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

Mr Andrew Rhead Shaw

    Related profiles found in government register
  • Mr Andrew Rhead Shaw
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Padro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England

      IIF 1
  • Shaw, Andrew Rhead
    British chartered accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Padro House, Chear Fen, Ely Road, Cambridge, CB25 9GE, United Kingdom

      IIF 2

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England

      IIF 3

    • Chatsworth, 133 Lynn Road, Ely, Cambridgeshire, CB6 1DG, United Kingdom

      IIF 4
  • Shaw, Andrew Rhead
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Padro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England

      IIF 5

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Whitebridge Farm, Ely Road, Littleport, Ely, Cambridgeshire, CB6 1RT

      IIF 11
  • Andrew Rhead Shaw
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 12
  • Shaw, Andrew Rhead
    British chartered accountant born in August 1946

    Registered addresses and corresponding companies
  • Shaw, Andrew Rhead
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP

      IIF 26

    • Franchise House, Adam Court Newark Road, Peterborough, Cambridgeshire, PE1 5PP

      IIF 27
  • Shaw, Andrew Rhead
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom

      IIF 28

    • Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP

      IIF 29
  • Shaw, Andrew Rhead
    British

    Registered addresses and corresponding companies

    • The Stocks, Station Road Elsenham, Bishop's Stortford, Hertfordshire, CM22 6LA

      IIF 30 IIF 31

    • Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire, PE1 5PP

      IIF 32
  • Shaw, Andrew Rhead
    British chartered accountant

    Registered addresses and corresponding companies

    • Padro House, Ely Road, Chittering, Cambridgeshire, CB25 9PZ, England

      IIF 33
  • Shaw, Andrew Rhead

    Registered addresses and corresponding companies

    • 7, Copperfields, Saffron Walden, Essex, CB11 4FG, England

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    Whitebridge Farm Ely Road, Littleport, Ely, Cambridgeshire
    Corporate (6 parents)
    Officer
    2014-09-30 ~ now
    IIF 11 - director → ME
  • 2
    PINCO 836 LIMITED - 1996-10-11
    Franchise House Adam Court, Newark Road, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    1996-10-01 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    PROMARK CATERING LIMITED - 2018-04-23
    SMARTFUEL LIMITED - 2008-04-17
    Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2006-06-26 ~ now
    IIF 34 - secretary → ME
  • 4
    RETAILDISK LIMITED - 1995-12-29
    Padro House, Ely Road, Chittering, Cambridgeshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,991,722 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-12-13 ~ now
    IIF 33 - secretary → ME
Ceased 26
  • 1
    Whitebridge Farm Ely Road, Littleport, Ely, Cambridgeshire
    Corporate (6 parents)
    Officer
    2014-04-01 ~ 2014-12-29
    IIF 4 - director → ME
  • 2
    Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Corporate (3 parents)
    Equity (Company account)
    1,288,694 GBP2023-12-31
    Officer
    ~ 1993-04-30
    IIF 17 - director → ME
  • 3
    SALES EXECUTIVE TRAINING LIMITED - 1989-03-20
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 20 - director → ME
  • 4
    Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire
    Dissolved corporate (1 parent)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 14 - director → ME
  • 5
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    892,887 GBP2023-05-31
    Officer
    1999-11-29 ~ 2013-12-17
    IIF 26 - director → ME
  • 6
    THE MITMAN GROUP LIMITED - 2015-10-19
    HEXAGON 173 LIMITED - 1995-01-05
    Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    247,963 GBP2023-05-31
    Officer
    1995-10-01 ~ 2013-12-17
    IIF 29 - director → ME
  • 7
    SPIRE PROPERTIES LIMITED - 2000-09-01
    SQUAREFIN 143 LIMITED - 1987-07-14
    Plot 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, North Wales
    Dissolved corporate (1 parent)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 15 - director → ME
    ~ 1993-04-30
    IIF 30 - secretary → ME
  • 8
    SCAPESPACE LIMITED - 1998-04-16
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    1998-03-12 ~ 2013-12-17
    IIF 27 - director → ME
  • 9
    Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
    Dissolved corporate (1 parent)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 19 - director → ME
    ~ 1992-02-28
    IIF 31 - secretary → ME
  • 10
    NIAGARA MANUFACTURING LIMITED - 2002-07-30
    VINCEPLAN LIMITED - 1981-12-31
    Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Corporate (3 parents)
    Equity (Company account)
    4,334,582 GBP2023-12-31
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 16 - director → ME
  • 11
    Colomendy Industrial Estate, Rhyl Road Denbigh, Clwyd, North Wales
    Dissolved corporate (1 parent)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 25 - director → ME
  • 12
    NIAGARA DISTRIBUTING COMPANY LIMITED - 1993-08-26
    Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd,ll16 5ts
    Dissolved corporate (1 parent)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 18 - director → ME
  • 13
    NIAGARA HEALTHCARE PLC - 2003-08-26
    NIAGARA HOLDINGS PLC - 2000-01-07
    HYPOSTAR LIMITED - 1981-12-31
    Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd
    Corporate (3 parents)
    Equity (Company account)
    2,386,649 GBP2023-12-31
    Officer
    1991-12-10 ~ 1993-04-30
    IIF 22 - director → ME
  • 14
    HOME THERAPY PRODUCTS LIMITED. - 1993-05-26
    PUMAMAST LIMITED - 1985-10-03
    Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, Denbighshire
    Dissolved corporate (1 parent)
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 23 - director → ME
  • 15
    Colomendy Industrial Estate, Rhyl Road, Denbigh, North Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,740 GBP2023-12-31
    Officer
    ~ 1993-04-30
    IIF 24 - director → ME
  • 16
    Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, Denbighshire
    Corporate (3 parents)
    Equity (Company account)
    -3,368,798 GBP2023-12-31
    Officer
    ~ 1993-04-30
    IIF 13 - director → ME
  • 17
    SQUAREFIN 224 LIMITED - 1987-06-25
    Colomendy Ind.est., Rhyl Road, Denbigh, North Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -263,364 GBP2021-12-31
    Officer
    1992-04-10 ~ 1993-04-30
    IIF 21 - director → ME
  • 18
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,922,906 GBP2023-12-31
    Officer
    2015-12-11 ~ 2023-04-07
    IIF 6 - director → ME
  • 19
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,449,798 GBP2023-12-31
    Officer
    2021-11-25 ~ 2023-04-07
    IIF 8 - director → ME
  • 20
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Padro House Chear Fen, Ely Road, Chittering, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    33,106,972 GBP2023-12-31
    Officer
    2012-02-24 ~ 2023-04-07
    IIF 3 - director → ME
  • 21
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,799,100 GBP2023-12-31
    Officer
    2021-11-26 ~ 2023-04-07
    IIF 9 - director → ME
  • 22
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,358,518 GBP2023-12-31
    Officer
    2015-01-27 ~ 2023-04-07
    IIF 10 - director → ME
  • 23
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -5,473 GBP2023-12-31
    Officer
    2018-09-05 ~ 2023-04-07
    IIF 5 - director → ME
    Person with significant control
    2018-09-05 ~ 2021-12-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -147,819 GBP2023-12-31
    Officer
    2021-11-25 ~ 2023-04-07
    IIF 7 - director → ME
  • 25
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    141,254,202 GBP2023-12-31
    Officer
    2018-01-04 ~ 2023-04-07
    IIF 28 - director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-05
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    Padro House Chear Fen, Ely Road, Cambridge, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -59,671 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-16 ~ 2023-04-07
    IIF 2 - director → ME

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