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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

Mrs Patricia Mary Shaw

    Related profiles found in government register
  • Mrs Patricia Mary Shaw
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 13, Queen's Elm Square, London, SW3 6ED, England

      IIF 1
  • Shaw, Patricia Mary
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6 Queen's Elm Square, London, SW3 6ED

      IIF 2
  • Shaw, Patricia Mary
    British none born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 13, Queen's Elm Square, London, SW3 6ED, England

      IIF 3
  • Shaw, Patricia Mary
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Queen's Elm Square, London, SW3 6ED

      IIF 4
  • Shaw, James Norman
    British

    Registered addresses and corresponding companies
    • 13 Queens Elm Square, Old Church Street, London, SW3 6ED

      IIF 5
  • Shaw, James Norman
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Coniger Road, London, SW6 3TB

      IIF 6
  • Shaw, James Norman
    British chartered surveyor born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, James Norman
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Queens Elm Square, Old Church Street, London, SW3 6ED

      IIF 33 IIF 34
  • Shaw, James Norman
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Queens Elm Square, Old Church Street, London, SW3 6ED

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
    00640910
    9 Coniger Road, London
    Active Corporate (6 parents)
    Officer
    2011-03-25 ~ now
    IIF 6 - Director → ME
  • 2
    PATRICIA SHAW LTD
    14022268
    13 Queen's Elm Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-04-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    6 Queen's Elm Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    27,031 GBP2024-03-31
    Officer
    2023-08-23 ~ now
    IIF 2 - Director → ME
Ceased 30
  • 1
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED
    - 1987-06-22 02075565 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2001-06-30
    IIF 15 - Director → ME
  • 2
    ABP (NO.1) LIMITED - now
    CARDIFF BAY PARTNERSHIP LIMITED
    - 2004-04-28 01770398
    MYTHFORD LIMITED
    - 2000-03-10 01770398
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    ~ 2001-06-30
    IIF 13 - Director → ME
  • 3
    ABP CONNECT LIMITED - now
    ABP HULL PROPERTIES LIMITED
    - 2001-11-28 01960152
    OCEAN VILLAGE MANAGEMENT LIMITED
    - 2001-01-23 01960152
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1996-06-01 ~ 2001-06-30
    IIF 24 - Director → ME
  • 4
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - now 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - 2004-11-01 01521927 02309187
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED
    - 1998-04-27 01521927
    SPICEMOOR LIMITED
    - 1987-08-19 01521927
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2001-06-30
    IIF 7 - Director → ME
  • 5
    ABP SOUTHAMPTON PROPERTIES LIMITED - now
    ABP SOUTHAMPTON PROPERTIES PLC
    - 2006-12-12 01921515
    OCEAN VILLAGE HOLDINGS PLC
    - 2001-01-23 01921515
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    1996-06-01 ~ 2001-06-30
    IIF 22 - Director → ME
  • 6
    AMERICAN PORT SERVICES HOLDINGS LIMITED - now 03056685
    AMPORTS HOLDINGS LIMITED - 2003-03-31 10658722, 03056685
    ATHENAEUM NOMINEE (1) LIMITED
    - 2000-08-30 03960060 03960039
    SHELFCO (NO.1863) LIMITED
    - 2000-04-27 03960060 03958799, 03289107, 05503281... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2000-04-27 ~ 2000-08-16
    IIF 10 - Director → ME
  • 7
    AMPORTS HOLDINGS LIMITED - now 10658722, 03960060
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - 2003-03-31 03056685 03960060
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    1999-09-06 ~ 2001-06-30
    IIF 16 - Director → ME
  • 8
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
    - 2006-11-03 01612178
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    1992-06-09 ~ 2001-06-30
    IIF 27 - Director → ME
  • 9
    BLACKBUSHE MANAGEMENT COMPANY LIMITED
    - now 02359082
    RAPID 7797 LIMITED
    - 1989-04-11 02359082 02481644, 02091362, 02337579... (more)
    Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,985 GBP2020-12-31
    Officer
    ~ 1995-07-10
    IIF 21 - Director → ME
  • 10
    BRIGHTON STM PROPERTIES LIMITED - now
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20 00892832
    ST. MODWEN PROPERTIES PLC
    - 2021-08-12 00349201 00892832
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2001-10-17 ~ 2005-04-22
    IIF 14 - Director → ME
  • 11
    BUCHANAN REAL ESTATE PLC - now
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC
    - 1995-09-19 01551527
    KINGSHIRE LIMITED
    - 1989-05-31 01551527
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-01-19
    IIF 30 - Director → ME
  • 12
    CARDIFF BAY GP LIMITED - now
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED
    - 2000-09-20 04018929 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-09-12 ~ 2000-10-17
    IIF 29 - Director → ME
  • 13
    CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
    - now 02607622
    DALEBAY LIMITED - 1991-06-04
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    1997-02-13 ~ 1999-03-29
    IIF 20 - Director → ME
  • 14
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    2003-10-01 ~ 2006-08-02
    IIF 34 - Director → ME
  • 15
    F H FLETCHER GATE LIMITED
    05288991
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ 2014-01-31
    IIF 26 - Director → ME
  • 16
    F H FLETCHER GATE RESIDENTIAL LIMITED
    05736212
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-06-13 ~ 2014-01-31
    IIF 17 - Director → ME
  • 17
    FRANKTON HOUSE LIMITED
    - now 01074343
    FRANKTON HOUSE (DEVELOPMENTS) LIMITED
    - 1997-07-03 01074343
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    1993-11-01 ~ 2014-01-31
    IIF 11 - Director → ME
  • 18
    GLENSTONE REIT PLC - now
    GLENSTONE PROPERTY PLC
    - 2022-01-10 00986343
    GLENSTONE PROPERTY LIMITED
    - 2008-10-20 00986343
    GLENSTONE PROPERTY INVESTMENT LIMITED
    - 2008-10-20 00986343
    6 Duke Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1993-11-01 ~ 2014-01-31
    IIF 28 - Director → ME
  • 19
    GROSVENOR BUCHANAN PROPERTIES LIMITED - now
    GROSVENOR BUCHANAN PROPERTIES PLC
    - 2006-11-15 SC111227
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    1991-05-08 ~ 2001-06-30
    IIF 25 - Director → ME
  • 20
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - now
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC.
    - 2006-12-12 01617261
    GROSVENOR SQUARE PROPERTIES (1982) PLC.
    - 1996-06-20 01617261
    GROSVENOR SQUARE PROPERTIES GROUP PLC
    - 1995-01-20 01617261 02298208
    GROSVENOR SQUARE PLC
    - 1991-01-21 01617261
    GROSVENOR SQUARE PROPERTIES GROUP P L C
    - 1991-01-21 01617261 02298208
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    ~ 2001-06-30
    IIF 9 - Director → ME
  • 21
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
    - 1998-04-27 01463558
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    ~ 2001-06-30
    IIF 8 - Director → ME
  • 22
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED
    - 2000-09-20 03960039 03960060
    SHELFCO (NO.1864) LIMITED
    - 2000-04-27 03960039 03958799, 03289107, 05503281... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2000-04-27 ~ 2001-06-30
    IIF 32 - Director → ME
  • 23
    GROSVENOR WATERSIDE GROUP LIMITED - now
    GROSVENOR WATERSIDE GROUP PLC
    - 2006-11-03 02298208
    GROSVENOR SQUARE PROPERTIES GROUP PLC.
    - 1998-04-27 02298208 01617261
    BUCHANAN CENTRE PLC
    - 1995-01-20 02298208
    POLLDEAL PUBLIC LIMITED COMPANY
    - 1988-11-01 02298208
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    ~ 2001-06-30
    IIF 31 - Director → ME
  • 24
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED
    - 1998-04-27 01706433
    OSPREYROSE LIMITED
    - 1992-02-19 01706433
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2001-06-30
    IIF 23 - Director → ME
  • 25
    LOWER FARM ROAD MANAGEMENT COMPANY LIMITED
    - now 02257370
    NEXTWEDGE LIMITED - 1988-07-14
    Parkway House, Sheen Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2017-03-31
    Officer
    2008-06-13 ~ 2014-01-31
    IIF 12 - Director → ME
  • 26
    LS BUCHANAN LIMITED - now
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC
    - 1995-10-05 02307553
    HAMILSHIRE LIMITED
    - 1989-02-03 02307553
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    33,000 GBP2022-03-31
    Officer
    ~ 1995-01-19
    IIF 33 - Director → ME
  • 27
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    ABP SHORTSEA PROPERTIES LIMITED
    - 2001-04-23 01989216
    OCEAN VILLAGE HORSHAM LIMITED
    - 2001-01-23 01989216
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1996-06-01 ~ 2001-06-30
    IIF 18 - Director → ME
  • 28
    PINSTONE HOLDINGS LIMITED
    01147770
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 19 - Director → ME
  • 29
    QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
    01088648
    6 Queen's Elm Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    27,031 GBP2024-03-31
    Officer
    1998-01-22 ~ 2023-08-23
    IIF 4 - Director → ME
    1998-01-22 ~ 2003-05-24
    IIF 5 - Secretary → ME
  • 30
    SECTORDATE LIMITED
    02386891
    1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    1997-02-13 ~ 1999-03-29
    IIF 35 - Director → ME

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