The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Murray, Andrew David
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Henderson, James Christopher
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Christopher Henderson
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Fogarty, Richard John
    Born in August 1968
    Individual
    Officer
    2012-04-02 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 2
    Body, Paul James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Mr Paul James Body
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Collins, William Felix Kadwell
    Born in July 1947
    Individual
    Officer
    2012-04-02 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 4
    Mr Patrick Darcy
    Born in May 1966
    Individual
    Person with significant control
    2016-05-01 ~ 2017-09-15
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, David James
    Born in February 1962
    Individual
    Officer
    2012-04-02 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 6
    Dalrymple, Rennie Colquhoun
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Mr Rennie Colquhoun Dalrymple
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    Mcilwaine, John Barnett Boyd
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2023-11-01
    OF - LLP Designated Member → CIF 0
    Mr John Barnett Boyd Mcilwaine
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 8
    Patrick, Christopher John
    Born in April 1973
    Individual
    Officer
    2012-04-02 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 9
    D'arcy, Patrick Joseph
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2018-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

BRUCE SHAW LLP


Related profiles found in government register
  • BRUCE SHAW LLP
    Info
    Registered number OC373803
    Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    Limited Liability Partnership incorporated on 2012-03-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • BRUCE SHAW LLP
    S
    Registered number Oc373803
    Artillery House, 11 - 19 Artillery Row, London, England, SW1P 1RT
    Limited Liability Partnership in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRUCE SHAW MANAGEMENT SERVICES LIMITED - 2020-10-15
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,356,354 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2020-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.