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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, James Norman

    Related profiles found in government register
  • Shaw, James Norman
    British chartered surveyor born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, James Norman
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Queens Elm Square, Old Church Street, London, SW3 6ED

      IIF 28 IIF 29
  • Shaw, James Norman
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Queens Elm Square, Old Church Street, London, SW3 6ED

      IIF 30
  • Shaw, James Norman
    British surveyor

    Registered addresses and corresponding companies
    • icon of address 13 Queens Elm Square, Old Church Street, London, SW3 6ED

      IIF 31
child relation
Offspring entities and appointments
Active 1
Ceased 30
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 10 - Director → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    icon of calendar ~ 2001-06-30
    IIF 8 - Director → ME
  • 3
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 1996-06-01 ~ 2001-06-30
    IIF 19 - Director → ME
  • 4
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 2 - Director → ME
  • 5
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar 1996-06-01 ~ 2001-06-30
    IIF 17 - Director → ME
  • 6
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2000-08-16
    IIF 5 - Director → ME
  • 7
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    icon of calendar 1999-09-06 ~ 2001-06-30
    IIF 11 - Director → ME
  • 8
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 2001-06-30
    IIF 22 - Director → ME
  • 9
    RAPID 7797 LIMITED - 1989-04-11
    icon of address Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,985 GBP2020-12-31
    Officer
    icon of calendar ~ 1995-07-10
    IIF 16 - Director → ME
  • 10
    ST. MODWEN PROPERTIES LIMITED - 2025-03-20
    ST. MODWEN PROPERTIES PLC - 2021-08-12
    REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2005-04-22
    IIF 9 - Director → ME
  • 11
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-01-19
    IIF 25 - Director → ME
  • 12
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2000-10-17
    IIF 24 - Director → ME
  • 13
    DALEBAY LIMITED - 1991-06-04
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 1997-02-13 ~ 1999-03-29
    IIF 15 - Director → ME
  • 14
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    147,751,052 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2006-08-02
    IIF 29 - Director → ME
  • 15
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2014-01-31
    IIF 21 - Director → ME
  • 16
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2014-01-31
    IIF 12 - Director → ME
  • 17
    FRANKTON HOUSE (DEVELOPMENTS) LIMITED - 1997-07-03
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-11-01 ~ 2014-01-31
    IIF 6 - Director → ME
  • 18
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    icon of address 6 Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2014-01-31
    IIF 23 - Director → ME
  • 19
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    icon of address C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    icon of calendar 1991-05-08 ~ 2001-06-30
    IIF 20 - Director → ME
  • 20
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar ~ 2001-06-30
    IIF 4 - Director → ME
  • 21
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    icon of calendar ~ 2001-06-30
    IIF 3 - Director → ME
  • 22
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2001-06-30
    IIF 27 - Director → ME
  • 23
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    icon of calendar ~ 2001-06-30
    IIF 26 - Director → ME
  • 24
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 18 - Director → ME
  • 25
    NEXTWEDGE LIMITED - 1988-07-14
    icon of address Parkway House, Sheen Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2017-03-31
    Officer
    icon of calendar 2008-06-13 ~ 2014-01-31
    IIF 7 - Director → ME
  • 26
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32,534,000 GBP2022-03-31
    Officer
    icon of calendar ~ 1995-01-19
    IIF 28 - Director → ME
  • 27
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 1996-06-01 ~ 2001-06-30
    IIF 13 - Director → ME
  • 28
    icon of address Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-06-30
    IIF 14 - Director → ME
  • 29
    icon of address 6 Queen's Elm Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    27,031 GBP2024-03-31
    Officer
    icon of calendar 1998-01-22 ~ 2003-05-24
    IIF 31 - Secretary → ME
  • 30
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 1997-02-13 ~ 1999-03-29
    IIF 30 - Director → ME

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