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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

Shaw, Richard James

    Related profiles found in government register
  • Shaw, Richard James
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 6 St. Andrews Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 4 IIF 5 IIF 6

    • 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 7 IIF 8

    • Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 9 IIF 10

    • Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 11 IIF 12 IIF 13

    • 1, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom

      IIF 14

    • 102, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom

      IIF 15 IIF 16

    • Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 84 Doods Park Road, Reigate, RH2 0PU

      IIF 20
  • Shaw, Richard
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 21
  • Shaw, Richard
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

      IIF 22

    • Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

      IIF 23 IIF 24

    • 112, Jermyn Street, London, SW1Y 6LS

      IIF 25

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Door 3, 1-2 Silex Street, London, SE1 0DP, England

      IIF 29 IIF 30

    • Door 3, 1-2 Silex Street, London, SE1 0DP, United Kingdom

      IIF 31
  • Shaw, Richard
    British investment director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, B78 3QU, England

      IIF 32 IIF 33
  • Shaw, Richard James
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
    - now 10233900
    DMWSL 827 LIMITED
    - 2016-08-31 10233900 11587281, 12903199, 04666989... (more)
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    2016-07-22 ~ 2020-01-15
    IIF 25 - Director → ME
  • 2
    ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
    - now 10233878
    DMWSL 826 LIMITED
    - 2016-08-31 10233878 11587281, 12903199, 04666989... (more)
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    2016-07-22 ~ 2020-01-15
    IIF 28 - Director → ME
  • 3
    BRIDEWELL BIDCO LIMITED
    - now 13262400
    PIXIU BIDCO LIMITED
    - 2021-08-13 13262400
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2025-05-07
    IIF 18 - Director → ME
  • 4
    BRIDEWELL GROUP HOLDINGS LIMITED
    - now 13256464
    PIXIU TOPCO LIMITED
    - 2021-08-24 13256464
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-10 ~ 2025-05-07
    IIF 19 - Director → ME
  • 5
    BRIDEWELL GROUP LIMITED
    - now 13259502
    PIXIU MIDCO LIMITED
    - 2021-08-13 13259502
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2025-05-07
    IIF 17 - Director → ME
  • 6
    CUBELOGIC GROUP HOLDINGS LIMITED
    - now 12595911
    EMILIO TOPCO LIMITED
    - 2020-07-08 12595911
    Door 3, 1-2 Silex Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    -106,057 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-05-11 ~ 2024-02-13
    IIF 29 - Director → ME
  • 7
    CUBELOGIC GROUP LIMITED
    - now 12598984
    EMILIO MIDCO LIMITED
    - 2020-07-08 12598984
    Door 3, 1-2 Silex Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,152 GBP2021-12-31
    Officer
    2020-05-13 ~ 2024-02-13
    IIF 31 - Director → ME
  • 8
    CUBELOGIC TRADING GROUP LIMITED
    - now 12601370
    EMILIO BIDCO LIMITED
    - 2020-07-08 12601370
    Door 3, 1-2 Silex Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,173,572 GBP2021-12-31
    Officer
    2020-05-14 ~ 2024-02-13
    IIF 30 - Director → ME
  • 9
    FLYDOCS SYSTEMS (MIDCO) LIMITED
    - now 09257311
    HAMSARD 3354 LIMITED
    - 2015-04-15 09257311 06778337, 11013245, 16103206... (more)
    Lewis Building, Bull Street, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    431,884 GBP2024-12-31
    Officer
    2015-03-19 ~ 2016-06-09
    IIF 32 - Director → ME
  • 10
    FLYDOCS SYSTEMS (TOPCO) LIMITED
    - now 09304098
    HAMSARD 3356 LIMITED
    - 2015-04-15 09304098 06778337, 11013245, 16103206... (more)
    Lewis Building, Bull Street, Birmingham, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    5,504,135 GBP2024-12-31
    Officer
    2015-03-18 ~ 2016-06-09
    IIF 33 - Director → ME
  • 11
    GCP (GENERAL PARTNER) LIMITED
    - now 04623203
    CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED - 2009-11-13
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 12 - Director → ME
  • 12
    GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 06678137
    CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2009-11-13
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 21 - Director → ME
  • 13
    GCP MEMBER LIMITED
    - now 03884890
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 11 - Director → ME
  • 14
    GROWTH CAPITAL PARTNERS GP LIMITED
    - now SC377348 OC340854
    GCP III GP LIMITED - 2017-03-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 7 - Director → ME
  • 15
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 34 - LLP Member → ME
  • 16
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 13 - Director → ME
  • 17
    INFINITY WORKS HOLDINGS LIMITED
    11878911
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,290,187 GBP2020-08-31
    Officer
    2019-03-22 ~ 2021-02-15
    IIF 24 - Director → ME
  • 18
    INFINITY WORKS MANAGEMENT LIMITED
    11878869
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -6,634,735 GBP2020-08-31
    Officer
    2019-03-22 ~ 2021-02-15
    IIF 23 - Director → ME
  • 19
    INFINITY WORKS MIDCO LIMITED
    11878950
    20 St. Andrew Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Equity (Company account)
    128,893 GBP2020-08-31
    Officer
    2019-03-22 ~ 2021-02-15
    IIF 22 - Director → ME
  • 20
    PACKAGING TECHNOLOGIES EBT LIMITED
    09119595
    2nd Floor, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 26 - Director → ME
  • 21
    PLENITUDE CONSULTING BUSINESS SERVICES LIMITED
    - now 14155694
    PROJECT LION BIDCO LIMITED
    - 2022-09-07 14155694 12290689, 14155316, 12290560
    30 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 5 - Director → ME
  • 22
    PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
    - now 14154684
    PROJECT LION TOPCO LIMITED
    - 2022-09-07 14154684
    30 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 4 - Director → ME
  • 23
    PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED
    - now 14155316
    PROJECT LION MIDCO LIMITED
    - 2022-09-07 14155316 12290689, 14155694, 12290560
    30 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 6 - Director → ME
  • 24
    PROJECT CYCLONE BIDCO LIMITED
    16031163 16030515
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 20 - Director → ME
  • 25
    PROJECT CYCLONE MIDCO LIMITED
    16030515 16031163
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 10 - Director → ME
  • 26
    PROJECT CYCLONE TOPCO LIMITED
    16029440
    Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 9 - Director → ME
  • 27
    PROMETHEUS BIDCO LIMITED
    SC868286 SC868262
    Level 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 1 - Director → ME
  • 28
    PROMETHEUS MIDCO LIMITED
    SC868262 SC868286
    Level 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 3 - Director → ME
  • 29
    PROMETHEUS TOPCO LIMITED
    SC868233
    Level 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 2 - Director → ME
  • 30
    ROMAN TOPCO LIMITED
    09243667
    Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 31
    SCP FEEDER GP LIMITED
    SC390743
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 8 - Director → ME
  • 32
    SION BIDCO LIMITED
    11680047
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2024-06-07
    IIF 14 - Director → ME
  • 33
    SION MIDCO LIMITED
    11680008
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2024-06-07
    IIF 16 - Director → ME
  • 34
    SION TOPCO LIMITED
    11679768
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2024-06-07
    IIF 15 - Director → ME

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