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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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Shaw, Martin Humphrey
    British chief financial officer 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
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19
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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 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
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (27 parents)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 16 - Director → ME
  • 3
    FURNESS WITHY LIMITED
    12216952
    Swire House, 59 Buckingham Gate, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-17 ~ 2022-10-17
    IIF 11 - Director → ME
  • 4
    GORDON ENGINEERING SERVICES ABERDEEN LTD
    - now SC171310
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-12-14 ~ 2022-11-02
    IIF 10 - Director → ME
  • 5
    KELTON ENGINEERING LIMITED
    SC129648
    The Capitol 431 Union Street, Suite 405, Aberdeen, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 3 - Director → ME
  • 6
    MARITIME DEVELOPMENTS LIMITED
    SC200926 SC803119
    Maritime House, Gateway Business Park, Aberdeen, United Kingdom
    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
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-01 ~ 2022-11-02
    IIF 13 - 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
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2014-02-12 ~ 2018-07-31
    IIF 8 - 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
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2018-07-31
    IIF 9 - Director → ME
  • 10
    OCEAN INSTALLER SURF UK LIMITED
    - now SC452461
    OCEAN INSTALLER SURG UK LIMITED - 2013-09-25
    PACIFIC SHELF 1745 LIMITED
    - 2013-09-25 SC452461 SC446812... (more)
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (12 parents)
    Officer
    2013-09-23 ~ 2018-07-31
    IIF 6 - Director → ME
  • 11
    PETERHEAD ENERGY SERVICES BASE LIMITED
    - now SC257859
    MARITIME RENTALS (UK) LIMITED
    - 2025-06-20 SC257859
    THICK ICE (U.K.) LIMITED - 2007-02-07
    Maritime House, Gateway Business Park, Aberdeen, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-20 ~ now
    IIF 1 - Director → ME
  • 12
    SPECIALISED MANAGEMENT SERVICES LIMITED
    03763419
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2024-01-04
    IIF 15 - Director → ME
  • 13
    SUBSEA 7 HOLDINGS (UK) LIMITED - now
    SUBSEA 7 INTERIM UK HOLDINGS LIMITED
    - 2019-09-06 07751739
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-08-24 ~ 2013-02-08
    IIF 19 - Director → ME
  • 14
    SUBSEA 7 SENIOR HOLDINGS (UK) LIMITED
    07751743 02798347... (more)
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2011-08-24 ~ 2013-02-08
    IIF 18 - Director → ME
  • 15
    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
    40 Brighton Road, Sutton, Surrey, England
    Active Corporate (32 parents)
    Officer
    2011-05-20 ~ 2013-02-08
    IIF 17 - Director → ME
  • 16
    SURF CONTRACTORS LTD
    SC539149
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (11 parents)
    Officer
    2016-06-29 ~ 2018-07-31
    IIF 7 - Director → ME
  • 17
    SWIRE ENERGY SERVICES (HOLDINGS) LIMITED
    - now 03895926
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED
    - 2020-10-09 03895926
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2018-08-01 ~ 2022-11-30
    IIF 5 - Director → ME
  • 18
    SWIRE ENERGY SERVICES LIMITED
    - now 04740627
    SWIRE OILFIELD SERVICES LIMITED
    - 2020-10-12 04740627
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2022-11-02
    IIF 4 - 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
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-08-02 ~ 2022-11-10
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.