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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

Shimwell, Michael

    Related profiles found in government register
  • Shimwell, Michael
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE, United Kingdom

      IIF 1
    • 19, Bankhead Drive, Sighthill Industrial Estate, Edinburgh, EH11 4DW, Scotland

      IIF 2
  • Shimwell, Michael
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Bankhead Drive, Sighthill Industrial Estate, Edinburgh, EH11 4DW, Scotland

      IIF 3
  • Shimwell, Michael
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14 Inchyra Road, Grangemouth, FK3 9XB, Scotland

      IIF 4
    • The Precinct, 1 Finsbury Square, London, EC2A 1AE, United Kingdom

      IIF 5
    • The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, United Kingdom

      IIF 6
  • Shimwell, Michael
    British businessman born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Precinct, Poseidon Way, Warwick, West Midlands, CV34 6BY, England

      IIF 7
  • Shimwell, Michael
    British director born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, Scotland

      IIF 8
    • Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, EH54 5PQ, Scotland

      IIF 9
  • Mr Michael Shimwell
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Clifton View, East Mains Industrial Estate, Broxburn, Broxburn, West Lothian, EH52 5NE, Scotland

      IIF 10
    • 19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, EH11 4DW, Scotland

      IIF 11 IIF 12
    • Streamline House, 7 Queen Anne Drive, Newbridge, Edinburgh, EH28 8LH, United Kingdom

      IIF 13
  • Shimwell, Michael
    born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, United Kingdom

      IIF 14
  • Mr Michael Shimwell
    British born in March 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, Scotland

      IIF 15
    • The Precinct, 1 Finsbury Square, London, EC2A 1AE, United Kingdom

      IIF 16
  • Shimwell, Michael

    Registered addresses and corresponding companies
    • 37 Stanford Road, London, N11 3HY

      IIF 17
child relation
Offspring entities and appointments 11
  • 1
    HORSTAD LTD
    - now SC616219
    INCOGNITO HEAT CO LTD
    - 2024-05-23 SC616219
    Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-08 ~ 2025-03-10
    IIF 9 - Director → ME
  • 2
    KITE GROUP LIMITED
    SC511445
    19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2015-07-23 ~ 2020-12-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-18
    IIF 12 - Has significant influence or control OE
  • 3
    MIDWAY DESIGN & BUILD LTD
    SC312389
    14 Inchyra Road, Grangemouth, Scotland
    Active Corporate (19 parents)
    Officer
    2023-05-10 ~ now
    IIF 4 - Director → ME
  • 4
    NORTH GROUP HOLDINGS LTD
    SC825706
    10 Clifton View, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-10-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NORTHERN HOLDINGS GLOBAL LIMITED
    - now 16039412
    NORTH GROUP HOLDINGS II LIMITED
    - 2025-04-14 16039412
    The Precinct, 1 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ONESCHOOL GLOBAL UK
    - now 10763413
    ONESCHOOL UK - 2019-02-14
    The Precinct, Poseidon Way, Warwick, West Midlands, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-04-12 ~ 2023-11-15
    IIF 7 - Director → ME
  • 7
    ONESCHOOL GLOBAL UK CAP LIMITED
    12642757
    The Precinct, Poseidon Way, Warwick, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 6 - Director → ME
  • 8
    S.A. EQUIPMENT LIMITED
    - now 00598507
    SHIMWELL ALEXANDER AND COMPANY LIMITED
    - 1976-12-31 00598507
    Level 5 The Precinct, 1 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-04-01 ~ now
    IIF 1 - Director → ME
    ~ 2004-05-17
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 9
    SA EQUIP LLP
    SO304221
    10 Clifton View, East Mains Industrial Estate, Broxburn
    Active Corporate (7 parents)
    Officer
    2012-12-27 ~ now
    IIF 14 - LLP Designated Member → ME
  • 10
    SA LIGHTING LIMITED
    SC536997
    19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    TEMPO GROUP LTD
    - now SC429004
    TRIANGLE PRODUCTS LTD
    - 2016-08-09 SC429004
    ETCETERA TRADING LTD - 2012-10-19
    Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    IIF 13 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.