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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, Andrew Rhead

    Related profiles found in government register
  • Shaw, Andrew Rhead
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Padro House, Chear Fen, Ely Road, Cambridge, CB25 9GE, United Kingdom

      IIF 1

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England

      IIF 2

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Chatsworth, 133 Lynn Road, Ely, Cambridgeshire, CB6 1DG, United Kingdom

      IIF 8

    • Whitebridge Farm, Ely Road, Littleport, Ely, Cambridgeshire, CB6 1RT

      IIF 9
  • Shaw, Andrew Rhead
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Padro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England

      IIF 10
  • Shaw, Andrew Rhead
    British born in August 1946

    Registered addresses and corresponding companies
  • Mr Andrew Rhead Shaw
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Padro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England

      IIF 24
  • Shaw, Andrew Rhead
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 25

    • Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP

      IIF 26 IIF 27

    • Franchise House, Adam Court Newark Road, Peterborough, Cambridgeshire, PE1 5PP

      IIF 28
  • Shaw, Andrew Rhead
    British

    Registered addresses and corresponding companies

    • The Stocks, Station Road Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LA

      IIF 29 IIF 30

    • Padro House, Ely Road, Chittering, Cambridgeshire, CB25 9PZ, England

      IIF 31

    • Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP

      IIF 32

    • 7, Copperfields, Saffron Walden, Essex, CB11 4FG, England

      IIF 33
  • Andrew Rhead Shaw
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    A L LEE FARMING COMPANY
    08798484
    Whitebridge Farm Ely Road, Littleport, Ely, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2014-04-01 ~ 2014-12-29
    IIF 8 - Director → ME
    2014-09-30 ~ now
    IIF 9 - Director → ME
  • 2
    ADJUSTAMATIC BEDS LIMITED
    01617452
    Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (16 parents)
    Officer
    (before 1991-12-26) ~ 1993-04-30
    IIF 15 - Director → ME
  • 3
    ATTITUDES FOR SUCCESS LIMITED
    - now 02222567
    SALES EXECUTIVE TRAINING LIMITED - 1989-03-20
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (9 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 18 - Director → ME
  • 4
    DIRECT CONSUMER FINANCE LIMITED
    01046793
    Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 12 - Director → ME
  • 5
    DRAIN DOCTOR LIMITED
    02876023
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-11-29 ~ 2013-12-17
    IIF 26 - Director → ME
  • 6
    DWYER DRAIN DOCTOR LIMITED - now
    THE MITMAN GROUP LIMITED
    - 2015-10-19 02945936
    HEXAGON 173 LIMITED - 1995-01-05
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2013-12-17
    IIF 27 - Director → ME
  • 7
    ELECTRIC DOCTOR LIMITED
    - now 03252658
    PINCO 836 LIMITED
    - 1996-10-11 03252658 03247042... (more)
    Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    EUROPAEDIC ADJUSTABLE BEDS LIMITED - now
    SPIRE PROPERTIES LIMITED
    - 2000-09-01 02098660
    SQUAREFIN 143 LIMITED
    - 1987-07-14 02098660 02154139... (more)
    Plot 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, North Wales
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 13 - Director → ME
    (before 1991-12-26) ~ 1993-04-30
    IIF 29 - Secretary → ME
  • 9
    FRANCHISE EUROPE LIMITED
    - now 03513599
    SCAPESPACE LIMITED
    - 1998-04-16 03513599
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-03-12 ~ 2013-12-17
    IIF 28 - Director → ME
  • 10
    MARKCARE LIMITED
    01669386
    Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 17 - Director → ME
    (before 1991-12-26) ~ 1992-02-28
    IIF 30 - Secretary → ME
  • 11
    NHC TECHNOLOGY LIMITED - now
    NIAGARA MANUFACTURING LIMITED
    - 2002-07-30 01562213
    VINCEPLAN LIMITED - 1981-12-31
    Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Active Corporate (16 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 14 - Director → ME
  • 12
    NIAGARA EXPORTS LIMITED
    01615638
    Colomendy Industrial Estate, Rhyl Road Denbigh, Clwyd, North Wales
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 23 - Director → ME
  • 13
    NIAGARA FRANCHISING LIMITED - now
    NIAGARA DISTRIBUTING COMPANY LIMITED
    - 1993-08-26 00947073
    Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd,ll16 5ts
    Dissolved Corporate (10 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 16 - Director → ME
  • 14
    NIAGARA HEALTHCARE LIMITED - now
    NIAGARA HEALTHCARE PLC - 2003-08-26
    NIAGARA HOLDINGS PLC
    - 2000-01-07 01563257
    HYPOSTAR LIMITED - 1981-12-31
    Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
    Active Corporate (20 parents)
    Officer
    1991-12-10 ~ 1993-04-30
    IIF 20 - Director → ME
  • 15
    NIAGARA SERVICES LIMITED - now
    HOME THERAPY PRODUCTS LIMITED.
    - 1993-05-26 01931638
    PUMAMAST LIMITED - 1985-10-03
    Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Dissolved Corporate (12 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 21 - Director → ME
  • 16
    NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED
    01389790
    Colomendy Industrial Estate, Rhyl Road, Denbigh, North Wales
    Active Corporate (16 parents)
    Officer
    (before 1991-12-26) ~ 1993-04-30
    IIF 22 - Director → ME
  • 17
    NIAGARA THERAPY(U.K.)LIMITED
    00857402
    Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire
    Active Corporate (16 parents)
    Officer
    (before 1991-12-26) ~ 1993-04-30
    IIF 11 - Director → ME
  • 18
    PHYSIOCARE LIMITED
    - now 02098665
    SQUAREFIN 224 LIMITED - 1987-06-25
    Colomendy Ind.est., Rhyl Road, Denbigh, North Wales
    Dissolved Corporate (13 parents)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 19 - Director → ME
  • 19
    PRETORIA ENERGY COMPANY (ARABLE) LIMITED
    09912298
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-04-07
    IIF 3 - Director → ME
  • 20
    PRETORIA ENERGY COMPANY (CHITTERING 2) LIMITED
    13766200 16437915... (more)
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-25 ~ 2023-04-07
    IIF 5 - Director → ME
  • 21
    PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
    - now 07964362 13766200... (more)
    PRETORIA ENERGY COMPANY LIMITED
    - 2015-12-16 07964362 11553360
    Padro House Chear Fen, Ely Road, Chittering, Cambridge
    Active Corporate (11 parents)
    Officer
    2012-02-24 ~ 2023-04-07
    IIF 2 - Director → ME
  • 22
    PRETORIA ENERGY COMPANY (MEPAL 2) LIMITED
    13768288 09409259
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-26 ~ 2023-04-07
    IIF 6 - Director → ME
  • 23
    PRETORIA ENERGY COMPANY (MEPAL) LIMITED
    09409259 13768288
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-27 ~ 2023-04-07
    IIF 7 - Director → ME
  • 24
    PRETORIA ENERGY COMPANY (SERVICES) LIMITED
    11553360 07964362
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2018-09-05 ~ 2023-04-07
    IIF 10 - Director → ME
    Person with significant control
    2018-09-05 ~ 2021-12-13
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED
    13765473 11133752
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-11-25 ~ 2023-04-07
    IIF 4 - Director → ME
  • 26
    PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    11133752 13765473
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-01-04 ~ 2023-04-07
    IIF 25 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    PRETORIA ENERGY GROUP LIMITED
    13754573
    Padro House Chear Fen, Ely Road, Cambridge, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-12-16 ~ 2023-04-07
    IIF 1 - Director → ME
  • 28
    PRODUCE CONNECTION INVESTMENTS LIMITED
    - now 05856905
    PROMARK CATERING LIMITED
    - 2018-04-23 05856905
    SMARTFUEL LIMITED
    - 2008-04-17 05856905
    Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2026-06-18
    IIF 33 - Secretary → ME
  • 29
    THE PRODUCE CONNECTION LIMITED
    - now 03130184
    RETAILDISK LIMITED
    - 1995-12-29 03130184
    Padro House, Ely Road, Chittering, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    1995-12-13 ~ 2025-11-20
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.