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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, John Campbell

    Related profiles found in government register
  • Shaw, John Campbell
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Auchingramont Road, Hamilton, ML3 6JP, United Kingdom

      IIF 1
  • Shaw, John Campbell
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wallace House, Whitehouse Road, Stirling, Central, FK7 7TA

      IIF 2 IIF 3 IIF 4

    • Wallace House, Whitehouse Road, Stirling, Stirlingshire, FK7 7TA, Scotland

      IIF 6
  • Shaw, John Campbell
    British none born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 7
  • Shaw, John Campbell
    British company director born in August 1949

    Registered addresses and corresponding companies
  • Shaw, John Campbell
    British consultant born in August 1949

    Registered addresses and corresponding companies

    • Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

      IIF 36
  • Shaw, John Campbell
    British director born in August 1949

    Registered addresses and corresponding companies

    • Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

      IIF 37
  • Shaw, John Campbell
    British managing director born in August 1949

    Registered addresses and corresponding companies

    • Park House 2 John Woolf Court, Northwick Park, Blackley, Gloucestershire, GL56 9RS

      IIF 38
  • Mr John Campbell Shaw
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, Auchingramont Road, Hamilton, ML3 6JP

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Auchingramont Road, Hamilton
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,600 GBP2022-07-31
    Officer
    2010-01-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIARLEY LIMITED - 2010-03-30
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved corporate (7 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 7 - director → ME
Ceased 36
  • 1
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 9 - director → ME
  • 2
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 11 - director → ME
  • 3
    1st Floor Studio 2 Strand Studios, 150 Holywood Road, Belfast
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1997-10-19 ~ 2010-12-03
    IIF 35 - director → ME
  • 4
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 32 - director → ME
  • 5
    CHELSFIELD (BLOOMSBURY) LIMITED - 2005-06-07
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 8 - director → ME
  • 6
    CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 17 - director → ME
  • 7
    CHELSFIELD (NEWCASTLE) LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 30 - director → ME
  • 8
    CHELSFIELD (STOCKLEY PARK) LIMITED - 2005-06-07
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    334,000 GBP2015-12-31
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 14 - director → ME
  • 9
    CHELSFIELD (UK) LIMITED - 2005-06-07
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 13 - director → ME
  • 10
    CHELSFIELD (WOBURN PLACE) LIMITED - 2005-06-07
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 15 - director → ME
  • 11
    CHELSFIELD ACQUISITIONS LIMITED - 2005-06-07
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 33 - director → ME
  • 12
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED - 2005-06-07
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 29 - director → ME
  • 13
    CHELSFIELD GS LIMITED - 2005-06-07
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 10 - director → ME
  • 14
    CHELSFIELD MANAGEMENT SERVICES LIMITED - 2005-06-07
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 18 - director → ME
  • 15
    CHELSFIELD PADDINGTON LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-04 ~ 2005-04-06
    IIF 31 - director → ME
  • 16
    CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,000 GBP2017-03-31
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 19 - director → ME
  • 17
    CHELSFIELD R L LIMITED - 2005-06-07
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 28 - director → ME
  • 18
    CHELSFIELD STANNIFER HOLDINGS LIMITED - 2005-06-07
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 27 - director → ME
  • 19
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 23 - director → ME
  • 20
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 20 - director → ME
  • 21
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 24 - director → ME
  • 22
    MULTIPLEX STANNIFER FUND MANAGEMENT LIMITED - 2005-09-16
    STANNIFER COROVEST FUND MANAGEMENT LIMITED - 2005-08-05
    STANNIFER COROVEST LIMITED - 2001-11-15
    PHONEPAINT LIMITED - 2001-11-02
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-16 ~ 2005-04-05
    IIF 37 - director → ME
  • 23
    Titanium 1 King's Inch Place, Renfrew
    Corporate (1 parent)
    Equity (Company account)
    -311,259 GBP2022-05-31
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 2 - director → ME
  • 24
    Wallace House, Whitehouse Road, Stirling, Central
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 5 - director → ME
  • 25
    Wallace House, Whitehouse Road, Stirling, Central
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 4 - director → ME
  • 26
    Drummondhall, Stanley, Perth, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 6 - director → ME
  • 27
    RAMOYLE (IRELAND) LIMITED - 2019-02-21
    RAMOYLE HOTELS LIMITED - 2010-06-01
    Wallace House, Whitehouse Road, Stirling, Central
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-01-01 ~ 2010-09-30
    IIF 3 - director → ME
  • 28
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1991-03-12 ~ 1994-11-09
    IIF 38 - director → ME
  • 29
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 26 - director → ME
  • 30
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ 2006-11-28
    IIF 36 - director → ME
  • 31
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-27 ~ 2005-04-06
    IIF 21 - director → ME
  • 32
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 12 - director → ME
  • 33
    THE SPRUCEFIELD CENTRE LIMITED - 2022-10-17
    SPRUCEFIELD REGIONAL CENTRE LIMITED - 2002-05-29
    SSS ESTATES LIMITED - 2001-01-08
    BEARNA LIMITED - 1999-10-13
    2nd Floor Garvey Studios, 8-10 Longstone Street, Lisburn, Antrim
    Corporate (3 parents)
    Officer
    2001-08-14 ~ 2005-04-06
    IIF 34 - director → ME
  • 34
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 22 - director → ME
  • 35
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 16 - director → ME
  • 36
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-17 ~ 2005-04-06
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.