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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, Malcolm Selwyn

child relation
Offspring entities and appointments 49
  • 1
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED - now
    STOKE HOUSE PENSION TRUSTEES LIMITED
    - 2006-11-15 01304446
    ZEDBOURNE LIMITED
    - 1977-12-31 01304446
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents)
    Officer
    (before 1991-08-19) ~ 1994-05-31
    IIF 25 - Director → ME
  • 2
    AXSIA HOWMAR LIMITED - now
    HOWMAR INTERNATIONAL LIMITED
    - 1998-03-02 00961792
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1992-04-03 ~ 1994-05-31
    IIF 44 - Director → ME
  • 3
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED
    - 1992-09-16 00617031
    BAJ VICKERS LIMITED
    - 1985-05-23 00617031
    BRISTOL AEROJET LIMITED
    - 1979-12-31 00617031
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (18 parents)
    Officer
    (before 1991-04-14) ~ 1994-05-31
    IIF 21 - Director → ME
  • 4
    BELLS ENGINEERING LIMITED
    00328958
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 41 - Director → ME
  • 5
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-04-07) ~ 1994-05-31
    IIF 19 - Director → ME
  • 6
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1992-04-14) ~ 1994-05-31
    IIF 37 - Director → ME
  • 7
    BESTOBELL INSULATION LIMITED
    00905741
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 5 - Director → ME
  • 8
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED
    - 1977-12-31 00610154
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 30 - Director → ME
  • 9
    BESTOBELL MOBREY LIMITED
    00283404
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 1 - Director → ME
  • 10
    BESTOBELL SERVICE CO. LIMITED
    00101483
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents)
    Officer
    (before 1990-05-09) ~ 1933-05-31
    IIF 29 - Director → ME
  • 11
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED
    - 1982-04-28 01543868
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 9 - Director → ME
  • 12
    CAMERON PRODUCTS LIMITED - now
    NATCO UK LIMITED - 2010-03-30
    AXSIA SERCK BAKER LIMITED - 2006-12-13
    SERCK BAKER LIMITED
    - 1998-02-19 02106584
    DIKAPPA (NUMBER 465) LIMITED
    - 1987-08-06 02106584 02106585... (more)
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (32 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 27 - Director → ME
  • 13
    DUNLOP AEROSPACE LIMITED - now
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED
    - 2007-09-12 00654216
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 38 - Director → ME
  • 14
    EVERSHED & VIGNOLES,LIMITED
    00043206
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1992-05-12) ~ 1994-05-31
    IIF 2 - Director → ME
  • 15
    FLOWBIRD TRANSPORT LIMITED - now
    PARKEON TRANSIT LIMITED - 2019-01-02
    WAYFARER TRANSIT SYSTEMS LIMITED
    - 2009-01-07 01232487
    MICROSYSTEM DESIGN LIMITED
    - 1990-12-11 01232487
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Active Corporate (27 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 39 - Director → ME
  • 16
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED
    - 1990-03-26 02467429 02548079... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-02-06) ~ 1994-05-18
    IIF 31 - Director → ME
  • 17
    INTEGRATED TARGET SERVICES LIMITED - now
    SUNVIC LIMITED
    - 2001-03-06 02459186
    GRAVELCROFT LIMITED
    - 1990-03-02 02459186
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-01-12) ~ 1994-05-31
    IIF 24 - Director → ME
  • 18
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED
    - 1986-02-25 01949016
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    (before 1992-06-22) ~ 1994-05-31
    IIF 35 - Director → ME
  • 19
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    1993-04-08 ~ 1994-05-31
    IIF 16 - Director → ME
  • 20
    MAXSEAL LIMITED
    - now 00568061
    KDG MAXSEAL LIMITED
    - 1990-01-29 00568061
    MAXSEAL LIMITED
    - 1984-10-02 00568061
    Nobel Way, Witton, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-05-10) ~ 1994-05-31
    IIF 13 - Director → ME
  • 21
    MEGGITT (CANFORD) LIMITED - now
    LECTRONIC SPECIALISTS LIMITED
    - 1996-11-18 01585277
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    (before 1992-08-07) ~ 1994-05-31
    IIF 28 - Director → ME
  • 22
    MEGGITT (OVERSEAS) LIMITED - now
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
    - 2018-09-14 01807904
    SPIREHART LIMITED
    - 1984-09-27 01807904
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 3 - Director → ME
  • 23
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED
    - 1993-07-23 01025954
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-10) ~ 1994-05-31
    IIF 26 - Director → ME
  • 24
    MEGGITT (SAND) LIMITED - now
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED
    - 1988-08-01 02243070 02214996... (more)
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 48 - Director → ME
  • 25
    MEGGITT (SAPPHIRE) LIMITED - now
    ENDEVCO U.K. LIMITED
    - 2019-08-13 02046427
    AMPICPOWER LIMITED - 1986-11-03
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (20 parents)
    Officer
    1992-11-18 ~ 1994-05-31
    IIF 20 - Director → ME
  • 26
    MEGGITT (SHAPWICK) LIMITED - now
    LAND RESTORATION SYSTEMS (UK) LIMITED
    - 1994-08-01 02466403
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    1992-06-04 ~ 1994-05-31
    IIF 45 - Director → ME
  • 27
    MEGGITT (TARRANT) LIMITED - now
    BESTOBELL VALVES LIMITED
    - 1995-10-13 00115044 04100778... (more)
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 34 - Director → ME
  • 28
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED
    - 1989-06-05 00629814
    SILICONE ENGINEERING LIMITED
    - 1983-01-01 00629814
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 43 - Director → ME
  • 29
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED
    - 1989-06-21 00591410
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 22 - Director → ME
  • 30
    MEGGITT ACQUISITION LIMITED - now
    BEARGRIP LIMITED
    - 2004-06-15 02005787
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 23 - Director → ME
  • 31
    MEGGITT ENGINEERING LIMITED
    00613426
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 10 - Director → ME
  • 32
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED
    - 1989-02-20 01656181
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 49 - Director → ME
  • 33
    MEGGITT INTERNATIONAL LIMITED
    - now 02762956
    MARBLEPARK LIMITED
    - 1992-12-16 02762956
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1992-12-07 ~ 1994-05-31
    IIF 11 - Director → ME
  • 34
    MEGGITT INVESTMENTS LIMITED
    - now 02762953
    MARBLESQUARE LIMITED
    - 1992-12-15 02762953
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1992-12-07 ~ 1994-05-31
    IIF 18 - Director → ME
  • 35
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-04-03 00432989
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    1992-12-21 ~ 1992-12-21
    IIF 7 - Director → ME
    (before 1991-06-19) ~ 1994-05-31
    IIF 50 - Secretary → ME
  • 36
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED
    - 1990-03-30 01303045
    PEXLAND LIMITED
    - 1977-12-31 01303045 08301839
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (30 parents)
    Officer
    (before 1991-08-31) ~ 1994-12-06
    IIF 47 - Director → ME
  • 37
    MEGGITT PROPERTIES LIMITED - now
    MEGGITT PROPERTIES PLC
    - 2023-04-18 00236045
    BESTOBELL PLC
    - 1990-01-01 00236045
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 40 - Director → ME
  • 38
    MILLER INSULATION AND ENGINEERING LIMITED
    SC013172
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (15 parents)
    Officer
    (before 1989-12-31) ~ 1994-05-31
    IIF 36 - Director → ME
  • 39
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED
    - 1984-11-06 00151729
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED
    - 1980-12-31 00151729
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 12 - Director → ME
  • 40
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED
    - 1987-11-30 00314849
    WILLIAMSON MANUFACTURING COMPANY LIMITED
    - 1980-12-31 00314849
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 6 - Director → ME
  • 41
    PIHER INTERNATIONAL LIMITED
    01023570
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (18 parents)
    Officer
    (before 1992-06-22) ~ 1994-05-31
    IIF 32 - Director → ME
  • 42
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED
    - 1998-03-26 01877695
    TARGET TECHNOLOGY (1985) LIMITED
    - 1986-06-16 01877695
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (36 parents)
    Officer
    (before 1991-12-23) ~ 1994-05-31
    IIF 14 - Director → ME
  • 43
    ROSEMOUNT MEASUREMENT LIMITED - now
    MOBREY LIMITED - 2014-09-01
    SOLARTRON MOBREY LIMITED - 2005-07-21
    MEGGITT MOBREY LIMITED - 2000-01-10
    KDG MOBREY LIMITED
    - 1997-08-19 00293743
    K.D.G. INSTRUMENTS LIMITED
    - 1990-02-01 00293743
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 46 - Director → ME
  • 44
    SYSTECH SOLUTIONS LIMITED
    - now 02534207
    LEGIBUS 1582 LIMITED
    - 1991-01-07 02534207 02522428... (more)
    10 Willis Way, Fleets Industrial Estate, Poole, Dorset
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-08-24) ~ 1994-05-31
    IIF 42 - Director → ME
  • 45
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED
    - 1992-08-17 02112225
    MUSTERLURE LIMITED
    - 1987-09-28 02112225
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-12-23) ~ 1994-05-31
    IIF 15 - Director → ME
  • 46
    THE MICROSYSTEMS GROUP LIMITED - now
    MICROSYSTEMS GROUP PLC(THE)
    - 2007-07-25 01783824
    PIPEHOLD LIMITED
    - 1984-01-31 01783824
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 4 - Director → ME
  • 47
    TRI-SCAN LIMITED
    01182491
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 8 - Director → ME
  • 48
    TYCO ELECTRONICS COMPONENTS LIMITED - now
    MEGGITT ELECTRONIC COMPONENTS LIMITED
    - 2001-12-27 00905745
    HOLSWORTHY ELECTRONICS LIMITED
    - 1990-04-10 00905745
    Company Secretariat, Farady Road, Dorcan, Swindon
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-10) ~ 1994-05-31
    IIF 17 - Director → ME
  • 49
    WALLABY GRIP LIMITED - now
    MEGGITT OVERSEAS LIMITED
    - 1995-10-05 00046253 01807904
    BESTOBELL OVERSEAS LIMITED
    - 1989-06-05 00046253
    2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    (before 1991-05-09) ~ 1994-05-31
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.