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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, Derek

    Related profiles found in government register
  • Shaw, Derek
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Office 181, Regus, 1st Floor, 3 More London Riverside, London, SE1 2RE, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Second Floor, Accurist House, 44 Baker Street, London, W1U 7AL, England

      IIF 6
    • 35 Granville Road, Oxted, Surrey, RH8 0BX

      IIF 7 IIF 8
  • Shaw, Derek
    British accountant born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Derek
    British business executive born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 31 IIF 32
    • Accurist House 2nd Floor, 44 Baker Street, London, W1U 7AL, England

      IIF 33
  • Shaw, Derek
    British chartered tax adviser born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Emerson, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 34
  • Shaw, Derek
    British tax director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 23 - Director → ME
  • 2
    ASCO POWER TECHNOLOGIES LIMITED
    - now 03837950
    INVENTMODE LIMITED - 1999-10-19
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 3
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (31 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 19 - Director → ME
  • 4
    COPELAND ASIA HOLDING LIMITED
    14641827
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (12 parents)
    Officer
    2023-07-14 ~ now
    IIF 3 - Director → ME
  • 5
    COPELAND FINANCING LIMITED
    14545952
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (12 parents)
    Officer
    2023-07-14 ~ now
    IIF 1 - Director → ME
  • 6
    COPELAND GERMANY HOLDING LIMITED
    14551398
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
  • 7
    COPELAND UK HOLDING II LIMITED
    14545656 14545456
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 5 - Director → ME
  • 8
    COPELAND UK HOLDING LIMITED
    14545456 14545656
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 2 - Director → ME
  • 9
    DIGITAL APPLIANCE CONTROLS (UK) LIMITED
    - now 02507920
    DRUMCHASE LIMITED - 1990-08-02
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 40 - Director → ME
  • 10
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 13 - Director → ME
  • 11
    EMERSON ELECTRIC U.K. LIMITED
    - now 00855587
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 35 - Director → ME
  • 12
    EMERSON ENERGY SYSTEMS (UK) LIMITED
    - now 03898925
    PITCHSELL LIMITED - 2000-01-26
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (24 parents)
    Officer
    2016-11-30 ~ 2023-06-12
    IIF 6 - Director → ME
  • 13
    EMERSON HOLDING COMPANY LIMITED
    - now 01790726 02011504
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 37 - Director → ME
  • 14
    EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
    10720489
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-04-11 ~ 2023-06-12
    IIF 32 - Director → ME
  • 15
    EMERSON USD FINANCE COMPANY LIMITED
    07675387
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (11 parents)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 38 - Director → ME
  • 16
    EMERSUB TREASURY IRELAND UNLIMITED COMPANY
    FC034090
    Riverside One, Sir John Rogerson's Quay, Dublin, D02x576, Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2023-06-14
    IIF 33 - Director → ME
  • 17
    ENPDOR2012A LIMITED
    - now 03222196
    EMERSON NETWORK POWER LIMITED - 2012-11-05
    LIEBERT HIROSS LIMITED - 2003-03-24
    LIEBERT LIMITED - 1999-10-01
    ESTEEMSTORE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 18
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 10 - Director → ME
  • 19
    GREAT RIVER CANADA HOLDING LIMITED
    10067329
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 20
    GRILTSEN ONE LIMITED
    - now 00108220
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 18 - Director → ME
  • 21
    INTEGRATED PORT SYSTEMS LIMITED
    - now 03902753
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-07 ~ 2007-04-23
    IIF 20 - Director → ME
  • 22
    LIEBERT SWINDON LIMITED
    - now 03222192
    DRILLITE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 41 - Director → ME
  • 23
    LINFIRE LIMITED
    01116326
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 26 - Director → ME
  • 24
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 29 - Director → ME
  • 25
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    2006-06-30 ~ 2007-03-30
    IIF 14 - Director → ME
  • 26
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 30 - Director → ME
  • 27
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (34 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 16 - Director → ME
  • 28
    P & O FERRYMASTERS HOLDINGS LIMITED
    04538639
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-04-20
    IIF 17 - Director → ME
  • 29
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 27 - Director → ME
  • 30
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 12 - Director → ME
  • 31
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 9 - Director → ME
  • 32
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 15 - Director → ME
  • 33
    P&O MARITIME SERVICES LIMITED
    - now 00261614 03438606... (more)
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 25 - Director → ME
  • 34
    P&O NETHERLANDS B.V.
    FC024247
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (11 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 22 - Director → ME
  • 35
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 24 - Director → ME
  • 36
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 8 - Director → ME
  • 37
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 21 - Director → ME
  • 38
    PACTROL CONTROLS LIMITED
    - now 00949364
    IMI PACTROL LIMITED - 1998-07-02
    PACTROL CONTROLS LIMITED - 1985-02-25
    Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan
    Active Corporate (45 parents)
    Officer
    2021-09-24 ~ 2022-05-31
    IIF 31 - Director → ME
  • 39
    PARTKESTREL LIMITED
    01824258
    15 Canada Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 28 - Director → ME
  • 40
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 7 - Director → ME
  • 41
    RUTHERFURD ACQUISITIONS LIMITED
    07273198
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 39 - Director → ME
  • 42
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 11 - Director → ME
  • 43
    TRANMET HOLDINGS LIMITED
    - now 04957260
    TRIBUTELAND LIMITED - 2004-02-25
    70 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 36 - Director → ME
  • 44
    VULSUB HOLDINGS II LIMITED
    13487517
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-06-12
    IIF 34 - Director → ME

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