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, Graham John

    Related profiles found in government register
  • Shaw, Graham John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 1
    • 192, Sloane Street, London, SW1X 9QX, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Giltspur House 5-6, Giltspur Street, London, EC1A 9DE, England

      IIF 8
    • The Stables Theatre, Stockwell Lane, Wavendon, Milton Keynes, MK17 8LU

      IIF 9
    • Sideways Cottage Main Street, Mursley, Winslow, Buckinghamshire, MK17 0RT

      IIF 10 IIF 11
  • Shaw, Graham John
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graham John Shaw
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 16
  • Shaw, Graham John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Wood End, Littlehorwood, Buckinghamshire, MK17 0PE, United Kingdom

      IIF 17
    • The Stables Theatre, Stockwell Lane, Wavendon, Milton Keynes, MK17 8LU, England

      IIF 18
  • Shaw, Graham John
    British chief finance officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Graham John
    British chief operating officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Wood End, Little Horwood, Milton Keynes, MK17 0PE, England

      IIF 23
  • Shaw, Graham John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • City & Guilds, 1 Giltspur Street, London, EC1A 9DD, United Kingdom

      IIF 24
  • Shaw, Graham John
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Giltspur Street, London, EC1A 9DD, United Kingdom

      IIF 25
  • Shaw, Graham John
    British

    Registered addresses and corresponding companies
    • Sideways Cottage Main Street, Mursley, Winslow, Buckinghamshire, MK17 0RT

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    AXELOS LIMITED
    - now 08489114
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-02-02 ~ now
    IIF 4 - Director → ME
  • 2
    CITY & GUILDS LIMITED
    - now 16513878
    CDL1878 LIMITED - 2025-10-16
    Giltspur House 5-6 Giltspur Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2025-11-20 ~ now
    IIF 8 - Director → ME
  • 3
    CITY AND GUILDS ENTERPRISES LTD.
    - now 05200334
    CHARCO 1093 LIMITED - 2004-08-20
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (15 parents)
    Officer
    2011-04-06 ~ 2011-08-08
    IIF 21 - Director → ME
  • 4
    CITY AND GUILDS FOR BUSINESS LIMITED
    07637314
    Giltspur House, 5-6 Giltspur Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-17 ~ 2011-08-08
    IIF 25 - Director → ME
  • 5
    CITY AND GUILDS INTERNATIONAL LIMITED
    - now 01894671 02822884
    SIR ISAAC PITMAN LIMITED - 2004-11-12
    PITMAN HOLDINGS LIMITED - 1985-07-23
    TORONTO ASSETS LIMITED - 1985-06-03
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-10-19 ~ 2011-08-08
    IIF 23 - Director → ME
  • 6
    FORMPART (HPIL) LIMITED - now
    HEINEMANN PUBLISHERS INTERNATIONAL LIMITED
    - 2008-07-28 00998380
    HEINEMANN EDUCATIONAL BOOKS INTERNATIONAL LIMITED - 1985-03-11
    1-3 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-12-16 ~ 2004-09-28
    IIF 14 - Director → ME
  • 7
    G SHAW SERVICES LIMITED
    06856476
    4 Claridge Court, Lower Kings Road, Berkhamsted Town, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 8
    GHSS LIMITED
    07940979
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents)
    Officer
    2012-02-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    LEARNING ASSISTANT LIMITED
    SC228350
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2010-10-27 ~ 2011-08-08
    IIF 24 - Director → ME
  • 10
    Giltspur House, 5-6 Giltspur Street, London, England
    Active Corporate (32 parents)
    Officer
    2011-06-18 ~ 2011-08-08
    IIF 20 - Director → ME
  • 11
    PAYNE - GALLWAY PUBLISHERS LIMITED
    03554997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-03-30
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-10 ~ 2011-03-31
    IIF 10 - Director → ME
  • 12
    PEARSON HEINEMANN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2017-12-06
    PEARSON PUBLISHERS OXFORD LIMITED - 2008-01-02
    PEARSON PUBLISHIERS OXFORD LIMITED - 2007-12-07
    HARCOURT EDUCATION LIMITED
    - 2007-11-26 03099304 03104090
    REED EDUCATIONAL & PROFESSIONAL PUBLISHING LIMITED
    - 2002-08-02 03099304 03104090
    Acre House, 11-15 William Road, London
    Dissolved Corporate (35 parents)
    Officer
    1997-12-15 ~ 2007-05-21
    IIF 12 - Director → ME
  • 13
    PEOPLECERT QUALIFICATIONS LTD
    09620926
    192 Sloane Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-31 ~ now
    IIF 3 - Director → ME
  • 14
    PEOPLECERT UK LTD
    08936913
    192 Sloane Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-02 ~ now
    IIF 5 - Director → ME
  • 15
    PEOPLECERT WISDOM HOLDINGS LIMITED
    13426955 09323271... (more)
    192 Sloane Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-02 ~ now
    IIF 2 - Director → ME
  • 16
    PEOPLECERT WISDOM ISSUER PLC
    13505513
    192 Sloane Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-02 ~ now
    IIF 6 - Director → ME
  • 17
    PEOPLECERT WISDOM LIMITED
    13430992
    192 Sloane Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-02-02 ~ now
    IIF 7 - Director → ME
  • 18
    RIB DIRECTORS 1 LIMITED
    - now 01515655 01393047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-10-17
    GEORGE PHILIP CARTOGRAPHIC SERVICES LIMITED - 1992-05-12
    BEAVERSET LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents, 59 offsprings)
    Officer
    1997-12-15 ~ 2004-09-20
    IIF 15 - Director → ME
  • 19
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2018-10-17
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents, 60 offsprings)
    Officer
    1997-12-15 ~ 2004-09-20
    IIF 13 - Director → ME
  • 20
    SCREENHOLD LIMITED
    02833063
    1 Giltspur Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-06 ~ 2011-08-08
    IIF 22 - Director → ME
  • 21
    SIR ISAAC PITMAN LIMITED
    - now 02822884 01894671
    CITY AND GUILDS INTERNATIONAL LIMITED - 2004-11-12
    DOVEHOLD LIMITED - 1994-02-02
    1 Giltspur Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-07 ~ 2011-08-08
    IIF 19 - Director → ME
  • 22
    THAMES VALLEY TEST COMPANY LIMITED
    - now 03290631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-07
    Dissolved on 2011-08-19
    ALNERY NO. 1646 LIMITED - 1997-08-06
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-11 ~ 2008-11-17
    IIF 11 - Director → ME
    2003-12-11 ~ 2004-06-25
    IIF 26 - Secretary → ME
  • 23
    THE STABLES THEATRE - now
    THE STABLES THEATRE LIMITED
    - 2020-02-18 03224226 04008990
    THE STABLES AT WAVENDON LIMITED - 2001-05-31
    THE STABLES THEATRE LIMITED - 1996-11-06
    Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
    Dissolved Corporate (46 parents)
    Officer
    2015-03-16 ~ 2017-11-28
    IIF 9 - Director → ME
  • 24
    THE STABLES THEATRE LIMITED - now
    THE STABLES TRADING LIMITED
    - 2025-12-09 04008990
    LANEDOVE LIMITED - 2000-09-19
    Mrs K Roberts, The Stables Theatre Stockwell Lane, Wavendon, Milton Keynes
    Active Corporate (21 parents)
    Officer
    2013-11-18 ~ 2015-03-01
    IIF 18 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.