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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.

Jump to: Offsprings
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
  • 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 23
  • 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 24
    • 5, Lyndhurst Terrace, London, NW3 5QA

      IIF 25
    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 26
    • Redheugh, Redheugh, Newcastleton, Roxburghshire, TD9 0SB, Scotland

      IIF 27
  • Shaw, Andrew Martin
    British

    Registered addresses and corresponding companies
    • 23 Well Walk, London, NW3 1BY

      IIF 28
    • 5, Lyndhurst Terrace, London, NW3 5QA, England

      IIF 29
child relation
Offspring entities and appointments 23
  • 1
    23 WELL WALK LIMITED
    - now 01603378 05775544... (more)
    STRATULA LIMITED
    - 1982-03-25 01603378
    23 Well Walk, London
    Active Corporate (13 parents)
    Officer
    (before 1991-11-25) ~ 2017-09-19
    IIF 14 - Director → ME
    (before 1991-11-25) ~ 2017-09-19
    IIF 28 - Secretary → ME
  • 2
    ABRAXA LIMITED
    - now SC163703
    WJB (408) LIMITED - 1998-02-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1999-09-16 ~ dissolved
    IIF 13 - Director → ME
  • 3
    AMS 2000 LIMITED
    03956138 05313089... (more)
    5 Lyndhurst Terrace, London
    Active Corporate (4 parents)
    Officer
    2000-03-24 ~ now
    IIF 18 - Director → ME
    2000-03-24 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    BALUNTON WIND ENERGY LIMITED
    SC447077
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2013-04-09 ~ 2025-01-16
    IIF 4 - Director → ME
  • 5
    BETTYHILL WIND ENERGY LIMITED
    - now SC375694
    LOTHIAN SHELF (C) LIMITED
    - 2010-08-23 SC375694
    13 Queen's Road, Aberdeen
    Active Corporate (26 parents)
    Officer
    2010-08-23 ~ 2013-12-19
    IIF 6 - Director → ME
  • 6
    BH 2003 LIMITED
    - now SC253381
    LOTHIAN SHELF (102) LIMITED
    - 2003-08-07 SC253381 SC253380... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BH WIND ENERGY LIMITED
    - now SC375695
    LOTHIAN SHELF (D) LIMITED
    - 2010-08-23 SC375695
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2010-08-23 ~ 2025-01-16
    IIF 3 - Director → ME
  • 8
    BRITISH LINEN ADVISERS LIMITED
    - now SC199208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-11
    Declaration of solvency sworn on 2008-02-11
    Dissolved on 2010-08-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-11
    BL ADVISERS LIMITED - 1999-10-27
    Lomond House, 9 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-12-22 ~ 2005-06-23
    IIF 16 - Director → ME
  • 9
    CORRIEGARTH WIND ENERGY HOLDINGS LIMITED - now
    NBW WIND ENERGY LIMITED
    - 2015-10-09 SC253383
    LE 2003 LIMITED
    - 2005-11-21 SC253383
    LOTHIAN SHELF (104) LIMITED
    - 2003-08-07 SC253383 SC253380... (more)
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-08-06 ~ 2015-10-02
    IIF 20 - Director → ME
  • 10
    DRUIM FADA WIND ENERGY LIMITED
    SC398689
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 2 - Director → ME
  • 11
    FALLAGO RIG WINDFARM LIMITED - now
    NORTH BRITISH WINDPOWER LIMITED
    - 2012-01-18 SC226523 SC253382... (more)
    LOTHIAN FIFTY (859) LIMITED - 2002-03-25
    Atria One, Level 7, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2002-08-14 ~ 2011-12-23
    IIF 15 - Director → ME
  • 12
    INFLEXION PLC
    03918793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-03-29 during the appointment or period of control
    Dissolved on 2011-10-05 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 17 - Director → ME
  • 13
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (204 parents)
    Officer
    (before 1992-04-12) ~ 1995-06-16
    IIF 12 - Director → ME
  • 14
    LEGALESIGN LIMITED
    SC425013
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-11-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MARGREE WIND ENERGY LIMITED
    SC386877
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-02-14 during the appointment or period of control
    Petition date on 2019-02-14 during the appointment or period of control
    Conclusion of winding up on 2020-06-22 during the appointment or period of control
    Dissolved on 2020-10-06 during the appointment or period of control
    C/o Kpmg Llp, 319 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 8 - Director → ME
  • 16
    NBW (NOMINEES) LIMITED
    - now SC290591
    LOTHIAN SHELF (313) LIMITED
    - 2005-09-30 SC290591 SC288725... (more)
    Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 17
    NBW REALISATIONS LIMITED
    - now SC253382
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-08-15 during the appointment or period of control
    NORTH BRITISH WINDPOWER LIMITED
    - 2015-02-18 SC253382 SC226523... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    FLR 2003 LIMITED
    - 2012-01-19 SC253382
    LOTHIAN SHELF (103) LIMITED
    - 2003-08-08 SC253382 SC253380... (more)
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2003-08-06 ~ dissolved
    IIF 5 - Director → ME
  • 18
    NORTH BRITISH WINDPOWER LIMITED
    - now SC266289 SC226523... (more)
    LOTHIAN SHELF (190) LIMITED
    - 2015-02-18 SC266289 SC255084... (more)
    Redheugh, Redheugh, Newcastleton, Roxburghshire, Scotland
    Active Corporate (5 parents)
    Officer
    2004-04-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 19
    PENCLOE WIND ENERGY LIMITED
    SC398688
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-05-03 ~ 2025-01-16
    IIF 23 - Director → ME
  • 20
    QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
    HOUSE OF ILLUSTRATION
    - 2022-11-08 04484943 05431359... (more)
    THE HOUSE OF ILLUSTRATION
    - 2009-06-15 04484943 05431359... (more)
    MUSEUM OF ILLUSTRATION
    - 2008-07-25 04484943 05431359
    THE QUENTIN BLAKE GALLERY OF ILLUSTRATION
    - 2006-10-03 04484943
    THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
    Quentin Blake Centre For Illustration, 1 Myddelton Passage, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-03-17 ~ 2010-01-26
    IIF 9 - Director → ME
  • 21
    THUMBPRINT INVESTMENTS LIMITED
    FC026722
    Po Box 173, Kingston Chambers, Road Town,tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2008-01-12 ~ now
    IIF 10 - Director → ME
  • 22
    ULZIESIDE WIND ENERGY LIMITED
    SC386880
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2010-10-12 ~ 2016-01-29
    IIF 1 - Director → ME
  • 23
    WINDWARD PROSPECTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-10-26
    ARJO WIGGINS APPLETON LIMITED
    - 2011-05-27 02454830
    WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
    PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
    Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, London
    In Administration Corporate (55 parents, 2 offsprings)
    Officer
    1995-06-19 ~ 1999-09-03
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.