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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

    Related profiles found in government register
  • Shaw, David
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 1

    • icon of address 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 2

    • icon of address The Grange, Hilltop Close, Stutton, Tadcaster, LS24 9TN, United Kingdom

      IIF 3 IIF 4
  • Shaw, David
    British finance director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 5

    • icon of address 5, Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Proton Holdings Ltd, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 9

    • icon of address Proton House, Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, WF6 1QT, United Kingdom

      IIF 10

    • icon of address Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 11
  • Shaw, David
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 12
  • Shaw, David
    British marine engineer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Riverhead Gardens, Driffield, North Humberside, YO25 6AA, England

      IIF 13
  • Shaw, David
    British designer born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David
    British business development manager born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Shaw, David
    British firefighter born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 143, Marlborough Road, Gillingham, Kent, ME7 5HD, England

      IIF 17

    • icon of address 4, Windmill Court, Broadway, Sheerness, Kent, ME12 1TF, England

      IIF 18 IIF 19

    • icon of address 55, South Avenue, Sittingbourne, Kent, ME10 4SU, England

      IIF 20
  • Shaw, David
    British company director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Shaw, David, Dr
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Hempstead Road, Watford, Herts, WD17 3HF, United Kingdom

      IIF 22

    • icon of address 149, Hempstead Road, Watford, WD17 3HF, England

      IIF 23
  • Shaw, David Mark
    British company director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David Mark
    British director born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 26

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27

    • icon of address 38, Strand Street, Sandwich, Kent, CT13 9EU, United Kingdom

      IIF 28
  • Mr David Shaw
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN, England

      IIF 29 IIF 30
  • Dr David Shaw
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 149, Hempstead Road, Watford, Herts, WD17 3HF, England

      IIF 31

    • icon of address 149, Hempstead Road, Watford, WD17 3HF

      IIF 32
  • Mr David Shaw
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Shaw
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Mr David Shaw
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36
  • Mr David Mark Shaw
    British born in September 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 37

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38

    • icon of address 38, Strand Street, Sandwich, Kent, CT13 9EU, United Kingdom

      IIF 39
  • Shaw, David
    British director

    Registered addresses and corresponding companies

    • icon of address 10 Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 40

    • icon of address 10 Saint Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 41
  • Shaw, David

    Registered addresses and corresponding companies

    • icon of address 143, Marlborough Road, Gillingham, Kent, ME7 5HD, England

      IIF 42

    • icon of address Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 43 IIF 44

    • icon of address The Proton Group Limited, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 45 IIF 46

    • icon of address The Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    CONNELL & SHAW LTD - 2021-01-08
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,131 GBP2021-09-30
    Officer
    icon of calendar 2020-09-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PINCO 1133 LIMITED - 1999-10-15
    icon of address Po Box 61, Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-31 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 149 Hempstead Road, Watford, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4385, 10575968 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -774 GBP2021-01-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,427 GBP2017-11-30
    Officer
    icon of calendar 2016-11-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHLODA LTD - 2024-05-11
    icon of address 20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,278 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 8
    icon of address 143 Marlborough Road, Gillingham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2012-12-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,583 GBP2015-02-28
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 11
    icon of address 149 Hempstead Road, Watford
    Active Corporate (3 parents)
    Equity (Company account)
    -13,721 GBP2024-12-31
    Officer
    icon of calendar 2013-01-03 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address 4 Windmill Court, Broadway, Sheerness, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address 4 Windmill Court, Broadway, Sheerness, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 19 - Director → ME
  • 14
    BRONTE FOODS LIMITED - 1999-10-15
    WEBBS POULTRY & MEAT GROUP (HOLDINGS) LIMITED - 1995-04-12
    icon of address Bronte House, Station Road, Cullingworth, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-27 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-07-31
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    WESTWOOD CATERING LIMITED - 2021-08-27
    icon of address 38 Strand Street, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,041 GBP2020-09-30
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address 38 Strand Street, Sandwich, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-04-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 55 South Avenue, Sittingbourne, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,284 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,211 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    icon of address The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-07-31
    Officer
    icon of calendar 2012-07-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    PINCO 1133 LIMITED - 1999-10-15
    icon of address Po Box 61, Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-09-29
    IIF 41 - Secretary → ME
  • 2
    icon of address Beckbridge Industrial Estate, Normanton, West Yorkshire
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    icon of calendar 2015-06-02 ~ 2018-05-17
    IIF 44 - Secretary → ME
  • 3
    icon of address 149 Hempstead Road, Watford
    Active Corporate (3 parents)
    Equity (Company account)
    -13,721 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-03-13 ~ 2023-08-25
    IIF 9 - Director → ME
  • 5
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    icon of address 5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2011-06-24
    IIF 8 - Director → ME
  • 6
    BRONTE FOODS LIMITED - 1999-10-15
    WEBBS POULTRY & MEAT GROUP (HOLDINGS) LIMITED - 1995-04-12
    icon of address Bronte House, Station Road, Cullingworth, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2003-09-29
    IIF 40 - Secretary → ME
  • 7
    TOTAL HYGIENE MANAGEMENT LIMITED - 2001-08-14
    icon of address The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2023-08-25
    IIF 45 - Secretary → ME
  • 8
    icon of address The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2015-06-02 ~ 2023-08-25
    IIF 47 - Secretary → ME
  • 9
    icon of address Proton House Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, United Kingdom
    Liquidation Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2023-08-25
    IIF 10 - Director → ME
    icon of calendar 2015-06-02 ~ 2023-08-25
    IIF 48 - Secretary → ME
  • 10
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    icon of address Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-17 ~ 2011-06-24
    IIF 7 - Director → ME
  • 11
    BROADWAY POULTRY (SOMERSET) LIMITED - 1997-01-30
    icon of address The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2023-08-25
    IIF 46 - Secretary → ME
  • 12
    BBNFP WESTON LIMITED - 2006-07-21
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    MY FUTURE FINANCE LIMITED - 2010-03-02
    icon of address Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2009-06-22
    IIF 5 - Director → ME
  • 13
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    icon of address 124 City Road City Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-04-15 ~ 2011-06-24
    IIF 6 - Director → ME
  • 14
    PROTON CHEMICALS LIMITED - 2001-08-14
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2023-08-25
    IIF 11 - Director → ME
    icon of calendar 2015-06-02 ~ 2023-08-25
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.