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, Derek

    Related profiles found in government register
  • 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

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

      IIF 25 IIF 26

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

      IIF 27
  • Shaw, Derek
    British chartered tax adviser born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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, Derek
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 45
  • Mr Derek Shaw
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 46
  • Mr Trevor Derek Shaw
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wycliffe Street, Leicester, LE1 5LR

      IIF 47
  • Shaw, Trevor Derek
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

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

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