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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Shaw

    Related profiles found in government register
  • Mr Derek Shaw
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 1
  • Shaw, Derek
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 2
  • Mr Trevor Derek Shaw
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Wycliffe Street, Leicester, LE1 5LR

      IIF 3
  • Shaw, Derek
    British accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Derek
    British business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 28 IIF 29

    • icon of address Accurist House 2nd Floor, 44 Baker Street, London, W1U 7AL, England

      IIF 30
  • Shaw, Derek
    British chartered tax adviser born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emerson, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 31
  • Shaw, Derek
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Derek
    British tax director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Trevor Derek
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wycliffe Street, Leicester, LE1 5LR

      IIF 48
  • Shaw, Trevor Derek
    British chartered tax adviser born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, High View Close, Hamilton Office Park, Leicester, LE4 9LJ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 10
  • 1
    INVENTMODE LIMITED - 1999-10-19
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 2
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 34 - Director → ME
  • 3
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 35 - Director → ME
  • 5
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 33 - Director → ME
  • 7
    EMERSON NETWORK POWER LIMITED - 2012-11-05
    LIEBERT HIROSS LIMITED - 2003-03-24
    LIEBERT LIMITED - 1999-10-01
    ESTEEMSTORE LIMITED - 1996-07-25
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 9
    DRILLITE LIMITED - 1996-07-25
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,749 GBP2024-06-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 20 - Director → ME
  • 2
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 16 - Director → ME
  • 3
    DRUMCHASE LIMITED - 1990-08-02
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 42 - Director → ME
  • 4
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    icon of address 16 Palace Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 8 - Director → ME
  • 5
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 37 - Director → ME
  • 6
    PITCHSELL LIMITED - 2000-01-26
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2023-06-12
    IIF 46 - Director → ME
  • 7
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 39 - Director → ME
  • 8
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2023-06-12
    IIF 29 - Director → ME
  • 9
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 40 - Director → ME
  • 10
    icon of address Riverside One, Sir John Rogerson's Quay, Dublin, D02x576, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2023-06-14
    IIF 30 - Director → ME
  • 11
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 5 - Director → ME
  • 12
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 15 - Director → ME
  • 13
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-04-23
    IIF 17 - Director → ME
  • 14
    icon of address 3 Wycliffe Street, Leicester
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2023-09-27
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 23 - Director → ME
  • 16
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    icon of address 16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 26 - Director → ME
  • 17
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-30
    IIF 9 - Director → ME
  • 18
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 27 - Director → ME
  • 19
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 12 - Director → ME
  • 20
    icon of address Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-20
    IIF 14 - Director → ME
  • 21
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 24 - Director → ME
  • 22
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 7 - Director → ME
  • 23
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 4 - Director → ME
  • 24
    ELDONWALL LIMITED - 1986-11-07
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 10 - Director → ME
  • 25
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 22 - Director → ME
  • 26
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 19 - Director → ME
  • 27
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 21 - Director → ME
  • 28
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    icon of address Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 13 - Director → ME
  • 29
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 18 - Director → ME
  • 30
    IMI PACTROL LIMITED - 1998-07-02
    PACTROL CONTROLS LIMITED - 1985-02-25
    icon of address Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2022-05-31
    IIF 28 - Director → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 25 - Director → ME
  • 32
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 11 - Director → ME
  • 33
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 41 - Director → ME
  • 34
    icon of address 31 High View Close, Hamilton Office Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,312 GBP2018-12-31
    Officer
    icon of calendar 2018-01-10 ~ 2024-07-31
    IIF 49 - Director → ME
  • 35
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 6 - Director → ME
  • 36
    TRIBUTELAND LIMITED - 2004-02-25
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 38 - Director → ME
  • 37
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,951,000 GBP2022-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-12
    IIF 31 - Director → ME

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