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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, Rupert Henry Gildroy

    Related profiles found in government register
  • Shaw, Rupert Henry Gildroy
    British none born in December 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 18, South Street, London, W1K 1DG, Uk

      IIF 1

    • icon of address Pioneer Point Parnters Llp, Mimosa House, 12 Princes Street, London, W1B 2LL, Uk

      IIF 2
  • Shaw, Rupert Henry Gildroy
    British director born in December 1974

    Registered addresses and corresponding companies

    • icon of address 73 Archel Road, London, W14 9QL

      IIF 3
  • Shaw, Rupert Henry Gildroy
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69-73 Theobalds Road, Theobalds Road, London, WC1X 8TA, England

      IIF 4

    • icon of address Mimosa House, 12, Princes Street, London, W1B 2LL, England

      IIF 5
  • Shaw, Rupert Henry Gildroy
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England

      IIF 6
  • Shaw, Rupert Henry Gildroy
    British finance born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Rupert Henry Gildroy
    British finance director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 47
  • Shaw, Rupert Henry Gildroy
    British investment management born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 48

    • icon of address Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 49 IIF 50
  • Shaw, Rupert Henry Gildroy
    British managing partner at pioneer point partner llp born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pioneer Point Partners Llp, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 51
  • Shaw, Rupert Henry Gildroy
    British none born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Portland Place, London, W1B 1PT

      IIF 52

    • icon of address 3rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, England

      IIF 53

    • icon of address Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England

      IIF 54
  • Shaw, Rupert Henry Gildroy
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 55
  • Mr Rupert Henry Gildroy Shaw
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 15 Davies Street, London, W1K 3AG, England

      IIF 56

    • icon of address Floor 4, 15 Portland Place, London, W1B 1PT, England

      IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address C/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 36 - Director → ME
  • 3
    BEL4 TOPCO LIMITED - 2024-03-07
    icon of address 16 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 15 - Director → ME
  • 4
    LANTERN BIDCO LIMITED - 2019-03-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 37 - Director → ME
  • 6
    LANTERN MIDCO LIMITED - 2024-03-15
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 8 - Director → ME
  • 7
    BROCKWELL RENEWABLE SOLUTIONS LIMITED - 2023-11-29
    icon of address C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 39 - Director → ME
  • 9
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    icon of address C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address Mimosa House 12, Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    IIF 5 - Director → ME
  • 11
    icon of address C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address 2nd Floor 15 Davies Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-31 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 15
    KS SPV 19 LIMITED - 2014-05-22
    icon of address 3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-22 ~ dissolved
    IIF 53 - Director → ME
  • 16
    INGLEBY (1927) LIMITED - 2014-11-17
    icon of address 3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 17
    INGLEBY (1928) LIMITED - 2014-10-17
    icon of address 3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 27 - Director → ME
  • 18
    icon of address 2nd Floor 15 Davies Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 34 - Director → ME
Ceased 36
  • 1
    PRIMROSE SOLAR (14) LIMITED - 2016-12-01
    ASHBY SOLAR LIMITED - 2015-12-01
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-26 ~ 2016-11-30
    IIF 17 - Director → ME
  • 2
    PRIMROSE SOLAR (12) LIMITED - 2016-12-01
    BEDBOROUGH SOLAR LTD - 2015-06-11
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-10 ~ 2016-11-30
    IIF 20 - Director → ME
  • 3
    WESTFIELD GRIDCO LIMITED - 2019-11-15
    icon of address C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2022-09-23
    IIF 31 - Director → ME
  • 4
    icon of address Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2021-10-13
    IIF 38 - Director → ME
  • 5
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2020-05-18
    IIF 35 - Director → ME
  • 6
    PRIMROSE SOLAR (1) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (3) LIMITED - 2013-11-13
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-12-21
    IIF 42 - Director → ME
  • 7
    PRIMROSE SOLAR (2) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (5) LIMITED - 2013-11-13
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-12-21
    IIF 43 - Director → ME
  • 8
    PRIMROSE SOLAR (3) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (6) LIMITED - 2013-11-13
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-12-21
    IIF 44 - Director → ME
  • 9
    PRIMROSE SOLAR (4) LIMITED - 2017-01-05
    CAMBORNE ENERGY INVESTMENTS (9) LIMITED - 2013-11-13
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-12-21
    IIF 45 - Director → ME
  • 10
    PRIMROSE SOLAR (5) LIMITED - 2017-01-05
    KS SPV 2 LIMITED - 2014-05-22
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2016-12-21
    IIF 54 - Director → ME
  • 11
    PRIMROSE SOLAR PROJECTS (1) LIMITED - 2017-01-05
    PRIMROSE SOLAR LIMITED - 2014-10-17
    CAMBORNE SALECO LIMITED - 2013-11-13
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2016-12-21
    IIF 46 - Director → ME
  • 12
    PRIMROSE SOLAR PROJECTS (2) LIMITED - 2017-01-05
    PRIMROSE SOLAR HOLDINGS 1 LIMITED - 2014-04-04
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2016-12-21
    IIF 47 - Director → ME
  • 13
    PRIMROSE SOLAR (16) LIMITED - 2016-12-01
    KS SPV 32 LIMITED - 2016-01-05
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-24 ~ 2016-11-30
    IIF 21 - Director → ME
  • 14
    PRIMROSE SOLAR (15) LIMITED - 2016-12-01
    NSD 1 LIMITED - 2015-12-18
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2016-11-30
    IIF 16 - Director → ME
  • 15
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -34,415 GBP2023-12-31
    Officer
    icon of calendar 2019-08-19 ~ 2022-09-21
    IIF 4 - Director → ME
  • 16
    GREENCOAT HOLDING PV (1) LIMITED - 2016-12-09
    PRIMROSE SOLAR PROJECTS (5) LIMITED - 2016-12-01
    icon of address 13 Berkeley Street C/o Low Carbon Limited, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-25 ~ 2016-11-30
    IIF 28 - Director → ME
  • 17
    GREENCOAT HOLDING PV (2) LIMITED - 2016-12-09
    PRIMROSE SOLAR HOLDINGS (2) LIMITED - 2016-12-01
    icon of address 13 13 Berkeley Street, C/o Low Carbon Limited, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2016-11-30
    IIF 26 - Director → ME
  • 18
    GREENCOAT HOLDING PV (3) LIMITED - 2016-12-09
    PRIMROSE SOLAR MANAGEMENT (2) SERVICES LIMITED - 2016-12-01
    PRIMROSE SOLAR MANAGEMENT (2) LIMITED - 2015-10-29
    icon of address C/o Low Carbon Limited, 13 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-11-30
    IIF 19 - Director → ME
  • 19
    GREENCOAT HOLDING PV (4) LIMITED - 2016-12-09
    PRIMROSE SOLAR MANAGEMENT (2) LIMITED - 2016-12-01
    icon of address 13 Berkeley Street C/o Low Carbon Limited, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2016-11-30
    IIF 23 - Director → ME
  • 20
    GREENCOAT HOLDING PV (5) LIMITED - 2016-12-09
    PRIMROSE SOLAR PROJECTS (7) LIMITED - 2016-12-01
    icon of address 13 Berkeley Street C/o Low Carbon Limited, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2016-11-30
    IIF 22 - Director → ME
  • 21
    GREENCOAT HOLDING PV (6) LIMITED - 2016-12-09
    PRIMROSE SOLAR PROJECTS (6) LIMITED - 2016-12-01
    icon of address 13 Berkeley Street C/o Low Carbon Limited, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2016-11-30
    IIF 18 - Director → ME
  • 22
    PRIMROSE SOLAR 8 LIMITED - 2016-01-25
    SUNSAVE 18 (LITTLEBOURNE) LIMITED - 2014-10-03
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2016-01-22
    IIF 14 - Director → ME
  • 23
    PRIMROSE SOLAR (13) LIMITED - 2016-12-05
    MERSTON SOLAR LIMITED - 2015-10-19
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2016-11-30
    IIF 6 - Director → ME
  • 24
    PRIMROSE SOLAR PROJECTS (3) LIMITED - 2016-01-25
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2016-01-22
    IIF 11 - Director → ME
  • 25
    PRIMROSE SOLAR PROJECTS (4) LIMITED - 2016-01-25
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2016-01-22
    IIF 13 - Director → ME
  • 26
    PRIMROSE SOLAR 10 LIMITED - 2016-01-25
    SUNSAVE 21 (MOLEHILL) LIMITED - 2014-10-03
    SUNSAVE 21 (GRAZELEY) LIMITED - 2014-06-02
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2016-01-22
    IIF 10 - Director → ME
  • 27
    XCHANGEPOINT HOLDINGS LIMITED - 2007-11-06
    icon of address Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2005-01-17
    IIF 3 - Director → ME
  • 28
    PRIMROSE SOLAR 9 LIMITED - 2016-01-25
    SUNSAVE 26 (PASHLEY FARM) LIMITED - 2014-10-03
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2016-01-22
    IIF 12 - Director → ME
  • 29
    icon of address Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-06-25
    IIF 2 - Director → ME
  • 30
    PRIMROSE SOLAR 7 LIMITED - 2016-01-25
    WELBORNE SOLAR LIMITED - 2014-10-28
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-08 ~ 2016-01-22
    IIF 52 - Director → ME
  • 31
    icon of address 2nd Floor 15 Davies Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -430,034 GBP2023-12-31
    Officer
    icon of calendar 2021-05-19 ~ 2021-06-17
    IIF 48 - Director → ME
  • 32
    icon of address 2nd Floor 15 Davies Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,927,919 GBP2023-12-31
    Officer
    icon of calendar 2021-05-17 ~ 2021-06-17
    IIF 49 - Director → ME
  • 33
    UNIQUEPAD LIMITED - 2012-03-21
    icon of address Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Officer
    icon of calendar 2012-03-29 ~ 2015-06-19
    IIF 1 - Director → ME
  • 34
    icon of address C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2022-09-23
    IIF 29 - Director → ME
  • 35
    icon of address C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2018-10-19 ~ 2022-09-23
    IIF 32 - Director → ME
  • 36
    PRIMROSE SOLAR (11) LIMITED - 2016-12-01
    MUREX WILTON SOLAR TOP CO LIMITED - 2015-02-26
    MUREX ENERGY SOLAR LIMITED - 2014-06-20
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-11-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.