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, Oliver Daniel

    Related profiles found in government register
  • Shaw, Oliver Daniel
    British ceo born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 1
  • Shaw, Oliver Daniel
    British chief executive born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cheapside, London, EC2V 6DT, England

      IIF 2
  • Shaw, Oliver Daniel
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, Lalbagh, 5 Alton Road, Poole, Dorset, BH14 8SJ

      IIF 3

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 4
  • Shaw, Oliver Daniel
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5

    • 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom

      IIF 6 IIF 7

    • Sandilands Farm, Crowley, Northwich, CW9 6NX, England

      IIF 8
  • Shaw, Oliver Daniel
    British sales director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lalbagh, 5 Alton Road Parkstone, Poole, BH14 8SJ

      IIF 9
  • Shaw, Oliver Daniel
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hillcliffe, Windmill Lane, Appleton, Warrngton, Cheshire, WA45JN, England

      IIF 10
  • Mr Oliver Daniel Shaw
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sandilands Farm, Crowley, Northwich, CW9 6NX, England

      IIF 11
  • Shaw, Oliver
    British none born in February 1972

    Resident in U.k

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, Uk

      IIF 12
  • Shaw, Oliver Daniel

    Registered addresses and corresponding companies

    • 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 13 IIF 14

    • 1 Lalbagh, 5 Alton Road Parkstone, Poole, BH14 8SJ

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    Hillcliffe Windmill Lane, Appleton, Warrngton, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 2
    Sandilands Farm, Crowley, Northwich, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2013-04-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CONCENTRA (UK) LIMITED - 2015-04-24
    100 Cheapside, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 2 - director → ME
  • 4
    BOOKITBEE LIMITED - 2017-04-28
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,487 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 5 - director → ME
  • 5
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-21 ~ dissolved
    IIF 12 - director → ME
Ceased 6
  • 1
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 2 offsprings)
    Officer
    2003-08-20 ~ 2009-02-06
    IIF 9 - director → ME
  • 2
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-02-02
    IIF 4 - director → ME
  • 3
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-10-23 ~ 2022-12-05
    IIF 1 - director → ME
    2021-03-22 ~ 2022-02-04
    IIF 14 - secretary → ME
  • 4
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Officer
    2021-03-22 ~ 2022-12-31
    IIF 7 - director → ME
    2021-03-22 ~ 2021-07-23
    IIF 13 - secretary → ME
  • 5
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    2007-01-01 ~ 2010-08-19
    IIF 3 - director → ME
    2007-01-01 ~ 2009-12-31
    IIF 15 - secretary → ME
  • 6
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-22 ~ 2022-12-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.