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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 11
  • 1
    D'arcy, Patrick Joseph
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 2
    Mcilwaine, John Barnett Boyd
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2023-11-01
    OF - LLP Designated Member → CIF 0
    Mr John Barnett Boyd Mcilwaine
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    Patrick, Christopher John
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 4
    Body, Paul James
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Mr Paul James Body
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-04-30
    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
    PE - Has significant influence or controlCIF 0
  • 5
    Fogarty, Richard John
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 6
    Henderson, James Christopher
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Christopher Henderson
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Collins, William Felix Kadwell
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 8
    Dalrymple, Rennie Colquhoun
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2012-03-27 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Mr Rennie Colquhoun Dalrymple
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Patrick Darcy
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2017-09-15
    PE - Has significant influence or controlCIF 0
  • 10
    Wilson, David James
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 11
    Murray, Andrew David
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

BRUCE SHAW LLP

Period: 2012-03-27 ~ now
Company number: OC373803
Registered name
BRUCE SHAW LLP - now

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 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 1
  • 1
    CONCERT (CG1) LIMITED - now
    BRUCE SHAW MANAGEMENT SERVICES LIMITED
    - 2020-10-15 04458946
    The Cowyards Blenheim Park, Oxford Road, Woodstock, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ 2020-04-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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