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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, David John

    Related profiles found in government register
  • Shaw, David John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hay Avenue, Edinburgh, EH16 4RW

      IIF 1

    • Building 2a - D Site, Kemble Airfield, Kemble, Cirencester, GL7 6BA, England

      IIF 2

    • 1, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB

      IIF 3 IIF 4 IIF 5

    • 1 Atlantic Quay, Robertson Street, Glasgow, G2 8JB, Scotland

      IIF 6

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 7 IIF 8 IIF 9

    • London (w1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 10
  • Shaw, David John
    British chairman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 11
  • Shaw, David John
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British development director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 306, 69 Old Street, London, EC1V 9HX

      IIF 23
  • Shaw, David John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Atlantic Quay, Glasgow, G2 8JB, United Kingdom

      IIF 24

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 25
  • Shaw, David John
    British group director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David John
    British group director, development born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Shaw
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2a - D Site, Kemble Airfield, Kemble, Cirencester, GL7 6BA, England

      IIF 31

    • 84, Hampton Street, Tetbury, Gloucestershire, GL8 8LE, England

      IIF 32
  • Shaw, David John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 33

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 34
  • Shaw, David John
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80 Cheapside, Cheapside, London, EC2V 6EE, England

      IIF 35

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 36 IIF 37

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom

      IIF 41
  • Shaw, David John
    British company drector born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR, United Kingdom

      IIF 42
  • Shaw, David John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 43

    • 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 44
  • Shaw, David John
    British director born in January 1961

    Registered addresses and corresponding companies

    • 4 Dalby Close, Leegomery, Telford, Salop, TF1 4FJ

      IIF 45 IIF 46
  • Mr David John Shaw
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2013-02-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29
    FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 3 - Director → ME
  • 3
    DUNWILCO (1480) LIMITED - 2007-09-05
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 5 - Director → ME
  • 4
    MACTAGGART & MICKEL LIMITED - 2010-04-01
    1 Atlantic Quay, 1 Robertson Street, Glasgow
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 4 - Director → ME
  • 5
    FORTY EIGHT SHELF (275) LIMITED - 2017-05-04
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 10 - Director → ME
  • 6
    MACTAGGART & MICKEL HOMES ENGLAND LIMITED - 2023-04-03
    FORTY EIGHT SHELF (280) LIMITED - 2016-11-15
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-28 ~ now
    IIF 6 - Director → ME
  • 7
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (1 parent)
    Equity (Company account)
    288,174 GBP2024-10-31
    Officer
    2016-10-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    RYAN BUILD LIMITED - 1998-07-23
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 37 - Director → ME
  • 2
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-02-01
    IIF 36 - Director → ME
  • 3
    Kelbrook The Marshes Lane, Mere Brow, Preston
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2017-12-10
    IIF 42 - Director → ME
    Person with significant control
    2016-10-09 ~ 2017-10-18
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BEAZER URBAN DEVELOPMENTS (WEST MIDLANDS) LIMITED - 1996-04-19
    MINIACTIVE LIMITED - 1988-06-09
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1994-07-04 ~ 1996-04-19
    IIF 46 - Director → ME
  • 5
    KINGDOMWIDE LIMITED - 2000-03-27
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    305 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ 2015-11-10
    IIF 26 - Director → ME
  • 6
    CONTAINERISED ENERGY LIMITED - 2013-05-09
    Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,191 GBP2024-03-31
    Officer
    2014-12-17 ~ 2016-09-20
    IIF 23 - Director → ME
  • 7
    4385, 10286392: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ 2016-10-31
    IIF 11 - Director → ME
  • 8
    BLUEROOM ESTATES LIMITED - 2002-01-22
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-01-16 ~ 2015-11-10
    IIF 27 - Director → ME
  • 9
    DUNWILCO (1525) LIMITED - 2008-01-15
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-04-15 ~ 2015-11-10
    IIF 7 - Director → ME
  • 10
    INGLEBY (2044) LIMITED - 2025-01-13
    London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-20 ~ 2025-09-16
    IIF 24 - Director → ME
  • 11
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-18 ~ 2017-10-23
    IIF 20 - Director → ME
  • 12
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 12 - Director → ME
  • 13
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 29 - Director → ME
  • 14
    MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 30 - Director → ME
  • 15
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-13 ~ 2017-10-23
    IIF 17 - Director → ME
  • 16
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2017-10-23
    IIF 8 - Director → ME
  • 17
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 14 - Director → ME
  • 18
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 16 - Director → ME
  • 19
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-03 ~ 2017-10-23
    IIF 15 - Director → ME
  • 20
    Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2016-09-16
    IIF 35 - Director → ME
  • 21
    305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,425 GBP2024-03-31
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 40 - Director → ME
  • 22
    BEAZER HOMES BIRMINGHAM LIMITED - 2001-03-23
    SECOND CITY HOMES LIMITED - 1996-07-01
    SECOND CITY DEVELOPMENTS LIMITED - 1984-01-03
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-03-09 ~ 1997-06-30
    IIF 45 - Director → ME
  • 23
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-24 ~ 2016-08-15
    IIF 44 - Director → ME
  • 24
    305 Gray's Inn Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-09-01 ~ 2015-11-10
    IIF 18 - Director → ME
  • 25
    PFP DEVELOPMENTS LIMITED - 2006-05-24
    TIDEPART LIMITED - 2001-02-13
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-12-15 ~ 2015-11-10
    IIF 28 - Director → ME
  • 26
    305 Gray's Inn Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-09-01 ~ 2016-05-25
    IIF 13 - Director → ME
  • 27
    THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01
    305 Gray's Inn Road, London, England
    Active Corporate (13 parents, 62 offsprings)
    Officer
    2005-12-07 ~ 2015-11-10
    IIF 9 - Director → ME
  • 28
    LOTHIAN HOMES LIMITED - 2012-04-02
    LOTHIAN HOUSING ASSOCIATION LIMITED - 2005-02-15
    1 Hay Avenue, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2016-01-01
    IIF 1 - Director → ME
  • 29
    PLACES FOR PEOPLE VENTURES LIMITED - 2015-12-30
    305 Gray's Inn Road, London, England
    Active Corporate (15 parents, 30 offsprings)
    Officer
    2013-11-01 ~ 2015-11-10
    IIF 19 - Director → ME
  • 30
    1 Hay Avenue, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-05 ~ 2015-11-10
    IIF 43 - Director → ME
  • 31
    Tetbury Goods Shed Arts Centre Old Station Yard, Cirencester Road, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    327,781 GBP2021-11-30
    Officer
    2021-02-15 ~ 2022-04-27
    IIF 22 - Director → ME
  • 32
    PLACES FOR PEOPLE SHRUBHILL LIMITED - 2016-02-25
    305 Gray's Inn Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-06-13 ~ 2015-11-10
    IIF 25 - Director → ME
  • 33
    PLACES IMPACT - 2019-07-02
    PLACES FOR PEOPLE NEIGHBOURHOODS - 2017-12-04
    PFP REGENERATION - 2006-05-24
    NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15
    305 Gray's Inn Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2015-11-10
    IIF 33 - Director → ME
  • 34
    FLEETNESS 515 LIMITED - 2006-11-29
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2014-02-11 ~ 2015-11-10
    IIF 41 - Director → ME
  • 35
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 38 - Director → ME
  • 36
    80 Cheapside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-12-22 ~ 2015-11-10
    IIF 39 - Director → ME
  • 37
    305 Gray's Inn Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2015-11-10
    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.