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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Rupert Henry Gildroy Shaw
- British born in December 1974
Mr Rupert Henry Gildroy Shaw
Resident in England
Registered addresses and corresponding companiesFloor 4, 15 Portland Place, London, W1B 1PT, England
IIF 1
- British born in December 1974
Shaw, Rupert Henry Gildroy
Resident in England
Registered addresses and corresponding companies15, Portland Place, London, W1B 1PT
IIF 215, Portland Place, London, W1B 1PT, England
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, Burdett House, 15-16 Buckingham Street, London, WC2N 6DU, England
IIF 8 IIF 9 IIF 10 (more)(less)3rd Floor Connaught House, 1- 3 Mount Street, London, W1K 3NB, England
IIF 163rd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 17 IIF 18 IIF 19 (more)(less)69-73 Theobalds Road, Theobalds Road, London, WC1X 8TA, England
IIF 23Connaught House, 1-3 Mount Street, London, W1K 3NB, England
IIF 24Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Mimosa House, 12 Princes Street, London, W1B 2LL
IIF 30Mimosa House, 12, Princes Street, London, W1B 2LL, England
IIF 31Mimosa House, 12 Princes Street, London, W1B 2LL, United Kingdom
IIF 32Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 33 IIF 34 IIF 35 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 37
- British born in December 1974
Mr Rupert Henry Gildroy Shaw
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 15 Davies Street, London, W1K 3AG, England
IIF 38
- British born in December 1974Registered addresses and corresponding companies
Shaw, Rupert Henry Gildroy
73 Archel Road, London, W14 9QL
IIF 39
- British born in December 1974
Shaw, Rupert Henry Gildroy
Resident in Uk
Registered addresses and corresponding companies - born in December 1974
Shaw, Rupert Henry Gildroy
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 15 Davies Street, London, W1K 3AG, England
IIF 42
- British born in December 1974
Shaw, Rupert Henry Gildroy
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gp Fund Solutions Uk Limited, Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
IIF 4316, Stratford Place, London, W1C 1BF, England
IIF 44 IIF 45 IIF 46 (more)(less)C/o Pioneer Point Partners Llp, Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 48 IIF 49 IIF 50Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
Related profiles found in government register
Offspring entities and appointments
56
- 1ASHBY SOLAR FARM LIMITED - now
ASHBY SOLAR LIMITED
- 2015-12-01 09480177168 Church Road, Hove, East Sussex, United KingdomActive Corporate (16 parents)Officer2015-11-26 ~ 2016-11-30IIF 9 - Director → ME - 2BEDBOROUGH SOLAR FARM LIMITED - now
BEDBOROUGH SOLAR LTD
- 2015-06-11 09263640C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United KingdomActive Corporate (16 parents)Officer2015-06-10 ~ 2016-11-30IIF 13 - Director → ME - 3
WESTFIELD GRIDCO LIMITED
- 2019-11-15 SC582981C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-10-19 ~ 2022-09-23IIF 25 - Director → ME - 4
BEL1 HOLDING LIMITED
SC689666C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (6 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 50 - Director → ME - 5C/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (7 parents, 2 offsprings)Officer2018-10-19 ~ nowIIF 54 - Director → ME
- 6
- 7
- 8
- 9
- 10
- 11
BROKEN CROSS WIND FARM LIMITED
SC579904Erg, 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (17 parents)Officer2018-10-19 ~ 2021-10-13IIF 29 - Director → ME - 12
DALQUHANDY WIND FARM LIMITED
SC579907Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (20 parents)Officer2018-10-19 ~ 2020-05-18IIF 26 - Director → ME - 13
EARLS GATE ENERGY CENTRE LIMITED
SC484891C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2018-10-19 ~ nowIIF 56 - Director → ME - 14HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-10-19 ~ nowIIF 57 - Director → ME
- 15EQUITIX SOLAR (1) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2013-11-11 ~ 2016-12-21IIF 30 - Director → ME
- 16EQUITIX SOLAR (2) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2013-11-11 ~ 2016-12-21IIF 32 - Director → ME
- 17EQUITIX SOLAR (3) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2013-11-11 ~ 2016-12-21IIF 33 - Director → ME
- 18EQUITIX SOLAR (4) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2013-11-11 ~ 2016-12-21IIF 34 - Director → ME
- 19EQUITIX SOLAR (5) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents)Officer2014-05-22 ~ 2016-12-21IIF 35 - Director → ME
- 20EQUITIX SOLAR PROJECT (1) LIMITED - now
CAMBORNE SALECO LIMITED
- 2013-11-13 087443163rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-11-11 ~ 2016-12-21IIF 36 - Director → ME - 21EQUITIX SOLAR PROJECT (2) LIMITED - now3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents)Officer2014-04-03 ~ 2016-12-21IIF 37 - Director → ME
- 22EVELEY SOLAR FARM LIMITED - nowC/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United KingdomActive Corporate (18 parents)Officer2015-12-24 ~ 2016-11-30IIF 14 - Director → ME
- 23FANNY HOUSE SOLAR FARM LIMITED - now27 Old Gloucester Street, London, United KingdomActive Corporate (19 parents)Officer2015-12-16 ~ 2016-11-30IIF 8 - Director → ME
- 24
FLEX GEN POWER LIMITED
08069385Mimosa House 12, Princes Street, London, EnglandDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 31 - Director → ME - 25
FLEXGEN HOLDINGS LIMITED
110691213rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2019-08-19 ~ 2022-09-21IIF 23 - Director → ME - 26
GLENTAGGART WIND LIMITED
SC580101C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (8 parents)Officer2018-10-19 ~ nowIIF 52 - Director → ME - 27GREENCOAT PV (1) LIMITED - nowGREENCOAT HOLDING PV (1) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2014-07-25 ~ 2016-11-30IIF 22 - Director → ME
- 28GREENCOAT PV (2) LIMITED - nowGREENCOAT HOLDING PV (2) LIMITED - 2016-12-0913 13 Berkeley Street, C/o Low Carbon Limited, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2015-06-03 ~ 2016-11-30IIF 19 - Director → ME
- 29GREENCOAT PV (3) LIMITED - nowGREENCOAT HOLDING PV (3) LIMITED - 2016-12-09C/o Low Carbon Limited, 13 Berkeley Street, London, EnglandDissolved Corporate (10 parents, 5 offsprings)Officer2015-06-03 ~ 2016-11-30IIF 12 - Director → ME
- 30GREENCOAT PV (4) LIMITED - nowGREENCOAT HOLDING PV (4) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (8 parents)Officer2015-10-29 ~ 2016-11-30IIF 16 - Director → ME
- 31GREENCOAT PV (5) LIMITED - nowGREENCOAT HOLDING PV (5) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-11-24 ~ 2016-11-30IIF 15 - Director → ME
- 32GREENCOAT PV (6) LIMITED - nowGREENCOAT HOLDING PV (6) LIMITED - 2016-12-0913 Berkeley Street C/o Low Carbon Limited, London, United KingdomDissolved Corporate (9 parents, 4 offsprings)Officer2015-06-03 ~ 2016-11-30IIF 11 - Director → ME
- 33
LANTERN HOLDCO LIMITED
1156992016 Stratford Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-10-19 ~ nowIIF 45 - Director → ME - 34LITTLEBOURNE SOLAR FARM LIMITED - now
SUNSAVE 18 (LITTLEBOURNE) LIMITED
- 2014-10-03 084462461st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (18 parents)Officer2014-09-29 ~ 2016-01-22IIF 7 - Director → ME - 35MERSTON SOLAR FARM LIMITED - now
MERSTON SOLAR LIMITED
- 2015-10-19 08821980C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United KingdomActive Corporate (16 parents)Officer2015-10-13 ~ 2016-11-30IIF 10 - Director → ME - 36MIKADO SOLAR PROJECTS (1) LIMITED - now1st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-06-12 ~ 2016-01-22IIF 4 - Director → ME
- 37MIKADO SOLAR PROJECTS (2) LIMITED - now1st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2014-07-08 ~ 2016-01-22IIF 6 - Director → ME
- 38MOLEHILL PV FARM LIMITED - nowSUNSAVE 21 (GRAZELEY) LIMITED - 2014-06-021st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (18 parents)Officer2014-09-29 ~ 2016-01-22IIF 3 - Director → ME
- 39
- 40PACKETEXCHANGE (METRO) LIMITED - now
XCHANGEPOINT HOLDINGS LIMITED
- 2007-11-06 04063075Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2003-07-23 ~ 2005-01-17IIF 39 - Director → ME - 41PASHLEY SOLAR FARM LIMITED - now
SUNSAVE 26 (PASHLEY FARM) LIMITED
- 2014-10-03 085742061st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (18 parents)Officer2014-09-29 ~ 2016-01-22IIF 5 - Director → ME - 42Gables Lodge 62 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (21 parents, 1 offspring)Officer2011-07-13 ~ 2014-06-25IIF 41 - Director → ME
- 43
PIONEER POINT PARTNERS LLP
OC3390882nd Floor 15 Davies Street, London, EnglandActive Corporate (5 parents)Officer2008-07-31 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 44
- 453rd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (9 parents)Officer2014-05-22 ~ dissolvedIIF 21 - Director → ME
- 463rd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-11-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 473rd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-11-05 ~ dissolvedIIF 20 - Director → ME
- 48SOUTHWICK SOLAR FARM LIMITED - now
WELBORNE SOLAR LIMITED
- 2014-10-28 084218431st Floor, 25 King Street, Bristol, City Of Bristol, United KingdomActive Corporate (18 parents, 1 offspring)Officer2014-10-08 ~ 2016-01-22IIF 2 - Director → ME - 49
STREAM BIOENERGY BIDCO 1 (UK) LIMITED
134080132nd Floor 15 Davies Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-05-19 ~ 2021-06-17IIF 24 - Director → ME - 50
STREAM BIOENERGY HOLDINGS LIMITED
133974152nd Floor 15 Davies Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-05-14 ~ nowIIF 28 - Director → ME - 51
STREAM BIOENERGY UK LIMITED
134022892nd Floor 15 Davies Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-05-17 ~ 2021-06-17IIF 27 - Director → ME - 52UNIQUEPAD LIMITED - 2012-03-21Coxford Farm Depot Overton Road, Micheldever, Winchester, EnglandActive Corporate (17 parents)Officer2012-03-29 ~ 2015-06-19IIF 40 - Director → ME
- 53
WERL HOLDINGS LIMITED
SC642232C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-11-27 ~ 2022-09-23IIF 48 - Director → ME - 54
WESTFIELD ENERGY LIMITED
SC574446C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, LothianActive Corporate (7 parents)Officer2018-10-19 ~ nowIIF 53 - Director → ME - 55
WESTFIELD ENERGY RECOVERY LIMITED
SC579887C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United KingdomActive Corporate (17 parents)Officer2018-10-19 ~ 2022-09-23IIF 51 - Director → ME - 56WILTON SOLAR FARM LIMITED - now
MUREX WILTON SOLAR TOP CO LIMITED
- 2015-02-26 07524610MUREX ENERGY SOLAR LIMITED - 2014-06-20168 Church Road, Hove, East Sussex, United KingdomActive Corporate (23 parents)Officer2015-02-25 ~ 2016-11-30IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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