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
Individuals in focus
Mr Andrew Rhead Shaw
- British born in August 1947
Mr Andrew Rhead Shaw
Resident in England
Registered addresses and corresponding companiesPadro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England
IIF 1
- British born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companiesWhitebridge Farm, Ely Road, Littleport, Ely, Cambridgeshire, CB6 1RT
IIF 2
- British chartered accountant born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companies - British director born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companies - British born in August 1947
Andrew Rhead Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesPadro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom
IIF 12
- British chartered accountant born in August 1946Registered addresses and corresponding companies
Shaw, Andrew Rhead
- British chartered accountant born in August 1947
Shaw, Andrew Rhead
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Shaw, Andrew Rhead
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shaw, Andrew Rhead
- Registered addresses and corresponding companies
Shaw, Andrew Rhead
7, Copperfields, Saffron Walden, Essex, CB11 4FG, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1Whitebridge Farm Ely Road, Littleport, Ely, CambridgeshireActive Corporate (7 parents)Officer2014-09-30 ~ nowIIF 2 - Director → ME
- 2
ELECTRIC DOCTOR LIMITED
- nowPINCO 836 LIMITED - 1996-10-11Franchise House Adam Court, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer1996-10-01 ~ dissolvedIIF 33 - Secretary → ME - 3PROMARK CATERING LIMITED - 2018-04-23SMARTFUEL LIMITED - 2008-04-17Padro House, Chear Fen, Ely Road, Chittering, CambridgeshireActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer2006-06-26 ~ nowIIF 34 - Secretary → ME
Ceased
27
- 1Whitebridge Farm Ely Road, Littleport, Ely, CambridgeshireActive Corporate (7 parents)Officer2014-04-01 ~ 2014-12-29IIF 5 - Director → ME
- 2Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,489,791 GBP2024-12-31Officer~ 1993-04-30IIF 17 - Director → ME
- 3SALES EXECUTIVE TRAINING LIMITED - 1989-03-20Rutland House, Minerva Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer1992-04-10 ~ 1993-04-30IIF 20 - Director → ME
- 4Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireDissolved Corporate (1 parent)Officer1992-04-10 ~ 1993-04-30IIF 14 - Director → ME
- 5Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)892,887 GBP2025-05-31Officer1999-11-29 ~ 2013-12-17IIF 26 - Director → ME
- 6THE MITMAN GROUP LIMITED - 2015-10-19Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)247,963 GBP2025-05-31Officer1995-10-01 ~ 2013-12-17IIF 29 - Director → ME
- 7SPIRE PROPERTIES LIMITED - 2000-09-01SQUAREFIN 143 LIMITED - 1987-07-14Plot 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, North WalesDissolved Corporate (1 parent)Officer1992-04-10 ~ 1993-04-30IIF 15 - Director → ME~ 1993-04-30IIF 30 - Secretary → ME
- 8
FRANCHISE EUROPE LIMITED
- nowSCAPESPACE LIMITED - 1998-04-16Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer1998-03-12 ~ 2013-12-17IIF 27 - Director → ME - 9Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydDissolved Corporate (1 parent)Officer1992-04-10 ~ 1993-04-30IIF 19 - Director → ME~ 1992-02-28IIF 31 - Secretary → ME
- 10
NHC TECHNOLOGY LIMITED
- nowNIAGARA MANUFACTURING LIMITED - 2002-07-30VINCEPLAN LIMITED - 1981-12-31Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (3 parents)Profit/Loss (Company account)139,857 GBP2023-01-01 ~ 2023-12-31Officer1992-04-10 ~ 1993-04-30IIF 16 - Director → ME - 11Colomendy Industrial Estate, Rhyl Road Denbigh, Clwyd, North WalesDissolved Corporate (1 parent)Officer1992-04-10 ~ 1993-04-30IIF 25 - Director → ME
- 12NIAGARA DISTRIBUTING COMPANY LIMITED - 1993-08-26Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd,ll16 5tsDissolved Corporate (1 parent)Officer1992-04-10 ~ 1993-04-30IIF 18 - Director → ME
- 13NIAGARA HEALTHCARE PLC - 2003-08-26NIAGARA HOLDINGS PLC - 2000-01-07HYPOSTAR LIMITED - 1981-12-31Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,930,789 GBP2024-12-31Officer1991-12-10 ~ 1993-04-30IIF 22 - Director → ME
- 14
NIAGARA SERVICES LIMITED
- nowHOME THERAPY PRODUCTS LIMITED. - 1993-05-26PUMAMAST LIMITED - 1985-10-03Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireDissolved Corporate (1 parent)Officer1992-04-10 ~ 1993-04-30IIF 23 - Director → ME - 15Colomendy Industrial Estate, Rhyl Road, Denbigh, North WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,802 GBP2024-12-31Officer~ 1993-04-30IIF 24 - Director → ME
- 16Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,786,533 GBP2024-12-31Officer~ 1993-04-30IIF 13 - Director → ME
- 17
PHYSIOCARE LIMITED
- nowSQUAREFIN 224 LIMITED - 1987-06-25Colomendy Ind.est., Rhyl Road, Denbigh, North WalesDissolved Corporate (2 parents)Equity (Company account)-263,364 GBP2021-12-31Officer1992-04-10 ~ 1993-04-30IIF 21 - Director → ME - 18Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)-8,811,423 GBP2024-12-31Officer2015-12-11 ~ 2023-04-07IIF 7 - Director → ME
- 19Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)-4,674,554 GBP2024-12-31Officer2021-11-25 ~ 2023-04-07IIF 9 - Director → ME
- 20PRETORIA ENERGY COMPANY LIMITED - 2015-12-16 11553360Padro House Chear Fen, Ely Road, Chittering, CambridgeActive Corporate (4 parents)Equity (Company account)33,933,685 GBP2024-12-31Officer2012-02-24 ~ 2023-04-07IIF 4 - Director → ME
- 21Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)-11,398,505 GBP2024-12-31Officer2021-11-26 ~ 2023-04-07IIF 10 - Director → ME
- 22Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)23,245,238 GBP2024-12-31Officer2015-01-27 ~ 2023-04-07IIF 11 - Director → ME
- 23Padro House Chear Fen, Ely Road, Chittering, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-10,089 GBP2024-12-31Officer2018-09-05 ~ 2023-04-07IIF 6 - Director → MEPerson with significant control2018-09-05 ~ 2021-12-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)236,245 GBP2024-12-31Officer2021-11-25 ~ 2023-04-07IIF 8 - Director → ME
- 25Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)144,361,151 GBP2024-12-31Officer2018-01-04 ~ 2023-04-07IIF 28 - Director → MEPerson with significant control2018-01-04 ~ 2018-12-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 26Padro House Chear Fen, Ely Road, Cambridge, United KingdomActive Corporate (5 parents, 5 offsprings)Profit/Loss (Company account)356,173 GBP2024-01-01 ~ 2024-12-31Officer2021-12-16 ~ 2023-04-07IIF 3 - Director → ME
- 27RETAILDISK LIMITED - 1995-12-29Padro House, Ely Road, Chittering, CambridgeshireActive Corporate (2 parents)Profit/Loss (Company account)1,991,722 GBP2023-01-01 ~ 2023-12-31Officer1995-12-13 ~ 2025-11-20IIF 32 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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