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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, 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
Active 9
  • 1
    INVENTMODE LIMITED - 1999-10-19
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 2
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    2023-07-14 ~ now
    IIF 3 - Director → ME
  • 3
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    2023-07-14 ~ now
    IIF 1 - Director → ME
  • 4
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
  • 5
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 5 - Director → ME
  • 6
    Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 2 - Director → ME
  • 7
    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 (3 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 8
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 9
    DRILLITE LIMITED - 1996-07-25
    Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 41 - Director → ME
Ceased 35
  • 1
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 23 - Director → ME
  • 2
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 19 - Director → ME
  • 3
    DRUMCHASE LIMITED - 1990-08-02
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 40 - Director → ME
  • 4
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 13 - Director → ME
  • 5
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 35 - Director → ME
  • 6
    PITCHSELL LIMITED - 2000-01-26
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-30 ~ 2023-06-12
    IIF 6 - Director → ME
  • 7
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 37 - Director → ME
  • 8
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-04-11 ~ 2023-06-12
    IIF 32 - Director → ME
  • 9
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (6 parents)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 38 - Director → ME
  • 10
    Riverside One, Sir John Rogerson's Quay, Dublin, D02x576, Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2023-06-14
    IIF 33 - Director → ME
  • 11
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 10 - Director → ME
  • 12
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 18 - Director → ME
  • 13
    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 (3 parents)
    Officer
    2006-07-07 ~ 2007-04-23
    IIF 20 - Director → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 26 - Director → ME
  • 15
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 29 - Director → ME
  • 16
    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
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-03-30
    IIF 14 - Director → ME
  • 17
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 30 - Director → ME
  • 18
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 16 - Director → ME
  • 19
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-31 ~ 2007-04-20
    IIF 17 - Director → ME
  • 20
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 27 - Director → ME
  • 21
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 12 - Director → ME
  • 22
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 9 - Director → ME
  • 23
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 15 - Director → ME
  • 24
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 25 - Director → ME
  • 25
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 22 - Director → ME
  • 26
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 24 - Director → ME
  • 27
    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 (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 8 - Director → ME
  • 28
    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 (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 21 - Director → ME
  • 29
    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 (5 parents)
    Equity (Company account)
    126,000 GBP2024-09-30
    Officer
    2021-09-24 ~ 2022-05-31
    IIF 31 - Director → ME
  • 30
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 28 - Director → ME
  • 31
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 7 - Director → ME
  • 32
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 39 - Director → ME
  • 33
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-04-23
    IIF 11 - Director → ME
  • 34
    TRIBUTELAND LIMITED - 2004-02-25
    70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-18 ~ 2023-06-12
    IIF 36 - Director → ME
  • 35
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,951,000 GBP2022-09-30
    Officer
    2021-07-01 ~ 2023-06-12
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.