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
Individuals in focus
Shaw, Andrew Rhead
Shaw, Andrew Rhead
British chartered accountant born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Andrew Rhead
British director born in August 1947Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Rhead Shaw
British born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Padro House, Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom
Shaw, Andrew Rhead
British chartered accountant born in August 1947Resident in England
Registered addresses and corresponding companiesShaw, Andrew Rhead
British director born in August 1947Resident in England
Registered addresses and corresponding companiesShaw, Andrew Rhead
British chartered accountant born in August 1946Registered addresses and corresponding companiesShaw, Andrew Rhead
British Registered addresses and corresponding companiesShaw, Andrew Rhead
British chartered accountantRegistered addresses and corresponding companies
IIF 32 Padro House, Ely Road, Chittering, Cambridgeshire, CB25 9PZ, England
Mr Andrew Rhead Shaw
British born in August 1947Resident in England
Registered addresses and corresponding companies
IIF 33 Padro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, England
Shaw, Andrew Rhead
Registered addresses and corresponding companies
IIF 34 7, Copperfields, Saffron Walden, Essex, CB11 4FG, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Whitebridge Farm Ely Road, Littleport, Ely, CambridgeshireActive Corporate (6 parents)Officer
2014-09-30 ~ nowIIF 15 - Director → ME - 2
ELECTRIC DOCTOR LIMITED
- nowPINCO 836 LIMITED - 1996-10-11 Franchise House Adam Court, Newark Road, Peterborough, CambridgeshireDissolved Corporate (2 parents)Officer 1996-10-01 ~ dissolvedIIF 31 - Secretary → ME - 3SMARTFUEL LIMITED - 2008-04-17PROMARK CATERING LIMITED - 2018-04-23 Padro House, Chear Fen, Ely Road, Chittering, CambridgeshireActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer 2006-06-26 ~ nowIIF 34 - Secretary → ME
- 4RETAILDISK LIMITED - 1995-12-29 Padro House, Ely Road, Chittering, CambridgeshireActive Corporate (3 parents)Profit/Loss (Company account)1,991,722 GBP2023-01-01 ~ 2023-12-31Officer 1995-12-13 ~ nowIIF 32 - Secretary → ME
Ceased
26
- 1 Whitebridge Farm Ely Road, Littleport, Ely, CambridgeshireActive Corporate (6 parents)Officer 2014-04-01 ~ 2014-12-29IIF 8 - Director → ME
- 2 Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,489,791 GBP2024-12-31Officer ~ 1993-04-30IIF 20 - Director → ME
- 3SALES EXECUTIVE TRAINING LIMITED - 1989-03-20 Rutland House, Minerva Business Park, Lynch Wood, PeterboroughDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Officer 1992-04-10 ~ 1993-04-30IIF 23 - Director → ME
- 4 Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireDissolved Corporate (1 parent)Officer 1992-04-10 ~ 1993-04-30IIF 17 - Director → ME
- 5 Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)892,887 GBP2025-05-31Officer 1999-11-29 ~ 2013-12-17IIF 1 - Director → ME
- 6THE MITMAN GROUP LIMITED - 2015-10-19HEXAGON 173 LIMITED - 1995-01-05 Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)247,963 GBP2025-05-31Officer 1995-10-01 ~ 2013-12-17IIF 4 - Director → ME
- 7SPIRE PROPERTIES LIMITED - 2000-09-01SQUAREFIN 143 LIMITED - 1987-07-14 Plot 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, North WalesDissolved Corporate (1 parent)Officer 1992-04-10 ~ 1993-04-30IIF 18 - Director → ME ~ 1993-04-30IIF 29 - Secretary → ME
- 8
FRANCHISE EUROPE LIMITED
- nowSCAPESPACE LIMITED - 1998-04-16 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-05-31Officer 1998-03-12 ~ 2013-12-17IIF 2 - Director → ME - 9 Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd Dissolved Corporate (1 parent)Officer 1992-04-10 ~ 1993-04-30IIF 22 - Director → ME ~ 1992-02-28IIF 30 - Secretary → ME
- 10
NHC TECHNOLOGY LIMITED
- nowNIAGARA MANUFACTURING LIMITED - 2002-07-30VINCEPLAN LIMITED - 1981-12-31 Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireActive Corporate (3 parents)Profit/Loss (Company account)139,857 GBP2023-01-01 ~ 2023-12-31Officer 1992-04-10 ~ 1993-04-30IIF 19 - Director → ME - 11 Colomendy Industrial Estate, Rhyl Road Denbigh, Clwyd, North WalesDissolved Corporate (1 parent)Officer 1992-04-10 ~ 1993-04-30IIF 28 - Director → ME
- 12NIAGARA DISTRIBUTING COMPANY LIMITED - 1993-08-26 Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd,ll16 5tsDissolved Corporate (1 parent)Officer 1992-04-10 ~ 1993-04-30IIF 21 - Director → ME
- 13NIAGARA HOLDINGS PLC - 2000-01-07NIAGARA HEALTHCARE PLC - 2003-08-26HYPOSTAR LIMITED - 1981-12-31 Colomendy Industrial Estate, Rhyl Road, Denbigh, ClwydActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,930,789 GBP2024-12-31Officer 1991-12-10 ~ 1993-04-30IIF 25 - Director → ME
- 14
NIAGARA SERVICES LIMITED
- nowHOME THERAPY PRODUCTS LIMITED. - 1993-05-26PUMAMAST LIMITED - 1985-10-03 Unit 1 Colomendy Industrial, Estate, Rhyl Road, Denbigh, DenbighshireDissolved Corporate (1 parent)Officer 1992-04-10 ~ 1993-04-30IIF 26 - Director → ME - 15 Colomendy Industrial Estate, Rhyl Road, Denbigh, North WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,802 GBP2024-12-31Officer ~ 1993-04-30IIF 27 - Director → ME
- 16 Unit 1 Colomendy Industrial, Estate, Rhyl Rd, Denbigh, DenbighshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-3,786,533 GBP2024-12-31Officer ~ 1993-04-30IIF 16 - Director → ME
- 17
PHYSIOCARE LIMITED
- nowSQUAREFIN 224 LIMITED - 1987-06-25 Colomendy Ind.est., Rhyl Road, Denbigh, North WalesDissolved Corporate (2 parents)Equity (Company account)-263,364 GBP2021-12-31Officer 1992-04-10 ~ 1993-04-30IIF 24 - Director → ME - 18 Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)-8,811,423 GBP2024-12-31Officer 2015-12-11 ~ 2023-04-07IIF 10 - Director → ME
- 19 Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)-4,674,554 GBP2024-12-31Officer 2021-11-25 ~ 2023-04-07IIF 12 - Director → ME
- 20PRETORIA ENERGY COMPANY LIMITED - 2015-12-16 Padro House Chear Fen, Ely Road, Chittering, CambridgeActive Corporate (4 parents)Equity (Company account)33,933,685 GBP2024-12-31Officer 2012-02-24 ~ 2023-04-07IIF 7 - Director → ME
- 21 Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (2 parents)Equity (Company account)-11,398,505 GBP2024-12-31Officer 2021-11-26 ~ 2023-04-07IIF 13 - Director → ME
- 22 Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)23,245,238 GBP2024-12-31Officer 2015-01-27 ~ 2023-04-07IIF 14 - Director → ME
- 23 Padro House Chear Fen, Ely Road, Chittering, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-10,089 GBP2024-12-31Officer 2018-09-05 ~ 2023-04-07IIF 9 - Director → MEPerson with significant control 2018-09-05 ~ 2021-12-13IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Padro House Chear Fen Ely Road, Chittering, Cambridge, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)236,245 GBP2024-12-31Officer 2021-11-25 ~ 2023-04-07IIF 11 - Director → ME
- 25 Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)144,361,151 GBP2024-12-31Officer 2018-01-04 ~ 2023-04-07IIF 3 - Director → MEPerson with significant control 2018-01-04 ~ 2018-12-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 26 Padro House Chear Fen, Ely Road, Cambridge, United KingdomActive Corporate (5 parents, 3 offsprings)Profit/Loss (Company account)356,173 GBP2024-01-01 ~ 2024-12-31Officer 2021-12-16 ~ 2023-04-07IIF 6 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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