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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaw, David Robert

child relation
Offspring entities and appointments 56
  • 1
    101 INVESTMENTS (GP) LIMITED
    - now 05369392 LP012573... (more)
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED
    - 2005-06-09 05369392 05369395... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 57 - Director → ME
  • 2
    ABERFORTH SMALLER COMPANIES TRUST PLC
    SC126524
    Active Corporate (24 parents)
    Officer
    1994-10-14 ~ 2010-03-03
    IIF 44 - Director → ME
  • 3
    ANNAN HOUSE LIMITED - now
    KATALYST PROJECTS LIMITED
    - 2012-07-12 SC313355 SC281222... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ 2008-03-31
    IIF 54 - Director → ME
  • 4
    AQUALISA PRODUCTS LIMITED
    - now 01281596
    RUGBARNS LIMITED
    - 1976-12-31 01281596
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-08-09
    IIF 8 - Director → ME
  • 5
    ARDGOWAN LIMITED
    SC873141
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATLANTIC SAV LIMITED - now
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED
    - 2005-11-08 05369397 05369392... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 29 - Director → ME
  • 7
    BC FRIENDS AND FAMILY LIMITED
    - now 04014668
    BIRDWAYS LIMITED - 2000-07-06
    Dissolved Corporate (13 parents)
    Officer
    2000-07-20 ~ 2007-12-11
    IIF 39 - Director → ME
  • 8
    BPE LEGACY LIMITED - now
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525 03220373... (more)
    COUNTY NATWEST VENTURES LIMITED
    - 1993-01-01 01358525
    COUNTY DEVELOPMENT CAPITAL LIMITED
    - 1987-06-01 01358525
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-03-14) ~ 2007-12-11
    IIF 45 - Director → ME
  • 9
    BRIDGEPOINT ADVISERS GROUP LIMITED - now
    BRIDGEPOINT CAPITAL GROUP LIMITED
    - 2011-12-21 03880081 01899316... (more)
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD.
    - 2000-10-04 03880081 01899316
    REAMADD LIMITED
    - 1999-12-14 03880081
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1999-12-13 ~ 2010-01-28
    IIF 15 - Director → ME
  • 10
    BRIDGEPOINT ADVISERS HOLDINGS - now
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP
    - 2002-01-18 01899316 03880081
    BRIDGEPOINT CAPITAL GROUP
    - 2000-09-28 01899316 03880081... (more)
    NATWEST EQUITY PARTNERS GROUP
    - 2000-05-23 01899316 03140153
    COUNTY NATWEST VENTURES (GROUP) LIMITED
    - 1997-09-29 01899316
    COUNTY NATWEST VENTURES (GROUP) LIMITED
    - 1997-09-26 01899316
    COUNTY LIMITED
    - 1989-12-12 01899316 02008984
    COUNTY HOLDINGS LIMITED
    - 1986-05-23 01899316
    Active Corporate (77 parents, 198 offsprings)
    Officer
    (before 1992-03-14) ~ 2008-04-01
    IIF 33 - Director → ME
  • 11
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 01358525... (more)
    NATWEST PRIVATE EQUITY LIMITED
    - 1997-01-01 03220373 01358525
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1996-07-01 ~ 2009-07-31
    IIF 32 - Director → ME
  • 12
    BRIDGEPOINT CAPITAL (GP) LIMITED
    - now 03140153 01899316... (more)
    NATWEST EQUITY PARTNERS (GP) LIMITED
    - 2000-05-08 03140153 01899316
    NATWEST VENTURES (GP) LIMITED
    - 1997-09-29 03140153 03220373... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-12-15 ~ 2007-12-11
    IIF 31 - Director → ME
  • 13
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED
    - 2000-05-08 03139614
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1996-03-01 ~ 2007-12-11
    IIF 28 - Director → ME
  • 14
    BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED
    - now 05369393
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED
    - 2005-12-20 05369393 05369392... (more)
    Active Corporate (20 parents)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 35 - Director → ME
  • 15
    BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED
    - now SC206489 SC184079
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED
    - 2000-09-04 SC206489 SC184079... (more)
    LOTHIAN FIFTY (644) LIMITED
    - 2000-05-15 SC206489 SC192452... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2007-12-11
    IIF 41 - Director → ME
  • 16
    BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED
    - now SC184079 SC206489
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED
    - 2000-05-08 SC184079 SC206489
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2007-12-11
    IIF 51 - Director → ME
  • 17
    BRIDGEPOINT CAPITAL TRUSTEE LIMITED
    - now 00949306
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED
    - 2000-05-08 00949306
    GARTMORE ADMINISTRATION LIMITED
    - 1999-02-18 00949306
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    1998-12-03 ~ 2007-12-11
    IIF 34 - Director → ME
  • 18
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED
    - 2005-03-15 05369383 05369395... (more)
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 40 - Director → ME
  • 19
    BRIDGEPOINT EUROPE III FP (GP) LIMITED
    - now SC279897 SC330160... (more)
    FASTPLATE LIMITED - 2005-02-18
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2007-12-11
    IIF 42 - Director → ME
  • 20
    BRIDGEPOINT PRIVATE EQUITY GROWTH FUND LIMITED
    - now 02959649
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
    - 2000-05-24 02959649
    Dissolved Corporate (23 parents)
    Officer
    1997-09-18 ~ 2007-12-11
    IIF 53 - Director → ME
  • 21
    CNW NOMINEES LIMITED
    - now 00264709 00974478
    COUNTY NATWEST NOMINEES LIMITED
    - 1998-02-03 00264709
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2000-05-31
    IIF 14 - Director → ME
  • 22
    COLUMBA 1400
    SC178379
    Active Corporate (44 parents)
    Officer
    2011-12-08 ~ 2019-06-21
    IIF 25 - Director → ME
  • 23
    COLUMBA 1400 STAFFIN LIMITED
    SC299031
    Active Corporate (20 parents)
    Officer
    2013-06-24 ~ 2019-06-21
    IIF 24 - Director → ME
  • 24
    CORNDRIVE LIMITED
    02739844
    Active Corporate (12 parents)
    Officer
    1992-10-30 ~ 1999-09-30
    IIF 10 - Director → ME
  • 25
    CORTWORTH LIMITED
    - now 02862504
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    Active Corporate (21 parents, 1 offspring)
    Officer
    1994-01-07 ~ 1997-09-03
    IIF 5 - Director → ME
  • 26
    CT PRIVATE EQUITY TRUST PLC
    - now SC179412
    BMO PRIVATE EQUITY TRUST PLC
    - 2022-06-30 SC179412
    F&C PRIVATE EQUITY TRUST PLC
    - 2018-11-09 SC179412
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2023-05-23
    IIF 18 - Director → ME
  • 27
    DYSLEXIA SCOTLAND
    - now SC153321
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    Active Corporate (59 parents)
    Officer
    2008-10-04 ~ 2026-01-12
    IIF 47 - Director → ME
  • 28
    ERNE HOLDINGS LIMITED
    - now 02739803
    JETGLORY LIMITED - 1992-09-28
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1992-10-30 ~ 1994-09-09
    IIF 3 - Director → ME
  • 29
    F&C PRIVATE EQUITY ZEROS PLC
    - now SC366628
    DUNWILCO (1634) PLC - 2009-11-11
    Dissolved Corporate (11 parents)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 19 - Director → ME
  • 30
    G.I. FOUNDERS LIMITED
    - now 02728515
    ADJUSTPOINT LIMITED - 1992-08-10
    Dissolved Corporate (15 parents)
    Officer
    2002-02-04 ~ 2007-12-11
    IIF 37 - Director → ME
  • 31
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED
    - 2004-01-27 04927205
    Active Corporate (18 parents)
    Officer
    2004-01-19 ~ 2007-12-11
    IIF 38 - Director → ME
  • 32
    GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
    AEROSPACE COMPOSITE TECHNOLOGIES LTD.
    - 2003-10-01 02829302
    HANUMEN LIMITED - 1993-07-23
    Active Corporate (38 parents)
    Officer
    1996-10-31 ~ 1997-07-01
    IIF 12 - Director → ME
  • 33
    INSPIRING SCOTLAND
    SC342436
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2018-06-30
    IIF 21 - Director → ME
  • 34
    JADKAN PROPERTY LTD.
    SC409272
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 17 - Director → ME
  • 35
    KATALYST PROJECTS (2005) LIMITED
    - now SC281222 SC313355
    KATALYST PROJECTS LIMITED
    - 2006-11-10 SC281222 SC313355
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2008-03-31
    IIF 36 - Director → ME
  • 36
    LEE COOPER GROUP LIMITED - now
    CHIEFCO HOLDINGS PLC
    - 1995-03-16 02984862
    DE FACTO 373 LIMITED - 1994-11-14
    Dissolved Corporate (44 parents)
    Officer
    1994-11-21 ~ 1994-12-01
    IIF 13 - Director → ME
  • 37
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED
    - 1998-08-03 03581576
    Active Corporate (21 parents)
    Officer
    1998-07-08 ~ 2007-12-11
    IIF 30 - Director → ME
  • 38
    LORAC 3 LIMITED
    - now 05369395 09306213... (more)
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED
    - 2006-09-06 05369395 05369392... (more)
    Active Corporate (19 parents)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 49 - Director → ME
  • 39
    LORAC 5991 LIMITED
    - now 03140145 09306213... (more)
    SAMSIRK 5991 LIMITED
    - 1996-02-08 03140145
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-12-15 ~ 2007-12-11
    IIF 26 - Director → ME
  • 40
    MADE UP MEDIA LIMITED
    06061104
    Dissolved Corporate (15 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 43 - Director → ME
  • 41
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    INTERCEDE 1857 LIMITED - 2003-08-22
    Dissolved Corporate (25 parents)
    Officer
    2004-01-19 ~ 2005-07-15
    IIF 48 - Director → ME
  • 42
    NATWEST FINANCE LIMITED
    - now 00839590
    COUNTY NATWEST LIMITED
    - 1998-02-10 00839590 02106408... (more)
    NATWEST INVESTMENT BANK LIMITED
    - 1991-12-31 00839590
    COUNTY BANK LIMTED
    - 1986-06-16 00839590
    Dissolved Corporate (41 parents)
    Officer
    1997-02-07 ~ 2000-05-31
    IIF 4 - Director → ME
    (before 1992-04-23) ~ 1993-03-12
    IIF 6 - Director → ME
  • 43
    NATWEST VENTURES INVESTMENTS LIMITED
    - now 02106408 03036819... (more)
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED
    - 1993-01-01 02106408
    COUNTY NATWEST 1987 LIMITED
    - 1989-12-04 02106408 00839590
    COUNTY NATWEST LIMITED
    - 1987-06-01 02106408 00839590
    GIANTHILL LIMITED
    - 1987-04-27 02106408
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-14) ~ 2000-05-31
    IIF 7 - Director → ME
  • 44
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED
    - 1998-05-12 02479900
    MAPTERM LIMITED
    - 1990-04-09 02479900
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-12) ~ 2000-05-31
    IIF 2 - Director → ME
  • 45
    NORCROS PLC - now
    NORCROS (HOLDINGS) LIMITED
    - 2007-06-15 03691883
    STORMGRANGE LIMITED
    - 2000-02-07 03691883
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2004-02-04
    IIF 52 - Director → ME
  • 46
    PROTOCOL ASSOCIATES LIMITED
    - now 03875274
    INTERCEDE 1507 LIMITED - 2000-03-22
    Dissolved Corporate (25 parents)
    Officer
    2002-08-28 ~ 2007-11-29
    IIF 11 - Director → ME
  • 47
    ROKEST LIMITED
    SC387998
    Active Corporate (5 parents)
    Officer
    2010-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 48
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED
    - 1998-05-12 01407013 02479900
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED
    - 1997-01-01 01407013
    GROWTH OPTIONS LIMITED
    - 1985-09-23 01407013
    Dissolved Corporate (52 parents)
    Officer
    (before 1992-03-15) ~ 2000-05-08
    IIF 1 - Director → ME
  • 49
    SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY
    - now SC130811
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    Active Corporate (63 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2008-03-31
    IIF 46 - Director → ME
  • 50
    SEP VENTURES LIMITED
    - now SC189451 SC214930
    SCOTTISH EQUITY PARTNERS LIMITED
    - 2008-11-03 SC189451 SO301884
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2003-04-07 ~ 2009-08-11
    IIF 56 - Director → ME
  • 51
    SHALARK PROPERTY MANAGEMENT LTD.
    SC409278
    Dissolved Corporate (5 parents)
    Officer
    2011-10-12 ~ 2018-09-20
    IIF 16 - Director → ME
  • 52
    SWEAT UNION LIMITED
    - now 08727354 09248655
    SWEAT GYMS LIMITED
    - 2014-12-15 08727354 09248655
    BUFF NEWCO LIMITED
    - 2014-03-28 08727354
    Liquidation Corporate (10 parents)
    Officer
    2013-10-10 ~ now
    IIF 22 - Director → ME
  • 53
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED
    - 2001-01-26 03921696
    Active Corporate (20 parents)
    Officer
    2000-02-25 ~ 2007-12-11
    IIF 55 - Director → ME
  • 54
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Active Corporate (117 parents)
    Officer
    (before 1993-06-09) ~ 1996-06-04
    IIF 9 - Director → ME
  • 55
    VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now
    VIRGIN ACTIVE GROUP LIMITED
    - 2006-03-10 04349178 02664542
    DE FACTO 979 LIMITED
    - 2002-07-16 04349178 04169831... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2005-11-25
    IIF 50 - Director → ME
  • 56
    VIRGIN ACTIVE GROUP LIMITED
    - now 02664542 04349178
    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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-12-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.