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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, Ian Martin

    Related profiles found in government register
  • Shaw, Ian Martin
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Breachlands, Breach Lane, Melbourne, Derby, Derbyshire, DE73 1DF

      IIF 1
  • Shaw, Ian Martin
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Breachlands, Breach Lane, Melbourne, Derby, DE73 8DF, United Kingdom

      IIF 2
    • City Gate, London Road, Derby, Derbyshire, DE24 8WY, United Kingdom

      IIF 3
    • Pennine Healthcare, City Gate Business Park, City Gate, Derby, DE24 8WY, United Kingdom England

      IIF 4
    • Pennine Healthcare, City Gate Business Park, City Gate, Derby, United Kingdom, DE24 8WY, England

      IIF 5
  • Mr Ian Martin Shaw
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Breachlands, Breach Lane, Melbourne, Derby, Derbyshire, DE73 8DF, United Kingdom

      IIF 6 IIF 7
  • Shaw, Martin Ian
    British mechanic born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Elston Hill Farm, Shrewton, Salisbury, Wiltshire, SP3 4HR, United Kingdom

      IIF 8 IIF 9
  • Mr Martin Ian Shaw
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Elston Hill Farm, Shrewton, Salisbury, Wiltshire, SP3 4HR, United Kingdom

      IIF 10 IIF 11
  • Shaw, Martin Ian

    Registered addresses and corresponding companies
    • Unit 2, Elston Hill Farm, Shrewton, Salisbury, Wiltshire, SP3 4HR, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 7
  • 1
    GRAPHIC UNIVERSE LIMITED
    10223231
    Breachlands, Breach Lane, Melbourne, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-06-09 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    IVOR SHAW LIMITED
    00755641
    City Gate, London Road, Derby, Derbyshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    ~ 2021-02-26
    IIF 3 - Director → ME
  • 3
    ONESYSTEM LIMITED
    - now 04281952
    IMAGRI UK LIMITED
    - 2007-07-25 04281952
    CIRO DESIGN LIMITED
    - 2005-03-03 04281952
    Breachlands Breach Lane, Melbourne, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    PENNINE UK PROCEDURE PACKS LIMITED
    10326200
    Farboud Innovation Park, Formula Drive, Newmarket, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-07 ~ 2016-10-05
    IIF 4 - Director → ME
  • 5
    SHREWTON VEHICLE SERVICES LTD
    13244430
    Unit 2 Elston Hill Farm, Shrewton, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    SP 225 LIMITED
    10362760
    City Gate, City Gate Business Park, City Gate, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-09-07 ~ 2021-02-26
    IIF 5 - Director → ME
  • 7
    SVS SHREWTON VEHICLE SERVICES LIMITED
    13435472
    Unit 2 Elston Hill Farm, Shrewton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-02 ~ 2021-06-05
    IIF 9 - Director → ME
    2021-06-18 ~ 2021-07-14
    IIF 12 - Secretary → ME
    2021-11-10 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2021-06-02 ~ 2021-06-05
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.