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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

Shaw, Alistair Russell

    Related profiles found in government register
  • Shaw, Alistair Russell
    British chartered surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12-14, High Street, Caterham, Surrey, CR3 5UA, United Kingdom

      IIF 1

    • icon of address South View, Byers Lane, South Godstone, Surrey, RH9 8JH

      IIF 2 IIF 3

    • icon of address South View, Byers Lane, South Godstone, Surrey, RH9 8JH, United Kingdom

      IIF 4
  • Shaw, Alistair Russell
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 5 IIF 6 IIF 7

    • icon of address South View, Byers Lane, South Godstone, Surrey, RH9 8JH

      IIF 8 IIF 9
  • Shaw, Alistair Russell
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Stanhope, 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

      IIF 10
  • Shaw, Alistair Russell
    British surveyor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South View, Byers Lane, South Godstone, Surrey, RH9 8JH

      IIF 11
  • Mr Alistair Russell Shaw
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South View, Byers Lane, South Godstone, RH9 8JH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    PENDOWER DEVELOPMENTS LIMITED - 2008-05-09
    icon of address 12-14 High Street, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address South View, Byers Lane, South Godstone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,841 GBP2024-09-30
    Officer
    icon of calendar 2023-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    MACSCO 53 LIMITED - 2013-02-21
    icon of address C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14
    SHELFCO (NO. 473) LIMITED - 1990-04-19
    icon of address Number 5 51 Mount Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,896,134 GBP2024-09-30
    Officer
    icon of calendar 1998-10-16 ~ 2007-05-24
    IIF 2 - Director → ME
  • 2
    BRIDE HALL LIMITED - 1998-04-08
    BRIDE HALL GROUP LIMITED - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    icon of address Number 5 51 Mount Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,690,000 GBP2024-09-30
    Officer
    icon of calendar 1998-02-02 ~ 2007-05-24
    IIF 9 - Director → ME
  • 3
    REPORTSTAND LIMITED - 1999-05-14
    icon of address Number 5 51 Mount Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    62,911 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-03-11 ~ 2004-11-19
    IIF 11 - Director → ME
  • 4
    BRIDE HALL DEVELOPMENTS LIMITED - 2014-04-28
    BRIDE HALL DEVELOPMENT LIMITED - 2000-02-16
    BRIDE HALL GROUP LIMITED - 1998-04-08
    RUSHPAST LIMITED - 1994-08-08
    icon of address Number 5 51 Mount Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    333,875 GBP2024-09-30
    Officer
    icon of calendar 1995-10-31 ~ 2007-05-24
    IIF 8 - Director → ME
  • 5
    L M LEGACY LIMITED - 2008-05-09
    icon of address C/o Stanhope 2nd Floor, 100, New Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2010-06-17
    IIF 3 - Director → ME
  • 6
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-16 ~ 2020-10-02
    IIF 6 - Director → ME
  • 7
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ 2020-10-02
    IIF 5 - Director → ME
  • 8
    icon of address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2020-10-02
    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.