logo
explain how to read the page

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

Mr David Shaw

    Related profiles found in government register
  • Mr David Shaw
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Grange, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN, England

      IIF 1 IIF 2
  • Shaw, David
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 3
    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4
    • icon of address The Grange, Hilltop Close, Stutton, Tadcaster, LS24 9TN, United Kingdom

      IIF 5 IIF 6
  • Shaw, David
    British finance director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 7
    • icon of address 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address Proton Holdings Ltd, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 11
    • icon of address Proton House, Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, WF6 1QT, United Kingdom

      IIF 12
    • icon of address Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 13
  • Shaw, David
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 14
  • Shaw, David
    British marine engineer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Riverhead Gardens, Driffield, North Humberside, YO25 6AA, England

      IIF 15
  • Shaw, David
    British director

    Registered addresses and corresponding companies
    • icon of address 10 Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 16
    • icon of address 10 Saint Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 17
  • Shaw, David

    Registered addresses and corresponding companies
    • icon of address Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 18 IIF 19
    • icon of address The Proton Group Limited, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 20 IIF 21
    • icon of address The Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    PINCO 1133 LIMITED - 1999-10-15
    icon of address Po Box 61, Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,583 GBP2015-02-28
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BRONTE FOODS LIMITED - 1999-10-15
    WEBBS POULTRY & MEAT GROUP (HOLDINGS) LIMITED - 1995-04-12
    icon of address Bronte House, Station Road, Cullingworth, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-07-31
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    icon of address The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    icon of calendar 2012-07-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    PINCO 1133 LIMITED - 1999-10-15
    icon of address Po Box 61, Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-09-29
    IIF 17 - Secretary → ME
  • 2
    icon of address Beckbridge Industrial Estate, Normanton, West Yorkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    icon of calendar 2015-06-02 ~ 2018-05-17
    IIF 19 - Secretary → ME
  • 3
    icon of address Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-03-13 ~ 2023-08-25
    IIF 11 - Director → ME
  • 4
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    icon of address 5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-06-24
    IIF 10 - Director → ME
  • 5
    BRONTE FOODS LIMITED - 1999-10-15
    WEBBS POULTRY & MEAT GROUP (HOLDINGS) LIMITED - 1995-04-12
    icon of address Bronte House, Station Road, Cullingworth, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-09-29
    IIF 16 - Secretary → ME
  • 6
    TOTAL HYGIENE MANAGEMENT LIMITED - 2001-08-14
    icon of address The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2023-08-25
    IIF 20 - Secretary → ME
  • 7
    icon of address The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2015-06-02 ~ 2023-08-25
    IIF 22 - Secretary → ME
  • 8
    icon of address Proton House Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, United Kingdom
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2023-08-25
    IIF 12 - Director → ME
    icon of calendar 2015-06-02 ~ 2023-08-25
    IIF 23 - Secretary → ME
  • 9
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    icon of address Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2011-06-24
    IIF 9 - Director → ME
  • 10
    BROADWAY POULTRY (SOMERSET) LIMITED - 1997-01-30
    icon of address The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2023-08-25
    IIF 21 - Secretary → ME
  • 11
    MY FUTURE FINANCE LIMITED - 2010-03-02
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    BBNFP WESTON LIMITED - 2006-07-21
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    icon of address Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2009-06-22
    IIF 7 - Director → ME
  • 12
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    icon of address 124 City Road City Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2011-06-24
    IIF 8 - Director → ME
  • 13
    PROTON CHEMICALS LIMITED - 2001-08-14
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2023-08-25
    IIF 13 - Director → ME
    icon of calendar 2015-06-02 ~ 2023-08-25
    IIF 18 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.