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
Individuals in focus
Shaw, David John
- British born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies1 Hay Avenue, Edinburgh, EH16 4RW
IIF 1Building 2a - D Site, Kemble Airfield, Kemble, Cirencester, GL7 6BA, England
IIF 21, Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
IIF 3 IIF 4 IIF 51 Atlantic Quay, Robertson Street, Glasgow, G2 8JB, Scotland
IIF 680, Cheapside, London, EC2V 6EE, England
IIF 7 IIF 8 IIF 9 (more)(less)London (w1w 5pf) Office, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 11
- British chairman born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies1, Primrose Street, London, EC2A 2EX, England
IIF 12
- British company director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies80, Cheapside, London, EC2V 6EE, England
IIF 13 IIF 14 IIF 15 (more)(less)80, Cheapside, London, EC2V 6EE, United Kingdom
IIF 2084, Hampton Street, Tetbury, Gloucestershire, GL8 8LE, England
IIF 21Tetbury Goods Shed Arts Centre, Old Station Yard, Cirencester Road, Tetbury, Gloucestershire, GL8 8EY, United Kingdom
IIF 22
- British development director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 306, 69 Old Street, London, EC1V 9HX
IIF 23
- British director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British group director born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British group director, development born in January 1961
Shaw, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr David John Shaw
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Shaw, David John
Resident in England
Registered addresses and corresponding companiesHome Farm, Upper Wraxall, Cheltenham, Wiltshire, SN14 7AG, United Kingdom
IIF 3380 Cheapside, Cheapside, London, EC2V 6EE, England
IIF 3480, Cheapside, London, EC2V 6EE, England
IIF 35 IIF 36 IIF 37 (more)(less)80, Cheapside, London, EC2V 6EE, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, United Kingdom
IIF 444, The Pavilions, Port Way, Preston, PR2 2YB, England
IIF 45Kelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR, United Kingdom
IIF 46
- British born in January 1961Registered addresses and corresponding companies
Shaw, David John
- British born in January 1961
Mr David John Shaw
Resident in England
Registered addresses and corresponding companiesKelbrook, The Marshes Lane, Mere Brow, Preston, PR4 6JR
IIF 49
- British Registered addresses and corresponding companies
Shaw, John David
- British born in June 1937Registered addresses and corresponding companies
Shaw, John David
Related profiles found in government register
Offspring entities and appointments
49
- 1RYAN BUILD LIMITED - 1998-07-23DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28305 Gray's Inn Road, London, EnglandActive Corporate (33 parents)Officer2014-10-31 ~ 2016-02-01IIF 36 - Director → ME
- 2ALLEN BUILDING LIMITED - 1998-03-30ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01305 Gray's Inn Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2014-10-31 ~ 2016-02-01IIF 35 - Director → ME
- 3
AUREUS HOMES LIMITED
08916121Kelbrook The Marshes Lane, Mere Brow, PrestonDissolved Corporate (4 parents)Officer2014-02-27 ~ 2017-12-10IIF 46 - Director → MEPerson with significant control2016-10-09 ~ 2017-10-18IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5KINGDOMWIDE LIMITED - 2000-03-27NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24305 Gray's Inn Road, London, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2005-09-09 ~ 2015-11-10IIF 26 - Director → ME
- 6CONTAINERISED ENERGY LIMITED - 2013-05-09Office 6, Bristol Science Park Dirac Crescent, Emersons Green, Bristol, United KingdomActive Corporate (13 parents)Officer2014-12-17 ~ 2016-09-20IIF 23 - Director → ME
- 7
CHOTOTEL PROPERTY ADVISERS LIMITED
102863924385, 10286392: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-07-19 ~ 2016-10-31IIF 12 - Director → ME - 8
COOL METAL CLASSICS LTD
08387381Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (1 parent)Officer2013-02-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-26 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
- 10DUNWILCO (1525) LIMITED - 2008-01-15305 Gray's Inn Road, London, EnglandActive Corporate (21 parents)Officer2008-04-15 ~ 2015-11-10IIF 7 - Director → ME
- 1110th Floor 5 Churchill Place, London, United KingdomActive Corporate (11 parents)Officer2024-08-20 ~ 2025-09-16IIF 24 - Director → ME
- 12M & M COMMERCIAL DEVELOPMENTS LIMITED - 2009-07-29FORTY EIGHT SHELF (207) LIMITED - 2008-07-141 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents, 4 offsprings)Officer2023-09-01 ~ nowIIF 3 - Director → ME
- 13DUNWILCO (1480) LIMITED - 2007-09-051 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (15 parents, 6 offsprings)Officer2021-01-01 ~ nowIIF 5 - Director → ME
- 14MACTAGGART & MICKEL LIMITED - 2010-04-011 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (21 parents, 20 offsprings)Officer2018-02-27 ~ nowIIF 4 - Director → ME
- 15FORTY EIGHT SHELF (275) LIMITED - 2017-05-04London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-09-01 ~ nowIIF 11 - Director → ME
- 16
MACTAGGART & MICKEL HOMES ENGLAND LIMITED
- 2023-04-03 10401881FORTY EIGHT SHELF (280) LIMITED - 2016-11-15London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2017-08-28 ~ nowIIF 6 - Director → ME - 17
MATILDA'S ACADEMY LIMITED
09738574305 Gray's Inn Road, London, EnglandActive Corporate (6 parents)Officer2015-08-18 ~ 2017-10-23IIF 20 - Director → ME - 18
MATILDA'S BLANKET LIMITED
08709447305 Gray's Inn Road, London, EnglandActive Corporate (7 parents)Officer2015-02-03 ~ 2017-10-23IIF 13 - Director → ME - 19MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13305 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2014-12-22 ~ 2017-10-23IIF 29 - Director → ME
- 20MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18305 Gray's Inn Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-12-22 ~ 2017-10-23IIF 30 - Director → ME
- 21
MATILDA'S RADIANT HEATING LIMITED
09420109305 Gray's Inn Road, London, EnglandActive Corporate (8 parents)Officer2015-11-13 ~ 2017-10-23IIF 18 - Director → ME - 22
MATILDA'S WARM HOMES LIMITED
09106258305 Gray's Inn Road, London, EnglandActive Corporate (10 parents)Officer2014-12-22 ~ 2017-10-23IIF 8 - Director → ME - 23
MATILDASPLANET HOUSES LIMITED
07386413305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2015-02-03 ~ 2017-10-23IIF 15 - Director → ME - 24
MATILDASPLANET HOUSING SOLUTIONS LIMITED
07386448305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2015-02-03 ~ 2017-10-23IIF 17 - Director → ME - 25
MATILDASPLANET THERMAL SYSTEMS LIMITED
07386415305 Gray's Inn Road, London, EnglandActive Corporate (9 parents)Officer2015-02-03 ~ 2017-10-23IIF 16 - Director → ME - 26
MDH (GROUP) LIMITED
09096398Suites 5 & 6 Woodlands Court, Beaconsfield, United KingdomActive Corporate (21 parents, 1 offspring)Officer2014-07-22 ~ 2016-09-16IIF 34 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-28
Commencement of winding up on 2025-03-04METHODIST HOLIDAY HOMES LIMITED - 1979-12-31Fisrt Floor Lowgate House, Lowgate, Hull, East Riding Of YorkshireLiquidation Corporate (30 parents, 1 offspring)Officer1995-05-01 ~ 1996-12-16IIF 54 - Director → ME - 28
OFFICERS FIELD DEVELOPMENT LIMITED
07167731305 Gray's Inn Road, London, EnglandActive Corporate (20 parents)Officer2014-12-22 ~ 2015-11-10IIF 43 - Director → ME - 29
PB (2008) LIMITED
06547664305 Gray's Inn Road, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ dissolvedIIF 45 - Director → ME - 30
PENSIGA LTD
10416758Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of controlOrchard Street Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (4 parents)Officer2016-10-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 31PERSIMMON HOMES (WEST MIDLANDS) LIMITED - now
BEAZER HOMES BIRMINGHAM LIMITED
- 2001-03-23 00631614SECOND CITY DEVELOPMENTS LIMITED - 1984-01-03Persimmon House, Fulford, YorkActive Corporate (34 parents, 1 offspring)Officer1995-03-09 ~ 1997-06-30IIF 47 - Director → ME - 32
PFP US RESIDENTIAL (PARK HILL) LIMITED
09794139Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomActive Corporate (15 parents)Officer2015-09-24 ~ 2016-08-15IIF 40 - Director → ME - 33
PFPESCO1 LIMITED
08322694305 Gray's Inn Road, London, EnglandDissolved Corporate (6 parents)Officer2013-09-01 ~ 2015-11-10IIF 19 - Director → ME - 34
- 35305 Gray's Inn Road, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2013-09-01 ~ 2016-05-25IIF 14 - Director → ME
- 36THE NORTH BRITISH HOUSING GROUP LIMITED - 2000-06-01305 Gray's Inn Road, London, EnglandActive Corporate (76 parents, 71 offsprings)Officer2005-12-07 ~ 2015-11-10IIF 9 - Director → ME
- 37
- 38PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED - now305 Gray's Inn Road, London, EnglandActive Corporate (47 parents, 39 offsprings)Officer2013-11-01 ~ 2015-11-10IIF 10 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-16
Dissolved on 2018-06-28PROGRESS HOUSE PRINTING LIMITED
- 1993-03-31 02741173Progress House, Westwood Way, CoventryDissolved Corporate (16 parents)Officer1993-07-16 ~ 1995-09-30IIF 53 - Director → ME1992-10-01 ~ 1995-09-30IIF 50 - Secretary → ME - 40
- 41
- 42
SHRUBHILL INVESTMENTS LIMITED
SC4448811 Hay Avenue, EdinburghActive Corporate (7 parents)Officer2014-11-05 ~ 2015-11-10IIF 37 - Director → ME - 43
TETBURY RAIL LANDS REGENERATION TRUST LIMITED
04102029Tetbury Goods Shed Arts Centre Old Station Yard, Cirencester Road, Tetbury, Gloucestershire, United KingdomActive Corporate (52 parents, 1 offspring)Officer2021-02-15 ~ 2022-04-27IIF 22 - Director → ME - 44THE ENGINE YARD EDINBURGH LTD - now
PLACES FOR PEOPLE SHRUBHILL LIMITED
- 2016-02-25 09085530305 Gray's Inn Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-06-13 ~ 2015-11-10IIF 25 - Director → ME - 45THE PLACES FOUNDATION - nowPLACES IMPACT - 2019-07-02PFP REGENERATION - 2006-05-24NORTH BRITISH HOUSING TRUST(THE) - 2003-12-15305 Gray's Inn Road, London, EnglandActive Corporate (74 parents, 1 offspring)Officer2010-09-29 ~ 2015-11-10IIF 38 - Director → ME
- 46FLEETNESS 515 LIMITED - 2006-11-29Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (19 parents, 4 offsprings)Officer2014-02-11 ~ 2015-11-10IIF 44 - Director → ME
- 47
ZERO C HOLDINGS LIMITED
06540829305 Gray's Inn Road, London, EnglandActive Corporate (30 parents, 18 offsprings)Officer2014-12-22 ~ 2015-11-10IIF 39 - Director → ME - 48
ZERO C VENTURES LIMITED
0654037380 Cheapside, LondonDissolved Corporate (14 parents)Officer2014-12-22 ~ 2015-11-10IIF 42 - Director → ME - 49
ZEROC GROUP (2008) LIMITED
07465675305 Gray's Inn Road, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2014-12-22 ~ 2015-11-10IIF 41 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.