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, Martin Humphrey

    Related profiles found in government register
  • Shaw, Martin Humphrey
    British accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Queens Road, Aberdeen, AB15 4YL

      IIF 1

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Shaw, Martin Humphrey
    British chartered acountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hareness Place, Altens Industrial Estate, Aberdeen, AB12 3GX, United Kingdom

      IIF 5

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, England

      IIF 6

    • Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Shaw, Martin Humphrey
    British chief financial officer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maritime House, Gateway Business Park, Aberdeen, AB12 3GW, United Kingdom

      IIF 11

    • The Mackenzie Building, 168 Skene Street, Aberdeen, AB10 1PE, Scotland

      IIF 12

    • Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 13
  • Shaw, Martin Humphrey
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alderley House, Arnolds Field Estate The Downs, Wickwar Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 14

    • Alderley House Arnolds Field Est, The Downs Wickwar, Wotton Under Edge, Gloucestershire, GL12 8JD

      IIF 15
  • Shaw, Martin Humphrey
    British treasury director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Hammersmith Road, Hammersmith, London, W6 7DL

      IIF 16

    • 200, Hammersmith Road, London, W6 7DL, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Maritime House, Gateway Business Park, Aberdeen, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 11 - Director → ME
Ceased 17
  • 1
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents, 13 offsprings)
    Officer
    2022-12-05 ~ 2024-01-04
    IIF 13 - Director → ME
  • 2
    JORDAN KENT METERING SYSTEMS LIMITED - 2001-09-04
    CORALPLACE LIMITED - 1985-05-30
    C/o Grant Thornton Uk Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (3 parents)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 15 - Director → ME
  • 3
    Swire House, 59 Buckingham Gate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-17 ~ 2022-10-17
    IIF 6 - Director → ME
  • 4
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-14 ~ 2022-11-02
    IIF 5 - Director → ME
  • 5
    The Capitol 431 Union Street, Suite 405, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,427 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 12 - Director → ME
  • 6
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2022-11-02
    IIF 10 - Director → ME
  • 7
    HAVFRAM CREWING LIMITED - 2023-02-01
    OCEAN INSTALLER CREWING LIMITED - 2021-01-13
    PACIFIC SHELF 1686 LIMITED - 2012-03-13
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    2014-02-12 ~ 2018-07-31
    IIF 3 - Director → ME
  • 8
    HAVFRAM LIMITED - 2023-02-01
    OCEAN INSTALLER LIMITED - 2021-01-13
    PACIFIC SHELF 1687 LIMITED - 2012-03-13
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2018-07-31
    IIF 4 - Director → ME
  • 9
    OCEAN INSTALLER SURG UK LIMITED - 2013-09-25
    PACIFIC SHELF 1745 LIMITED - 2013-09-25
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-09-23 ~ 2018-07-31
    IIF 1 - Director → ME
  • 10
    C/o Grant Thornton Uk Llp, 1 Oxford Street, 11th Floor Landmark St Peters Square, Manchester
    In Administration Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 14 - Director → ME
  • 11
    SUBSEA 7 INTERIM UK HOLDINGS LIMITED - 2019-09-06
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-24 ~ 2013-02-08
    IIF 18 - Director → ME
  • 12
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2013-02-08
    IIF 17 - Director → ME
  • 13
    ACERGY TREASURY LIMITED - 2011-01-13
    SEAWAY (UK) LIMITED - 2006-01-23
    STOLT COMEX SEAWAY LIMITED - 1993-12-08
    COMEX U.K. LIMITED - 1992-06-15
    COMEX HOULDER LIMITED - 1989-11-08
    COMEX HOULDER DIVING LIMITED - 1987-08-05
    COMEX(DIVING)LIMITED - 1980-12-31
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2011-05-20 ~ 2013-02-08
    IIF 16 - Director → ME
  • 14
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2016-06-29 ~ 2018-07-31
    IIF 2 - Director → ME
  • 15
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-01 ~ 2022-11-30
    IIF 9 - Director → ME
  • 16
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-11-02
    IIF 8 - Director → ME
  • 17
    SWIRE ENERGY SERVICES WIND LTD - 2023-01-25
    ALL NRG GRIMSBY LTD - 2021-08-26
    ALL NRG GROUP UK LTD. - 2016-10-14
    VB ENTERPRISE LTD. - 2016-02-27
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,141,634 GBP2023-12-31
    Officer
    2021-08-02 ~ 2022-11-10
    IIF 7 - Director → ME

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