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
Individuals in focus
Shaw, David Mark
- British born in June 1975
Shaw, David Mark
Resident in United Kingdom
Registered addresses and corresponding companiesFordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 1 IIF 2H W Martin Group, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 3H W Martin Group Of Companies, Fordbridge Lane, Blackwell, Alfreton, Derbyshire, DE55 5JY
IIF 4H W Martin Holdings, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 5Hw Martin, Fordbridge Lane, Blackwell, Alfreton, DE55 5JY, England
IIF 6 IIF 7 IIF 8 (more)Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, Cumbernauld , G67 2RN
IIF 10
- British born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1975
Shaw, David Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies1, St Colme Street, Edinburgh, Midlothian, EH3 6AA, United Kingdom
IIF 3354 Fountainhall Road, Edinburgh, EH9 2LP
IIF 34The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 35 IIF 36 IIF 37The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 38The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 39
- British none born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companiesThe Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 40
- British born in December 1968
Mr Mark David Shaw
Resident in Scotland
Registered addresses and corresponding companies54, Fountainhall Road, Edinburgh, EH9 2LP, Scotland
IIF 41Hazeldene Group, 1 St Colme Street, Edinburgh, EH3 6AA, Scotland
IIF 42The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 43 IIF 44 IIF 45 (more)The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 5329, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
IIF 54
- British Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 55
- British property manager born in December 1968Registered addresses and corresponding companies
Shaw, Mark David
11 Dorchester Court, Ferry Pool Road, Oxford, Oxfordshire, OX2 7DT
IIF 56
- born in December 1968
Shaw, Mark David
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
ANTONINE ASSET MANAGEMENT LLP
SO302775113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2010-04-01 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AVENTIS VEHICLES LIMITED
12685749Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (7 parents)Officer2022-09-30 ~ dissolvedIIF 15 - Director → ME - 336 North Castle Street, Edinburgh, LothianDissolved Corporate (9 parents)Officer2011-03-02 ~ dissolvedIIF 37 - Director → ME
- 436 North Castle Street, EdinburghDissolved Corporate (6 parents)Officer2013-04-17 ~ dissolvedIIF 36 - Director → ME
- 5
CISCO AND PANCHO LLP
SO305534113 Rose Street 1st Floor, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-11-18 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FEWZED LTD
14160722H W Martin Holdings Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 5 - Director → ME - 7The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (4 parents)Officer2013-08-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 8
H W MARTIN WASTE LIMITED
03843329Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (15 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 2 - Director → ME - 9
H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
02221214Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents, 2 offsprings)Officer2020-09-24 ~ nowIIF 12 - Director → ME - 10
H.W. MARTIN SAFETY FENCING LIMITED
02162892Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2024-07-15 ~ nowIIF 13 - Director → ME - 11
HALLSTOCK LIMITED
SC23360916 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2002-10-03 ~ dissolvedIIF 27 - Director → ME - 12The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 13
NORTHINVEST (GARRION) LIMITED
- 2006-07-07 SC298987The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-31 ~ dissolvedIIF 28 - Director → ME - 14
INVERNESS ESTATES LIMITED
- 2015-10-28 SC248576BLP 2003-31 LIMITED - 2003-09-17The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (12 parents)Officer2010-02-01 ~ nowIIF 25 - Director → ME - 15The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-06-02 ~ dissolvedIIF 29 - Director → ME
- 16The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (5 parents)Officer2006-06-23 ~ dissolvedIIF 30 - Director → ME
- 17
NORTHINVEST (STRAWBERRYBANK) LIMITED
- 2006-07-07 SC292314The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents)Officer2005-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 18The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowDissolved Corporate (6 parents)Officer2006-07-06 ~ dissolvedIIF 31 - Director → ME
- 19ENDMONT LIMITED - 1998-11-20The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents, 4 offsprings)Officer2003-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 20SF 3007 LIMITED - 2005-05-31The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2005-06-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 21The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (10 parents)Officer2007-06-15 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 22
HAZLEDENE INVESTMENT MANAGEMENT LLP
SO302547The Ca'd'ora, 45 Gordon Street, GlasgowActive Corporate (2 parents, 1 offspring)Officer2009-10-16 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Right to appoint or remove members → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OE - 23The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (5 parents)Officer2005-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 24The Ca'd'ora, 45 Gordon Street, Glasgow, GlasgowActive Corporate (3 parents)Officer2010-01-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 25
HIGHWAY SUPPORT SERVICES LIMITED
12061358Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2022-09-30 ~ dissolvedIIF 16 - Director → ME - 26H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (16 parents)Officer2023-08-01 ~ nowIIF 11 - Director → ME
- 27H.W. MARTIN (PLANT) LIMITED - 2024-07-31Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (14 parents)Officer2025-08-01 ~ nowIIF 1 - Director → ME
- 28
KING HIGHWAY PRODUCTS LIMITED
04229234Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 8 - Director → ME - 29WILD SPIRIT LIMITED - 1998-11-24H W Martin Group Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (24 parents)Officer2025-08-01 ~ nowIIF 3 - Director → ME
- 30LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (20 parents)Officer2025-08-01 ~ nowIIF 7 - Director → ME
- 31GW 857 LIMITED - 2005-12-14Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents, 4 offsprings)Officer2025-08-01 ~ nowIIF 9 - Director → ME
- 32WILLIAM BAIN FENCING LIMITED - 2018-02-28BLP 9723 LIMITED - 1998-03-25Lochrin Works, 7 Limekilns Road, Blairlinn Industrial Estate, CumbernauldActive Corporate (18 parents)Officer2025-08-01 ~ nowIIF 10 - Director → ME
- 33KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-1329 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (7 parents)Officer2005-07-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 34BLP 2004-02 LIMITED - 2004-02-10204 (c/o Dawn Developments), West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2004-07-28 ~ 2014-04-29IIF 17 - Director → ME
- 35The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (6 parents)Officer2004-09-23 ~ dissolvedIIF 38 - Director → ME
- 36VERGES LIMITED - 1998-01-26The Ca'd'ora, 45 Gordon Street, GlasgowDissolved Corporate (8 parents)Officer2003-11-07 ~ dissolvedIIF 35 - Director → ME
- 37MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-12-20IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 38
PREMIER WASTE RECYCLING LIMITED
07566881H W Martin Group Of Companies Fordbridge Lane, Blackwell, Alfreton, DerbyshireActive Corporate (11 parents)Officer2025-08-01 ~ nowIIF 4 - Director → ME - 39
SAFETY VEHICLE HIRE & LEASE LTD
05402632Hw Martin Fordbridge Lane, Blackwell, Alfreton, EnglandActive Corporate (15 parents)Officer2025-08-01 ~ nowIIF 6 - Director → ME - 401 St Colme Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2009-10-27 ~ dissolvedIIF 33 - Director → ME
- 41THE EPIC GROUP (SCOTLAND) LIMITED - nowEPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
DONWIN LIMITED
- 1997-09-22 SC1334712 Union Terrace, Union Terrace, Aberdeen, ScotlandActive Corporate (10 parents)Officer1991-10-01 ~ 1993-06-18IIF 56 - Director → ME1991-10-01 ~ 1993-06-18IIF 55 - Secretary → ME - 42
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260182 Brooklands Road, Weybridge, EnglandActive Corporate (37 parents, 2 offsprings)Officer2021-12-14 ~ nowIIF 26 - Director → ME - 43113 Rose Street 1st Floor, Edinburgh, ScotlandDissolved Corporate (11 parents)Officer2011-02-23 ~ dissolvedIIF 40 - Director → ME
- 44
VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
07644316Fordbridge Lane, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (13 parents)Officer2022-09-30 ~ nowIIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.