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

Mr Christopher John Shaw

    Related profiles found in government register
  • Mr Christopher John Shaw
    British born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36c, Inchmuir Road, Bathgate, West Lothian, EH48 2EP, United Kingdom

      IIF 1

    • Unit 36c, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 2

    • 13, 13 Waverley Road, Dalkeith, Midlothian, EH22 3DG, Scotland

      IIF 3

    • 13 Waverley Road, Waverley Road, Dalkeith, EH22 3DG, Scotland

      IIF 4

    • 25a Bankhead Drive, Sighthill, Edinburgh, EH11 4DN

      IIF 5

    • 25b Bankhead Drive, Edinburgh, EH11 4DN, United Kingdom

      IIF 6

    • 13, Waverley Road, Eskbank, EH22 3DG, Scotland

      IIF 7

    • Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT

      IIF 8
  • Mr Christopher John Shaw
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • No 2, The Bourse, Leeds, LS1 5DE

      IIF 9
  • Shaw, Christopher John
    British accountant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shaw, Christopher John
    British acct born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT

      IIF 20
  • Shaw, Christopher John
    British certified chartered accountant born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25a Bankhead Drive, Sighthill, Edinburgh, EH11 4DN

      IIF 21

    • 25b Bankhead Drive, Edinburgh, EH11 4DN, United Kingdom

      IIF 22

    • 13, Waverley Road, Eskbank, EH22 3DG, Scotland

      IIF 23
  • Shaw, Christopher John
    British director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glencairn, 13 Waverley Road, Dalkeith, EH22 3DG, United Kingdom

      IIF 24
  • Shaw, Christopher John
    British finance director born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 36c, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 25
  • Mr Christopher John Shaw
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom

      IIF 26
  • Shaw, Christopher John
    born in December 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, 13 Waverley Road, Dalkeith, Midlothian, EH22 3DG, Scotland

      IIF 27

    • Mcsense Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith, Midlothian, EH22 5TA

      IIF 28

    • 1a, Lynedoch Place, Edinburgh, EH3 7PX

      IIF 29
  • Shaw, Chritopher John
    British accountant born in December 1959

    Registered addresses and corresponding companies

    • Glen Cairn, 13 Waverley Road, Eskbank, EH22 3DG

      IIF 30
  • Shaw, Christopher John
    British broker born in July 1961

    Registered addresses and corresponding companies

    • Lower Maisonette, 25 The Circus, Bath, BA1 2EU

      IIF 31
  • Shaw, Christopher John
    British director born in July 1961

    Registered addresses and corresponding companies

    • 36 Park Street, Bath, Avon, BA1 2TF

      IIF 32
  • Shaw, Christopher John
    British independent financial adviser born in July 1961

    Registered addresses and corresponding companies

    • Lower Maisonette, 25 The Circus, Bath, BA1 2EU

      IIF 33
  • Shaw, Christopher John
    British

    Registered addresses and corresponding companies

    • Glencairn, 13 Waverley Road Eskbank, Dalkeith, Midlothian, EH22 3DG

      IIF 34 IIF 35

    • 25a Bankhead Drive, Sighthill, Edinburgh, EH11 4DN

      IIF 36
  • Shaw, Christopher John
    British accountant

    Registered addresses and corresponding companies

    • 36c, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP, Scotland

      IIF 37

    • Glencairn, 13 Waverley Road Eskbank, Dalkeith, Midlothian, EH22 3DG

      IIF 38 IIF 39 IIF 40

    • Glen Cairn, 13 Waverley Road, Eskbank, EH22 3DG

      IIF 41
  • Shaw, Christopher John
    British acct

    Registered addresses and corresponding companies

    • Glencairn, 13 Waverley Road Eskbank, Dalkeith, Midlothian, EH22 3DG

      IIF 42
  • Shaw, Christopher John
    British chairman born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No2, The Bourse, Leeds, LS1 5DE

      IIF 43
  • Shaw, Christopher John
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box, 310, Epsom, Surrey, KT17 3YY, England

      IIF 44 IIF 45

    • St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, BA5 2PQ, United Kingdom

      IIF 46
  • Shaw, Christopher John
    British consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dundas House, Blackberry Lane, Conkwell, Wiltshire, BA15 2JF, United Kingdom

      IIF 47
  • Shaw, Christopher John
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Christopher John

    Registered addresses and corresponding companies

    • 36c, Inchmuir Road, Bathgate, West Lothian, EH48 2EP, United Kingdom

      IIF 53 IIF 54

    • 36c, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

      IIF 55 IIF 56

    • Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT

      IIF 57

    • Bankhead House, Bankhead Farm, Kinglassie, Lochgelly, Fife, KY5 0UH, Scotland

      IIF 58
  • Shaw, Christopher

    Registered addresses and corresponding companies

    • Unit 36c, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    25b Bankhead Drive, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -85,624 GBP2023-06-30
    Officer
    2019-03-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Bankhead House Bankhead Farm, Kinglassie, Lochgelly, Fife, Scotland
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 58 - secretary → ME
  • 3
    ADAPTGOVERN LIMITED - 2000-08-30
    Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,195 GBP2023-10-31
    Officer
    1996-10-23 ~ now
    IIF 20 - director → ME
    2013-11-01 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 4
    22a Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    1a Lynedoch Place, Edinburgh
    Corporate (3 parents)
    Officer
    2016-12-19 ~ now
    IIF 29 - llp-designated-member → ME
  • 6
    25a Bankhead Drive, Sighthill, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10,265,029 GBP2023-08-31
    Officer
    2019-03-01 ~ now
    IIF 21 - director → ME
    1997-08-19 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    RJ FIXINGS (SOUTHERN) LIMITED - 2019-09-04
    36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,193,862 GBP2024-04-30
    Officer
    2011-04-20 ~ now
    IIF 56 - secretary → ME
  • 8
    36c Inchmuir Road, Bathgate, West Lothian, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    354,981 GBP2023-08-31
    Officer
    2017-12-18 ~ now
    IIF 54 - secretary → ME
  • 9
    36c Inchmuir Road, Bathgate, West Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,355 GBP2024-04-30
    Officer
    2017-08-15 ~ now
    IIF 53 - secretary → ME
  • 10
    R J FIXINGS (GLASGOW) LTD - 2010-01-19
    36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    279,084 GBP2024-02-28
    Officer
    2008-03-25 ~ now
    IIF 55 - secretary → ME
  • 11
    36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,789 GBP2023-10-31
    Officer
    2002-10-17 ~ now
    IIF 37 - secretary → ME
  • 12
    13 13 Waverley Road, Dalkeith, Midlothian, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    591,030 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    FIXTURE SENSORS LTD - 2022-03-17
    13 Waverley Road, Eskbank, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,599 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Corporate (5 parents)
    Officer
    2010-03-08 ~ now
    IIF 28 - llp-designated-member → ME
Ceased 28
  • 1
    27 The Circus, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-02-01 ~ 2004-02-23
    IIF 31 - director → ME
  • 2
    Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-30 ~ 2010-03-26
    IIF 12 - director → ME
    2008-01-30 ~ 2010-03-26
    IIF 40 - secretary → ME
  • 3
    ACL (MANCO1) LIMITED - 2012-11-20
    No 2 The Bourse, Leeds
    Dissolved corporate (5 parents)
    Equity (Company account)
    -420 GBP2017-03-31
    Officer
    2012-05-30 ~ 2018-01-19
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    No 2 The Bourse, Leeds
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    697,344 GBP2017-03-31
    Officer
    2011-10-11 ~ 2018-01-19
    IIF 50 - director → ME
  • 5
    Unit 36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (2 parents)
    Officer
    2023-10-27 ~ 2024-10-25
    IIF 25 - director → ME
    2023-10-27 ~ 2024-10-25
    IIF 59 - secretary → ME
  • 6
    HBJ 700 LIMITED - 2004-09-10
    Mayfield House 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ 2010-03-26
    IIF 13 - director → ME
  • 7
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-05 ~ 2003-05-07
    IIF 33 - director → ME
    1995-05-01 ~ 2000-09-18
    IIF 32 - director → ME
  • 8
    Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-06-20 ~ 2006-04-30
    IIF 34 - secretary → ME
  • 9
    DENJIM LIMITED - 2002-06-10
    PBL 174 LIMITED - 2002-04-15
    20/3a Woodburn Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-05-28 ~ 2003-06-30
    IIF 39 - secretary → ME
  • 10
    43 Rosewell Road, Bonnyrigg, Scotland
    Corporate (1 parent)
    Equity (Company account)
    588,829 GBP2023-08-31
    Officer
    2002-06-27 ~ 2003-08-31
    IIF 16 - director → ME
    2006-07-01 ~ 2009-04-30
    IIF 38 - secretary → ME
    2002-06-27 ~ 2006-04-30
    IIF 35 - secretary → ME
  • 11
    St Lawrence Lodge, 37 Chamberlain Street, Wells, Somerset, England
    Corporate (1 parent)
    Officer
    2022-02-10 ~ 2023-06-28
    IIF 46 - director → ME
    Person with significant control
    2022-02-10 ~ 2023-06-28
    IIF 26 - Ownership of shares – 75% or more → OE
  • 12
    TPO HOLDCO LIMITED - 2021-02-01
    No 2 The Bourse, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-10-29 ~ 2018-01-19
    IIF 49 - director → ME
  • 13
    Salisbury House, 29 Finsbury Circus, London, England
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    567,501 GBP2015-04-30
    Officer
    2009-04-27 ~ 2011-05-01
    IIF 47 - director → ME
  • 14
    2b Bogwood Road, Mayfield, Dalkeith, Midlothian
    Corporate (5 parents)
    Officer
    2000-12-22 ~ 2003-04-01
    IIF 17 - director → ME
  • 15
    Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith
    Corporate (10 parents)
    Officer
    2005-11-23 ~ 2010-01-26
    IIF 14 - director → ME
  • 16
    Mcsence Business Ent Park 32 Sycamore Road, Mayfield, Dalkeith, Midlothian, Scotland
    Dissolved corporate (11 parents)
    Officer
    2001-08-01 ~ 2010-01-26
    IIF 30 - director → ME
  • 17
    Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Corporate (9 parents, 3 offsprings)
    Officer
    1991-02-06 ~ 2010-01-26
    IIF 15 - director → ME
  • 18
    MCSENCE SECURITY LIMITED - 1998-03-30
    Mcsence Business Enterprise Park, 32 Sycamore Road, Mayfield, Dalkeith, Midlothian
    Corporate (10 parents)
    Officer
    1992-01-08 ~ 2010-01-26
    IIF 11 - director → ME
  • 19
    MCSENCE PROPERTY MANAGEMENT LIMITED - 2000-09-15
    Unit 2, 32 Sycamore Road, Mcsence Business Enterprise Park, Mayfield, Dalkeith, Midlothian
    Corporate (10 parents)
    Officer
    1999-02-17 ~ 2010-01-26
    IIF 18 - director → ME
  • 20
    Mcsence Business Enterprise Park, Sycamore Road, Mayfield, Dalkeith
    Dissolved corporate (3 parents)
    Officer
    2005-03-02 ~ 2011-10-25
    IIF 19 - director → ME
    2005-03-02 ~ 2011-10-25
    IIF 41 - secretary → ME
  • 21
    ADAPTGOVERN LIMITED - 2000-08-30
    Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,195 GBP2023-10-31
    Officer
    1996-10-23 ~ 2007-06-30
    IIF 42 - secretary → ME
  • 22
    ASSISTON FINANCE LIMITED - 2003-08-07
    No2 The Bourse, Leeds
    Dissolved corporate (5 parents)
    Equity (Company account)
    300 GBP2019-03-31
    Officer
    2016-10-13 ~ 2018-01-19
    IIF 43 - director → ME
  • 23
    RESTORE U.K. - 2018-05-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2023-06-28
    IIF 44 - director → ME
  • 24
    RESTORE OUR PLANET LIMITED - 2018-05-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-21 ~ 2023-06-28
    IIF 45 - director → ME
  • 25
    36c Inchmuir Road, Bathgate, West Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,355 GBP2024-04-30
    Officer
    2017-05-23 ~ 2017-08-15
    IIF 10 - director → ME
    Person with significant control
    2017-05-23 ~ 2018-04-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    Unit 36c Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,253 GBP2023-10-31
    Person with significant control
    2023-02-01 ~ 2023-09-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    No 2 The Bourse, Leeds
    Corporate (4 parents)
    Equity (Company account)
    -4,857,531 GBP2020-03-31
    Officer
    2011-10-11 ~ 2018-01-19
    IIF 51 - director → ME
  • 28
    TPO NEWCO LIMITED - 2016-07-28
    2 The Bourse, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-11 ~ 2018-01-19
    IIF 48 - director → ME

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