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, Simon James Blouet

    Related profiles found in government register
  • Shaw, Simon James Blouet
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire, SO16 6YD

      IIF 1

    • Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE

      IIF 2
  • Shaw, Simon James Blouet
    British chief financial officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Simon James Blouet
    British chief operating officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE

      IIF 10 IIF 11
  • Shaw, Simon James Blouet
    British chief operations officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE

      IIF 12 IIF 13
  • Shaw, Simon James Blouet
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Simon James Blouet
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD

      IIF 22

    • 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 23
  • Shaw, Simon James Blouet
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD

      IIF 24
  • Shaw, Simon James Blouet

    Registered addresses and corresponding companies

    • Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    KITESERVE LIMITED - 2006-02-27
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    2009-03-16 ~ now
    IIF 18 - director → ME
  • 2
    TALKMUCH PROJECTS LIMITED - 1994-03-11
    33 Margaret Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-06-02 ~ now
    IIF 24 - director → ME
  • 3
    RECORDTOTAL LIMITED - 1989-05-08
    33 Margaret Street, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 22 - director → ME
  • 4
    33 Margaret Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-02-15 ~ now
    IIF 16 - director → ME
  • 5
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    2011-05-25 ~ now
    IIF 15 - director → ME
  • 6
    33 Margaret Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-16 ~ now
    IIF 14 - director → ME
  • 7
    SIML NEW CO LIMITED - 2016-05-07
    33 Margaret Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-06-26 ~ now
    IIF 21 - director → ME
  • 8
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    2009-03-16 ~ now
    IIF 19 - director → ME
Ceased 16
  • 1
    GHV NEWCO 1 LIMITED - 2021-12-21
    33 Margaret Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-02 ~ 2025-02-24
    IIF 23 - director → ME
  • 2
    M.B.H.12 LIMITED - 1992-05-22
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-03-05
    IIF 3 - director → ME
  • 3
    GYRUS GROUP PLC - 2008-06-11
    YOUTHDECREE LIMITED - 1997-09-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2008-04-30
    IIF 7 - director → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (1 parent)
    Officer
    2004-10-25 ~ 2008-03-05
    IIF 8 - director → ME
  • 5
    TWINACE LIMITED - 1989-05-19
    Castleton Court, Fortran Road, Cardiff, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    6,418,000 GBP2023-12-31
    Officer
    2004-10-25 ~ 2008-03-05
    IIF 6 - director → ME
  • 6
    SAVILLS SOLAR LIMITED - 2016-04-20
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2011-11-05
    IIF 9 - director → ME
  • 7
    PROFILE RESPIRATORY SYSTEMS LIMITED - 2005-06-16
    MEDIC-AID LIMITED - 2002-05-10
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    1997-07-14 ~ 2003-04-06
    IIF 12 - director → ME
    1999-10-15 ~ 1999-12-20
    IIF 25 - secretary → ME
  • 8
    PROFILE THERAPEUTICS LIMITED - 2005-06-16
    PROFILE THERAPEUTICS PLC - 2004-10-26
    INSPIRED MEDICAL PRODUCTS LIMITED - 1999-11-30
    RUSTPOST TRADING LIMITED - 1994-04-27
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    1997-07-14 ~ 2003-03-31
    IIF 13 - director → ME
    1999-07-01 ~ 1999-12-22
    IIF 26 - secretary → ME
  • 9
    PROFILE DRUG DELIVERY LIMITED - 2005-06-16
    P T DRUG DELIVERY LIMITED - 2002-01-09
    PROFILE THERAPEUTICS (OPERATIONS) LIMITED - 2001-09-06
    BONDCO 807 LIMITED - 2000-07-19
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (3 parents)
    Officer
    2000-07-19 ~ 2003-04-06
    IIF 11 - director → ME
  • 10
    SAVILLS FINANCIAL SERVICES PLC - 2012-03-19
    NETMORTGAGE GROUP PLC - 2000-12-21
    VENTUREFUTURE PUBLIC LIMITED COMPANY - 2000-08-17
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2011-05-03 ~ 2024-09-06
    IIF 20 - director → ME
  • 11
    SAVILLS INVESTMENT LIMITED - 2016-05-07
    SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    SAVILLS INVESTMENTS LIMITED - 2014-12-03
    33 Margaret Street, London
    Corporate (4 parents)
    Officer
    2009-05-29 ~ 2022-11-16
    IIF 17 - director → ME
  • 12
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    33 Margaret Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-10-02 ~ 2011-05-25
    IIF 5 - director → ME
  • 13
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2000-02-29
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    33 Gracechurch Street, London, England
    Corporate (8 parents)
    Officer
    2009-11-02 ~ 2011-06-08
    IIF 4 - director → ME
  • 14
    SYNAIRGEN RESEARCH PLC - 2004-10-12
    Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton Hampshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2024-10-11
    IIF 1 - director → ME
  • 15
    SYNAIRGEN LIMITED - 2004-10-12
    Mailpoint 810 Level F, South Block Southampton, General Hospital Tremona Road, Southampton
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2004-10-22
    IIF 2 - director → ME
  • 16
    PROFILE PHARMA LIMITED - 2022-02-01
    PT PHARMA LIMITED - 2001-12-31
    PRODOSE PHARMA LIMITED - 2000-12-21
    BONDCO 806 LIMITED - 2000-07-19
    Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-19 ~ 2003-04-06
    IIF 10 - director → ME

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