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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

Mr Simon Andrew Shaw

    Related profiles found in government register
  • Mr Simon Andrew Shaw
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 1

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 2

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 3
  • Shaw, Simon Andrew
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 4

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 5

    • Waldenhurst, South Road, St. Georges Hill, Weybridge, Surrey, KT13 0NA, England

      IIF 6
  • Shaw, Simon Andrew
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10 Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, England

      IIF 7
  • Shaw, Simon Andrew
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 200, Aldersgate Street, London, EC1A 4HD, England

      IIF 8

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 9

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 10
  • Shaw, Simon Andrew
    British fund manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 49, Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE

      IIF 11

    • 6th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, England

      IIF 12
  • Shaw, Simon Andrew
    British investment manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 13
  • Shaw, Simon Andrew
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, England

      IIF 14
  • Shaw, Simon Andrew
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ

      IIF 15
  • Shaw, Simon Andrew
    British fund manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moores Oak, 11 Oak Road, Cobham, Surrey, KT11 3AZ

      IIF 16
  • Shaw, Simon Andrew
    British investment manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    CARBON CAPITAL MARKETS LIMITED
    05312939
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 18 - Director → ME
  • 2
    EEA SELECT LIFE SETTLEMENTS LIMITED
    08613701
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    2013-07-17 ~ dissolved
    IIF 9 - Director → ME
  • 3
    EPIC IM LLP
    OC437064
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 14 - LLP Member → ME
  • 4
    MELQUART LIMITED
    - now 07565255
    EEA HOLDINGS LIMITED
    - 2015-02-06 07565255
    Audrey House, 16-20 Ely Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    22,519,244 GBP2024-12-31
    Officer
    2011-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    OLD MILL PARK LIMITED
    08731902
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    419,434 GBP2024-10-31
    Officer
    2013-10-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PLASMOX LIMITED
    SC482727
    49 Arisdale Crescent, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,945 GBP2019-07-31
    Officer
    2016-05-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    SUN BIOFUELS LIMITED
    05496849
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 10 - Director → ME
Ceased 9
  • 1
    ANATH CAPITAL GROUP LIMITED
    - now 05547489
    EEA GROUP LIMITED
    - 2015-05-12 05547489
    EQUITY + ENVIRONMENTAL ASSETS LIMITED
    - 2007-11-09 05547489
    Audrey House, 16-20 Ely Place, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2005-08-26 ~ 2021-10-14
    IIF 8 - Director → ME
  • 2
    AQUAFUEL RESEARCH LIMITED
    04140658
    Unit 10 Marley Farm Headcorn Road, Smarden, Ashford, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -613,181 GBP2024-09-30
    Officer
    2013-03-05 ~ 2015-09-08
    IIF 7 - Director → ME
  • 3
    CITY NORTH GROUP LIMITED - now
    CITY NORTH GROUP PLC
    - 2005-08-26 02831332
    CITY NORTH 4 PLC
    - 1998-05-07 02831332 02773464, 03747731
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 2005-05-05
    IIF 19 - Director → ME
  • 4
    EEA FUND MANAGEMENT LIMITED
    - now 04872946
    EPIC EQUITY ADVISORS LIMITED
    - 2006-01-23 04872946
    SIMON SHAW ADVISORS LIMITED
    - 2003-12-30 04872946
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-20 ~ 2023-02-17
    IIF 13 - Director → ME
  • 5
    EPIC INVESTMENT PARTNERS (UK) LIMITED - now 04196006, OC318938
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01 OC318938
    EPIC SPECIALIST INVESTMENTS LIMITED
    - 2007-10-01 04467441
    Audrey House, 16-20 Ely Place, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-09-30 ~ 2005-12-29
    IIF 16 - Director → ME
  • 6
    INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED - now
    CLERICAL MEDICAL INVESTMENT FUNDS MANAGEMENT LIMITED
    - 2002-09-30 01835691 02111149, 04459449
    CLERICAL MEDICAL UNIT TRUST MANAGERS LIMITED - 2000-03-10 NF002631
    160 Queen Victoria Street, London
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2002-05-22
    IIF 15 - Director → ME
  • 7
    MASTER CAPITAL LIMITED
    - now 06915645 OC303626
    EEA HEDGE FUND MANAGEMENT LIMITED
    - 2015-01-23 06915645
    Audrey House, 16-20 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ 2016-07-28
    IIF 12 - Director → ME
  • 8
    TENDENCIA LIMITED
    - now 06929429
    EEA FUTURES FUND MANAGEMENT LIMITED
    - 2015-04-16 06929429
    Audrey House, 16-20 Ely Place, London
    Active Corporate (4 parents)
    Officer
    2009-06-10 ~ 2023-07-10
    IIF 4 - Director → ME
  • 9
    WESTFIELD SPECIALTY LTD - now
    ARGO UNDERWRITING AGENCY LIMITED - 2023-02-06
    HERITAGE UNDERWRITING AGENCY LIMITED - 2009-06-02
    HERITAGE UNDERWRITING AGENCY PLC
    - 2008-10-13 03741768
    HERITAGE MANAGING AGENCY LIMITED - 1999-07-01 03768610
    Floor 36 22 Bisphopsgate, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2004-12-24 ~ 2008-05-14
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.