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, Graham John

    Related profiles found in government register
  • Shaw, Graham John
    British chief finance officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Giltspur Street, London, EC1A 9DD

      IIF 1

    • 1, Giltspur Street, London, EC1A 9DD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Shaw, Graham John
    British chief operating officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Wood End, Little Horwood, Milton Keynes, MK17 0PE, England

      IIF 5
  • Shaw, Graham John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • City & Guilds, 1 Giltspur Street, London, EC1A 9DD, United Kingdom

      IIF 6

    • The Stables Theatre, Stockwell Lane, Wavendon, Milton Keynes, MK17 8LU, England

      IIF 7
  • Shaw, Graham John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, London, EC1A 9DD, United Kingdom

      IIF 8
  • Shaw, Graham John
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Graham John
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Graham John
    British consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables Theatre, Stockwell Lane, Wavendon, Milton Keynes, MK17 8LU

      IIF 19
  • Shaw, Graham John
    British management consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 20
  • Mr Graham John Shaw
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2024-02-02 ~ now
    IIF 15 - director → ME
  • 2
    15 High Street, Brackley, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    12,556 GBP2024-03-31
    Officer
    2012-02-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    192 Sloane Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    98,516 GBP2019-12-31
    Officer
    2016-03-31 ~ now
    IIF 14 - director → ME
  • 4
    192 Sloane Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    165,050 GBP2019-12-31
    Officer
    2024-02-02 ~ now
    IIF 16 - director → ME
  • 5
    192 Sloane Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 13 - director → ME
  • 6
    192 Sloane Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-02 ~ now
    IIF 17 - director → ME
  • 7
    192 Sloane Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 18 - director → ME
Ceased 13
  • 1
    CHARCO 1093 LIMITED - 2004-08-20
    Giltspur House, 5-6 Giltspur Street, London, England
    Corporate (2 parents)
    Officer
    2011-04-06 ~ 2011-08-08
    IIF 3 - director → ME
  • 2
    Giltspur House, 5-6 Giltspur Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-08-08
    IIF 8 - director → ME
  • 3
    SIR ISAAC PITMAN LIMITED - 2004-11-12
    PITMAN HOLDINGS LIMITED - 1985-07-23
    TORONTO ASSETS LIMITED - 1985-06-03
    Giltspur House, 5-6 Giltspur Street, London, England
    Corporate (4 parents)
    Officer
    2010-10-19 ~ 2011-08-08
    IIF 5 - director → ME
  • 4
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED - 2008-07-28
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
    1-3 Strand, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2004-09-28
    IIF 11 - director → ME
  • 5
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ 2011-08-08
    IIF 6 - director → ME
  • 6
    Giltspur House, 5-6 Giltspur Street, London, England
    Corporate (2 parents)
    Officer
    2011-06-18 ~ 2011-08-08
    IIF 2 - director → ME
  • 7
    PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
    PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
    HARCOURT EDUCATION LIMITED - 2007-11-26
    REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED - 2002-08-02
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-15 ~ 2007-05-21
    IIF 9 - director → ME
  • 8
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    1997-12-15 ~ 2004-09-20
    IIF 12 - director → ME
  • 9
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    1997-12-15 ~ 2004-09-20
    IIF 10 - director → ME
  • 10
    1 Giltspur Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-06 ~ 2011-08-08
    IIF 4 - director → ME
  • 11
    CITY AND GUILDS INTERNATIONAL LIMITED - 2004-11-12
    DOVEHOLD LIMITED - 1994-02-02
    1 Giltspur Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-07 ~ 2011-08-08
    IIF 1 - director → ME
  • 12
    THE STABLES THEATRE LIMITED - 2020-02-18
    THE STABLES AT WAVENDON LIMITED - 2001-05-31
    THE STABLES THEATRE LIMITED - 1996-11-06
    Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-16 ~ 2017-11-28
    IIF 19 - director → ME
  • 13
    LANEDOVE LIMITED - 2000-09-19
    Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-11-18 ~ 2015-03-01
    IIF 7 - director → ME

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