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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

Mr Drummond John Hay Shaw

    Related profiles found in government register
  • Mr Drummond John Hay Shaw
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2c, Henley Business Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2DX

      IIF 1
    • Allington Cottage, Langley, Liss, Hampshire, GU33 7JR, United Kingdom

      IIF 2
  • Shaw, Drummond John Hay
    British chairman born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Allington Cottage, Langley, Langley, Liss, Hampshire, GU33 7JR, United Kingdom

      IIF 3
  • Shaw, Drummond John Hay
    British company chairman born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey, GU3 2DX, England

      IIF 4 IIF 5
  • Shaw, Drummond John Hay
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Allington Cottage, Langley, Rake, GU33 7JR, United Kingdom

      IIF 6
  • Shaw, Drummond John Hay
    British managing director architectura born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    DRUMMONDS ARCHITECTURAL DESIGNS LIMITED
    - now 02659159
    APOLLO CREATIONS LIMITED
    - 1998-07-30 02659159
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1991-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 2
    DRUMMONDS BATHROOMS LTD.
    - now 02246807
    DRUMMONDS ARCHITECTURAL ANTIQUES LIMITED
    - 2013-05-14 02246807
    DRUMMOND'S OF BRAMLEY ARCHITECTURAL ANTIQUES LIMITED
    - 1999-03-17 02246807
    IFFIRTH LIMITED
    - 1988-11-04 02246807
    Unit 2c Henley Business Park, Pirbright Road Normandy, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    ~ 2023-07-15
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-26
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    THE SPECIALIST WOOD FLOORING COMPANY LTD
    09348921
    Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey
    Active Corporate (4 parents)
    Officer
    2015-03-26 ~ 2023-09-11
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    THE TRADITIONAL WOOD FLOORING COMPANY LTD
    09309631 09309670
    Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 5
    THE TRADITIONAL WOODEN FLOORING COMPANY LTD
    09309670 09309631
    Unit 2c Henley Business Park, Pirbright Road, Normandy, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.