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

Mr David John Shaw

    Related profiles found in government register
  • Mr David John Shaw
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2a - D Site, Kemble Airfield, Kemble, Cirencester, GL7 6BA, England

      IIF 1

    • 84, Hampton Street, Tetbury, Gloucestershire, GL8 8LE, England

      IIF 2
  • Shaw, David John
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 3
  • Shaw, David John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 4 IIF 5 IIF 6

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 12

    • 84, Hampton Street, Tetbury, Gloucestershire, GL8 8LE, England

      IIF 13

    • Tetbury Goods Shed Arts Centre, Old Station Yard, Cirencester Road, Tetbury, Gloucestershire, GL8 8EY, United Kingdom

      IIF 14
  • Shaw, David John
    British development director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2a - D Site, Kemble Airfield, Kemble, Cirencester, GL7 6BA, England

      IIF 15

    • Office 306, 69 Old Street, London, EC1V 9HX

      IIF 16
  • Shaw, David John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 17 IIF 18 IIF 19

    • 1, Atlantic Quay, Glasgow, G2 8JB, United Kingdom

      IIF 20

    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8JB, Scotland

      IIF 21

    • 12th Floor, 5 Merchant Square, London, W2 1AY, England

      IIF 22

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 23
  • Shaw, David John
    British group director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British group director, development born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Shaw
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR

      IIF 33
  • Shaw, David John
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80 Cheapside, Cheapside, London, EC2V 6EE, England

      IIF 34

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 35 IIF 36

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom

      IIF 41
  • Shaw, David John
    British company drector born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR, United Kingdom

      IIF 42
  • Shaw, David John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 43 IIF 44

    • 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 45
  • Shaw, David John
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5, Napier Close, Rowner, Gosport, Hampshire, PO13 8EW, England

      IIF 46
  • Shaw, David John
    British director born in January 1961

    Registered addresses and corresponding companies

    • 4 Dalby Close, Leegomery, Telford, Salop, TF1 4FJ

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 8
  • 1
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2013-02-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    INGLEBY (2044) LIMITED - 2025-01-13
    12th Floor 5 Merchant Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-20 ~ now
    IIF 20 - director → ME
  • 3
    M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
    FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 17 - director → ME
  • 4
    DUNWILCO (1480) LIMITED - 2007-09-05
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 19 - director → ME
  • 5
    MACTAGGART & MICKEL LIMITED - 2010-04-01
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Corporate (6 parents, 16 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 18 - director → ME
  • 6
    FORTY EIGHT SHELF (275) LIMITED - 2017-05-04
    12th Floor 5 Merchant Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 22 - director → ME
  • 7
    MACTAGGART & MICKEL HOMES ENGLAND LIMITED - 2023-04-03
    FORTY EIGHT SHELF (280) LIMITED - 2016-11-15
    12th Floor 5 Merchant Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-28 ~ now
    IIF 21 - director → ME
  • 8
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Corporate (1 parent)
    Equity (Company account)
    304,501 GBP2023-10-31
    Officer
    2016-10-07 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 36 - director → ME
  • 2
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 35 - director → ME
  • 3
    Kelbrook The Marshes Lane, Mere Brow, Preston
    Dissolved corporate (1 parent)
    Officer
    2014-02-27 ~ 2017-12-10
    IIF 42 - director → ME
    Person with significant control
    2016-10-09 ~ 2017-10-18
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BEAZER URBAN DEVELOPMENTS (WEST MIDLANDS) LIMITED - 1996-04-19
    MINIACTIVE LIMITED - 1988-06-09
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-07-04 ~ 1996-04-19
    IIF 48 - director → ME
  • 5
    KINGDOMWIDE LIMITED - 2000-03-27
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    305 Gray's Inn Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-09-09 ~ 2015-11-10
    IIF 24 - director → ME
  • 6
    CONTAINERISED ENERGY LIMITED - 2013-05-09
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -128,505 GBP2023-03-31
    Officer
    2014-12-17 ~ 2016-09-20
    IIF 16 - director → ME
  • 7
    4385, 10286392: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ 2016-10-31
    IIF 3 - director → ME
  • 8
    BLUEROOM ESTATES LIMITED - 2002-01-22
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2001-01-16 ~ 2015-11-10
    IIF 26 - director → ME
  • 9
    DUNWILCO (1525) LIMITED - 2008-01-15
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2008-04-15 ~ 2015-11-10
    IIF 25 - director → ME
  • 10
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-18 ~ 2017-10-23
    IIF 12 - director → ME
  • 11
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 4 - director → ME
  • 12
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    305 Gray's Inn Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 30 - director → ME
  • 13
    MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
    305 Gray's Inn Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 32 - director → ME
  • 14
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-10-23
    IIF 9 - director → ME
  • 15
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 31 - director → ME
  • 16
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 6 - director → ME
  • 17
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 8 - director → ME
  • 18
    305 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 7 - director → ME
  • 19
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2016-09-16
    IIF 34 - director → ME
  • 20
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,425 GBP2024-03-31
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 40 - director → ME
  • 21
    BEAZER HOMES BIRMINGHAM LIMITED - 2001-03-23
    SECOND CITY HOMES LIMITED - 1996-07-01
    SECOND CITY DEVELOPMENTS LIMITED - 1984-01-03
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1995-03-09 ~ 1997-06-30
    IIF 47 - director → ME
  • 22
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-24 ~ 2016-08-15
    IIF 45 - director → ME
  • 23
    305 Gray's Inn Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-09-01 ~ 2015-11-10
    IIF 10 - director → ME
  • 24
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-12-15 ~ 2015-11-10
    IIF 28 - director → ME
  • 25
    305 Gray's Inn Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2016-05-25
    IIF 5 - director → ME
  • 26
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Corporate (13 parents, 83 offsprings)
    Officer
    2005-12-07 ~ 2015-11-10
    IIF 27 - director → ME
  • 27
    LOTHIAN HOMES LIMITED - 2012-04-02
    LOTHIAN HOUSING ASSOCIATION LIMITED - 2005-02-15
    1 Hay Avenue, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2016-01-01
    IIF 29 - director → ME
  • 28
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    305 Gray's Inn Road, London, England
    Corporate (15 parents, 83 offsprings)
    Officer
    2013-11-01 ~ 2015-11-10
    IIF 11 - director → ME
  • 29
    GOSPORT DEVELOPMENT TRUST - 2011-01-28
    Nimrod Community Centre, 17 Falcon Meadows Way, Gosport, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    751,807 GBP2024-03-31
    Officer
    2013-03-28 ~ 2015-09-24
    IIF 46 - director → ME
  • 30
    1 Hay Avenue, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-05 ~ 2015-11-10
    IIF 43 - director → ME
  • 31
    Tetbury Goods Shed Arts Centre Old Station Yard, Cirencester Road, Tetbury, Gloucestershire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    327,781 GBP2021-11-30
    Officer
    2021-02-15 ~ 2022-04-27
    IIF 14 - director → ME
  • 32
    PLACES FOR PEOPLE SHRUBHILL LIMITED - 2016-02-25
    305 Gray's Inn Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2015-11-10
    IIF 23 - director → ME
  • 33
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2015-11-10
    IIF 44 - director → ME
  • 34
    FLEETNESS 515 LIMITED - 2006-11-29
    Timber Wharf, 16-22 Worsley Street, Manchester
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-02-11 ~ 2015-11-10
    IIF 41 - director → ME
  • 35
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 37 - director → ME
  • 36
    80 Cheapside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 39 - director → ME
  • 37
    305 Gray's Inn Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 38 - director → ME

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