logo
explain how to read the page

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, Andrew Martin

    Related profiles found in government register
  • Shaw, Andrew Martin
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1 IIF 2

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 3

    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 4 IIF 5

    • Redheugh, Newcastleton, Roxburghshire, TD9 0SB, Scotland

      IIF 6
  • Shaw, Andrew Martin
    British banker born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 7
  • Shaw, Andrew Martin
    British banker/director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 8
  • Shaw, Andrew Martin
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 9 IIF 10 IIF 11

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 12

    • Nbw Wind Energy Limited, Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT, Scotland

      IIF 13

    • C/o Kpmg Llp, 319 St Vincent Street, Glasgow, G2 5AS

      IIF 14

    • 23 Well Walk, London, NW3 1BY

      IIF 15 IIF 16

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 17 IIF 18
  • Shaw, Andrew Martin
    British consultant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 19
  • Shaw, Andrew Martin
    British finance director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 20
  • Mr Andrew Martin Shaw
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 21

    • 5, Lyndhurst Terrace, London, NW3 5QA

      IIF 22

    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 23

    • Redheugh, Redheugh, Newcastleton, Roxburghshire, TD9 0SB, Scotland

      IIF 24
  • Shaw, Andrew Martin
    British

    Registered addresses and corresponding companies

    • 23 Well Walk, London, NW3 1BY

      IIF 25

    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Lyndhurst Terrace, London
    Active Corporate (2 parents)
    Equity (Company account)
    44,150 GBP2024-03-31
    Officer
    2000-03-24 ~ now
    IIF 4 - Director → ME
    2000-03-24 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    LOTHIAN SHELF (102) LIMITED - 2003-08-07
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 18 - Director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 11 - Director → ME
  • 4
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    163,351 GBP2024-05-31
    Officer
    2014-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Kpmg Llp, 319 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -790,777 GBP2017-12-31
    Officer
    2010-10-12 ~ dissolved
    IIF 14 - Director → ME
  • 6
    LOTHIAN SHELF (313) LIMITED - 2005-09-30
    Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    NORTH BRITISH WINDPOWER LIMITED - 2015-02-18
    FLR 2003 LIMITED - 2012-01-19
    LOTHIAN SHELF (103) LIMITED - 2003-08-08
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 12 - Director → ME
  • 8
    LOTHIAN SHELF (190) LIMITED - 2015-02-18
    Redheugh, Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    Po Box 173, Kingston Chambers, Road Town,tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-01-12 ~ now
    IIF 15 - Director → ME
Ceased 11
  • 1
    STRATULA LIMITED - 1982-03-25
    23 Well Walk, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 2017-09-19
    IIF 16 - Director → ME
    ~ 2017-09-19
    IIF 25 - Secretary → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -327,935 GBP2024-12-31
    Officer
    2013-04-09 ~ 2025-01-16
    IIF 2 - Director → ME
  • 3
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2010-08-23 ~ 2013-12-19
    IIF 13 - Director → ME
  • 4
    LOTHIAN SHELF (D) LIMITED - 2010-08-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -287,211 GBP2024-12-31
    Officer
    2010-08-23 ~ 2025-01-16
    IIF 1 - Director → ME
  • 5
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2003-08-06 ~ 2015-10-02
    IIF 17 - Director → ME
  • 6
    NORTH BRITISH WINDPOWER LIMITED - 2012-01-18
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2002-08-14 ~ 2011-12-23
    IIF 8 - Director → ME
  • 7
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    ~ 1995-06-16
    IIF 7 - Director → ME
  • 8
    101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -9,265,411 GBP2023-12-31
    Officer
    2011-05-03 ~ 2025-01-16
    IIF 10 - Director → ME
  • 9
    HOUSE OF ILLUSTRATION - 2022-11-08
    THE HOUSE OF ILLUSTRATION - 2009-06-15
    MUSEUM OF ILLUSTRATION - 2008-07-25
    THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03
    THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
    C/o Goldwins Limited, 75, Maygrove Road, London, England
    Active Corporate (15 parents)
    Officer
    2003-03-17 ~ 2010-01-26
    IIF 19 - Director → ME
  • 10
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -211,228 GBP2015-11-30
    Officer
    2010-10-12 ~ 2016-01-29
    IIF 9 - Director → ME
  • 11
    ARJO WIGGINS APPLETON LIMITED - 2011-05-27
    WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
    PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
    S&w Partners Llp C/o Pps Department, 45 Gresham Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    1995-06-19 ~ 1999-09-03
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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