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, David Robert

    Related profiles found in government register
  • Shaw, David Robert
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE

      IIF 1
  • Shaw, David Robert
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE

      IIF 2
  • Shaw, David Robert
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David Robert
    British investment banker born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, David Robert
    British non-exec director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF

      IIF 38
  • Shaw, David Robert
    British non-executive director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 39
  • Shaw, David Robert
    British none born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fauran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, DG9 8LE

      IIF 40

    • Fuaran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, DG9 8LE, Scotland

      IIF 41
  • Mr David Robert Shaw
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Blair Terrace, Portpatrick, Stranraer, DG9 8SY, Scotland

      IIF 42
  • Shaw, David Robert
    British company director born in May 1948

    Registered addresses and corresponding companies

    • 31 Ranelagh House, Elystan Place, London, SW3 3LD

      IIF 43
  • Shaw, David Robert
    British investment banker born in May 1948

    Registered addresses and corresponding companies
  • Shaw, David Robert
    British managing director - county natwest ventures limite born in May 1948

    Registered addresses and corresponding companies

    • 31 Ranelagh House, Elystan Place, London, SW3 3LD

      IIF 53 IIF 54
  • Shaw, David Robert
    British venture capitalist born in May 1948

    Registered addresses and corresponding companies

    • 31 Ranelagh House, Elystan Place, London, SW3 3LD

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    Cameron House, First Floor, Forthside Way, Stirling, Scotland
    Corporate (10 parents)
    Officer
    2008-10-04 ~ now
    IIF 12 - director → ME
  • 2
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Equity (Company account)
    99,687 GBP2019-10-31
    Officer
    2011-10-12 ~ dissolved
    IIF 4 - director → ME
  • 3
    Unit 9 Arundel Mews, 13-18 Arundel Place, Brighton, East Sussex
    Dissolved corporate (7 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 1 - director → ME
  • 4
    3 Blair Terrace, Portpatrick, Stranraer, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -843,271 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    SWEAT GYMS LIMITED - 2014-12-15
    BUFF NEWCO LIMITED - 2014-03-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (6 parents)
    Equity (Company account)
    6,634,094 GBP2017-12-31
    Officer
    2013-10-10 ~ now
    IIF 39 - director → ME
Ceased 48
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 16 - director → ME
  • 2
    14 Melville Street, Edinburgh
    Corporate (6 parents)
    Officer
    1994-10-14 ~ 2010-03-03
    IIF 11 - director → ME
  • 3
    KATALYST PROJECTS LIMITED - 2012-07-12
    61 Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-03-31
    IIF 15 - director → ME
  • 4
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-08-09
    IIF 49 - director → ME
  • 5
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 7 - director → ME
  • 6
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2000-07-20 ~ 2007-12-11
    IIF 28 - director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2007-12-11
    IIF 30 - director → ME
  • 8
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2010-01-28
    IIF 17 - director → ME
  • 9
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    ~ 2008-04-01
    IIF 24 - director → ME
  • 10
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    1996-07-01 ~ 2009-07-31
    IIF 23 - director → ME
  • 11
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-12-15 ~ 2007-12-11
    IIF 22 - director → ME
  • 12
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    1996-03-01 ~ 2007-12-11
    IIF 20 - director → ME
  • 13
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 8 - director → ME
  • 14
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2007-12-11
    IIF 29 - director → ME
  • 15
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2007-12-11
    IIF 33 - director → ME
  • 16
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    1998-12-03 ~ 2007-12-11
    IIF 25 - director → ME
  • 17
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 9 - director → ME
  • 18
    FASTPLATE LIMITED - 2005-02-18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    2005-02-21 ~ 2007-12-11
    IIF 10 - director → ME
  • 19
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    1997-09-18 ~ 2007-12-11
    IIF 35 - director → ME
  • 20
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-31 ~ 2000-05-31
    IIF 52 - director → ME
  • 21
    Columba 1400, Staffin, Isle Of Skye
    Corporate (7 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2019-06-21
    IIF 41 - director → ME
  • 22
    Columba 1400, Staffin, Isle Of Skye
    Corporate (9 parents)
    Equity (Company account)
    28,717 GBP2021-12-31
    Officer
    2013-06-24 ~ 2019-06-21
    IIF 40 - director → ME
  • 23
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Corporate (4 parents)
    Officer
    1992-10-30 ~ 1999-09-30
    IIF 54 - director → ME
  • 24
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents, 1 offspring)
    Officer
    1994-01-07 ~ 1997-09-03
    IIF 55 - director → ME
  • 25
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2023-05-23
    IIF 5 - director → ME
  • 26
    JETGLORY LIMITED - 1992-09-28
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Corporate (3 parents)
    Officer
    1992-10-30 ~ 1994-09-09
    IIF 53 - director → ME
  • 27
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 6 - director → ME
  • 28
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-01-19 ~ 2007-12-11
    IIF 27 - director → ME
  • 29
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Corporate (5 parents)
    Officer
    1996-10-31 ~ 1997-07-01
    IIF 43 - director → ME
  • 30
    14 Suite 2, New Mart Road, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2018-06-30
    IIF 38 - director → ME
  • 31
    KATALYST PROJECTS LIMITED - 2006-11-10
    Solway House, Tinwald Downs Road Heathhall, Dumfries, Dumfriesshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2008-03-31
    IIF 26 - director → ME
  • 32
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1994-11-21 ~ 1994-12-01
    IIF 51 - director → ME
  • 33
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-07-08 ~ 2007-12-11
    IIF 21 - director → ME
  • 34
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 14 - director → ME
  • 35
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-15 ~ 2007-12-11
    IIF 19 - director → ME
  • 36
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-19 ~ 2005-07-15
    IIF 13 - director → ME
  • 37
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-02-07 ~ 2000-05-31
    IIF 46 - director → ME
    ~ 1993-03-12
    IIF 47 - director → ME
  • 38
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-05-31
    IIF 48 - director → ME
  • 39
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 45 - director → ME
  • 40
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2004-02-04
    IIF 34 - director → ME
  • 41
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved corporate (3 parents)
    Officer
    2002-08-28 ~ 2007-11-29
    IIF 50 - director → ME
  • 42
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-05-08
    IIF 44 - director → ME
  • 43
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-03-31
    IIF 31 - director → ME
  • 44
    SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
    17 Blythswood Square, Glasgow, Lanarkshire
    Corporate (3 parents, 16 offsprings)
    Officer
    2003-04-07 ~ 2009-08-11
    IIF 37 - director → ME
  • 45
    Blairmore Farm, Fowlis Wester, Crieff, Perthshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,381 GBP2020-10-31
    Officer
    2011-10-12 ~ 2018-09-20
    IIF 3 - director → ME
  • 46
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-02-25 ~ 2007-12-11
    IIF 36 - director → ME
  • 47
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2005-11-25
    IIF 32 - director → ME
  • 48
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    26 Little Trinity Lane, Mansion House, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-12-31
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.