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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Stephen Martin

    Related profiles found in government register
  • Shaw, Stephen Martin
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 139 A Hillsborough Old Road, Lisburn, BT27 5QE

      IIF 1

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 2 IIF 3

    • icon of address Aes Engineering Limited, Mill Close, Bradmarsh Business Park, Rotherham, S60 1BZ, England

      IIF 4

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

      IIF 5

    • icon of address Mill, Close, Bradmarsh Business Park, Rotherham, South Yorkshire, S60 1BZ, United Kingdom

      IIF 6 IIF 7

    • icon of address 13 Wollaton Road, Bradway, Sheffield, Yorkshire, S17 4LD

      IIF 8
  • Shaw, Stephen Martin
    British consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Wollaton Road, Sheffield, South Yorkshire, S17 4LD

      IIF 9
  • Shaw, Stephen Martin
    British dir born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire, S60 1BZ

      IIF 10
  • Shaw, Stephen Martin
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

      IIF 11

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ, England

      IIF 12

    • icon of address 13 Wollaton Road, Sheffield, South Yorkshire, S17 4LD

      IIF 13
  • Shaw, Stephen Martin
    British engineering director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire, S60 1BZ

      IIF 14
  • Shaw, Stephen Martin
    British managing director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Wollaton Road, Sheffield, South Yorkshire, S17 4LD

      IIF 15
  • Shaw, Stephen Martin
    British production director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Wollaton Road, Sheffield, South Yorkshire, S17 4LD

      IIF 16
  • Shaw, Stephen Martin
    British technical director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Wollaton Road, Bradway, Sheffield, Yorkshire, S17 4LD

      IIF 17
  • Mr Stephen Martin Shaw
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, S60 1BZ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    IMCO (32000) LIMITED - 2000-03-29
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-08-12 ~ now
    IIF 2 - Director → ME
  • 2
    AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
    AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ now
    IIF 3 - Director → ME
  • 3
    SEALTEC MCK LTD - 1998-08-07
    MCK DISTRIBUTORS LIMITED - 1991-03-07
    icon of address 139a Hillsborough Old Road, Lisburn
    Active Corporate (4 parents)
    Equity (Company account)
    1,658,727 GBP2019-12-31
    Officer
    icon of calendar 2009-03-25 ~ now
    IIF 8 - Director → ME
  • 4
    RIDGEWATER ENTERPRISES LIMITED - 2007-06-28
    icon of address 139 A Hillsborough Old Road, Lisburn
    Active Corporate (5 parents)
    Equity (Company account)
    567,327 GBP2019-12-31
    Officer
    icon of calendar 2016-05-20 ~ now
    IIF 1 - Director → ME
  • 5
    AESPUMP LIMITED - 2015-02-12
    CEETAK ENGINEERING LIMITED - 2010-09-22
    icon of address Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Mill Close, Bradmarsh Business Park, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-11-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 3, South West Centre, Troutbeck Road, Sheffield
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,147,855 GBP2019-12-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 4 - Director → ME
Ceased 8
  • 1
    RIDGEWATER ENTERPRISES LIMITED - 2007-06-28
    icon of address 139 A Hillsborough Old Road, Lisburn
    Active Corporate (5 parents)
    Equity (Company account)
    567,327 GBP2019-12-31
    Officer
    icon of calendar 2009-03-25 ~ 2015-12-08
    IIF 17 - Director → ME
  • 2
    PERFLED LIMITED - 1987-08-05
    G.V.S. ENGINEERING LIMITED - 1991-01-09
    SEALTEC S E PLC - 1999-04-06
    AESSEAL SE PLC - 2002-01-10
    icon of address Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    43,000 GBP2020-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2015-09-21
    IIF 10 - Director → ME
  • 3
    A V TECHNOLOGY LIMITED - 2018-08-21
    icon of address Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-18 ~ 2025-02-13
    IIF 11 - Director → ME
    icon of calendar 2014-06-26 ~ 2016-02-09
    IIF 12 - Director → ME
  • 4
    AESPUMP LIMITED - 2015-02-12
    CEETAK ENGINEERING LIMITED - 2010-09-22
    icon of address Aes Engineering Limited, Global Technology Centre Bradmarsh Business Park, Mill Close, Rotherham, South Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2016-02-09
    IIF 14 - Director → ME
  • 5
    DARRON TOOL AND ENGINEERING (CHESTERFIELD) LIMITED - 1977-12-31
    icon of address Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2003-10-03
    IIF 16 - Director → ME
  • 6
    icon of address Hawsons, Pegasus House 463a Glossop Road, Sheffield, South Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-21 ~ 2008-06-12
    IIF 15 - Director → ME
  • 7
    icon of address 71 Cornwall Road, Bingley, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,054 GBP2018-06-30
    Officer
    icon of calendar 2004-06-14 ~ 2005-05-25
    IIF 9 - Director → ME
  • 8
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    icon of address Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2007-12-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.