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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

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

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

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 14
  • Shaw, David Robert
    British born in May 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 58

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

      IIF 59
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 05369397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 57 - Director → ME
  • 2
    ABERFORTH SMALLER COMPANIES TRUST PLC
    SC126524
    14 Melville Street, Edinburgh
    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)
    61 Dublin Street, Edinburgh
    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
    The Flyer's Way, Westerham, Kent
    Active Corporate (48 parents, 2 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-08-09
    IIF 10 - Director → ME
  • 5
    ARDGOWAN LIMITED
    SC873141
    C/o Saffery Level 4, 9 Haymarket Square, Edinburgh, Scotland
    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 05369395... (more)
    5 Marble Arch, London, United Kingdom
    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
    95 Wigmore Street, London, England And Wales
    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
    1 More London Place, London
    Dissolved Corporate (38 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
    5 Marble Arch, London, United Kingdom
    Active Corporate (27 parents, 5 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
    5 Marble Arch, London, United Kingdom
    Active Corporate (76 parents, 192 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
    5 Marble Arch, London, United Kingdom
    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 01358525... (more)
    5 Marble Arch, London, United Kingdom
    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
    5 Marble Arch, London, United Kingdom
    Active Corporate (33 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 05369397... (more)
    5 Marble Arch, London, United Kingdom
    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 SC200215... (more)
    50 Lothian Road, Edinburgh, Midlothian
    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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (20 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
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (23 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 05369397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (22 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (19 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
    5 Marble Arch, London, United Kingdom
    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
    135 Bishopgate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2000-05-31
    IIF 13 - Director → ME
  • 22
    COLUMBA 1400
    SC178379
    Columba 1400, Staffin, Isle Of Skye
    Active Corporate (44 parents)
    Officer
    2011-12-08 ~ 2019-06-21
    IIF 25 - Director → ME
  • 23
    COLUMBA 1400 STAFFIN LIMITED
    SC299031
    Columba 1400, Staffin, Isle Of Skye
    Active Corporate (20 parents)
    Officer
    2013-06-24 ~ 2019-06-21
    IIF 24 - Director → ME
  • 24
    CORNDRIVE LIMITED
    02739844
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (11 parents)
    Officer
    1992-10-30 ~ 1999-09-30
    IIF 14 - Director → ME
  • 25
    CORTWORTH LIMITED
    - now 02862504
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    1994-01-07 ~ 1997-09-03
    IIF 2 - 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
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (22 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
    Cameron House, First Floor, Forthside Way, Stirling, Scotland
    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
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (21 parents)
    Officer
    1992-10-30 ~ 1994-09-09
    IIF 1 - Director → ME
  • 29
    F&C PRIVATE EQUITY ZEROS PLC
    - now SC366628
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 19 - Director → ME
  • 30
    G.I. FOUNDERS LIMITED
    - now 02728515
    ADJUSTPOINT LIMITED - 1992-08-10
    30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ 2007-12-11
    IIF 37 - Director → ME
  • 31
    GEORGETOWN (NOMINEES) LIMITED
    - now 04927205
    CLAYCALL LIMITED
    - 2004-01-27 04927205
    5 Marble Arch, London, United Kingdom
    Active Corporate (16 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
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (38 parents)
    Officer
    1996-10-31 ~ 1997-07-01
    IIF 4 - Director → ME
  • 33
    INSPIRING SCOTLAND
    SC342436
    14 Suite 2, New Mart Road, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2018-06-30
    IIF 21 - Director → ME
  • 34
    JADKAN PROPERTY LTD.
    SC409272
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 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
    Solway House, Tinwald Downs Road Heathhall, Dumfries, Dumfriesshire
    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
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (43 parents)
    Officer
    1994-11-21 ~ 1994-12-01
    IIF 12 - Director → ME
  • 37
    LORAC (1998) LIMITED
    - now 03581576 03140145... (more)
    NOBLEFAIR LIMITED
    - 1998-08-03 03581576
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 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 05369397... (more)
    5 Marble Arch, London, United Kingdom
    Active Corporate (18 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
    5 Marble Arch, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-12-15 ~ 2007-12-11
    IIF 26 - Director → ME
  • 40
    MADE UP MEDIA LIMITED
    06061104
    Unit 9 Arundel Mews, 13-18 Arundel Place, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 43 - Director → ME
  • 41
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (23 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
    250 Bishopsgate, London, England
    Dissolved Corporate (39 parents)
    Officer
    1997-02-07 ~ 2000-05-31
    IIF 7 - Director → ME
    (before 1992-04-23) ~ 1993-03-12
    IIF 8 - 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
    250 Bishopsgate, London, England
    Dissolved Corporate (32 parents)
    Officer
    ~ 2000-05-31
    IIF 9 - Director → ME
  • 44
    NATWEST VENTURES MANAGERS LIMITED
    - now 02479900 01407013
    COLT (UK) PARTNERSHIP LIMITED
    - 1998-05-12 02479900
    MAPTERM LIMITED
    - 1990-04-09 02479900
    135 Bishopsgate, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-12) ~ 2000-05-31
    IIF 6 - Director → ME
  • 45
    NORCROS PLC - now
    NORCROS (HOLDINGS) LIMITED
    - 2007-06-15 03691883
    STORMGRANGE LIMITED
    - 2000-02-07 03691883
    Ladyfield House, Station Road, Wilmslow, Cheshire
    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
    12/13 Alma Square, Scarborough
    Dissolved Corporate (24 parents)
    Officer
    2002-08-28 ~ 2007-11-29
    IIF 11 - Director → ME
  • 47
    ROKEST LIMITED
    SC387998
    3 Blair Terrace, Portpatrick, Stranraer, Scotland
    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
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-03-15) ~ 2000-05-08
    IIF 5 - Director → ME
  • 49
    SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY
    - now SC130811
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
    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
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2003-04-07 ~ 2009-08-11
    IIF 56 - Director → ME
  • 51
    SHALARK PROPERTY MANAGEMENT LTD.
    SC409278
    Blairmore Farm, Fowlis Wester, Crieff, Perthshire
    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
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (7 parents)
    Officer
    2013-10-10 ~ now
    IIF 22 - Director → ME
  • 53
    THOMPSON TRUSTEES LIMITED
    - now 03921696
    SHARPTRAVEL LIMITED
    - 2001-01-26 03921696
    5 Marble Arch, London, United Kingdom
    Active Corporate (19 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
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    (before 1993-06-09) ~ 1996-06-04
    IIF 3 - 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 04334996... (more)
    26 Little Trinity Lane, Mansion House, London, England
    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
    26 Little Trinity Lane, Mansion House, London, England
    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 5 April 2026 and licensed under the Open Government Licence v3.0.