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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

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 born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11569920 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 16, Stratford Place, London, W1C 1BF, England

      IIF 4

    • C/o Csc Cls (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 17

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

      IIF 18
  • 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 19
  • 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 48
  • 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 49

    • 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
    BEL1 HOLDING LIMITED
    SC689666
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-18 ~ now
    IIF 8 - Director → ME
  • 2
    BEL1 LIMITED
    SC609322 SC582981, SC767883
    C/o Brockwell Energy Ltd The Eagle Building Third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 11 - Director → ME
  • 3
    BROCKWELL ENERGY GROUP (2) LIMITED
    - now 15522043 11570113
    BEL4 TOPCO LIMITED - 2024-03-07
    16 Stratford Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 4 - Director → ME
  • 4
    BROCKWELL ENERGY GROUP LIMITED
    - now 11570113 15522043
    LANTERN BIDCO LIMITED
    - 2019-03-28 11570113
    1 Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 6 - Director → ME
  • 5
    BROCKWELL ENERGY LIMITED
    SC560225 SC615586
    The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 13 - Director → ME
  • 6
    BROCKWELL HOLDINGS LIMITED
    - now 11570046
    LANTERN MIDCO LIMITED
    - 2024-03-15 11570046
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 5 - Director → ME
  • 7
    BROCKWELL WIND DEVELOPMENTS LIMITED
    - now SC752913
    BROCKWELL RENEWABLE SOLUTIONS LIMITED
    - 2023-11-29 SC752913
    C/o Brockwell Energy Limited The Eagle Building-third Floor, 19 Rose Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 7 - Director → ME
  • 8
    EARLS GATE ENERGY CENTRE LIMITED
    SC484891
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-10-19 ~ now
    IIF 14 - Director → ME
  • 9
    EGEC HOLDINGS LIMITED
    - now SC517944
    HARGREAVES ENERGY PROJECTS LIMITED - 2018-08-13
    C/o Brockwell Energy Limited The Eagle Building - Third Floor, 19 Rose Street, Edinburgh, Lothian, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 15 - Director → ME
  • 10
    FLEX GEN POWER LIMITED
    08069385
    Mimosa House 12, Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 18 - Director → ME
  • 11
    GLENTAGGART WIND LIMITED
    SC580101
    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
    2018-10-19 ~ now
    IIF 9 - Director → ME
  • 12
    LANTERN HOLDCO LIMITED
    11569920
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-19 ~ now
    IIF 3 - Director → ME
  • 13
    NORTH KYLE WIND FARM LIMITED
    SC572042
    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
    2018-10-19 ~ now
    IIF 16 - Director → ME
  • 14
    PIONEER POINT PARTNERS LLP
    OC339088
    2nd Floor 15 Davies Street, London, England
    Active 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 08145448 07244071, 07244107, 07296003... (more)
    3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 52 - Director → ME
  • 16
    PRIMROSE SOLAR HOLDINGS LIMITED
    - now 08595824 08974511, 09621500
    INGLEBY (1927) LIMITED
    - 2014-11-17 08595824 08595827
    3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 17
    PRIMROSE SOLAR MANAGEMENT LIMITED
    - now 08595827 09621435, 09848441
    INGLEBY (1928) LIMITED
    - 2014-10-17 08595827 08595824
    3rd Floor Connaught House, 1-3 Mount Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 36 - Director → ME
  • 18
    STREAM BIOENERGY HOLDINGS LIMITED
    13397415
    2nd Floor 15 Davies Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 12 - Director → ME
  • 19
    WESTFIELD ENERGY LIMITED
    SC574446
    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
    2018-10-19 ~ now
    IIF 10 - Director → ME
Ceased 36

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.