logo
explain how to read the page

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
parent relation
Individuals in focus

Shaw, David John

    Related profiles found in government register
  • Shaw, David John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British development director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British group director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British group director, development born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Shaw
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, David John
    British born in January 1961

    Registered addresses and corresponding companies
  • Mr David John Shaw
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, John David
    British

    Registered addresses and corresponding companies
  • Shaw, John David
    British born in June 1937

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 49
  • 1
    ALLENBUILD (SOUTH EAST) LTD
    - now 01550012
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    Active Corporate (33 parents)
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 36 - Director → ME
  • 2
    ALLENBUILD LIMITED
    - now 01248351
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    Active Corporate (59 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 35 - Director → ME
  • 3
    AUREUS HOMES LIMITED
    08916121
    Dissolved Corporate (4 parents)
    Officer
    2014-02-27 ~ 2017-12-10
    IIF 46 - Director → ME
    Person with significant control
    2016-10-09 ~ 2017-10-18
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEAZER PARTNERSHIP HOMES MIDLANDS LIMITED
    - now 02228697
    BEAZER URBAN DEVELOPMENTS (WEST MIDLANDS) LIMITED
    - 1996-04-19 02228697
    MINIACTIVE LIMITED - 1988-06-09
    Active Corporate (29 parents)
    Officer
    1994-07-04 ~ 1996-04-19
    IIF 48 - Director → ME
  • 5
    BLUEROOM PROPERTIES LIMITED
    - now 01856852
    KINGDOMWIDE LIMITED - 2000-03-27
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2005-09-09 ~ 2015-11-10
    IIF 26 - Director → ME
  • 6
    BOXED ENERGY LIMITED
    - now 08333841
    CONTAINERISED ENERGY LIMITED - 2013-05-09
    Active Corporate (13 parents)
    Officer
    2014-12-17 ~ 2016-09-20
    IIF 23 - Director → ME
  • 7
    CHOTOTEL PROPERTY ADVISERS LIMITED
    10286392
    Dissolved Corporate (3 parents)
    Officer
    2016-07-19 ~ 2016-10-31
    IIF 12 - Director → ME
  • 8
    COOL METAL CLASSICS LTD
    08387381
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    EMBLEM HOMES LIMITED
    - now 03953247
    BLUEROOM ESTATES LIMITED
    - 2002-01-22 03953247
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2001-01-16 ~ 2015-11-10
    IIF 27 - Director → ME
  • 10
    HNJV LIMITED
    - now 06467901
    DUNWILCO (1525) LIMITED - 2008-01-15
    Active Corporate (21 parents)
    Officer
    2008-04-15 ~ 2015-11-10
    IIF 7 - Director → ME
  • 11
    MAC MIC STRATEGIC LAND LIMITED
    - now 15907810 10401881
    INGLEBY (2044) LIMITED
    - 2025-01-13 15907810 13708040... (more)
    Active Corporate (11 parents)
    Officer
    2024-08-20 ~ 2025-09-16
    IIF 24 - Director → ME
  • 12
    MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
    - now SC342178
    M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
    FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 3 - Director → ME
  • 13
    MACTAGGART & MICKEL GROUP LIMITED
    - now SC326355
    DUNWILCO (1480) LIMITED - 2007-09-05
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 5 - Director → ME
  • 14
    MACTAGGART & MICKEL HOMES LIMITED
    - now SC013539
    MACTAGGART & MICKEL LIMITED - 2010-04-01
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 4 - Director → ME
  • 15
    MACTAGGART & MICKEL INVESTMENTS LIMITED
    - now 10037922
    FORTY EIGHT SHELF (275) LIMITED - 2017-05-04
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 11 - Director → ME
  • 16
    MACTAGGART & MICKEL STRATEGIC LAND LIMITED
    - now 10401881 15907810
    MACTAGGART & MICKEL HOMES ENGLAND LIMITED
    - 2023-04-03 10401881
    FORTY EIGHT SHELF (280) LIMITED - 2016-11-15
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-08-28 ~ now
    IIF 6 - Director → ME
  • 17
    MATILDA'S ACADEMY LIMITED
    09738574
    Active Corporate (6 parents)
    Officer
    2015-08-18 ~ 2017-10-23
    IIF 20 - Director → ME
  • 18
    MATILDA'S BLANKET LIMITED
    08709447
    Active Corporate (7 parents)
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 13 - Director → ME
  • 19
    MATILDA'S PLANET GROUP LIMITED
    - now 07386505
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 29 - Director → ME
  • 20
    MATILDA'S PLANET MANUFACTURING LIMITED
    - now 07386547
    MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 30 - Director → ME
  • 21
    MATILDA'S RADIANT HEATING LIMITED
    09420109
    Active Corporate (8 parents)
    Officer
    2015-11-13 ~ 2017-10-23
    IIF 18 - Director → ME
  • 22
    MATILDA'S WARM HOMES LIMITED
    09106258
    Active Corporate (10 parents)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 8 - Director → ME
  • 23
    MATILDASPLANET HOUSES LIMITED
    07386413
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 15 - Director → ME
  • 24
    MATILDASPLANET HOUSING SOLUTIONS LIMITED
    07386448
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 17 - Director → ME
  • 25
    MATILDASPLANET THERMAL SYSTEMS LIMITED
    07386415
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 16 - Director → ME
  • 26
    MDH (GROUP) LIMITED
    09096398
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2016-09-16
    IIF 34 - Director → ME
  • 27
    METHODIST HOLIDAY HOTELS LIMITED
    - now 00361879
    METHODIST HOLIDAY HOMES LIMITED - 1979-12-31
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1995-05-01 ~ 1996-12-16
    IIF 54 - Director → ME
  • 28
    OFFICERS FIELD DEVELOPMENT LIMITED
    07167731
    Active Corporate (20 parents)
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 43 - Director → ME
  • 29
    PB (2008) LIMITED
    06547664
    Dissolved Corporate (3 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 45 - Director → ME
  • 30
    PENSIGA LTD
    10416758
    Liquidation Corporate (4 parents)
    Officer
    2016-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 31
    PERSIMMON HOMES (WEST MIDLANDS) LIMITED - now
    BEAZER HOMES BIRMINGHAM LIMITED
    - 2001-03-23 00631614
    SECOND CITY HOMES LIMITED
    - 1996-07-01 00631614 01051172
    SECOND CITY DEVELOPMENTS LIMITED - 1984-01-03
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-03-09 ~ 1997-06-30
    IIF 47 - Director → ME
  • 32
    PFP US RESIDENTIAL (PARK HILL) LIMITED
    09794139
    Active Corporate (15 parents)
    Officer
    2015-09-24 ~ 2016-08-15
    IIF 40 - Director → ME
  • 33
    PFPESCO1 LIMITED
    08322694
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ 2015-11-10
    IIF 19 - Director → ME
  • 34
    PLACES FOR PEOPLE DEVELOPMENTS LIMITED
    - now 04086030 05664989
    PFP DEVELOPMENTS LIMITED
    - 2006-05-24 04086030 05664989... (more)
    TIDEPART LIMITED
    - 2001-02-13 04086030
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2000-12-15 ~ 2015-11-10
    IIF 28 - Director → ME
  • 35
    PLACES FOR PEOPLE GREEN SERVICES LIMITED
    08322706 09135694... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2016-05-25
    IIF 14 - Director → ME
  • 36
    PLACES FOR PEOPLE GROUP LIMITED
    - now 03777037
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    Active Corporate (76 parents, 71 offsprings)
    Officer
    2005-12-07 ~ 2015-11-10
    IIF 9 - Director → ME
  • 37
    PLACES FOR PEOPLE SCOTLAND LIMITED
    - now SC278428 SC451491
    LOTHIAN HOMES LIMITED - 2012-04-02
    LOTHIAN HOUSING ASSOCIATION LIMITED - 2005-02-15
    Active Corporate (48 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2016-01-01
    IIF 1 - Director → ME
  • 38
    PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - now
    PLACES FOR PEOPLE VENTURES LIMITED
    - 2015-12-30 08740397 09925149... (more)
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2013-11-01 ~ 2015-11-10
    IIF 10 - Director → ME
  • 39
    PROGRESS HOUSE PRINTERS LIMITED
    - now 02741173
    PROGRESS HOUSE PRINTING LIMITED
    - 1993-03-31 02741173
    INGLEBY (638) LIMITED
    - 1992-10-20 02741173 02700375... (more)
    Dissolved Corporate (16 parents)
    Officer
    1993-07-16 ~ 1995-09-30
    IIF 53 - Director → ME
    1992-10-01 ~ 1995-09-30
    IIF 50 - Secretary → ME
  • 40
    ROUTES TO SUSTAINABILITY LIMITED
    - now 04232068
    BONUSMILL LIMITED
    - 2004-04-21 04232068
    PFP REGENERATION LIMITED
    - 2003-12-15 04232068 01284754... (more)
    BONUSMILL LIMITED
    - 2003-06-30 04232068
    Dissolved Corporate (9 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 33 - Director → ME
  • 41
    RSA EXAMINATIONS BOARD
    - now 02808087
    RSA EXAMINATIONS BOARD (1993)
    - 1993-07-12 02808087
    Active Corporate (21 parents)
    Officer
    1993-04-08 ~ 1995-09-30
    IIF 52 - Director → ME
    1993-04-08 ~ 1995-09-30
    IIF 51 - Secretary → ME
  • 42
    SHRUBHILL INVESTMENTS LIMITED
    SC444881
    Active Corporate (7 parents)
    Officer
    2014-11-05 ~ 2015-11-10
    IIF 37 - Director → ME
  • 43
    TETBURY RAIL LANDS REGENERATION TRUST LIMITED
    04102029
    Active Corporate (52 parents, 1 offspring)
    Officer
    2021-02-15 ~ 2022-04-27
    IIF 22 - Director → ME
  • 44
    THE ENGINE YARD EDINBURGH LTD - now
    PLACES FOR PEOPLE SHRUBHILL LIMITED
    - 2016-02-25 09085530
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2015-11-10
    IIF 25 - Director → ME
  • 45
    THE PLACES FOUNDATION - now
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS
    - 2017-12-04 01284754 05665017
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    Active Corporate (74 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2015-11-10
    IIF 38 - Director → ME
  • 46
    URBAN SPLASH (PARK HILL) LIMITED
    - now 05970356
    FLEETNESS 515 LIMITED - 2006-11-29
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-02-11 ~ 2015-11-10
    IIF 44 - Director → ME
  • 47
    ZERO C HOLDINGS LIMITED
    06540829
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 39 - Director → ME
  • 48
    ZERO C VENTURES LIMITED
    06540373
    Dissolved Corporate (14 parents)
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 42 - Director → ME
  • 49
    ZEROC GROUP (2008) LIMITED
    07465675
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.