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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Oliver Daniel

    Related profiles found in government register
  • Shaw, Oliver Daniel
    British ceo born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 1
  • Shaw, Oliver Daniel
    British chief executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 100, Cheapside, London, EC2V 6DT, England

      IIF 2
  • Shaw, Oliver Daniel
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 1, Lalbagh, 5 Alton Road, Poole, Dorset, BH14 8SJ

      IIF 3
    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 4
  • Shaw, Oliver Daniel
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 5
    • icon of address 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 6 IIF 7
    • icon of address Sandilands Farm, Crowley, Northwich, CW9 6NX, England

      IIF 8
  • Shaw, Oliver Daniel
    British sales director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Lalbagh, 5 Alton Road Parkstone, Poole, BH14 8SJ

      IIF 9
  • Shaw, Oliver Daniel
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Hillcliffe, Windmill Lane, Appleton, Warrngton, Cheshire, WA45JN, England

      IIF 10
  • Mr Oliver Daniel Shaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sandilands Farm, Crowley, Northwich, CW9 6NX, England

      IIF 11
  • Shaw, Oliver
    British none born in February 1972

    Resident in U.k

    Registered addresses and corresponding companies
    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

      IIF 12
  • Shaw, Oliver Daniel

    Registered addresses and corresponding companies
    • icon of address 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 13 IIF 14
    • icon of address 1 Lalbagh, 5 Alton Road Parkstone, Poole, BH14 8SJ

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Hillcliffe Windmill Lane, Appleton, Warrngton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 2
    icon of address Sandilands Farm, Crowley, Northwich, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    CONCENTRA (UK) LIMITED - 2015-04-24
    icon of address 100 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 2 - Director → ME
  • 4
    BOOKITBEE LIMITED - 2017-04-28
    icon of address 7 Bell Yard, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,487 GBP2024-03-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    IIF 12 - Director → ME
Ceased 6
  • 1
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    icon of address Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2009-02-06
    IIF 9 - Director → ME
  • 2
    PROPATH SOFTWARE LIMITED - 2005-08-23
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2018-02-02
    IIF 4 - Director → ME
  • 3
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    icon of address Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2022-12-05
    IIF 1 - Director → ME
    icon of calendar 2021-03-22 ~ 2022-02-04
    IIF 14 - Secretary → ME
  • 4
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    icon of address 213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Officer
    icon of calendar 2021-03-22 ~ 2022-12-31
    IIF 7 - Director → ME
    icon of calendar 2021-03-22 ~ 2021-07-23
    IIF 13 - Secretary → ME
  • 5
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    60 GBP2025-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2010-08-19
    IIF 3 - Director → ME
    icon of calendar 2007-01-01 ~ 2009-12-31
    IIF 15 - Secretary → ME
  • 6
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    icon of address 213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-22 ~ 2022-12-31
    IIF 6 - Director → ME

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