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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, Ian Thomas

    Related profiles found in government register
  • Shaw, Ian Thomas
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Weston Street, Lower Ground Floor, London, SE1 3QJ, United Kingdom

      IIF 1
    • icon of address Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 2
  • Shaw, Ian Thomas
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Matrix House, Basing View, Basingstoke, RG21 4DZ, England

      IIF 3
    • icon of address 1 Pretoria Villas, 44 Main Road, Colden Common, Winchester, Hampshire, SO21 1RR, United Kingdom

      IIF 4
  • Shaw, Ian Thomas
    British managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ, England

      IIF 5
  • Mr Ian Thomas Shaw
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60, Weston Street, Lower Ground Floor, London, SE1 3QJ, United Kingdom

      IIF 6
    • icon of address 1 Pretoria Villas, 44 Main Road, Colden Common, Winchester, SO21 1RR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 60 Weston Street, Lower Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,581 GBP2025-03-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 1 Pretoria Villas 44 Main Road, Colden Common, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,137 GBP2023-09-30
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    DIGITAL ASSURANCE CONSULTING LIMITED - 2018-05-09
    icon of address Matrix House, Basing View, Basingstoke, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    526,800 GBP2016-10-31
    Officer
    icon of calendar 2018-11-10 ~ 2021-01-11
    IIF 3 - Director → ME
  • 2
    F-SECURE CYBER SECURITY LIMITED - 2022-02-21
    MWR INTERNET LIMITED - 2003-08-01
    MWR INFOSECURITY LIMITED - 2019-08-14
    icon of address Withsecure Wework, 10 York Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-07 ~ 2020-11-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.