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

Kingsbury, Shaun Patrick

    Related profiles found in government register
  • Kingsbury, Shaun Patrick
    British chief executive born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingsbury, Shaun Patrick
    British chief executive (director) born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 20
  • Kingsbury, Shaun Patrick
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, England

      IIF 21 IIF 22

    • 16a, Old Town, London, SW4 0JY, England

      IIF 23

    • Shaftesbury House, Shaftesbury Road, Woking, GU22 7DU, England

      IIF 24

    • Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU, United Kingdom

      IIF 25
  • Kingsbury, Shaun Patrick
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, 27 High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 26

    • The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 27 IIF 28 IIF 29

    • The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 31

    • Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU, England

      IIF 32

    • Flb Accountants Llp, 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 33
  • Kingsbury, Shaun Patrick
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 34
  • Kingsbury, Shaun Patrick
    British partner, private equity born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 35 IIF 36
  • Kingsbury, Shaun Patrick
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 37

    • 20, Air Street, London, W1B 5AN

      IIF 38

    • 20 Air Street, London, W1B 5AN, United Kingdom

      IIF 39

    • Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 40
  • Mr Shaun Patrick Kingsbury
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaftesbury House, Shaftesbury Road, Woking, GU22 7DU, England

      IIF 41
  • Patrick Kingsbury, Shaun
    British,irish investment professional born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Patrick Kingsbury, Shaun
    British,irish investment professional / company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    20 Air Street, London
    Corporate (45 parents, 18 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 38 - llp-member → ME
  • 2
    The Croft, Radley Road, Abingdon, England
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2021-08-31 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 3
    20 Air Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 39 - llp-member → ME
  • 4
    66 Queen's Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 5
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2020-12-16 ~ now
    IIF 45 - director → ME
  • 6
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 43 - director → ME
  • 7
    Shaftesbury House, Shaftesbury Road, Woking, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2017-08-17
    IIF 15 - director → ME
  • 2
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    -11,385,127 GBP2024-03-31
    Officer
    2020-12-04 ~ 2023-04-30
    IIF 33 - director → ME
  • 3
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -4,041,326 GBP2023-03-31
    Officer
    2020-03-12 ~ 2023-04-30
    IIF 21 - director → ME
  • 4
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    2020-11-06 ~ 2020-11-16
    IIF 31 - director → ME
  • 5
    19 Eastbourne Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -273,000 GBP2022-03-31
    Officer
    2008-08-07 ~ 2012-10-25
    IIF 35 - director → ME
  • 6
    VIRGIN RACING LIMITED - 2021-11-01
    Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Corporate (7 parents)
    Officer
    2018-05-07 ~ 2020-03-12
    IIF 23 - director → ME
  • 7
    The Counting House, High Street, Lutterworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-17 ~ 2020-12-21
    IIF 27 - director → ME
  • 8
    The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Corporate (5 parents)
    Equity (Company account)
    55,622 GBP2023-12-31
    Officer
    2019-09-23 ~ 2020-05-18
    IIF 26 - director → ME
  • 9
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-09 ~ 2017-08-17
    IIF 19 - director → ME
  • 10
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-09 ~ 2017-08-17
    IIF 18 - director → ME
  • 11
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 4 - director → ME
  • 12
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2017-08-17
    IIF 34 - director → ME
  • 13
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-01 ~ 2012-10-26
    IIF 36 - director → ME
  • 14
    Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2020-03-12
    IIF 25 - director → ME
  • 15
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-11-06 ~ 2017-08-17
    IIF 1 - director → ME
  • 16
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 7 - director → ME
  • 17
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 8 - director → ME
  • 18
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 11 - director → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 13 - director → ME
  • 20
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-09 ~ 2017-08-17
    IIF 17 - director → ME
  • 21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-09 ~ 2017-08-17
    IIF 16 - director → ME
  • 22
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-13 ~ 2017-08-03
    IIF 6 - director → ME
  • 23
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-08-03
    IIF 10 - director → ME
  • 24
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-08-03
    IIF 3 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 9 - director → ME
  • 26
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 2 - director → ME
  • 27
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2020-12-17 ~ 2024-03-07
    IIF 42 - director → ME
  • 28
    Princes House, Suite 2a, 38 Jermyn Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2023-07-12
    IIF 44 - director → ME
  • 29
    55 Station Road, Beaconsfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,807,830 GBP2024-03-31
    Officer
    2020-07-13 ~ 2023-04-30
    IIF 22 - director → ME
  • 30
    8 King Edward Street, Oxford, Oxfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -540,276 GBP2023-12-31
    Officer
    2019-04-29 ~ 2021-04-19
    IIF 32 - director → ME
  • 31
    The Counting House, High Street, Lutterworth, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Officer
    2019-09-23 ~ 2020-12-21
    IIF 29 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ 2017-08-17
    IIF 12 - director → ME
  • 33
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-10-29 ~ 2017-08-17
    IIF 20 - director → ME
  • 34
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2017-08-17
    IIF 14 - director → ME
  • 35
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-13 ~ 2017-07-31
    IIF 5 - director → ME
  • 36
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-09-23 ~ 2020-05-18
    IIF 28 - director → ME
  • 37
    The Counting House, High Street, Lutterworth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-23 ~ 2020-05-18
    IIF 30 - director → ME

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