SW3 4EU

      IIF 8 IIF 9

    • 1 Grosvenor Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NN

      IIF 10
  • Shaw, John Christopher
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, Stonebridge Trading Estate, Rowley Drive, Coventry, CV3 4FG, England

      IIF 11

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 12 IIF 13

    • 1 Grosvenor Close, Grosvenor Close, Radcliffe-on-trent, Nottingham, NG12 2NN, England

      IIF 14
  • Mr John Christopher Shaw
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grosvenor Close, Grosvenor Close, Radcliffe-on-trent, Nottingham, NG12 2NN, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Grosvenor Close Grosvenor Close, Radcliffe-on-trent, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    ABM UNITED KINGDOM LIMITED - 2016-09-16
    ZEDA ABM LIMITED - 2000-10-02
    ABM UNITED KINGDOM LIMITED - 2000-08-29
    ZEDA A.B.M. LIMITED - 2000-06-30
    ZEDA EASTERN LIMITED - 1998-07-14
    12 Castlebridge Office Village, Kirtley Drive, Nottingham, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,217,950 GBP2023-12-31
    Officer
    1998-06-29 ~ 2006-02-10
    IIF 4 - director → ME
  • 2
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-06 ~ 2017-01-11
    IIF 13 - director → ME
  • 3
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2013-10-02 ~ 2017-01-11
    IIF 12 - director → ME
  • 4
    Southside, 105 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2017-01-11
    IIF 11 - director → ME
  • 5
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2014-05-16
    IIF 6 - director → ME
  • 6
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-12 ~ 2014-12-18
    IIF 5 - director → ME
  • 7
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2008-03-31 ~ 2008-10-31
    IIF 10 - director → ME
  • 8
    Flat 1, 1 Ormonde Gate, Ormonde Gate, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-01-19 ~ 2018-03-08
    IIF 3 - director → ME
    2016-01-04 ~ 2016-12-27
    IIF 9 - director → ME
  • 9
    6th Floor 9 Appold Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -12,278 GBP2024-03-31
    Officer
    2017-01-19 ~ 2018-03-08
    IIF 1 - director → ME
    2016-01-04 ~ 2016-12-27
    IIF 7 - director → ME
  • 10
    Flat 1, 1 Ormonde Gate, Ormonde Gate, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-01-19 ~ 2018-03-08
    IIF 2 - director → ME
    2016-01-04 ~ 2016-12-27
    IIF 8 - director → ME

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