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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, Jonathan David

    Related profiles found in government register
  • Shaw, Jonathan David
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 1
  • Shaw, Jonathan David
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 130, High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom

      IIF 2
  • Mr Jonathan David Shaw
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 3
  • Shaw, Jonathan David
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11578188 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
    • Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ, England

      IIF 5
  • Shaw, Jonathan David
    British chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160 Ordnance Park, Aerodrome Road, Gosport, PO13 0FG, England

      IIF 6
    • Cherry Orchard East, Kembrey Park, Swindon, SN2 8UQ, England

      IIF 7
  • Shaw, Jonathan David, Major General
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2 10, Wellington Place, Leeds, LS1 4AP

      IIF 8
  • Shaw, Jonathan David, Major General
    British senior army officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regimental Headquarters The Parachute Regiment, Merville Barracks, Circular Road South, Colchester, CO2 7UT, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    BENSON ADVISORY SECURITY INTERNATIONAL LIMITED
    08304316
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    DISRUPTA HOLDINGS LIMITED
    11578188
    85 Great Portland Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2018-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 3
    OPTIMA DEFENCE & SECURITY GROUP LIMITED
    - now 06823105
    OPTIMA DEFENCE & SECURITY LIMITED
    - 2013-05-15 06823105
    OPTIMA SECURITY ASSOCIATES LIMITED - 2010-10-19
    Floor 2 10, Wellington Place, Leeds
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2012-10-17 ~ 2013-08-27
    IIF 2 - Director → ME
    2014-10-01 ~ now
    IIF 8 - Director → ME
  • 4
    OPTIMA INTELLIGENCE LIMITED
    11582211
    Cherry Orchard East, Kembrey Park, Swindon, England
    Liquidation Corporate (8 parents)
    Officer
    2018-09-21 ~ now
    IIF 5 - Director → ME
  • 5
    OPTIMA RECONSTRUCTION RE4M LIMITED
    - now 11582188 08502016
    OPTIMA LAW LIMITED
    - 2022-05-27 11582188
    Cherry Orchard East, Kembrey Park, Swindon, England
    Dissolved Corporate (8 parents)
    Officer
    2018-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 6
    OPTIMA SHIELD LIMITED
    11580499
    160 Ordnance Park Aerodrome Road, Gosport, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 7
    THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY - now
    THE PARACHUTE REGIMENT CHARITY
    - 2019-11-26 07005997
    Rhq Para, Merville Barracks, Colchester, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2012-07-17
    IIF 9 - Director → ME

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