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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, David Robert

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

    Registered addresses and corresponding companies

    • icon of address 31 Ranelagh House, Elystan Place, London, SW3 3LD

      IIF 1
  • 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

    • icon of address 31 Ranelagh House, Elystan Place, London, SW3 3LD

      IIF 12 IIF 13
  • Shaw, David Robert
    British venture capitalist born in May 1948

    Registered addresses and corresponding companies

    • icon of address 31 Ranelagh House, Elystan Place, London, SW3 3LD

      IIF 14
  • Shaw, David Robert
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Blair Terrace, Portpatrick, Stranraer, DG9 8SY, Scotland

      IIF 15

    • icon of address Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE

      IIF 16
  • Shaw, David Robert
    British chairman born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE

      IIF 17
  • Shaw, David Robert
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE

      IIF 18
  • 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

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

      IIF 52
  • Shaw, David Robert
    British non-executive director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Shaw, David Robert
    British none born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Mr David Robert Shaw
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Blair Terrace, Portpatrick, Stranraer, DG9 8SY, Scotland

      IIF 56
child relation
Offspring entities and appointments
Active 5
  • 1
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    icon of address Cameron House, First Floor, Forthside Way, Stirling, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-10-04 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Equity (Company account)
    99,687 GBP2019-10-31
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address Unit 9 Arundel Mews, 13-18 Arundel Place, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address 3 Blair Terrace, Portpatrick, Stranraer, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -843,271 GBP2024-03-31
    Officer
    icon of calendar 2010-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-03-11 ~ now
    IIF 56 - 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
    icon of address 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
    icon of calendar 2013-10-10 ~ now
    IIF 53 - Director → ME
Ceased 49
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,978 GBP2015-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2007-12-11
    IIF 31 - Director → ME
  • 2
    icon of address 14 Melville Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-14 ~ 2010-03-03
    IIF 27 - Director → ME
  • 3
    KATALYST PROJECTS LIMITED - 2012-07-12
    icon of address 61 Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2008-03-31
    IIF 30 - Director → ME
  • 4
    RUGBARNS LIMITED - 1976-12-31
    icon of address The Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    IIF 7 - Director → ME
  • 5
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2005-10-18
    IIF 23 - Director → ME
  • 6
    BIRDWAYS LIMITED - 2000-07-06
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2007-12-11
    IIF 42 - Director → ME
  • 7
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-12-11
    IIF 44 - Director → ME
  • 8
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    REAMADD LIMITED - 1999-12-14
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2010-01-28
    IIF 32 - Director → ME
  • 9
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    icon of calendar ~ 2008-04-01
    IIF 38 - Director → ME
  • 10
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2009-07-31
    IIF 37 - Director → ME
  • 11
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-12-15 ~ 2007-12-11
    IIF 36 - Director → ME
  • 12
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2007-12-11
    IIF 34 - Director → ME
  • 13
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2007-12-11
    IIF 24 - Director → ME
  • 14
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-04 ~ 2007-12-11
    IIF 43 - Director → ME
  • 15
    NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    LOTHIAN FIFTY (504) LIMITED - 1998-05-26
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2007-12-11
    IIF 47 - Director → ME
  • 16
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    icon of address 95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2007-12-11
    IIF 39 - Director → ME
  • 17
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2007-12-11
    IIF 25 - Director → ME
  • 18
    FASTPLATE LIMITED - 2005-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -14,312 GBP2015-12-31
    Officer
    icon of calendar 2005-02-21 ~ 2007-12-11
    IIF 26 - Director → ME
  • 19
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    icon of address 5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    icon of calendar 1997-09-18 ~ 2007-12-11
    IIF 49 - Director → ME
  • 20
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    icon of address 135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2000-05-31
    IIF 11 - Director → ME
  • 21
    icon of address Columba 1400, Staffin, Isle Of Skye
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ 2019-06-21
    IIF 55 - Director → ME
  • 22
    icon of address Columba 1400, Staffin, Isle Of Skye
    Active Corporate (9 parents)
    Equity (Company account)
    28,717 GBP2021-12-31
    Officer
    icon of calendar 2013-06-24 ~ 2019-06-21
    IIF 54 - Director → ME
  • 23
    icon of address C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-30 ~ 1999-09-30
    IIF 13 - Director → ME
  • 24
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    icon of address C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-07 ~ 1997-09-03
    IIF 14 - Director → ME
  • 25
    DUNDASMERGE PLC - 1999-01-15
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2023-05-23
    IIF 21 - Director → ME
  • 26
    JETGLORY LIMITED - 1992-09-28
    icon of address 9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-10-30 ~ 1994-09-09
    IIF 12 - Director → ME
  • 27
    DUNWILCO (1634) PLC - 2009-11-11
    icon of address Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2014-12-12
    IIF 22 - Director → ME
  • 28
    CLAYCALL LIMITED - 2004-01-27
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2007-12-11
    IIF 41 - Director → ME
  • 29
    HANUMEN LIMITED - 1993-07-23
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-10-31 ~ 1997-07-01
    IIF 1 - Director → ME
  • 30
    icon of address 14 Suite 2, New Mart Road, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2018-06-30
    IIF 52 - Director → ME
  • 31
    KATALYST PROJECTS LIMITED - 2006-11-10
    icon of address Solway House, Tinwald Downs Road Heathhall, Dumfries, Dumfriesshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2008-03-31
    IIF 40 - Director → ME
  • 32
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    icon of address Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-21 ~ 1994-12-01
    IIF 10 - Director → ME
  • 33
    NOBLEFAIR LIMITED - 1998-08-03
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-08 ~ 2007-12-11
    IIF 35 - Director → ME
  • 34
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-18 ~ 2007-12-11
    IIF 29 - Director → ME
  • 35
    SAMSIRK 5991 LIMITED - 1996-02-08
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 2007-12-11
    IIF 33 - Director → ME
  • 36
    INTERCEDE 1857 LIMITED - 2003-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2005-07-15
    IIF 28 - Director → ME
  • 37
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-07 ~ 2000-05-31
    IIF 4 - Director → ME
    icon of calendar ~ 1993-03-12
    IIF 5 - Director → ME
  • 38
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-31
    IIF 6 - Director → ME
  • 39
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-31
    IIF 3 - Director → ME
  • 40
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2004-02-04
    IIF 48 - Director → ME
  • 41
    INTERCEDE 1507 LIMITED - 2000-03-22
    icon of address 12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2007-11-29
    IIF 9 - 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
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-08
    IIF 2 - Director → ME
  • 43
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    icon of address Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2008-03-31
    IIF 45 - Director → ME
  • 44
    SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
    icon of address 17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2009-08-11
    IIF 51 - Director → ME
  • 45
    icon of address Blairmore Farm, Fowlis Wester, Crieff, Perthshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,381 GBP2020-10-31
    Officer
    icon of calendar 2011-10-12 ~ 2018-09-20
    IIF 19 - Director → ME
  • 46
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar ~ 1996-06-04
    IIF 8 - Director → ME
  • 47
    SHARPTRAVEL LIMITED - 2001-01-26
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2007-12-11
    IIF 50 - Director → ME
  • 48
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2005-11-25
    IIF 46 - Director → ME
  • 49
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2007-12-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.