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, Charles Mclaughlin

    Related profiles found in government register
  • Shaw, Charles Mclaughlin
    British director

    Registered addresses and corresponding companies

    • Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY

      IIF 1
  • Shaw, Charles Mclaughlin
    British director/consultant

    Registered addresses and corresponding companies

    • 49 William Street, Edinburgh, EH3 7LW, United Kingdom

      IIF 2

    • Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY

      IIF 3
  • Shaw, Charles Mclaughlin

    Registered addresses and corresponding companies

    • 49 William Street, Edinburgh, EH3 7LW, Scotland

      IIF 4
  • Shaw, Charles Mclaughlin
    British company director born in March 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY

      IIF 5 IIF 6 IIF 7

    • Matilda House, The Esplanade, Greenock, Inverclyde, PA16 7RY, United Kingdom

      IIF 8
  • Shaw, Charles Mclaughlin
    British consultant born in March 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY

      IIF 9
  • Shaw, Charles Mclaughlin
    British director born in March 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 William Street, Edinburgh, EH3 7LW, Scotland

      IIF 10

    • 49 William Street, Edinburgh, EH3 7LW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Matilda House, 41 Esplanade, Greenock, PA16 7RY, United Kingdom

      IIF 14

    • Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY

      IIF 15

    • Matilda House, 41 The Esplanade, Greenock, PA16 7RY, United Kingdom

      IIF 16

    • Suite E1, Custom House, Custom House Quay, Greenock, PA15 1EQ, Scotland

      IIF 17
  • Shaw, Charles Mclaughlin
    British director/consultant born in March 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 William Street, Edinburgh, EH3 7LW, United Kingdom

      IIF 18

    • Matilda House, 41 The Esplanade, Greenock, Inverclyde, PA16 7RY

      IIF 19
  • Shaw, Charles Mclaughlin
    British non executive chariman born in March 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 20
  • Shaw, Charles Mclaughlin
    British non executive director born in March 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lees Of Scotland Ltd, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 21
  • Mr Charles Mclaughlin Shaw
    British born in March 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 William Street, Edinburgh, EH3 7LW, United Kingdom

      IIF 22 IIF 23

    • 36, Middlemuir Road, Glasgow, East Dunbartonshire, G66 4NA

      IIF 24

    • Matilda House, 41 The Esplanade, Greenock, PA16 7RY, United Kingdom

      IIF 25 IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    36 Middlemuir Road, Glasgow, East Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    41 Esplanade, Greenock
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2012-07-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    LOCATION DEVELOPMENTS LIMITED - 2016-07-25
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Corporate (3 parents)
    Officer
    2005-03-08 ~ now
    IIF 15 - director → ME
    2005-03-08 ~ now
    IIF 1 - secretary → ME
  • 4
    49 William Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-12-20 ~ now
    IIF 11 - director → ME
  • 5
    49 William Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2016-07-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    49 William Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,503,754 GBP2023-12-31
    Person with significant control
    2016-09-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    4,462 GBP2020-12-31
    Officer
    2000-09-07 ~ 2022-02-14
    IIF 9 - director → ME
  • 2
    DMWS 99 PLC - 1988-11-30
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-11-03 ~ 1996-02-29
    IIF 6 - director → ME
  • 3
    RANDOTTE (NO.555) LIMITED - 2012-08-14
    Lees Of Scotland Limited, North Caldeen Road, Coatbridge
    Corporate (5 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2017-12-29
    IIF 20 - director → ME
  • 4
    JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
    North Caldeen Road, Coatbridge, Lanarkshire
    Corporate (5 parents)
    Officer
    2012-11-01 ~ 2017-12-29
    IIF 21 - director → ME
  • 5
    49 William Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,675,884 GBP2024-03-31
    Officer
    2010-07-15 ~ 2023-05-02
    IIF 10 - director → ME
    2010-07-15 ~ 2020-07-31
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    49 William Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    422,221 GBP2024-03-31
    Officer
    2003-10-20 ~ 2023-05-02
    IIF 19 - director → ME
    2003-10-20 ~ 2023-05-02
    IIF 3 - secretary → ME
  • 7
    LOCATE DEVELOPMENTS (OXFORD) LTD - 2023-06-19
    49 William Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -372 GBP2024-03-30
    Officer
    2019-12-02 ~ 2023-04-13
    IIF 13 - director → ME
    Person with significant control
    2019-12-02 ~ 2023-05-22
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    49 William Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -4,664 GBP2024-03-31
    Officer
    2003-08-21 ~ 2023-05-02
    IIF 18 - director → ME
    2003-08-21 ~ 2023-05-02
    IIF 2 - secretary → ME
  • 9
    Suite E1 Custom House, Custom House Quay, Greenock
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-11 ~ 2016-01-07
    IIF 17 - director → ME
  • 10
    THE INVERGORDON DISTILLERS LIMITED - 2006-03-09
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-01-31 ~ 1996-02-29
    IIF 7 - director → ME
  • 11
    49 William Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,503,754 GBP2023-12-31
    Officer
    2016-09-12 ~ 2024-06-12
    IIF 12 - director → ME
  • 12
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (6 parents, 46 offsprings)
    Officer
    ~ 1999-06-24
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.