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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, David

    Related profiles found in government register
  • Shaw, David

    Registered addresses and corresponding companies

    • Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 1 IIF 2

    • Proton Group Limited, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 3 IIF 4

    • Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 5 IIF 6
  • Shaw, David
    British director

    Registered addresses and corresponding companies

    • Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 7

    • Saint Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 8
  • Shaw, David
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 9

    • Grange, Hilltop Close, Stutton, Tadcaster, LS24 9TN, United Kingdom

      IIF 10
  • Shaw, David
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 11

    • Wenlock Road, London, N1 7GU, United Kingdom

      IIF 12

    • Grange, Hilltop Close, Stutton, Tadcaster, LS24 9TN, United Kingdom

      IIF 13
  • Shaw, David
    British finance director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lister Hill, Horsforth, Leeds, West Yorkshire, LS18 5AZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Holdings Ltd, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, United Kingdom

      IIF 17

    • House, Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, WF6 1QT, United Kingdom

      IIF 18

    • House, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT, England

      IIF 19
  • Shaw, David
    British managing director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helens Way, Adel, Leeds, West Yorkshire, LS16 8LP

      IIF 20
  • Shaw, David
    British marine engineer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverhead Gardens, Driffield, North Humberside, YO25 6AA, England

      IIF 21
  • Mr David Shaw
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments 17
  • 1
    BRONTE FOODS LIMITED
    - now 03657571
    PINCO 1133 LIMITED
    - 1999-10-15 03657571
    Po Box 61, Cloth Hall Court, 14 King Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1998-12-31 ~ dissolved
    IIF 11 - Director → ME
    2003-04-10 ~ 2003-09-29
    IIF 8 - Secretary → ME
  • 2
    CHEMBLEND LIMITED
    01950729
    Beckbridge Industrial Estate, Normanton, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-02 ~ 2018-05-17
    IIF 2 - Secretary → ME
  • 3
    DOCKSIDEKITCHEN LTD
    14779986
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 4
    EAST YORKSHIRE FINE DINING LTD
    07935204
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 21 - Director → ME
  • 5
    JAVA COFFEE COMPANY LIMITED
    11252985
    Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-13 ~ 2023-08-25
    IIF 17 - Director → ME
  • 6
    LIVING IN RETIREMENT LIMITED - now
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED
    - 2015-03-12 03702615
    TENET (2007) LIMITED
    - 2010-12-31 03702615
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-12-17 ~ 2011-06-24
    IIF 16 - Director → ME
  • 7
    PINCO 1133 LIMITED
    - now 01813559
    BRONTE FOODS LIMITED
    - 1999-10-15 01813559
    WEBBS POULTRY & MEAT GROUP (HOLDINGS) LIMITED
    - 1995-04-12 01813559
    Bronte House, Station Road, Cullingworth, Bradford
    Dissolved Corporate (8 parents)
    Officer
    1993-04-27 ~ dissolved
    IIF 20 - Director → ME
    2003-03-26 ~ 2003-09-29
    IIF 7 - Secretary → ME
  • 8
    PROTON CHEMICALS LIMITED
    - now 02561742
    TOTAL HYGIENE MANAGEMENT LIMITED - 2001-08-14
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-01 ~ 2023-08-25
    IIF 3 - Secretary → ME
  • 9
    PROTON GROUP HOLDINGS LIMITED
    04901229
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-02 ~ 2023-08-25
    IIF 5 - Secretary → ME
  • 10
    PROTON HOLDINGS LIMITED
    06546770
    Proton House Proton House, Ripley Drive, Normanton Industrial Estate, Normanton, Wakefield, United Kingdom
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2017-10-12 ~ 2023-08-25
    IIF 18 - Director → ME
    2015-06-02 ~ 2023-08-25
    IIF 6 - Secretary → ME
  • 11
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2008-04-17 ~ 2011-06-24
    IIF 15 - Director → ME
  • 12
    STEP-CHANGE SOLUTIONS LIMITED
    08160155
    The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    SWC HEALTH AND HYGIENE LIMITED
    - now 00822399
    BROADWAY POULTRY (SOMERSET) LIMITED - 1997-01-30
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-07 ~ 2023-08-25
    IIF 4 - Secretary → ME
  • 14
    TENET & YOU LIMITED - now
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED
    - 2010-03-02 05728181
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-15 ~ 2009-06-22
    IIF 9 - Director → ME
  • 15
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2008-04-15 ~ 2011-06-24
    IIF 14 - Director → ME
  • 16
    THE PROTON GROUP LIMITED
    - now 01000982
    PROTON CHEMICALS LIMITED - 2001-08-14
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (13 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2023-08-25
    IIF 19 - Director → ME
    2015-06-02 ~ 2023-08-25
    IIF 1 - Secretary → ME
  • 17
    YORKSHIRE PHOENIX LIMITED
    08160056
    The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2012-07-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.