logo
explain how to read the page

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 David Robert Shaw

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Saffery, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 1

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

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

    Resident in Scotland

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

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Shaw, David Robert
    British company director born in May 1948

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 58 IIF 59
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Saffery Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 5 - Director → ME
  • 3
    Unit 9 Arundel Mews, 13-18 Arundel Place, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 31 - Director → ME
  • 4
    3 Blair Terrace, Portpatrick, Stranraer, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -843,271 GBP2024-03-31
    Officer
    2010-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 2 - 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 09248655
    BUFF NEWCO LIMITED - 2014-03-28
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,634,094 GBP2017-12-31
    Officer
    2013-10-10 ~ now
    IIF 10 - Director → ME
Ceased 51

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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