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
Individuals in focus
Shaw, David Mark
- British born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 1 IIF 2 IIF 3 (more)(less)Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY, England
IIF 6 IIF 7 IIF 8 (more)(less)H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 10H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 11H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 12Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 13 IIF 14 IIF 15 (more)(less)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 17
- British born in June 1975Registered addresses and corresponding companies
Shaw, David Mark
9 Alexandra Street, Eastwood, Nottingham, NG16 3BD
IIF 18
- British born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 1954 Fountainhall Road, Edinburgh, EH9 2LP
IIF 20 IIF 21 IIF 22 (more)(less)54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 33The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 34 IIF 35 IIF 36 (more)(less)The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 49The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 50182, Brooklands Road, Weybridge, KT13 0RJ, England
IIF 51
- British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 52Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 53The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 54 IIF 55 IIF 56 (more)(less)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 6429, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 65
- British Registered addresses and corresponding companies
Shaw, Mark David
- British born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
AVENTIS VEHICLES LIMITED
12685749Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2022-09-30 ~ dissolvedIIF 6 - Director → ME - 3
BEACON TRAFFIC MANAGEMENT LIMITED
064183919 Alexandra Street, Eastwood, NottinghamDissolved Corporate (2 parents)Officer2007-11-05 ~ dissolvedIIF 18 - Director → ME - 436 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 37 - Director → ME
- 536 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 36 - Director → ME
- 6
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 12 - Director → ME - 8The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 9
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 2 offsprings)Officer2025-08-01 ~ nowIIF 5 - Director → ME - 10
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 2 - Director → ME - 11
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 4 - Director → ME - 12
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 22 - Director → ME - 13The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 14
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 23 - Director → ME - 15Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (3 parents)Officer2006-05-31 ~ dissolvedIIF 27 - Director → ME
- 16
- 17The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 35 - Director → ME
- 18
HAZLEDENE (MILLERSTON) LIMITED
SC313310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 20 - Director → ME - 19The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 38 - Director → ME
- 20
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 21HAZLEDENE INVESTMENTS LIMITED - 2006-07-10Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (4 parents)Officer2008-08-21 ~ dissolvedIIF 28 - Director → ME
- 22
HAZLEDENE CAPITAL LIMITED
SC289311Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 30 - Director → ME - 23
HAZLEDENE CONSTRUCTION LIMITED
- 2005-08-30 SC289309Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 29 - Director → ME - 24
HAZLEDENE DEVELOPMENTS LIMITED
SC289307Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 32 - Director → ME - 25
HAZLEDENE EQUITY LIMITED
SC289312Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 31 - Director → ME - 26The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 39 - Director → ME
- 27ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 28SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 29The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 30
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove members → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to surplus assets - 75% or more → OE - 31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 32
HAZLEDENE PROPERTIES LIMITED
SC289310Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 21 - Director → ME - 33The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 34
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 8 - Director → ME - 35H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 1 - Director → ME
- 36H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 3 - Director → ME
- 37JAYMARKE ASSOCIATES (ABERDEEN) LIMITED - 1990-05-1710 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer1991-01-20 ~ 1996-09-26IIF 69 - Director → ME1991-01-20 ~ 1996-09-26IIF 66 - Secretary → ME
- 38JAYMARKE NORTHERN LIMITED - now10 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer(before 1991-11-03) ~ 1995-02-13IIF 71 - Director → ME(before 1991-11-03) ~ 1995-02-13IIF 67 - Secretary → ME
- 39
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 15 - Director → ME - 40WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 10 - Director → ME
- 41LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 14 - Director → ME
- 42GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 6 offsprings)Officer2025-08-01 ~ nowIIF 16 - Director → ME
- 43
- 44KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 45BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 25 - Director → ME
- 46Semple Fraser Llp, 80 George Street, EdinburghDissolved Corporate (5 parents)Officer2005-08-24 ~ dissolvedIIF 26 - Director → ME
- 47The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 49 - Director → ME
- 48VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 34 - Director → ME
- 49MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-12-20IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 50
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 11 - Director → ME - 51
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents)Officer2025-08-01 ~ nowIIF 13 - Director → ME - 521 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 19 - Director → ME
- 53SITETRACK LTD - 2023-06-12SITETRAC LTD - 2023-06-08Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (12 parents)Officer2026-06-12 ~ nowIIF 7 - Director → ME
- 54THE EPIC GROUP (SCOTLAND) LIMITED - nowEPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ 1993-06-18IIF 70 - Director → ME1991-10-01 ~ 1993-06-18IIF 68 - Secretary → ME - 55
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 51 - Director → ME - 56113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 46 - Director → ME
- 57
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 9 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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