---
title: "APS SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/374badef-83a5-5831-b39f-d4e60258d2ab
json: https://whiteintel.dev/api/public/dossier/374badef-83a5-5831-b39f-d4e60258d2ab
identifier: oo:GB-COH-03419360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APS SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03419360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/374badef-83a5-5831-b39f-d4e60258d2ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/374badef-83a5-5831-b39f-d4e60258d2ab  

## Ownership & control

### Owners / controllers

- **Mr Adrian Paul Shaw** (beneficial owner) — 75% — https://whiteintel.dev/entity/4e33f192-cef3-5bca-8299-b64777e52549
- **Mr Adrian Paul Shaw** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a4587b23-7445-4071-8b3d-3bb14a5ef498

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03419360`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-14
- **Registered office:** 36 Horsendale Avenue, Nuthall, Nottingham, NG16 1AN
- **SIC:** 62020

### Officers

- SHAW, Jean Brenda — secretary · British · appointed 1998-09-07
- SHAW, Adrian Paul — director · British · appointed 1997-08-14
- SHAW, Karen Michelle — secretary · British · appointed 1997-08-14 · resigned 1998-09-07
- ASHCROFT CAMERON SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-08-14 · resigned 1997-08-14
- ASHCROFT CAMERON NOMINEES LIMITED — corporate nominee director · appointed 1997-08-14 · resigned 1997-08-14

### Beneficial owners (Persons with Significant Control)

- Mr Adrian Paul Shaw — 50–75% shares · individual PSC — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03419360
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03419360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APS SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/374badef-83a5-5831-b39f-d4e60258d2ab · Structured JSON: https://whiteintel.dev/api/public/dossier/374badef-83a5-5831-b39f-d4e60258d2ab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._