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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, Mark David

child relation
Offspring entities and appointments 57
  • 1
    ANTONINE ASSET MANAGEMENT LLP
    SO302775
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AVENTIS VEHICLES LIMITED
    12685749
    Dissolved Corporate (7 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 63 - Director → ME
  • 3
    BEACON TRAFFIC MANAGEMENT LIMITED
    06418391
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 57 - Director → ME
  • 4
    CALGACUS CAPITAL LIMITED
    - now SC391765
    PACIFIC SHELF 1647 LIMITED
    - 2011-03-10 SC391765 SC353456... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CASTLE CAPITAL LIMITED
    - now SC446788
    PACIFIC SHELF 1732 LIMITED
    - 2013-04-19 SC446788 SC446794... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 24 - Director → ME
  • 6
    CISCO AND PANCHO LLP
    SO305534
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-18 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    FEWZED LTD
    14160722
    Active Corporate (5 parents)
    Officer
    2025-07-04 ~ now
    IIF 69 - Director → ME
  • 8
    FINLAGGAN LIMITED
    - now SC456907
    HMS (978) LIMITED
    - 2013-08-30 SC456907 SC424456... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 9
    H W MARTIN WASTE LIMITED
    03843329
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 62 - Director → ME
  • 10
    H.W. MARTIN (TRAFFIC MANAGEMENT) LIMITED
    02221214
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-09-24 ~ now
    IIF 59 - Director → ME
  • 11
    H.W. MARTIN SAFETY FENCING LIMITED
    02162892
    Active Corporate (16 parents)
    Officer
    2024-07-15 ~ now
    IIF 61 - Director → ME
  • 12
    HALLSTOCK LIMITED
    SC233609
    Dissolved Corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 10 - Director → ME
  • 13
    HAZLEDENE (COALSNAUGHTON) LIMITED
    - now SC302008
    SF 3045 LIMITED
    - 2006-05-30 SC302008 SC299683... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    HAZLEDENE (GARRION) LIMITED
    - now SC298987
    NORTHINVEST (GARRION) LIMITED
    - 2006-07-07 SC298987
    SF 3041 LIMITED
    - 2006-05-31 SC298987 SC302008... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 15
    HAZLEDENE (GLENBERVIE) LIMITED
    - now SC302009
    SF 3047 LIMITED
    - 2006-05-31 SC302009 SC302008... (more)
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 16
    HAZLEDENE (INVERNESS) LIMITED
    - now SC248576
    INVERNESS ESTATES LIMITED
    - 2015-10-28 SC248576
    BLP 2003-31 LIMITED - 2003-09-17
    Active Corporate (12 parents)
    Officer
    2010-02-01 ~ now
    IIF 36 - Director → ME
  • 17
    HAZLEDENE (JOHNSTONE) LIMITED
    - now SC302007
    SF 3046 LIMITED
    - 2006-06-05 SC302007 SC302008... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 18
    HAZLEDENE (MILLERSTON) LIMITED
    SC313310
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 8 - Director → ME
  • 19
    HAZLEDENE (MOUNT ELLEN) LIMITED
    - now SC303265
    SF 3052 LIMITED
    - 2006-06-27 SC303265 SC303266... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 20
    HAZLEDENE (STRAWBERRYBANK) LIMITED
    - now SC292314 SC371642
    NORTHINVEST (STRAWBERRYBANK) LIMITED
    - 2006-07-07 SC292314
    SF 3027 LIMITED
    - 2006-01-19 SC292314 SC298495... (more)
    Active Corporate (7 parents)
    Officer
    2005-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    HAZLEDENE ASSOCIATES LIMITED
    - now SC293308
    HAZLEDENE INVESTMENTS LIMITED - 2006-07-10
    Dissolved Corporate (4 parents)
    Officer
    2008-08-21 ~ dissolved
    IIF 16 - Director → ME
  • 22
    HAZLEDENE CAPITAL LIMITED
    SC289311
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 18 - Director → ME
  • 23
    HAZLEDENE CONSTRUCTION LIMITED
    - now SC289309
    HAZLEDENE INVESTMENTS LIMITED
    - 2005-11-14 SC289309 SC285147... (more)
    HAZLEDENE CONSTRUCTION LIMITED
    - 2005-08-30 SC289309
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 17 - Director → ME
  • 24
    HAZLEDENE DEVELOPMENTS LIMITED
    SC289307
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 20 - Director → ME
  • 25
    HAZLEDENE EQUITY LIMITED
    SC289312
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 19 - Director → ME
  • 26
    HAZLEDENE ESTATES LIMITED
    - now SC302176 SC285147
    SF 3050 LIMITED
    - 2006-07-10 SC302176 SC303266... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 27 - Director → ME
  • 27
    HAZLEDENE GROUP LIMITED
    - now SC185178 SC289308
    NORTHINVEST LIMITED
    - 2006-07-11 SC185178 SC181366... (more)
    ENDMONT LIMITED - 1998-11-20
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2003-04-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    HAZLEDENE HOMES LIMITED
    - now SC285348
    SF 3007 LIMITED - 2005-05-31
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-06-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    HAZLEDENE HOMES SHOTTS LIMITED
    - now SC324080
    PACIFIC SHELF 1432 LIMITED
    - 2007-06-19 SC324080 SC332739... (more)
    Active Corporate (10 parents)
    Officer
    2007-06-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    HAZLEDENE INVESTMENT MANAGEMENT LLP
    SO302547
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-10-16 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to surplus assets - 75% or more → OE
  • 31
    HAZLEDENE INVESTMENTS LIMITED
    - now SC285147 SC289309... (more)
    HAZLEDENE ESTATES LIMITED
    - 2006-07-10 SC285147 SC302176
    SF 3005 LIMITED
    - 2005-05-31 SC285147 SC302008... (more)
    Active Corporate (5 parents)
    Officer
    2005-05-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    HAZLEDENE PROPERTIES LIMITED
    SC289310
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 9 - Director → ME
  • 33
    HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED
    SC371642 SC292314
    Active Corporate (3 parents)
    Officer
    2010-01-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 34
    HIGHWAY SUPPORT SERVICES LIMITED
    12061358
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 65 - Director → ME
  • 35
    HW MARTIN FENCING AND FORESTRY LIMITED
    - now 01270837
    H. W. MARTIN (FENCING CONTRACTORS) LIMITED - 2022-10-20
    Active Corporate (16 parents)
    Officer
    2023-08-01 ~ now
    IIF 58 - Director → ME
  • 36
    HW MARTIN FLEET MAINTENANCE LIMITED
    - now 01509477
    H.W. MARTIN (PLANT) LIMITED - 2024-07-31
    Active Corporate (14 parents)
    Officer
    2025-08-01 ~ now
    IIF 60 - Director → ME
  • 37
    JAYMARKE ASSOCIATES LIMITED
    - now SC063700
    JAYMARKE ASSOCIATES (ABERDEEN) LIMITED - 1990-05-17
    Dissolved Corporate (6 parents)
    Officer
    1991-01-20 ~ 1996-09-26
    IIF 4 - Director → ME
    1991-01-20 ~ 1996-09-26
    IIF 40 - Secretary → ME
  • 38
    JAYMARKE NORTHERN LIMITED - now
    JAYMARKE INVESTMENTS LIMITED
    - 1997-11-07 SC069752 SC179711
    JAYMARKE INVESTMENTS (ABERDEEN) LIMITED
    - 1985-02-05 SC069752 SC179711
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-03) ~ 1995-02-13
    IIF 6 - Director → ME
    (before 1991-11-03) ~ 1995-02-13
    IIF 41 - Secretary → ME
  • 39
    KING HIGHWAY PRODUCTS LIMITED
    04229234
    Active Corporate (18 parents)
    Officer
    2025-08-01 ~ now
    IIF 72 - Director → ME
  • 40
    KING TRAILERS LIMITED
    - now 03503886
    WILD SPIRIT LIMITED - 1998-11-24
    Active Corporate (24 parents)
    Officer
    2025-08-01 ~ now
    IIF 67 - Director → ME
  • 41
    KING TRANSPORT EQUIPMENT LIMITED
    - now 05954198
    LAWSON PACIFIC CRUSHERS LIMITED - 2008-03-18
    Active Corporate (20 parents)
    Officer
    2025-08-01 ~ now
    IIF 71 - Director → ME
  • 42
    KING VEHICLE ENGINEERING LIMITED
    - now 05543840
    GW 857 LIMITED - 2005-12-14
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 73 - Director → ME
  • 43
    LOCHRIN BAIN LIMITED
    - now SC181830 SC228046
    WILLIAM BAIN FENCING LIMITED - 2018-02-28
    BLP 9723 LIMITED - 1998-03-25
    Active Corporate (19 parents)
    Officer
    2025-08-01 ~ now
    IIF 74 - Director → ME
  • 44
    NORTHINVEST (FASKINE) LIMITED
    - now SC190042
    KILMARDINNY PROPERTY COMPANY LIMITED - 2005-05-13
    Dissolved Corporate (7 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 45
    NORTHINVEST HEATHFIELD LIMITED
    - now SC261571
    BLP 2004-02 LIMITED - 2004-02-10
    Active Corporate (8 parents)
    Officer
    2004-07-28 ~ 2014-04-29
    IIF 13 - Director → ME
  • 46
    NORTHINVEST LIMITED
    - now SC289308 SC181366... (more)
    HAZLEDENE GROUP LIMITED
    - 2006-07-11 SC289308 SC185178
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 14 - Director → ME
  • 47
    NORTHINVEST PROPERTIES LIMITED
    - now SC270887
    BLP 2004-75 LIMITED
    - 2004-11-18 SC270887 SC266888... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 37 - Director → ME
  • 48
    NORTHINVEST SCOTLAND LIMITED
    - now SC181230
    VERGES LIMITED - 1998-01-26
    Dissolved Corporate (8 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 49
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    Active Corporate (22 parents)
    Officer
    2013-07-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-12-20
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 50
    PREMIER WASTE RECYCLING LIMITED
    07566881
    Active Corporate (11 parents)
    Officer
    2025-08-01 ~ now
    IIF 68 - Director → ME
  • 51
    SAFETY VEHICLE HIRE & LEASE LTD
    05402632
    Active Corporate (15 parents)
    Officer
    2025-08-01 ~ now
    IIF 70 - Director → ME
  • 52
    SF3076 LIMITED
    SC367550 SC337879... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 7 - Director → ME
  • 53
    SITE TRACK LTD
    - now 14176870
    SITETRACK LTD - 2023-06-12
    SITETRAC LTD - 2023-06-08
    Active Corporate (12 parents)
    Officer
    2026-06-12 ~ now
    IIF 64 - Director → ME
  • 54
    THE EPIC GROUP (SCOTLAND) LIMITED - now
    EPIC GROUP (SCOTLAND) LIMITED - 1998-01-30
    DONWIN LIMITED
    - 1997-09-22 SC133471
    Active Corporate (10 parents)
    Officer
    1991-10-01 ~ 1993-06-18
    IIF 5 - Director → ME
    1991-10-01 ~ 1993-06-18
    IIF 42 - Secretary → ME
  • 55
    THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    04504260
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 39 - Director → ME
  • 56
    URBICUS LIMITED
    - now SC391764
    PACIFIC SHELF 1646 LIMITED
    - 2011-02-25 SC391764 SC219236... (more)
    Dissolved Corporate (11 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 34 - Director → ME
  • 57
    VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD
    07644316
    Active Corporate (13 parents)
    Officer
    2022-09-30 ~ now
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.