logo
explain how to read the page

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, Andrew

child relation
Offspring entities and appointments 41
  • 1
    ABEC (GROUP) LTD
    13152619
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 29 - Director → ME
  • 2
    ABEC (ME) LTD
    13497695
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ now
    IIF 28 - Director → ME
  • 3
    ABEC LTD
    - now 06143642
    AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD. - 2020-07-02
    AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD - 2014-01-20
    C. I. CONSULT LIMITED - 2007-09-26
    Active Corporate (10 parents)
    Officer
    2025-01-03 ~ now
    IIF 24 - Director → ME
  • 4
    ABEC TECHNOLOGIES LTD.
    12660961
    Dissolved Corporate (4 parents)
    Officer
    2025-01-03 ~ dissolved
    IIF 31 - Director → ME
  • 5
    ACORN BID CO LIMITED
    16391765 10627467
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 27 - Director → ME
  • 6
    ALANTRA CORPORATE FINANCE LLP
    - now OC306421
    CATALYST CORPORATE FINANCE LLP
    - 2018-04-27 OC306421 03596440... (more)
    CATALYST CORPORATE FINANCE (UK) LLP - 2004-06-02
    Active Corporate (77 parents)
    Officer
    2016-02-01 ~ 2019-01-01
    IIF 33 - LLP Member → ME
  • 7
    ALCOLOCK GB LTD
    05690015
    Dissolved Corporate (17 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 17 - Director → ME
  • 8
    AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
    - now 07287820 13152864... (more)
    THE AUTOMATED BUILDING CONTROLS GROUP LIMITED - 2014-01-20
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 25 - Director → ME
  • 9
    AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
    13152864 07287820... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 30 - Director → ME
  • 10
    AUTOMATED BUILDING & ENERGY CONTROLS LTD.
    - now 05055271 07287820... (more)
    AUTOMATED BUILDING CONTROLS LIMITED - 2014-01-20
    Active Corporate (9 parents)
    Officer
    2025-01-03 ~ now
    IIF 26 - Director → ME
  • 11
    BARRINGTONS LIMITED
    - now 04305871 02076002
    BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 7 - Director → ME
  • 12
    BDP BRISTOL LIMITED
    - now 03228395 02151815
    WHICHELOE MACFARLANE MDP LIMITED
    - 2003-01-09 03228395 02679627
    Active Corporate (14 parents)
    Officer
    1996-07-23 ~ 2007-06-01
    IIF 38 - Director → ME
  • 13
    BDP HOLDINGS LIMITED
    - now 04045864
    EXPRESS PERMISSION LIMITED - 2000-12-22
    Active Corporate (67 parents, 3 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    IIF 36 - Director → ME
  • 14
    BDP LEEDS LIMITED - now
    WM SOUTHAMPTON LIMITED
    - 2023-12-16 02506110
    MEDICAL DESIGN PRACTICE LIMITED
    - 1996-07-23 02506110
    OVAL (632) LIMITED
    - 1990-07-17 02506110 04163451... (more)
    Active Corporate (18 parents)
    Officer
    (before 1992-05-25) ~ 2007-06-30
    IIF 40 - Director → ME
  • 15
    BREWER BIDCO LIMITED
    13668903 13668188
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 10 - Director → ME
  • 16
    BREWER HOLDCO LIMITED
    13667867
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 9 - Director → ME
  • 17
    BREWER MIDCO LIMITED
    13668188 13668903
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 11 - Director → ME
  • 18
    BREWER TOPCO LIMITED
    13667814
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 8 - Director → ME
  • 19
    BUILDING DESIGN PARTNERSHIP LIMITED
    - now 02207415
    CLUSTERCALL LIMITED - 1988-03-11
    Active Corporate (78 parents, 12 offsprings)
    Officer
    2002-12-17 ~ 2007-06-30
    IIF 35 - Director → ME
  • 20
    CONNEXAS GROUP LIMITED
    - now 08506198
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2019-05-31 ~ dissolved
    IIF 2 - Director → ME
  • 21
    CONNEXAS HOLDINGS LIMITED
    - now 08598266
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 20 - Director → ME
  • 22
    DAINS ACCOUNTANTS LIMITED
    13775282
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 5 - Director → ME
  • 23
    DAINS AUDIT LIMITED
    13775287
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 6 - Director → ME
  • 24
    DAINS LLP
    OC331125
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    IIF 32 - LLP Designated Member → ME
  • 25
    HT&KR HOLDINGS LTD
    11149957
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 22 - Director → ME
  • 26
    HUBIO FLEET LIMITED
    - now 05293374
    MILEAGE MANAGEMENT LIMITED - 2016-09-08
    Dissolved Corporate (26 parents)
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 3 - Director → ME
  • 27
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2019-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 28
    RAINKINE THOMPSON LIMITED
    - now 04376098
    ALTCOM 314 LIMITED - 2002-04-18
    Dissolved Corporate (13 parents)
    Officer
    2020-10-30 ~ 2022-11-14
    IIF 18 - Director → ME
  • 29
    SEVEN EYE LIMITED
    04947597
    Dissolved Corporate (17 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 19 - Director → ME
  • 30
    SEVEN TELEMATICS LIMITED
    - now 02541365
    COLD CHAIN INSTRUMENTS LIMITED - 2007-10-04
    BACKWORTH DESIGN LIMITED - 1990-10-30
    Dissolved Corporate (22 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 16 - Director → ME
  • 31
    SEVEN TRANSCAN LIMITED
    - now 05800101 04759843
    TRANSCAN LIMITED - 2006-09-21
    PRETTY 1101 LIMITED - 2006-06-15
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 13 - Director → ME
  • 32
    STRUCTURED SYSTEMS LIMITED
    01993323
    Dissolved Corporate (19 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 15 - Director → ME
  • 33
    THE JESSIE MAY TRUST
    04118341
    Active Corporate (58 parents)
    Officer
    2006-05-02 ~ 2014-02-10
    IIF 39 - Director → ME
  • 34
    TRANSCAN LIMITED
    - now 04759843 05800101
    SEVEN TRANSCAN LIMITED - 2006-09-21
    TRANSCAN LIMITED - 2006-05-24
    Dissolved Corporate (19 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 21 - Director → ME
  • 35
    VERILOCATION HOLDCO LIMITED - now
    ADDSECURE HOLDCO LIMITED
    - 2025-05-01 12591006
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2022-11-14
    IIF 23 - Director → ME
  • 36
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    Dissolved Corporate (18 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 12 - Director → ME
  • 37
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD
    - 2025-05-01 03769508
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    Active Corporate (38 parents)
    Officer
    2019-05-31 ~ 2022-11-14
    IIF 14 - Director → ME
  • 38
    WHICHELOE MACFARLANE MDP LIMITED
    - now 02679627 03228395
    WM BRISTOL LIMITED
    - 2003-01-09 02679627
    WHICHELOE MACFARLANE LIMITED
    - 1996-07-23 02679627
    OVAL (785) LIMITED - 1992-03-26
    Active Corporate (23 parents)
    Officer
    1992-03-31 ~ 2007-06-30
    IIF 42 - Director → ME
  • 39
    WHICHELOE MACFARLANE PARTNERSHIP LIMITED
    - now 02679625
    WHICHELOE MACFARLANE GROUP LIMITED
    - 1992-04-23 02679625
    OVAL (784) LIMITED - 1992-03-26
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1992-03-31 ~ 2007-06-30
    IIF 37 - Director → ME
  • 40
    WREN INSURANCE ASSOCIATION LIMITED(THE)
    02054592
    Active Corporate (124 parents)
    Officer
    (before 1992-03-07) ~ 2003-06-30
    IIF 41 - Director → ME
  • 41
    XOLAS LTD
    12533808
    Active Corporate (2 parents)
    Officer
    2020-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-25 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE

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.