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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, Ian Thomas

    Related profiles found in government register
  • Shaw, Ian Thomas
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 60, Weston Street, Lower Ground Floor, London, SE1 3QJ, United Kingdom

      IIF 1
    • Sullivan Court, Wessex Way, Colden Common, Winchester, SO21 1WP, England

      IIF 2
  • Shaw, Ian Thomas
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, Basing View, Basingstoke, RG21 4DZ, England

      IIF 3
    • 1 Pretoria Villas, 44 Main Road, Colden Common, Winchester, Hampshire, SO21 1RR, United Kingdom

      IIF 4
  • Shaw, Ian Thomas
    British managing director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Matrix House, 5th Floor, Basing View, Basingstoke, RG21 4DZ, England

      IIF 5
  • Mr Ian Thomas Shaw
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 60, Weston Street, Lower Ground Floor, London, SE1 3QJ, United Kingdom

      IIF 6
    • 1 Pretoria Villas, 44 Main Road, Colden Common, Winchester, SO21 1RR, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AIGENCE LIMITED
    13704076
    60 Weston Street, Lower Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    F-SECURE DIGITAL ASSURANCE LTD.
    - now 05965592
    DIGITAL ASSURANCE CONSULTING LIMITED - 2018-05-09
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Officer
    2018-11-10 ~ 2021-01-11
    IIF 3 - Director → ME
  • 3
    FROXFIELD INVESTMENTS LTD
    13630989
    1 Pretoria Villas 44 Main Road, Colden Common, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SHAW COLLECTION LTD
    15989205
    Sullivan Court Wessex Way, Colden Common, Winchester, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 2 - Director → ME
  • 5
    WITHSECURE LIMITED - now
    F-SECURE CYBER SECURITY LIMITED
    - 2022-02-21 04451698
    MWR INFOSECURITY LIMITED
    - 2019-08-14 04451698
    MWR INTERNET LIMITED
    - 2003-08-01 04451698
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-06-07 ~ 2020-11-04
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.