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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Martin Humphrey

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin Humphrey
    British accountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin Humphrey
    British chartered acountant born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin Humphrey
    British chief financial officer born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin Humphrey
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Martin Humphrey
    British treasury director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ALDERLEY PLC
    - now 02378070 04515001
    ALDERLEY HOLDINGS LIMITED - 2002-12-24
    QUAYSHELFCO 273 LIMITED - 1989-07-05
    Liquidation Corporate (29 parents, 14 offsprings)
    Officer
    2022-12-05 ~ 2024-01-04
    IIF 14 - Director → ME
  • 2
    ALDERLEY SYSTEMS LTD
    - now 01905807 01152015
    JORDAN KENT METERING SYSTEMS LIMITED - 2001-09-04
    CORALPLACE LIMITED - 1985-05-30
    In Administration Corporate (30 parents)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 16 - Director → ME
  • 3
    FURNESS WITHY LIMITED
    12216952
    Dissolved Corporate (9 parents)
    Officer
    2019-10-17 ~ 2022-10-17
    IIF 12 - Director → ME
  • 4
    GORDON ENGINEERING SERVICES ABERDEEN LTD
    - now SC171310
    P.L.G.E.S. LIMITED - 2011-10-04
    Active Corporate (11 parents)
    Officer
    2020-12-14 ~ 2022-11-02
    IIF 11 - Director → ME
  • 5
    KELTON ENGINEERING LIMITED
    SC129648
    Active Corporate (25 parents)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 3 - Director → ME
  • 6
    MARITIME DEVELOPMENTS LIMITED
    SC200926 SC803119
    Active Corporate (21 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 2 - Director → ME
  • 7
    MONUMENT CONTAINERS LIMITED
    - now 05034130
    GARDENSTAMP LIMITED - 2004-05-06
    Active Corporate (22 parents)
    Officer
    2018-08-01 ~ 2022-11-02
    IIF 6 - Director → ME
  • 8
    OCEAN INSTALLER CREWING LIMITED - now
    HAVFRAM CREWING LIMITED - 2023-02-01
    OCEAN INSTALLER CREWING LIMITED
    - 2021-01-13 SC416119
    PACIFIC SHELF 1686 LIMITED - 2012-03-13
    Active Corporate (16 parents)
    Officer
    2014-02-12 ~ 2018-07-31
    IIF 9 - Director → ME
  • 9
    OCEAN INSTALLER LIMITED - now
    HAVFRAM LIMITED - 2023-02-01
    OCEAN INSTALLER LIMITED
    - 2021-01-13 SC416120
    PACIFIC SHELF 1687 LIMITED - 2012-03-13
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2018-07-31
    IIF 10 - Director → ME
  • 10
    OCEAN INSTALLER SURF UK LIMITED
    - now SC452461
    OCEAN INSTALLER SURG UK LIMITED
    - 2013-09-25 SC452461
    PACIFIC SHELF 1745 LIMITED
    - 2013-09-25 SC452461 SC255679... (more)
    Active Corporate (13 parents)
    Officer
    2013-09-23 ~ 2018-07-31
    IIF 7 - Director → ME
  • 11
    PETERHEAD ENERGY SERVICE BASE LIMITED
    - now SC257859
    PETERHEAD ENERGY SERVICES BASE LIMITED
    - 2026-01-08 SC257859
    MARITIME RENTALS (UK) LIMITED
    - 2025-06-20 SC257859
    THICK ICE (U.K.) LIMITED - 2007-02-07
    Active Corporate (11 parents)
    Officer
    2025-06-20 ~ now
    IIF 1 - Director → ME
  • 12
    SES ENERGY HOLDINGS LIMITED - now
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    - 2025-11-27 03895926
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
    - 2020-10-09 03895926
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2018-08-01 ~ 2022-11-30
    IIF 5 - Director → ME
  • 13
    SES ENERGY SERVICES LIMITED - now
    SWIRE ENERGY SERVICES LIMITED
    - 2025-11-27 04740627
    SWIRE OILFIELD SERVICES LIMITED
    - 2020-10-12 04740627
    HOLDERANSWER LIMITED - 2003-11-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-11-02
    IIF 4 - Director → ME
  • 14
    SPECIALISED MANAGEMENT SERVICES LIMITED
    03763419
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 15 - Director → ME
  • 15
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    SUBSEA 7 INTERIM UK HOLDINGS LIMITED
    - 2019-09-06 07751739
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-08-24 ~ 2013-02-08
    IIF 19 - Director → ME
  • 16
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 07751739... (more)
    Dissolved Corporate (11 parents, 8 offsprings)
    Officer
    2011-08-24 ~ 2013-02-08
    IIF 18 - Director → ME
  • 17
    SUBSEA 7 TREASURY (UK) LIMITED
    - now 00974791
    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
    Active Corporate (32 parents)
    Officer
    2011-05-20 ~ 2013-02-08
    IIF 17 - Director → ME
  • 18
    SURF CONTRACTORS LTD
    SC539149
    Active Corporate (12 parents)
    Officer
    2016-06-29 ~ 2018-07-31
    IIF 8 - Director → ME
  • 19
    SWIRE RENEWABLE ENERGY LIMITED - now
    SWIRE ENERGY SERVICES WIND LTD
    - 2023-01-25 06797099
    ALL NRG GRIMSBY LTD
    - 2021-08-26 06797099
    ALL NRG GROUP UK LTD. - 2016-10-14
    VB ENTERPRISE LTD. - 2016-02-27
    Active Corporate (22 parents)
    Officer
    2021-08-02 ~ 2022-11-10
    IIF 13 - Director → ME

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