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, William George Armstrong

    Related profiles found in government register
  • Shaw, William George Armstrong
    Irish company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ

      IIF 1
  • Shaw, William George Armstrong
    Irish director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Park Farm Mews, Spinkhill, Sheffield, S21 3YQ

      IIF 2

    • 1, Park Farm Mews, Spinkhill, Sheffield, S21 3YQ, England

      IIF 3
  • Shaw, William George Armstrong
    Irish general counsel born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, William George Armstrong
    Irish solicitor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

      IIF 13

    • The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ

      IIF 14 IIF 15

    • Mount St Marys College, Spinkhill, Sheffield, South Yorkshire, S21 3YL

      IIF 16
  • Mr William George Armstrong Shaw
    Irish born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Farm Mews, Spinkhill, Sheffield, S21 3YQ, England

      IIF 17
  • Shaw, William George Armstrong
    Irish general counsel

    Registered addresses and corresponding companies
  • Shaw, William George Armstrong
    Irish solicitor

    Registered addresses and corresponding companies

    • The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ

      IIF 45 IIF 46 IIF 47
  • Shaw, William George Armstrong

    Registered addresses and corresponding companies

    • Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

      IIF 48 IIF 49
  • Shaw, William George Armstong

    Registered addresses and corresponding companies

    • Amp Technology Centre, Brunel Way, Rotherham, S60 5WG

      IIF 50
child relation
Offspring entities and appointments
Active 10
  • 1
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 5 - director → ME
  • 2
    DB (UK) RAILWAY HOLDINGS LIMITED - 2010-03-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ dissolved
    IIF 4 - director → ME
  • 3
    1 Park Farm Mews, Spinkhill, Sheffield, England
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    1 Park Farm Mews, Spinkhill, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,438 GBP2024-03-31
    Officer
    2025-02-24 ~ now
    IIF 2 - director → ME
  • 5
    Company number 05607162
    Non-active corporate
    Officer
    2008-06-30 ~ now
    IIF 7 - director → ME
    2008-06-30 ~ now
    IIF 34 - secretary → ME
  • 6
    Company number 05867395
    Non-active corporate
    Officer
    2008-06-30 ~ now
    IIF 8 - director → ME
    2008-06-30 ~ now
    IIF 44 - secretary → ME
  • 7
    Company number 05867397
    Non-active corporate
    Officer
    2008-06-30 ~ now
    IIF 9 - director → ME
    2008-06-30 ~ now
    IIF 19 - secretary → ME
  • 8
    Company number 05867419
    Non-active corporate
    Officer
    2008-06-30 ~ now
    IIF 6 - director → ME
    2008-06-30 ~ now
    IIF 43 - secretary → ME
  • 9
    Company number 05867428
    Non-active corporate
    Officer
    2008-06-30 ~ now
    IIF 12 - director → ME
    2008-06-30 ~ now
    IIF 40 - secretary → ME
  • 10
    Company number 06056546
    Non-active corporate
    Officer
    2008-06-30 ~ now
    IIF 11 - director → ME
    2008-06-30 ~ now
    IIF 22 - secretary → ME
Ceased 28
  • 1
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 23 - secretary → ME
  • 2
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-14 ~ 2010-10-22
    IIF 49 - secretary → ME
  • 3
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 42 - secretary → ME
  • 4
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 30 - secretary → ME
  • 5
    AXIOM RAIL COMPONENTS LIMITED - 2017-12-21
    EWS RAIL COMPONENTS LIMITED - 2008-11-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 31 - secretary → ME
  • 6
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED - 2005-07-05
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 38 - secretary → ME
  • 7
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 32 - secretary → ME
  • 8
    AXIOM RAIL (STOKE) LIMITED - 2017-12-21
    MARCROFT ENGINEERING LIMITED - 2008-11-20
    WYNNS HEAVY HAULAGE LIMITED - 2000-07-13
    POSTWELL LIMITED - 1988-12-06
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-12 ~ 2008-06-12
    IIF 10 - director → ME
    2008-06-12 ~ 2010-10-22
    IIF 29 - secretary → ME
  • 9
    DB SCHENKER RAIL SERVICES LIMITED - 2016-03-01
    AXIOM RAIL (CAMBRIDGE) LIMITED - 2015-02-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 27 - secretary → ME
  • 10
    DB (UK) RAILWAY HOLDINGS LIMITED - 2010-03-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-14 ~ 2010-10-22
    IIF 48 - secretary → ME
  • 11
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 37 - secretary → ME
  • 12
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 24 - secretary → ME
  • 13
    ACTIONTHERMO LIMITED - 1996-10-28
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 26 - secretary → ME
  • 14
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    18,520 GBP2019-01-01 ~ 2019-12-31
    Officer
    2019-05-09 ~ 2024-12-31
    IIF 13 - director → ME
    2017-10-25 ~ 2024-12-31
    IIF 50 - secretary → ME
  • 15
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 18 - secretary → ME
  • 16
    DATENAIL LIMITED - 1998-08-17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 25 - secretary → ME
  • 17
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 41 - secretary → ME
  • 18
    MEAUJO (648) LIMITED - 2004-05-11
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2008-06-12 ~ 2010-10-22
    IIF 33 - secretary → ME
  • 19
    Mount St Marys College, Spinkhill, Sheffield, South Yorkshire
    Corporate (13 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2023-12-31
    IIF 16 - director → ME
  • 20
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 20 - secretary → ME
  • 21
    R2 CAPITAL MARKETS PLC - 2019-08-14
    R2 SPORT VENTURES PLC - 2014-09-17
    R2 SPORTS GROUP PLC - 2012-10-04
    ARLEY GROUP PLC - 2010-10-25
    RAY RANSON GROUP PLC - 2003-06-23
    RAY RANSON GROUP LIMITED - 2003-04-07
    RAY RANSON LIMITED - 2002-11-14
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-04 ~ 2007-03-31
    IIF 15 - director → ME
    2006-09-27 ~ 2007-03-31
    IIF 46 - secretary → ME
  • 22
    GLOBAL EXCHANGE SECURITIES LTD - 2020-01-30
    GLOBAL EXCHANGE GROUP LIMITED - 2018-06-12
    LONDON EXCHANGE GROUP LIMITED - 2017-06-20
    LONDON SPORT EXCHANGE LIMITED - 2015-07-22
    R2 CAPITAL MARKETS LTD - 2014-09-16
    R2 ASSET MANAGEMENT LIMITED - 2013-07-11
    SPORT ASSET MANAGEMENT LIMITED - 2010-10-12
    C/o Dsg, Castle Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    326,378 GBP2018-09-30
    Officer
    2005-10-04 ~ 2007-03-31
    IIF 14 - director → ME
    2006-09-27 ~ 2007-03-31
    IIF 45 - secretary → ME
  • 23
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 28 - secretary → ME
  • 24
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 21 - secretary → ME
  • 25
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 35 - secretary → ME
  • 26
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 36 - secretary → ME
  • 27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2008-06-30 ~ 2010-10-22
    IIF 39 - secretary → ME
  • 28
    1 Park Farm Mews, Spinkhill, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,438 GBP2024-03-31
    Officer
    2007-12-01 ~ 2008-04-30
    IIF 1 - director → ME
    2005-03-14 ~ 2007-03-31
    IIF 47 - secretary → ME

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