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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, Andrew Rhead

    Related profiles found in government register
  • Shaw, Andrew Rhead
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Rhead Shaw
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Andrew Rhead
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Andrew Rhead
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Andrew Rhead
    British born in August 1946

    Registered addresses and corresponding companies
  • Shaw, Andrew Rhead
    British

    Registered addresses and corresponding companies
  • Mr Andrew Rhead Shaw
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    A L LEE FARMING COMPANY
    08798484
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ 2014-12-29
    IIF 13 - Director → ME
    2014-09-30 ~ now
    IIF 14 - Director → ME
  • 2
    ADJUSTAMATIC BEDS LIMITED
    01617452
    Active Corporate (16 parents)
    Officer
    (before 1991-12-26) ~ 1993-04-30
    IIF 20 - Director → ME
  • 3
    ATTITUDES FOR SUCCESS LIMITED
    - now 02222567
    SALES EXECUTIVE TRAINING LIMITED - 1989-03-20
    Dissolved Corporate (9 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 23 - Director → ME
  • 4
    DIRECT CONSUMER FINANCE LIMITED
    01046793
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 17 - Director → ME
  • 5
    DRAIN DOCTOR LIMITED
    02876023
    Active Corporate (21 parents)
    Officer
    1999-11-29 ~ 2013-12-17
    IIF 2 - Director → ME
  • 6
    DWYER DRAIN DOCTOR LIMITED - now
    THE MITMAN GROUP LIMITED
    - 2015-10-19 02945936
    HEXAGON 173 LIMITED - 1995-01-05
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2013-12-17
    IIF 3 - Director → ME
  • 7
    ELECTRIC DOCTOR LIMITED
    - now 03252658
    PINCO 836 LIMITED
    - 1996-10-11 03252658 03247042... (more)
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    EUROPAEDIC ADJUSTABLE BEDS LIMITED - now
    SPIRE PROPERTIES LIMITED
    - 2000-09-01 02098660
    SQUAREFIN 143 LIMITED
    - 1987-07-14 02098660 02154139... (more)
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 18 - Director → ME
    (before 1991-12-26) ~ 1993-04-30
    IIF 29 - Secretary → ME
  • 9
    FRANCHISE EUROPE LIMITED
    - now 03513599
    SCAPESPACE LIMITED
    - 1998-04-16 03513599
    Dissolved Corporate (6 parents)
    Officer
    1998-03-12 ~ 2013-12-17
    IIF 4 - Director → ME
  • 10
    MARKCARE LIMITED
    01669386
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 22 - Director → ME
    (before 1991-12-26) ~ 1992-02-28
    IIF 30 - Secretary → ME
  • 11
    NHC TECHNOLOGY LIMITED - now
    NIAGARA MANUFACTURING LIMITED
    - 2002-07-30 01562213
    VINCEPLAN LIMITED - 1981-12-31
    Active Corporate (16 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 19 - Director → ME
  • 12
    NIAGARA EXPORTS LIMITED
    01615638
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 28 - Director → ME
  • 13
    NIAGARA FRANCHISING LIMITED - now
    NIAGARA DISTRIBUTING COMPANY LIMITED
    - 1993-08-26 00947073
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 21 - Director → ME
  • 14
    NIAGARA HEALTHCARE LIMITED - now
    NIAGARA HEALTHCARE PLC - 2003-08-26
    NIAGARA HOLDINGS PLC
    - 2000-01-07 01563257
    HYPOSTAR LIMITED - 1981-12-31
    Active Corporate (20 parents)
    Officer
    1991-12-10 ~ 1993-04-30
    IIF 25 - Director → ME
  • 15
    NIAGARA SERVICES LIMITED - now
    HOME THERAPY PRODUCTS LIMITED.
    - 1993-05-26 01931638
    PUMAMAST LIMITED - 1985-10-03
    Dissolved Corporate (12 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 26 - Director → ME
  • 16
    NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED
    01389790
    Active Corporate (16 parents)
    Officer
    (before 1991-12-26) ~ 1993-04-30
    IIF 27 - Director → ME
  • 17
    NIAGARA THERAPY(U.K.)LIMITED
    00857402
    Active Corporate (16 parents)
    Officer
    (before 1991-12-26) ~ 1993-04-30
    IIF 16 - Director → ME
  • 18
    PHYSIOCARE LIMITED
    - now 02098665
    SQUAREFIN 224 LIMITED - 1987-06-25
    Dissolved Corporate (13 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 24 - Director → ME
  • 19
    PRETORIA ENERGY COMPANY (ARABLE) LIMITED
    09912298
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-04-07
    IIF 8 - Director → ME
  • 20
    PRETORIA ENERGY COMPANY (CHITTERING 2) LIMITED
    13766200 16437915... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-25 ~ 2023-04-07
    IIF 10 - Director → ME
  • 21
    PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
    - now 07964362 13766200... (more)
    PRETORIA ENERGY COMPANY LIMITED
    - 2015-12-16 07964362 11553360
    Active Corporate (11 parents)
    Officer
    2012-02-24 ~ 2023-04-07
    IIF 7 - Director → ME
  • 22
    PRETORIA ENERGY COMPANY (MEPAL 2) LIMITED
    13768288 09409259
    Active Corporate (3 parents)
    Officer
    2021-11-26 ~ 2023-04-07
    IIF 11 - Director → ME
  • 23
    PRETORIA ENERGY COMPANY (MEPAL) LIMITED
    09409259 13768288
    Active Corporate (8 parents)
    Officer
    2015-01-27 ~ 2023-04-07
    IIF 12 - Director → ME
  • 24
    PRETORIA ENERGY COMPANY (SERVICES) LIMITED
    11553360 07964362
    Active Corporate (3 parents)
    Officer
    2018-09-05 ~ 2023-04-07
    IIF 15 - Director → ME
    Person with significant control
    2018-09-05 ~ 2021-12-13
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED
    13765473 11133752
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-25 ~ 2023-04-07
    IIF 9 - Director → ME
  • 26
    PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    11133752 13765473
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-04 ~ 2023-04-07
    IIF 1 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    PRETORIA ENERGY GROUP LIMITED
    13754573
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-12-16 ~ 2023-04-07
    IIF 6 - Director → ME
  • 28
    PRODUCE CONNECTION INVESTMENTS LIMITED
    - now 05856905
    PROMARK CATERING LIMITED
    - 2018-04-23 05856905
    SMARTFUEL LIMITED
    - 2008-04-17 05856905
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2026-06-18
    IIF 33 - Secretary → ME
  • 29
    THE PRODUCE CONNECTION LIMITED
    - now 03130184
    RETAILDISK LIMITED
    - 1995-12-29 03130184
    Active Corporate (10 parents)
    Officer
    1995-12-13 ~ 2025-11-20
    IIF 31 - Secretary → ME

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