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

Mr Rupert Henry Gildroy Shaw

    Related profiles found in government register
  • Mr Rupert Henry Gildroy Shaw
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Shaw, Rupert Henry Gildroy
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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

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

      IIF 46
  • Shaw, Rupert Henry Gildroy
    British investment management born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49
  • Shaw, Rupert Henry Gildroy
    British managing partner at pioneer point partner llp born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Shaw, Rupert Henry Gildroy
    British none born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15, Portland Place, London, W1B 1PT

      IIF 51

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

      IIF 52

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

      IIF 53
  • Shaw, Rupert Henry Gildroy
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 73 Archel Road, London, W14 9QL

      IIF 55
  • Shaw, Rupert Henry Gildroy
    British none born in December 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • 18, South Street, London, W1K 1DG, Uk

      IIF 56

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

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

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