SHAW & SONS LIMITED
SHAW & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00176653, and its current status with Companies House is active. The company was incorporated on 6 September 1921 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SHAW & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SHAW & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CIVICA ELECTION SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CIVICA ELECTION SERVICES LIMITED | 100% | Companies House |
Officers
5
The Director of SHAW & SONS LIMITED currently on record is Sian Roberts; five officers are currently on record for SHAW & SONS LIMITED, filed with Companies House.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SHAW & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHAW & SONS LIMITED sits 11 levels below its ultimate parent, RLLMJ23 TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above SHAW & SONS LIMITED is CIVICA ELECTION SERVICES LIMITED, holding 100% as filed in SHAW & SONS LIMITED's own shareholder record with Companies House. RLLMJ23 TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RLLMJ23 TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHAW & SONS LIMITED?
One shareholder is currently on record for SHAW & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIVICA ELECTION SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SHAW & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SHAW & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SHAW & SONS LIMITED have on record?
1 shareholder is shown on record for SHAW & SONS LIMITED.
What is SHAW & SONS LIMITED's company registration number?
SHAW & SONS LIMITED's registration number is 00176653, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHAW & SONS LIMITED still an active company?
SHAW & SONS LIMITED's status on Companies House is listed as active.
When was SHAW & SONS LIMITED incorporated?
SHAW & SONS LIMITED was incorporated on 6 September 1921, according to Companies House.
What is SHAW & SONS LIMITED's registered address?
The registered address on file for SHAW & SONS LIMITED is LONDON, United Kingdom.
What legal structure is SHAW & SONS LIMITED registered as?
SHAW & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHAW & SONS LIMITED?
The Director of SHAW & SONS LIMITED currently on record is Sian Roberts; five officers are currently on record for SHAW & SONS LIMITED, filed with Companies House. Management authority at SHAW & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHAW & SONS LIMITED have a parent company or subsidiaries?
SHAW & SONS LIMITED sits 11 levels below its ultimate parent, RLLMJ23 TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SHAW & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHAW & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHAW & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHAW & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.