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
Individuals in focus
Shaw, John David
- British born in June 1937Registered addresses and corresponding companies
Shaw, John David
- British Registered addresses and corresponding companies
Shaw, John David
- British born in January 1961Registered addresses and corresponding companies
Shaw, David John
- British born in January 1961
Shaw, David John
Resident in England
Registered addresses and corresponding companiesHome Farm, Upper Wraxall, Cheltenham, Wiltshire, SN14 7AG, United Kingdom
IIF 880 Cheapside, Cheapside, London, EC2V 6EE, England
IIF 980, Cheapside, London, EC2V 6EE, England
IIF 10 IIF 11 IIF 12 (more)(less)80, Cheapside, London, EC2V 6EE, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
IIF 194, The Pavilions, Port Way, Preston, PR2 2YB, England
IIF 20Kelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR, United Kingdom
IIF 21
- British born in January 1961
Mr David John Shaw
Resident in England
Registered addresses and corresponding companiesKelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR
IIF 22
- British born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies1 Hay Avenue, Edinburgh, EH16 4RW
IIF 23Building 2a - D Site, Kemble Airfield, Kemble, Cirencester, GL7 6BA, England
IIF 241, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 25 IIF 26 IIF 271 Atlantic Quay, Robertson Street, Glasgow, G2 8JB, Scotland
IIF 2880, Cheapside, London, EC2V 6EE, England
IIF 29 IIF 30 IIF 31 (more)(less)London (w1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 33
- British chairman born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies1, Primrose Street, London, EC2A 2EX, England
IIF 34
- British company director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies80, Cheapside, London, EC2V 6EE, England
IIF 35 IIF 36 IIF 37 (more)(less)80, Cheapside, London, EC2V 6EE, United Kingdom
IIF 4284, Hampton Street, Tetbury, Gloucestershire, GL8 8LE, England
IIF 43Tetbury Goods Shed Arts Centre, Old Station Yard, Cirencester Road, Tetbury, Gloucestershire, GL8 8EY, United Kingdom
IIF 44
- British development director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 306, 69 Old Street, London, EC1V 9HX
IIF 45
- British director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British group director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British group director, development born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr David John Shaw
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1RYAN BUILD LIMITED - 1998-07-23DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28305 Gray's Inn Road, London, EnglandActive Corporate (33 parents)Officer2014-10-31 ~ 2016-02-01IIF 11 - Director → ME
- 2ALLEN BUILDING LIMITED - 1998-03-30ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01305 Gray's Inn Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2014-10-31 ~ 2016-02-01IIF 10 - Director → ME
- 3
AUREUS HOMES LIMITED
08916121Kelbrook The Marshes Lane, Mere Brow, PrestonDissolved Corporate (4 parents)Officer2014-02-27 ~ 2017-12-10IIF 21 - Director → MEPerson with significant control2016-10-09 ~ 2017-10-18IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5KINGDOMWIDE LIMITED - 2000-03-27NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24305 Gray's Inn Road, London, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2005-09-09 ~ 2015-11-10IIF 48 - Director → ME
- 6CONTAINERISED ENERGY LIMITED - 2013-05-09Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, United KingdomActive Corporate (13 parents)Officer2014-12-17 ~ 2016-09-20IIF 45 - Director → ME
- 7
CHOTOTEL PROPERTY ADVISERS LIMITED
102863924385, 10286392: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-07-19 ~ 2016-10-31IIF 34 - Director → ME - 8
COOL METAL CLASSICS LTD
08387381Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 9
- 10DUNWILCO (1525) LIMITED - 2008-01-15305 Gray's Inn Road, London, EnglandActive Corporate (21 parents)Officer2008-04-15 ~ 2015-11-10IIF 29 - Director → ME
- 1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (11 parents)Officer2024-08-20 ~ 2025-09-16IIF 46 - Director → ME
- 12M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29FORTY EIGHT SHELF (207) LIMITED - 2008-07-141 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents, 4 offsprings)Officer2023-09-01 ~ nowIIF 25 - Director → ME
- 13DUNWILCO (1480) LIMITED - 2007-09-051 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents, 6 offsprings)Officer2021-01-01 ~ nowIIF 27 - Director → ME
- 14MACTAGGART & MICKEL LIMITED - 2010-04-011 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (21 parents, 20 offsprings)Officer2018-02-27 ~ nowIIF 26 - Director → ME
- 15FORTY EIGHT SHELF (275) LIMITED - 2017-05-04London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-09-01 ~ nowIIF 33 - Director → ME
- 16
MACTAGGART & MICKEL HOMES ENGLAND LIMITED
- 2023-04-03 10401881FORTY EIGHT SHELF (280) LIMITED - 2016-11-15London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-08-28 ~ nowIIF 28 - Director → ME - 17
MATILDA'S ACADEMY LIMITED
09738574305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Officer2015-08-18 ~ 2017-10-23IIF 42 - Director → ME - 18
MATILDA'S BLANKET LIMITED
08709447305 Gray's Inn Road, London, EnglandActive Corporate (7 parents)Officer2015-02-03 ~ 2017-10-23IIF 35 - Director → ME - 19MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13305 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2014-12-22 ~ 2017-10-23IIF 51 - Director → ME
- 20MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18305 Gray's Inn Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-22 ~ 2017-10-23IIF 52 - Director → ME
- 21
MATILDA'S RADIANT HEATING LIMITED
09420109305 Gray's Inn Road, London, EnglandActive Corporate (8 parents)Officer2015-11-13 ~ 2017-10-23IIF 40 - Director → ME - 22
MATILDA'S WARM HOMES LIMITED
09106258305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2014-12-22 ~ 2017-10-23IIF 30 - Director → ME - 23
MATILDASPLANET HOUSES LIMITED
07386413305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2015-02-03 ~ 2017-10-23IIF 37 - Director → ME - 24
MATILDASPLANET HOUSING SOLUTIONS LIMITED
07386448305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2015-02-03 ~ 2017-10-23IIF 39 - Director → ME - 25
MATILDASPLANET THERMAL SYSTEMS LIMITED
07386415305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2015-02-03 ~ 2017-10-23IIF 38 - Director → ME - 26
MDH (GROUP) LIMITED
09096398Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (21 parents, 1 offspring)Officer2014-07-22 ~ 2016-09-16IIF 9 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-28
Commencement of winding up on 2025-03-04METHODIST HOLIDAY HOMES LIMITED - 1979-12-31Fisrt Floor Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (30 parents, 1 offspring)Officer1995-05-01 ~ 1996-12-16IIF 3 - Director → ME - 28
OFFICERS FIELD DEVELOPMENT LIMITED
07167731305 Gray's Inn Road, London, EnglandActive Corporate (20 parents)Officer2014-12-22 ~ 2015-11-10IIF 18 - Director → ME - 29
PB (2008) LIMITED
06547664305 Gray's Inn Road, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ dissolvedIIF 20 - Director → ME - 30
PENSIGA LTD
10416758Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of controlOrchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (4 parents)Officer2016-10-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 31PERSIMMON HOMES (WEST MIDLANDS) LIMITED - now
BEAZER HOMES BIRMINGHAM LIMITED
- 2001-03-23 00631614SECOND CITY DEVELOPMENTS LIMITED - 1984-01-03Persimmon House, Fulford, YorkActive Corporate (34 parents, 1 offspring)Officer1995-03-09 ~ 1997-06-30IIF 6 - Director → ME - 32
PFP US RESIDENTIAL (PARK HILL) LIMITED
09794139Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (15 parents)Officer2015-09-24 ~ 2016-08-15IIF 15 - Director → ME - 33
PFPESCO1 LIMITED
08322694305 Gray's Inn Road, London, EnglandDissolved Corporate (6 parents)Officer2013-09-01 ~ 2015-11-10IIF 41 - Director → ME - 34
- 35305 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2013-09-01 ~ 2016-05-25IIF 36 - Director → ME
- 36THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01305 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 71 offsprings)Officer2005-12-07 ~ 2015-11-10IIF 31 - Director → ME
- 37
- 38PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - now305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2015-11-10IIF 32 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-16
Dissolved on 2018-06-28PROGRESS HOUSE PRINTING LIMITED
- 1993-03-31 02741173Progress House, Westwood Way, CoventryDissolved Corporate (16 parents)Officer1993-07-16 ~ 1995-09-30IIF 2 - Director → ME1992-10-01 ~ 1995-09-30IIF 4 - Secretary → ME - 40
- 41
- 42
SHRUBHILL INVESTMENTS LIMITED
SC4448811 Hay Avenue, EdinburghActive Corporate (7 parents)Officer2014-11-05 ~ 2015-11-10IIF 12 - Director → ME - 43
TETBURY RAIL LANDS REGENERATION TRUST LIMITED
04102029Tetbury Goods Shed Arts Centre Old Station Yard, Cirencester Road, Tetbury, Gloucestershire, United KingdomActive Corporate (52 parents, 1 offspring)Officer2021-02-15 ~ 2022-04-27IIF 44 - Director → ME - 44THE ENGINE YARD EDINBURGH LTD - now
PLACES FOR PEOPLE SHRUBHILL LIMITED
- 2016-02-25 09085530305 Gray's Inn Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-06-13 ~ 2015-11-10IIF 47 - Director → ME - 45THE PLACES FOUNDATION - nowPLACES IMPACT - 2019-07-02PFP REGENERATION - 2006-05-24NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15305 Gray's Inn Road, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2010-09-29 ~ 2015-11-10IIF 13 - Director → ME
- 46FLEETNESS 515 LIMITED - 2006-11-29Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (19 parents, 4 offsprings)Officer2014-02-11 ~ 2015-11-10IIF 19 - Director → ME
- 47
ZERO C HOLDINGS LIMITED
06540829305 Gray's Inn Road, London, EnglandActive Corporate (30 parents, 18 offsprings)Officer2014-12-22 ~ 2015-11-10IIF 14 - Director → ME - 48
ZERO C VENTURES LIMITED
0654037380 Cheapside, LondonDissolved Corporate (14 parents)Officer2014-12-22 ~ 2015-11-10IIF 17 - Director → ME - 49
ZEROC GROUP (2008) LIMITED
07465675305 Gray's Inn Road, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2014-12-22 ~ 2015-11-10IIF 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.