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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 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

    • icon of address 2nd Floor, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 25 IIF 26

    • icon of address Accurist House 2nd Floor, 44 Baker Street, London, W1U 7AL, England

      IIF 27
  • Shaw, Derek
    British chartered tax adviser born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emerson, Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom

      IIF 28
  • Shaw, Derek
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Derek
    British tax director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Derek
    British company director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 45
  • Mr Derek Shaw
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 46
  • Mr Trevor Derek Shaw
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Wycliffe Street, Leicester, LE1 5LR

      IIF 47
  • Shaw, Trevor Derek
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wycliffe Street, Leicester, LE1 5LR

      IIF 48
  • Shaw, Trevor Derek
    British chartered tax adviser born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, High View Close, Hamilton Office Park, Leicester, LE4 9LJ, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 10
  • 1
    INVENTMODE LIMITED - 1999-10-19
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 32 - Director → ME
  • 5
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address Office 181, Regus 1st Floor, 3 More London Riverside, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 30 - 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
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 41 - Director → ME
  • 8
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 9
    DRILLITE LIMITED - 1996-07-25
    icon of address Second Floor, Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 10
    icon of address 70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,749 GBP2024-06-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 17 - Director → ME
  • 2
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 13 - Director → ME
  • 3
    DRUMCHASE LIMITED - 1990-08-02
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 39 - 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
    icon of address 16 Palace Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 5 - Director → ME
  • 5
    GRIMWOOD HEATING ELEMENTS LIMITED - 1979-12-31
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 34 - Director → ME
  • 6
    PITCHSELL LIMITED - 2000-01-26
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2023-06-12
    IIF 43 - Director → ME
  • 7
    MICRO MOTION (U.K.) LIMITED - 1989-04-25
    ROSSLOY LIMITED - 1984-03-02
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 36 - Director → ME
  • 8
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2023-06-12
    IIF 26 - Director → ME
  • 9
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 37 - Director → ME
  • 10
    icon of address Riverside One, Sir John Rogerson's Quay, Dublin, D02x576, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-13 ~ 2023-06-14
    IIF 27 - Director → ME
  • 11
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 2 - Director → ME
  • 12
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 12 - 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
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-07 ~ 2007-04-23
    IIF 14 - Director → ME
  • 14
    icon of address 3 Wycliffe Street, Leicester
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2023-09-27
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-27
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 20 - Director → ME
  • 16
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    icon of address 16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 23 - Director → ME
  • 17
    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
    icon of address Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-30
    IIF 6 - Director → ME
  • 18
    icon of address 16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 24 - Director → ME
  • 19
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 9 - Director → ME
  • 20
    icon of address Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-20
    IIF 11 - Director → ME
  • 21
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 21 - Director → ME
  • 22
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 4 - Director → ME
  • 23
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 1 - Director → ME
  • 24
    ELDONWALL LIMITED - 1986-11-07
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 7 - Director → ME
  • 25
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 19 - Director → ME
  • 26
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 16 - Director → ME
  • 27
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 18 - Director → ME
  • 28
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    icon of address Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 10 - Director → ME
  • 29
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 15 - Director → ME
  • 30
    IMI PACTROL LIMITED - 1998-07-02
    PACTROL CONTROLS LIMITED - 1985-02-25
    icon of address Unit 3 The Three Sisters, Enterprise Park Antler Court, Ashton In Makerfield, Wigan
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-09-24 ~ 2022-05-31
    IIF 25 - Director → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 22 - Director → ME
  • 32
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    icon of address 16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 8 - Director → ME
  • 33
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 38 - Director → ME
  • 34
    icon of address 31 High View Close, Hamilton Office Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,312 GBP2018-12-31
    Officer
    icon of calendar 2018-01-10 ~ 2024-07-31
    IIF 49 - Director → ME
  • 35
    icon of address 16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    IIF 3 - Director → ME
  • 36
    TRIBUTELAND LIMITED - 2004-02-25
    icon of address 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-18 ~ 2023-06-12
    IIF 35 - Director → ME
  • 37
    icon of address 70 Gracechurch Street, Suite 423, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,951,000 GBP2022-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2023-06-12
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.