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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, William

    Related profiles found in government register
  • Shaw, William
    British born in March 1940

    Registered addresses and corresponding companies
    • 17 Lynden Gate, Cromer Avenue Low Fell, Gateshead, Tyne & Wear, NE96UL

      IIF 1
  • Shaw, William
    British managing director born in March 1940

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    A B CALLER & SONS LIMITED
    - now 03083839 00601272
    AMP MANAGEMENT LIMITED
    - 1996-03-26 03083839 00601272
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    1995-08-01 ~ 1999-01-22
    IIF 2 - Director → ME
  • 2
    AMP MANAGEMENT LIMITED
    - now 00601272 03083839
    A.B.CALLER & SONS LIMITED
    - 1996-03-26 00601272 03083839
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1999-01-22
    IIF 7 - Director → ME
  • 3
    BRITANNIA AIRWAYS LIMITED - now
    THOMSON FLY LIMITED - 2005-11-01
    SAVILLE TRAVEL LIMITED
    - 2003-08-13 02108458
    LUSHSORT LIMITED
    - 1987-07-08 02108458
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-01-22
    IIF 6 - Director → ME
  • 4
    CALLERS-LINDEN HOLDINGS LIMITED
    - now 03083842
    TITAN MANAGEMENT LIMITED
    - 1996-03-26 03083842
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    1995-08-01 ~ 2002-12-20
    IIF 1 - Director → ME
  • 5
    CALLERS-PEGASUS TRAVEL SERVICE LIMITED
    00387418
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (33 parents)
    Officer
    ~ 1999-01-22
    IIF 3 - Director → ME
  • 6
    J.S. COURTNEY LIMITED
    00498297
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-01-22
    IIF 5 - Director → ME
  • 7
    THOMSON FLIGHTS LIMITED - now
    FOCUS HOLIDAYS LIMITED
    - 2003-08-13 02122246
    HOLS LIMITED
    - 1993-04-01 02122246
    WONDERHUNCH LIMITED
    - 1987-07-08 02122246
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-01-22
    IIF 4 - Director → ME
  • 8
    TTG (NO.15) LIMITED - now
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED
    - 2003-08-13 01772588
    BRICKGLEN LIMITED
    - 1984-04-18 01772588
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-01-22
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.