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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, John Grahame

    Related profiles found in government register
  • Shaw, John Grahame
    British alarm engineer born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA

      IIF 1
  • Shaw, John Grahame
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 17a, Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 17a, Bell Villas, Ponteland, Newcastle Upon Tyne, NE20 9BD, England

      IIF 5
  • Shaw, John Grahame
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9 Denewood, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, NE12 7FA

      IIF 6
    • 9 Denwood, Forest Hall, Newcastle Upon Tyne, NE12 6FG

      IIF 7 IIF 8
  • Shaw, John Grahame
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, United Kingdom

      IIF 9
  • Shaw, John Grahame
    British director

    Registered addresses and corresponding companies
    • 9 Denwood, Forest Hall, Newcastle Upon Tyne, NE12 6FG

      IIF 10
  • Mr John Grahame Shaw
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    GOLDSHIELD SECURUS LIMITED - now
    GOLDSHIELD ELECTRONIC SECURITY LIMITED
    - 2014-10-14 02304297
    GOLD SHIELD ELECTRONIC SECURITY LIMITED
    - 2002-08-30 02304297
    Ruby Court (no.9-18) Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-12) ~ 2008-12-19
    IIF 1 - Director → ME
  • 2
    NEOS PROTECT LIMITED
    07670742
    4 High Street, Stanley, Co Durham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2014-06-13
    IIF 3 - Director → ME
  • 3
    NEOS SYSTEMS LIMITED
    08984318
    1 Aspenwood Grove Great Park, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    RIVERMEDE PROPERTIES LIMITED
    04532439
    1 Jesmond Business Court, Jesmond Road, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    SHAW HOMES NE LTD
    - now 04382288
    GOLDSHIELD PROPERTY LIMITED
    - 2019-02-22 04382288
    GOLDSHIELD SYSTEMS LIMITED
    - 2006-11-07 04382288
    18c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    TIMEC 1195 LIMITED
    06714336 06643915... (more)
    17a Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 7
    TIMEC 1196 LIMITED
    06741201 10633076... (more)
    17a Bell Villas, Ponteland, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    TRIPLESHIELD (NORTH EAST) LIMITED - now
    VENTURE PROPERTIES (NORTH EAST) LIMITED
    - 2005-03-30 04493097
    6 Arcot Court Nelson Road, Nelson Park West, Cramlington, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2002-07-23 ~ 2004-12-21
    IIF 6 - Director → ME
  • 9
    TRIPLESHIELD PROPERTY MAINTENANCE LIMITED
    03693573
    6 Arcot Court Nelson Road, Nelson Park West, Cramlington, Northumberland
    Active Corporate (11 parents)
    Officer
    1999-01-11 ~ 2004-11-10
    IIF 7 - Director → ME
    1999-01-11 ~ 2004-11-10
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.