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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

Shaw, Andrew Martin

    Related profiles found in government register
  • Shaw, Andrew Martin
    British

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 1

    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 2
  • Shaw, Andrew Martin
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3 IIF 4

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 5

    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 6 IIF 7

    • Redheugh, Newcastleton, Roxburghshire, TD9 0SB, Scotland

      IIF 8
  • Shaw, Andrew Martin
    British banker born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 9
  • Shaw, Andrew Martin
    British banker/director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 10
  • Shaw, Andrew Martin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 11 IIF 12 IIF 13

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 14

    • Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

      IIF 15

    • C/o Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS

      IIF 16

    • 23 Well Walk, London, NW3 1BY

      IIF 17 IIF 18

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 19 IIF 20
  • Shaw, Andrew Martin
    British consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 21
  • Shaw, Andrew Martin
    British finance director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 22
  • Mr Andrew Martin Shaw
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 23

    • 5, Lyndhurst Terrace, London, NW3 5QA

      IIF 24

    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 25

    • Redheugh, Redheugh, Newcastleton, Roxburghshire, TD9 0SB, Scotland

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    23 WELL WALK LIMITED
    - now 01603378
    STRATULA LIMITED
    - 1982-03-25 01603378
    23 Well Walk, London
    Active Corporate (13 parents)
    Officer
    ~ 2017-09-19
    IIF 18 - Director → ME
    ~ 2017-09-19
    IIF 1 - Secretary → ME
  • 2
    AMS 2000 LIMITED
    03956138
    5 Lyndhurst Terrace, London
    Active Corporate (4 parents)
    Officer
    2000-03-24 ~ now
    IIF 6 - Director → ME
    2000-03-24 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    BALUNTON WIND ENERGY LIMITED
    SC447077
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents)
    Officer
    2013-04-09 ~ 2025-01-16
    IIF 4 - Director → ME
  • 4
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED
    - 2010-08-23 SC375694
    13 Queen's Road, Aberdeen
    Active Corporate (25 parents)
    Officer
    2010-08-23 ~ 2013-12-19
    IIF 15 - Director → ME
  • 5
    BH 2003 LIMITED
    - now SC253381
    LOTHIAN SHELF (102) LIMITED
    - 2003-08-07 SC253381
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 20 - Director → ME
  • 6
    BH WIND ENERGY LIMITED
    - now SC375695
    LOTHIAN SHELF (D) LIMITED
    - 2010-08-23 SC375695
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (18 parents)
    Officer
    2010-08-23 ~ 2025-01-16
    IIF 3 - Director → ME
  • 7
    CORRIEGARTH WIND ENERGY HOLDINGS LIMITED - now
    NBW WIND ENERGY LIMITED
    - 2015-10-09 SC253383
    LE 2003 LIMITED
    - 2005-11-21 SC253383
    LOTHIAN SHELF (104) LIMITED
    - 2003-08-07 SC253383
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-08-06 ~ 2015-10-02
    IIF 19 - Director → ME
  • 8
    DRUIM FADA WIND ENERGY LIMITED
    SC398689
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 13 - Director → ME
  • 9
    FALLAGO RIG WINDFARM LIMITED - now
    NORTH BRITISH WINDPOWER LIMITED
    - 2012-01-18 SC226523
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2002-08-14 ~ 2011-12-23
    IIF 10 - Director → ME
  • 10
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (203 parents)
    Officer
    ~ 1995-06-16
    IIF 9 - Director → ME
  • 11
    LEGALESIGN LIMITED
    SC425013
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MARGREE WIND ENERGY LIMITED
    SC386877
    C/o Kpmg Llp, 319 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 16 - Director → ME
  • 13
    NBW (NOMINEES) LIMITED
    - now SC290591
    LOTHIAN SHELF (313) LIMITED
    - 2005-09-30 SC290591
    Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-09-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    NBW REALISATIONS LIMITED
    - now SC253382
    NORTH BRITISH WINDPOWER LIMITED
    - 2015-02-18 SC253382
    FLR 2003 LIMITED
    - 2012-01-19 SC253382
    LOTHIAN SHELF (103) LIMITED
    - 2003-08-08 SC253382
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 15
    NORTH BRITISH WINDPOWER LIMITED
    - now SC266289
    LOTHIAN SHELF (190) LIMITED
    - 2015-02-18 SC266289
    Redheugh, Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (5 parents)
    Officer
    2004-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    PENCLOE WIND ENERGY LIMITED
    SC398688
    101 George Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-05-03 ~ 2025-01-16
    IIF 12 - Director → ME
  • 17
    QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
    HOUSE OF ILLUSTRATION
    - 2022-11-08 04484943
    THE HOUSE OF ILLUSTRATION
    - 2009-06-15 04484943
    MUSEUM OF ILLUSTRATION
    - 2008-07-25 04484943
    THE QUENTIN BLAKE GALLERY OF ILLUSTRATION
    - 2006-10-03 04484943
    THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
    C/o Goldwins Limited, 75, Maygrove Road, London, England
    Active Corporate (49 parents)
    Officer
    2003-03-17 ~ 2010-01-26
    IIF 21 - Director → ME
  • 18
    THUMBPRINT INVESTMENTS LIMITED
    FC026722
    Po Box 173, Kingston Chambers, Road Town,tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-01-12 ~ now
    IIF 17 - Director → ME
  • 19
    ULZIESIDE WIND ENERGY LIMITED
    SC386880
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2010-10-12 ~ 2016-01-29
    IIF 11 - Director → ME
  • 20
    WINDWARD PROSPECTS LIMITED - now
    ARJO WIGGINS APPLETON LIMITED
    - 2011-05-27 02454830
    WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
    PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
    S&w Partners Llp C/o Pps Department, 45 Gresham Street, London
    In Administration Corporate (50 parents, 2 offsprings)
    Officer
    1995-06-19 ~ 1999-09-03
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.