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
Shaw, David Robert
- British born in May 1948Registered addresses and corresponding companies
Shaw, David Robert
31 Ranelagh House, Elystan Place, London, SW3 3LD
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in May 1948Registered addresses and corresponding companies
Shaw, David Robert
31 Ranelagh House, Elystan Place, London, SW3 3LD
IIF 5
- British investment banker born in May 1948Registered addresses and corresponding companies
Shaw, David Robert
31 Ranelagh House, Elystan Place, London, SW3 3LD
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1948
Shaw, David Robert
Resident in Scotland
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 15Blairmore Farm, Fowlis Wester, Crieff, Perthshire, PH7 3NW, Scotland
IIF 163 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 176th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
IIF 1880, George Street, Edinburgh, EH2 3BU
IIF 19C/o Saffery, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 20Level 1, Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
IIF 21C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 223, Blair Terrace, Portpatrick, Stranraer, DG9 8SY, Scotland
IIF 23Fauran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, DG9 8LE
IIF 24Fuaran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, DG9 8LE, Scotland
IIF 25Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in May 1948
Mr David Robert Shaw
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 15 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-02-18 ~ 2007-12-11IIF 57 - Director → ME
- 2
ABERFORTH SMALLER COMPANIES TRUST PLC
SC12652414 Melville Street, EdinburghActive Corporate (24 parents)Officer1994-10-14 ~ 2010-03-03IIF 44 - Director → ME - 3ANNAN HOUSE LIMITED - now61 Dublin Street, EdinburghDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-03-31IIF 54 - Director → ME
- 4
- 5
ARDGOWAN LIMITED
SC873141C/o Saffery Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ATLANTIC SAV LIMITED - nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-315 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 29 - Director → ME
- 7BIRDWAYS LIMITED - 2000-07-0695 Wigmore Street, London, England And WalesDissolved Corporate (13 parents)Officer2000-07-20 ~ 2007-12-11IIF 39 - Director → ME
- 8BPE LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24COUNTY NATWEST VENTURES LIMITED
- 1993-01-01 01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01 013585251 More London Place, LondonDissolved Corporate (40 parents)Officer(before 1992-03-14) ~ 2007-12-11IIF 45 - Director → ME - 9BRIDGEPOINT ADVISERS GROUP LIMITED - now
REAMADD LIMITED
- 1999-12-14 038800815 Marble Arch, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1999-12-13 ~ 2010-01-28IIF 15 - Director → ME - 10BRIDGEPOINT ADVISERS HOLDINGS - now
COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-29 01899316COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-26 01899316COUNTY HOLDINGS LIMITED
- 1986-05-23 018993165 Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Officer(before 1992-03-14) ~ 2008-04-01IIF 33 - Director → ME - 11
- 125 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1995-12-15 ~ 2007-12-11IIF 31 - Director → ME
- 13
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08 031396145 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer1996-03-01 ~ 2007-12-11IIF 28 - Director → ME - 145 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-02-18 ~ 2007-12-11IIF 35 - Director → ME
- 1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2000-05-04 ~ 2007-12-11IIF 41 - Director → ME
- 16NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer1999-03-01 ~ 2007-12-11IIF 51 - Director → ME
- 17
NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08 00949306GARTMORE ADMINISTRATION LIMITED
- 1999-02-18 00949306Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-09-25
Commencement of winding up on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer1998-12-03 ~ 2007-12-11IIF 34 - Director → ME - 185 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2005-02-18 ~ 2007-12-11IIF 40 - Director → ME
- 19FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2005-02-21 ~ 2007-12-11IIF 42 - Director → ME
- 20
- 21
- 22
COLUMBA 1400
SC178379Columba 1400, Staffin, Isle Of SkyeActive Corporate (44 parents)Officer2011-12-08 ~ 2019-06-21IIF 25 - Director → ME - 23
COLUMBA 1400 STAFFIN LIMITED
SC299031Columba 1400, Staffin, Isle Of SkyeActive Corporate (20 parents)Officer2013-06-24 ~ 2019-06-21IIF 24 - Director → ME - 24
CORNDRIVE LIMITED
02739844C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (11 parents)Officer1992-10-30 ~ 1999-09-30IIF 4 - Director → ME - 25VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (21 parents, 1 offspring)Officer1994-01-07 ~ 1997-09-03IIF 2 - Director → ME
- 26
BMO PRIVATE EQUITY TRUST PLC
- 2022-06-30 SC179412F&C PRIVATE EQUITY TRUST PLC
- 2018-11-09 SC179412MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09DUNDASMERGE PLC - 1999-01-156th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (22 parents, 4 offsprings)Officer2009-11-12 ~ 2023-05-23IIF 18 - Director → ME - 27SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27Cameron House, First Floor, Forthside Way, Stirling, ScotlandActive Corporate (59 parents)Officer2008-10-04 ~ 2026-01-12IIF 47 - Director → ME
- 28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-26
Date of completion or termination of CVA on 2017-11-07JETGLORY LIMITED - 1992-09-289 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (22 parents)Officer1992-10-30 ~ 1994-09-09IIF 1 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-07-06DUNWILCO (1634) PLC - 2009-11-11Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (10 parents)Officer2009-11-12 ~ 2014-12-12IIF 19 - Director → ME - 30ADJUSTPOINT LIMITED - 1992-08-1030 Warwick Street, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ 2007-12-11IIF 37 - Director → ME
- 31
- 32GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01 02829302HANUMEN LIMITED - 1993-07-2311th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (38 parents)Officer1996-10-31 ~ 1997-07-01IIF 5 - Director → ME - 33
INSPIRING SCOTLAND
SC34243614 Suite 2, New Mart Road, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2010-03-12 ~ 2018-06-30IIF 21 - Director → ME - 34
JADKAN PROPERTY LTD.
SC409272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10 during the appointment or period of control
Due to be dissolved on 2021-07-22 during the appointment or period of control3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (5 parents)Officer2011-10-12 ~ dissolvedIIF 17 - Director → ME - 35
- 36LEE COOPER GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06CHIEFCO HOLDINGS PLC
- 1995-03-16 02984862DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (44 parents)Officer1994-11-21 ~ 1994-12-01IIF 13 - Director → ME - 37
NOBLEFAIR LIMITED
- 1998-08-03 035815765 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer1998-07-08 ~ 2007-12-11IIF 30 - Director → ME - 385 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2005-02-18 ~ 2007-12-11IIF 49 - Director → ME
- 39
SAMSIRK 5991 LIMITED
- 1996-02-08 031401455 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1995-12-15 ~ 2007-12-11IIF 26 - Director → ME - 40
MADE UP MEDIA LIMITED
06061104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-01 during the appointment or period of control
Dissolved on 2013-03-06 during the appointment or period of controlUnit 9 Arundel Mews, 13-18 Arundel Place, Brighton, East SussexDissolved Corporate (15 parents)Officer2007-10-16 ~ dissolvedIIF 43 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-19
Dissolved on 2015-11-12INTERCEDE 1857 LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (25 parents)Officer2004-01-19 ~ 2005-07-15IIF 48 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST INVESTMENT BANK LIMITED
- 1991-12-31 00839590COUNTY BANK LIMTED
- 1986-06-16 00839590250 Bishopsgate, London, EnglandDissolved Corporate (41 parents)Officer1997-02-07 ~ 2000-05-31IIF 8 - Director → ME(before 1992-04-23) ~ 1993-03-12IIF 9 - Director → ME - 43
- 44
- 45
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-25
Dissolved on 2019-12-26INTERCEDE 1507 LIMITED - 2000-03-2212/13 Alma Square, ScarboroughDissolved Corporate (25 parents)Officer2002-08-28 ~ 2007-11-29IIF 12 - Director → ME - 47
ROKEST LIMITED
SC3879983 Blair Terrace, Portpatrick, Stranraer, ScotlandActive Corporate (5 parents)Officer2010-11-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 48ROYAL BANK DEVELOPMENT CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED
- 1997-01-01 01407013GROWTH OPTIONS LIMITED
- 1985-09-23 014070131 Princes Street, LondonDissolved Corporate (52 parents)Officer(before 1992-03-15) ~ 2000-05-08IIF 6 - Director → ME - 49DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18Floor 4, Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (63 parents, 1 offspring)Officer2005-01-24 ~ 2008-03-31IIF 46 - Director → ME
- 50
- 51
SHALARK PROPERTY MANAGEMENT LTD.
SC409278Blairmore Farm, Fowlis Wester, Crieff, PerthshireDissolved Corporate (5 parents)Officer2011-10-12 ~ 2018-09-20IIF 16 - Director → ME - 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-14 during the appointment or period of controlBUFF NEWCO LIMITED
- 2014-03-28 08727354C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (10 parents)Officer2013-10-10 ~ nowIIF 22 - Director → ME - 53
- 54UK PRIVATE CAPITAL TRADE ASSOCIATION - nowUK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16 0169746148 Chancery Lane, 4th Floor, London, EnglandActive Corporate (115 parents)Officer(before 1993-06-09) ~ 1996-06-04IIF 3 - Director → ME - 55VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-02-19 ~ 2005-11-25IIF 50 - Director → ME
- 56VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2006-12-08 ~ 2007-12-31IIF 27 - Director → ME
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