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
Individuals in focus
Shaw, Andrew Rhead
- British Registered addresses and corresponding companies
Shaw, Andrew Rhead
- British chartered accountant born in August 1946Registered addresses and corresponding companies
Shaw, Andrew Rhead
- Registered addresses and corresponding companies
Shaw, Andrew Rhead
7, Copperfields, Saffron Walden, Essex, CB11 4FG, England
IIF 18
- British born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companiesWhitebridge Farm, Ely Road, Littleport, Ely, Cambridgeshire, CB6 1RT
IIF 19
- British chartered accountant born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companies - British director born in August 1947
Shaw, Andrew Rhead
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1947
Shaw, Andrew Rhead
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Shaw, Andrew Rhead
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Andrew Rhead Shaw
Resident in England
Registered addresses and corresponding companiesPadro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England
IIF 33
- British born in August 1947
Andrew Rhead Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesPadro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
29
- 1
A L LEE FARMING COMPANY
08798484Whitebridge Farm Ely Road, Littleport, Ely, CambridgeshireActive Corporate (7 parents)Officer2014-04-01 ~ 2014-12-29IIF 22 - Director → ME2014-09-30 ~ nowIIF 19 - Director → ME - 2
ADJUSTAMATIC BEDS LIMITED
01617452Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)1,489,791 GBP2024-12-31Officer~ 1993-04-30IIF 9 - Director → ME - 3SALES EXECUTIVE TRAINING LIMITED - 1989-03-20Rutland House, Minerva Business Park, Lynch Wood, PeterboroughDissolved Corporate (9 parents)Equity (Company account)100 GBP2017-12-31Officer1992-04-10 ~ 1993-04-30IIF 12 - Director → ME
- 4
DIRECT CONSUMER FINANCE LIMITED
01046793Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 6 - Director → ME - 5
DRAIN DOCTOR LIMITED
02876023Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (20 parents)Equity (Company account)892,887 GBP2025-05-31Officer1999-11-29 ~ 2013-12-17IIF 29 - Director → ME - 6DWYER DRAIN DOCTOR LIMITED - now
THE MITMAN GROUP LIMITED
- 2015-10-19 02945936HEXAGON 173 LIMITED - 1995-01-05Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (18 parents, 1 offspring)Equity (Company account)247,963 GBP2025-05-31Officer1995-10-01 ~ 2013-12-17IIF 32 - Director → ME - 7Franchise House Adam Court, Newark Road, Peterborough, CambridgeshireDissolved Corporate (4 parents)Officer1996-10-01 ~ dissolvedIIF 4 - Secretary → ME
- 8EUROPAEDIC ADJUSTABLE BEDS LIMITED - now
SPIRE PROPERTIES LIMITED
- 2000-09-01 02098660Plot 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, North WalesDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 7 - Director → ME~ 1993-04-30IIF 1 - Secretary → ME - 9
SCAPESPACE LIMITED
- 1998-04-16 03513599Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer1998-03-12 ~ 2013-12-17IIF 30 - Director → ME - 10
MARKCARE LIMITED
01669386Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 11 - Director → ME~ 1992-02-28IIF 2 - Secretary → ME - 11NHC TECHNOLOGY LIMITED - now
NIAGARA MANUFACTURING LIMITED
- 2002-07-30 01562213VINCEPLAN LIMITED - 1981-12-31Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (16 parents)Profit/Loss (Company account)139,857 GBP2023-01-01 ~ 2023-12-31Officer1992-04-10 ~ 1993-04-30IIF 8 - Director → ME - 12
NIAGARA EXPORTS LIMITED
01615638Colomendy Industrial Estate, Rhyl Road Denbigh, Clwyd, North WalesDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 17 - Director → ME - 13NIAGARA FRANCHISING LIMITED - now
NIAGARA DISTRIBUTING COMPANY LIMITED
- 1993-08-26 00947073Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd,ll16 5tsDissolved Corporate (10 parents)Officer1992-04-10 ~ 1993-04-30IIF 10 - Director → ME - 14NIAGARA HEALTHCARE LIMITED - nowNIAGARA HEALTHCARE PLC - 2003-08-26
NIAGARA HOLDINGS PLC
- 2000-01-07 01563257HYPOSTAR LIMITED - 1981-12-31Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydActive Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)1,930,789 GBP2024-12-31Officer1991-12-10 ~ 1993-04-30IIF 14 - Director → ME - 15NIAGARA SERVICES LIMITED - now
HOME THERAPY PRODUCTS LIMITED.
- 1993-05-26 01931638PUMAMAST LIMITED - 1985-10-03Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireDissolved Corporate (12 parents)Officer1992-04-10 ~ 1993-04-30IIF 15 - Director → ME - 16
NIAGARA THERAPY (U.K.) PENSION TRUSTEES LIMITED
01389790Colomendy Industrial Estate, Rhyl Road, Denbigh, North WalesActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-1,802 GBP2024-12-31Officer~ 1993-04-30IIF 16 - Director → ME - 17
NIAGARA THERAPY(U.K.)LIMITED
00857402Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-3,786,533 GBP2024-12-31Officer~ 1993-04-30IIF 5 - Director → ME - 18SQUAREFIN 224 LIMITED - 1987-06-25Colomendy Ind.est., Rhyl Road, Denbigh, North WalesDissolved Corporate (13 parents)Equity (Company account)-263,364 GBP2021-12-31Officer1992-04-10 ~ 1993-04-30IIF 13 - Director → ME
- 19
PRETORIA ENERGY COMPANY (ARABLE) LIMITED
09912298Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-8,811,423 GBP2024-12-31Officer2015-12-11 ~ 2023-04-07IIF 24 - Director → ME - 20Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)-4,674,554 GBP2024-12-31Officer2021-11-25 ~ 2023-04-07IIF 26 - Director → ME
- 21Padro House Chear Fen, Ely Road, Chittering, CambridgeActive Corporate (11 parents)Equity (Company account)33,933,685 GBP2024-12-31Officer2012-02-24 ~ 2023-04-07IIF 21 - Director → ME
- 22Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)-11,398,505 GBP2024-12-31Officer2021-11-26 ~ 2023-04-07IIF 27 - Director → ME
- 23Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (8 parents)Equity (Company account)23,245,238 GBP2024-12-31Officer2015-01-27 ~ 2023-04-07IIF 28 - Director → ME
- 24Padro House Chear Fen, Ely Road, Chittering, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)-10,089 GBP2024-12-31Officer2018-09-05 ~ 2023-04-07IIF 23 - Director → MEPerson with significant control2018-09-05 ~ 2021-12-13IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)236,245 GBP2024-12-31Officer2021-11-25 ~ 2023-04-07IIF 25 - Director → ME
- 26Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)144,361,151 GBP2024-12-31Officer2018-01-04 ~ 2023-04-07IIF 31 - Director → MEPerson with significant control2018-01-04 ~ 2018-12-05IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 27
PRETORIA ENERGY GROUP LIMITED
13754573Padro House Chear Fen, Ely Road, Cambridge, United KingdomActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)356,173 GBP2024-01-01 ~ 2024-12-31Officer2021-12-16 ~ 2023-04-07IIF 20 - Director → ME - 28
PROMARK CATERING LIMITED
- 2018-04-23 05856905SMARTFUEL LIMITED
- 2008-04-17 05856905Padro House, Chear Fen, Ely Road, Chittering, CambridgeshireActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer2006-06-26 ~ nowIIF 18 - Secretary → ME - 29
RETAILDISK LIMITED
- 1995-12-29 03130184Padro House, Ely Road, Chittering, CambridgeshireActive Corporate (10 parents)Profit/Loss (Company account)1,991,722 GBP2023-01-01 ~ 2023-12-31Officer1995-12-13 ~ 2025-11-20IIF 3 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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