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, John Calman, Sir
Shaw, John Calman, Sir
British born in July 1932Registered addresses and corresponding companiesShaw, John Calman, Sir
British bank director born in July 1932Registered addresses and corresponding companies
IIF 12
Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Shaw, John Calman, Sir
British banking finance born in July 1932Registered addresses and corresponding companies
IIF 13 3 Belgrave Crescent Lane, Edinburgh, Midlothian, EH4 3AG
Shaw, John Calman, Sir
British ca born in July 1932Registered addresses and corresponding companies
IIF 14 Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Shaw, John Calman, Sir
British chartered accountant born in July 1932Registered addresses and corresponding companiesShaw, John Calman, Sir
British company director born in July 1932Registered addresses and corresponding companiesShaw, John Calman, Sir
British deputy govenor born in July 1932Registered addresses and corresponding companies
IIF 25 Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Shaw, John Calman, Sir
British deputy governor bank of scotla born in July 1932Registered addresses and corresponding companies
IIF 26 Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Shaw, John Calman, Sir
British deputy governor bank of scotlandf scottish financial born in July 1932Registered addresses and corresponding companies
IIF 27 Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
Shaw, John Calman, Sir
British professor born in July 1932Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
29
- 1COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02 The Akzonobel Building, Wexham Road, Slough, United KingdomCorporate (3 parents)Officer
~ 1998-03-25IIF 23 - director → ME - 2 Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)Officer 1990-07-24 ~ 1998-08-18IIF 9 - director → ME
- 3 The Mound, EdinburghDissolved corporate (5 parents)Officer 1990-07-24 ~ 1998-08-18IIF 10 - director → ME
- 4 Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)Officer 1990-07-24 ~ 1998-08-18IIF 5 - director → ME
- 5 The Bank Of Scotland, The Mound, EdinburghCorporate (4 parents)Officer 1990-07-24 ~ 1998-08-18IIF 11 - director → ME
- 6 The Mound, EdinburghDissolved corporate (5 parents)Officer 1990-07-24 ~ 1998-08-18IIF 7 - director → ME
- 7 The Mound, EdinburghDissolved corporate (5 parents)Officer 1990-07-24 ~ 1998-08-18IIF 28 - director → ME
- 8 The Mound, EdinburghDissolved corporate (5 parents)Officer 1990-07-24 ~ 1998-08-18IIF 2 - director → ME
- 9
CAPITAL 1945 LIMITED
- nowCAPITAL BANK LIMITED - 2008-05-20CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01NORTH WEST SECURITIES LIMITED - 1989-03-30 1 More London Place, LondonDissolved corporate (2 parents)Officer ~ 2001-09-18IIF 21 - director → ME - 10CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)Officer 1990-07-24 ~ 1998-08-18IIF 3 - director → ME
- 11STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandCorporate (3 parents)Officer 1990-07-24 ~ 1998-08-18IIF 1 - director → ME
- 12 C/o Codebase, 3 Lady Lawson Street, Edinburgh, ScotlandCorporate (9 parents)Officer ~ 2003-08-31IIF 17 - director → ME
- 13MM&S (2354) LIMITED - 1997-02-17 The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghCorporate (4 parents)Officer 1997-06-24 ~ 2000-03-29IIF 20 - director → ME
- 14 The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghCorporate (4 parents)Officer 1997-06-24 ~ 2000-03-29IIF 26 - director → ME
- 15EDINBURGH FESTIVAL SOCIETY - 2003-10-16EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28 The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, EdinburghCorporate (16 parents, 2 offsprings)Officer 1989-08-29 ~ 2000-03-29IIF 27 - director → ME
- 16HBOS TREASURY SERVICES PLC - 2007-12-05BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14 1 More London Place, LondonDissolved corporate (3 parents)Officer 1992-02-27 ~ 2001-09-18IIF 22 - director → ME
- 17UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11 Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (4 parents)Officer 1993-12-10 ~ 1998-08-18IIF 12 - director → ME
- 18 Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)Officer 1990-07-24 ~ 1998-08-18IIF 8 - director → ME
- 19EDINBURGH TECHNOLOGY FUND LIMITED - 2023-08-18QF REALISATIONS LIMITED - 1999-04-28THE QUANTUM FUND LIMITED - 1993-09-30 Old College, South Bridge, EdinburghCorporate (4 parents)Officer 1999-08-01 ~ 2001-11-19IIF 13 - director → ME
- 20 4 Royal Terrace, EdinburghCorporate (9 parents)Officer ~ 2006-01-19IIF 15 - director → ME
- 21 24 Melville Street, EdinburghCorporate (12 parents)Officer 1995-03-13 ~ 1999-01-08IIF 25 - director → ME
- 22THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01 Calton Square, 1 Greenside Row, EdinburghCorporate (8 parents)Officer ~ 2001-07-05IIF 14 - director → ME
- 23 Chief Legal Officer, 71 North Street, College Gate, St. Andrews, FifeCorporate (2 parents)Equity (Company account)0 GBP2023-07-31Officer 1989-11-24 ~ 1996-06-27IIF 29 - director → ME
- 24 5 Morrison Street, Edinburgh, MidlothianCorporate (8 parents)Officer 1994-01-01 ~ 2003-12-15IIF 19 - director → ME
- 25TR EUROPEAN GROWTH TRUST PLC - 2022-01-17 201 Bishopsgate, LondonCorporate (5 parents, 1 offspring)Officer ~ 2002-05-20IIF 16 - director → ME
- 26 Calton Square, 1 Greenside Row, EdinburghCorporate (6 parents)Officer ~ 2003-03-28IIF 24 - director → ME
- 27THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18 Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)Officer 1994-10-25 ~ 2000-06-02IIF 18 - director → ME
- 28 Bank Of Scotland, The Mound, EdinburghDissolved corporate (5 parents)Officer 1990-07-24 ~ 1998-08-18IIF 4 - director → ME
- 29 The Mound, Edinburgh, United KingdomDissolved corporate (5 parents)Officer 1990-07-24 ~ 1998-08-18IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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