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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, Gordon

    Related profiles found in government register
  • Shaw, Gordon
    British born in April 1936

    Registered addresses and corresponding companies

    • Hillhouse Farm, Galston, Ayrshire, KA4 8NQ

      IIF 1

    • 8 Paddock View, Thornton Crosshouse, Kilmarnock, KA2 0BH

      IIF 2
  • Shaw, Gordon
    British co director born in April 1936

    Registered addresses and corresponding companies

    • 8 Paddock View, Thornton Crosshouse, Kilmarnock, KA2 0BH

      IIF 3
  • Shaw, Gordon
    British director born in April 1936

    Registered addresses and corresponding companies
  • Shaw, Gordon
    British born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN, United Kingdom

      IIF 7
  • Shaw, Gordon
    British company director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6N, England

      IIF 8
  • Shaw, Gordon
    British managing director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN

      IIF 9

    • Tarwin, Prestleigh Road, Evercreech, Shepton Mallet, Somerset, BA4 6LN, United Kingdom

      IIF 10
  • Shaw, Simon Gordon
    British company director born in August 1960

    Registered addresses and corresponding companies

    • 4 Woodville Place, Hertford, Hertfordshire, SG14 3NX

      IIF 11
  • Shaw, Simon Gordon
    British director born in August 1960

    Registered addresses and corresponding companies

    • 27a Manor Road, Barnet, Hertfordshire, EN5 2LF

      IIF 12
  • Shaw, Simon Gordon
    British managing director born in August 1960

    Registered addresses and corresponding companies

    • 27a Manor Road, Barnet, Hertfordshire, EN5 2LF

      IIF 13
  • Shaw, Simon Gordon
    British

    Registered addresses and corresponding companies

    • Merrylands Farm, Corscombe, Dorchester, Dorset, DT2 0PD, United Kingdom

      IIF 14
  • Shaw, Simon Gordon

    Registered addresses and corresponding companies

    • 27a Manor Road, Barnet, Hertfordshire, EN5 2LF

      IIF 15
  • Shaw, Simon Gordon
    British born in August 1960

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

      IIF 16
  • Shaw, Simon Gordon
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 4-5 Allied Business Centre, Coldharbour Lane, Harpenden, AL5 4UT, England

      IIF 20
  • Shaw, Simon Gordon
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Merrylands Farm, Corscombe, Dorchester, DT2 0PD, United Kingdom

      IIF 21
  • Simon Gordon Shaw
    British born in August 1960

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

      IIF 22
  • Simon Gordan Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

      IIF 23
  • Mr Simon Gordon Shaw
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Merrylands Farm, Corscombe, Dorchester, DT2 0PD, England

      IIF 24

    • 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

      IIF 25

    • 4-5, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT

      IIF 26

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    AROUND NOON (LONDON) LIMITED - now
    AROUND NOON LONDON LIMITED - 2017-10-26
    CHEF IN A BOX LTD
    - 2017-10-25 05734813
    CHEF IN A BOX (2006) LIMITED
    - 2006-03-30 05734813
    810 Oxford Avenue, Slough, England
    Active Corporate (12 parents)
    Officer
    2006-03-08 ~ 2009-09-04
    IIF 3 - Director → ME
  • 2
    BOLLINGTON PROPERTIES LIMITED
    05718689
    Thakrar Coombs, The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire
    Active Corporate (7 parents)
    Officer
    2006-03-14 ~ 2020-03-07
    IIF 7 - Director → ME
  • 3
    BOXER EOT LIMITED
    17113432
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BOXER SYSTEMS LIMITED
    - now 02501908
    CROWOOD LIMITED
    - 1990-08-23 02501908
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-05-14) ~ 2011-02-17
    IIF 10 - Director → ME
    IIF 21 - Director → ME
    2022-03-21 ~ now
    IIF 17 - Director → ME
    (before 1991-05-14) ~ 2011-01-13
    IIF 14 - Secretary → ME
  • 5
    CHILTERN FOODS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-13
    Due to be dissolved on 2023-03-16
    OFFICESERVE PRODUCTION LTD - 2017-04-20
    CHILTERN FOODS LTD
    - 2016-06-08 SC134724
    CHILTERN SALADS LIMITED
    - 2011-05-25 SC134724
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2010-12-16 ~ 2016-04-08
    IIF 8 - Director → ME
  • 6
    CYFERKON LIMITED
    08051911
    4-5 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    DIGI-BOX.CO.UK LIMITED
    - now 03402968
    DBRIDGE LIMITED
    - 1997-08-19 03402968
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-07-14 ~ now
    IIF 19 - Director → ME
  • 8
    FOOD PARTNERS KILMARNOCK LIMITED - now
    THE SANDWICH COMPANY LIMITED
    - 2002-08-21 SC140577
    BAYTOP LIMITED
    - 1997-04-10 SC140577
    Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (26 parents)
    Officer
    1996-05-24 ~ 2000-10-09
    IIF 6 - Director → ME
  • 9
    GLANWITH LIMITED
    02502019
    4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2004-08-12
    IIF 13 - Director → ME
    2011-03-30 ~ now
    IIF 18 - Director → ME
    IIF 9 - Director → ME
    ~ 2004-08-12
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-31
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    INNO FIRE AND SECURITY LIMITED
    08959596
    Fire House, Mayflower Close, Chandlers Ford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-31 ~ 2022-07-19
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MOLEWOOD PARK RESIDENTS LIMITED
    03022766
    5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Active Corporate (27 parents)
    Officer
    1996-07-18 ~ 1997-10-20
    IIF 11 - Director → ME
  • 12
    MOTOPOWER LIMITED
    04672487
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NETHERVALE LIMITED
    SC253954
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-07-14 during the appointment or period of control
    Petition date on 2006-07-14 during the appointment or period of control
    Conclusion of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2012-05-14 during the appointment or period of control
    78 Carlton Place, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 14
    NETWORK ELECTRONICS UK LIMITED
    04295499
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-28 ~ 2007-09-27
    IIF 12 - Director → ME
  • 15
    ROBERT WISEMAN & SONS LIMITED
    - now SC087376
    GARELN LIMITED - 1984-05-10
    159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1995-02-01 ~ 1997-03-31
    IIF 4 - Director → ME
  • 16
    SCOTTISH DAIRY ASSOCIATION - now
    SCOTTISH DAIRY TRADE FEDERATION
    - 1995-04-21 SC112068
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (53 parents)
    Officer
    1990-09-29 ~ 1994-11-23
    IIF 5 - Director → ME
  • 17
    SCOTTISH PRIDE PENSION TRUST LIMITED - now
    WM W STEVENSON PENSION TRUST LIMITED
    - 1996-11-04 SC085766
    GRILTEN LIMITED
    - 1984-02-29 SC085766
    141 Bothwell Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-08-16) ~ 1992-03-31
    IIF 1 - Director → ME
  • 18
    WAREWOLF LIMITED
    14404234
    Merrylands Farm, Corscombe, Dorchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.