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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

Mr John Campbell Shaw

    Related profiles found in government register
  • Mr John Campbell Shaw
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Auchingramont Road, Hamilton, ML3 6JP

      IIF 1
  • Shaw, John Campbell
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Auchingramont Road, Hamilton, ML3 6JP, United Kingdom

      IIF 2
  • Shaw, John Campbell
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, John Campbell
    British none born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 8
  • Shaw, John Campbell
    British born in August 1949

    Registered addresses and corresponding companies

    • Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

      IIF 9
  • Shaw, John Campbell
    British company director born in August 1949

    Registered addresses and corresponding companies
  • Shaw, John Campbell
    British consultant born in August 1949

    Registered addresses and corresponding companies

    • Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

      IIF 38
  • Shaw, John Campbell
    British director born in August 1949

    Registered addresses and corresponding companies

    • Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

      IIF 39
  • Shaw, John Campbell
    British managing director born in August 1949

    Registered addresses and corresponding companies

    • Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 11 - Director → ME
  • 2
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 13 - Director → ME
  • 3
    BRACKEN LODGE DEVELOPMENT LIMITED
    NI020256
    1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (12 parents)
    Officer
    1997-10-19 ~ 2010-12-03
    IIF 37 - Director → ME
  • 4
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 34 - Director → ME
  • 5
    DUELGUIDE (BLOOMSBURY) LIMITED - now
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 10 - Director → ME
  • 6
    DUELGUIDE (BOND STREET) LIMITED - now
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 19 - Director → ME
  • 7
    DUELGUIDE (NEWCASTLE) LIMITED - now
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 32 - Director → ME
  • 8
    DUELGUIDE (STOCKLEY PARK) LIMITED - now
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 16 - Director → ME
  • 9
    DUELGUIDE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 15 - Director → ME
  • 10
    DUELGUIDE (WOBURN PLACE) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 17 - Director → ME
  • 11
    DUELGUIDE ACQUISITIONS LIMITED - now
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 35 - Director → ME
  • 12
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED - now
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 31 - Director → ME
  • 13
    DUELGUIDE GS LIMITED - now
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 12 - Director → ME
  • 14
    DUELGUIDE MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 20 - Director → ME
  • 15
    DUELGUIDE PADDINGTON LIMITED - now
    CHELSFIELD PADDINGTON LIMITED
    - 2005-06-07 05148802
    25 Harley Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-02-04 ~ 2005-04-06
    IIF 33 - Director → ME
  • 16
    DUELGUIDE PROPERTY INVESTMENTS LIMITED - now
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 21 - Director → ME
  • 17
    DUELGUIDE RL LIMITED - now
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 30 - Director → ME
  • 18
    DUELGUIDE STANNIFER HOLDINGS LIMITED - now
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 29 - Director → ME
  • 19
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 25 - Director → ME
  • 20
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 22 - Director → ME
  • 21
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 26 - Director → ME
  • 22
    R&M FUND MANAGEMENT LIMITED - now
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED
    - 2005-08-05 04300964
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-11-16 ~ 2005-04-05
    IIF 39 - Director → ME
  • 23
    RAMOYLE DEVELOPMENTS LIMITED
    SC352640
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-03
    Commencement of winding up on 2024-01-03
    Conclusion of winding up on 2025-02-27
    Dissolved on 2025-06-04
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 3 - Director → ME
  • 24
    RAMOYLE GROUP LIMITED
    SC352638
    Wallace House, Whitehouse Road, Stirling, Central
    Dissolved Corporate (8 parents)
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 6 - Director → ME
  • 25
    RAMOYLE LAND LIMITED
    SC352639 SC352641
    Wallace House, Whitehouse Road, Stirling, Central
    Dissolved Corporate (4 parents)
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 5 - Director → ME
  • 26
    RAMOYLE PROPERTIES LIMITED
    SC350069
    Drummondhall, Stanley, Perth, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 7 - Director → ME
  • 27
    RAMOYLE RETIREMENT LIVING LIMITED - now
    RAMOYLE (IRELAND) LIMITED
    - 2019-02-21 SC352641 SC352639
    RAMOYLE HOTELS LIMITED
    - 2010-06-01 SC352641
    Wallace House, Whitehouse Road, Stirling, Central
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 4 - Director → ME
  • 28
    SCOTTISH ENTERPRISE LANARKSHIRE - now
    LANARKSHIRE DEVELOPMENT AGENCY
    - 2000-04-03 SC124620
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (61 parents)
    Officer
    1991-03-12 ~ 1994-11-09
    IIF 40 - Director → ME
  • 29
    SHAW SANDISON LTD.
    SC371337
    1 Auchingramont Road, Hamilton
    Dissolved Corporate (4 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 28 - Director → ME
  • 31
    SOMERSTON HOTELS GROUP LTD - now
    SOMERSTON HOTELS GROUP PLC - 2005-08-16
    STANNIFER HOTELS GROUP PLC
    - 2002-09-18 03685658
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2002-06-06 ~ 2002-09-16
    IIF 9 - Director → ME
  • 32
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-04-06 ~ 2006-11-28
    IIF 38 - Director → ME
  • 33
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-01-27 ~ 2005-04-06
    IIF 23 - Director → ME
  • 34
    TOTAL RETAIL CONCEPTS LIMITED
    - now 07143583
    BRIARLEY LIMITED
    - 2010-03-30 07143583
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 8 - Director → ME
  • 35
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 14 - Director → ME
  • 36
    TSCL PROJECTS LIMITED - now
    THE SPRUCEFIELD CENTRE LIMITED
    - 2022-10-17 NI036906
    SPRUCEFIELD REGIONAL CENTRE LIMITED
    - 2002-05-29 NI036906
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Active Corporate (18 parents)
    Officer
    2001-08-14 ~ 2005-04-06
    IIF 36 - Director → ME
  • 37
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 24 - Director → ME
  • 38
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 18 - Director → ME
  • 39
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.