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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Brian

    Related profiles found in government register
  • Shaw, Brian
    British company director born in May 1958

    Registered addresses and corresponding companies
    • 44 Allendale Stewartfield, East Kilbride, Glasgow, G74 4JE

      IIF 1
  • Shaw, Brian
    British director born in May 1958

    Registered addresses and corresponding companies
    • Flat 19, The Park, 89 Holyrood Road, Edinburgh, EH8 8BA

      IIF 2
    • Flat 2f2, 54 Shandwick Place, Edinburgh, EH2 4RT

      IIF 3
  • Shaw, Brian
    British none supplied born in May 1958

    Resident in Japan

    Registered addresses and corresponding companies
    • 6-12-2 Roppongi, Roppongi Hills Residence B, Apartment 1101, Minato - Ku 106-0032, Tokyo, Japan

      IIF 4
  • Shaw, Brian

    Registered addresses and corresponding companies
    • 44 Allendale Stewartfield, East Kilbride, Glasgow, G74 4JE

      IIF 5
  • Mr Brian Shaw
    British born in May 1958

    Resident in Japan

    Registered addresses and corresponding companies
    • 6-12-2 Roppongi, Roppongi Hills Residence B, Apartment 1101, Minato - Ku106-0032, Tokyo, Japan

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    SYNTAQ GLOBAL LIMITED
    09612825
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,542 GBP2019-05-31
    Officer
    2018-05-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    EFFECTIVE PROJECT MANAGEMENT LIMITED
    - now SC159409
    PROFESSIONAL PROJECT MANAGEMENT (SCOTLAND) LIMITED
    - 1995-10-05 SC159409
    Wheatsheaf House Montgomery Street, East Kilbride, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,420 GBP2020-01-31
    Officer
    1995-07-26 ~ 1997-06-18
    IIF 1 - Director → ME
    1995-07-26 ~ 1997-06-18
    IIF 5 - Secretary → ME
  • 2
    SCTR LIMITED
    SC206549
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ 2006-06-30
    IIF 3 - Director → ME
    2002-06-12 ~ 2003-05-01
    IIF 2 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.