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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 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 44 IIF 45
  • Shaw, David Robert
    British company director born in May 1948

    Registered addresses and corresponding companies

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

      IIF 46
  • 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 56 IIF 57
  • 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
Active 5
  • 1
    C/o Saffery Level 4, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-18 ~ now
    IIF 6 - 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
  • 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 3 - Director → ME
  • 3
    Unit 9 Arundel Mews, 13-18 Arundel Place, Brighton, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 29 - 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 9 - 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
  • 5
    SWEAT GYMS LIMITED - 2014-12-15
    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 8 - Director → ME
Ceased 51
  • 1
    BRIDGEPOINT EUROPE III 'B' (GP) LIMITED - 2005-06-09
    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
    2005-02-18 ~ 2007-12-11
    IIF 43 - Director → ME
  • 2
    14 Melville Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1994-10-14 ~ 2010-03-03
    IIF 30 - Director → ME
  • 3
    KATALYST PROJECTS LIMITED - 2012-07-12
    61 Dublin Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-03-31
    IIF 40 - Director → ME
  • 4
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-08-09
    IIF 52 - Director → ME
  • 5
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 15 - Director → ME
  • 6
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ 2007-12-11
    IIF 25 - Director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-12-11
    IIF 31 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL GROUP LIMITED - 2011-12-21
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP LTD. - 2000-10-04
    REAMADD LIMITED - 1999-12-14
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-12-13 ~ 2010-01-28
    IIF 1 - Director → ME
  • 9
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    ~ 2008-04-01
    IIF 19 - Director → ME
  • 10
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    1996-07-01 ~ 2009-07-31
    IIF 18 - Director → ME
  • 11
    NATWEST EQUITY PARTNERS (GP) LIMITED - 2000-05-08
    NATWEST VENTURES (GP) LIMITED - 1997-09-29
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1995-12-15 ~ 2007-12-11
    IIF 17 - Director → ME
  • 12
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1996-03-01 ~ 2007-12-11
    IIF 14 - Director → ME
  • 13
    BRIDGEPOINT EUROPE III 'C' (GP) LIMITED - 2005-12-20
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 21 - Director → ME
  • 14
    NATWEST EQUITY PARTNERS SCOTTISH GP II LIMITED - 2000-09-04
    LOTHIAN FIFTY (644) LIMITED - 2000-05-15
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-05-04 ~ 2007-12-11
    IIF 27 - Director → ME
  • 15
    NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08
    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 (7 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2007-12-11
    IIF 37 - Director → ME
  • 16
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    1998-12-03 ~ 2007-12-11
    IIF 20 - Director → ME
  • 17
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 26 - Director → ME
  • 18
    FASTPLATE LIMITED - 2005-02-18
    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
    2005-02-21 ~ 2007-12-11
    IIF 28 - Director → ME
  • 19
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    1997-09-18 ~ 2007-12-11
    IIF 39 - Director → ME
  • 20
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2000-05-31
    IIF 55 - Director → ME
  • 21
    Columba 1400, Staffin, Isle Of Skye
    Active Corporate (7 parents)
    Officer
    2011-12-08 ~ 2019-06-21
    IIF 11 - Director → ME
  • 22
    Columba 1400, Staffin, Isle Of Skye
    Active Corporate (9 parents)
    Equity (Company account)
    28,717 GBP2021-12-31
    Officer
    2013-06-24 ~ 2019-06-21
    IIF 10 - Director → ME
  • 23
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (4 parents)
    Officer
    1992-10-30 ~ 1999-09-30
    IIF 57 - Director → ME
  • 24
    VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-01-07 ~ 1997-09-03
    IIF 44 - Director → ME
  • 25
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    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 (7 parents, 4 offsprings)
    Officer
    2009-11-12 ~ 2023-05-23
    IIF 4 - Director → ME
  • 26
    SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27
    Cameron House, First Floor, Forthside Way, Stirling, Scotland
    Active Corporate (8 parents)
    Officer
    2008-10-04 ~ 2026-01-12
    IIF 33 - Director → ME
  • 27
    JETGLORY LIMITED - 1992-09-28
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (3 parents)
    Officer
    1992-10-30 ~ 1994-09-09
    IIF 56 - Director → ME
  • 28
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 5 - Director → ME
  • 29
    ADJUSTPOINT LIMITED - 1992-08-10
    30 Warwick Street, London
    Dissolved Corporate
    Officer
    2002-02-04 ~ 2007-12-11
    IIF 23 - Director → ME
  • 30
    CLAYCALL LIMITED - 2004-01-27
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-19 ~ 2007-12-11
    IIF 24 - Director → ME
  • 31
    AEROSPACE COMPOSITE TECHNOLOGIES LTD. - 2003-10-01
    HANUMEN LIMITED - 1993-07-23
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1996-10-31 ~ 1997-07-01
    IIF 46 - Director → ME
  • 32
    14 Suite 2, New Mart Road, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2018-06-30
    IIF 7 - Director → ME
  • 33
    KATALYST PROJECTS LIMITED - 2006-11-10
    Solway House, Tinwald Downs Road Heathhall, Dumfries, Dumfriesshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2008-03-31
    IIF 22 - Director → ME
  • 34
    CHIEFCO HOLDINGS PLC - 1995-03-16
    DE FACTO 373 LIMITED - 1994-11-14
    Gloucester House, 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-11-21 ~ 1994-12-01
    IIF 54 - Director → ME
  • 35
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-08 ~ 2007-12-11
    IIF 16 - Director → ME
  • 36
    BRIDGEPOINT EUROPE III 'D' (GP) LIMITED - 2006-09-06
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-18 ~ 2007-12-11
    IIF 35 - Director → ME
  • 37
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-15 ~ 2007-12-11
    IIF 12 - Director → ME
  • 38
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ 2005-07-15
    IIF 34 - Director → ME
  • 39
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-03-12
    IIF 50 - Director → ME
    1997-02-07 ~ 2000-05-31
    IIF 49 - Director → ME
  • 40
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-05-31
    IIF 51 - Director → ME
  • 41
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-05-31
    IIF 48 - Director → ME
  • 42
    NORCROS (HOLDINGS) LIMITED - 2007-06-15
    STORMGRANGE LIMITED - 2000-02-07
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2004-02-04
    IIF 38 - Director → ME
  • 43
    INTERCEDE 1507 LIMITED - 2000-03-22
    12/13 Alma Square, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2002-08-28 ~ 2007-11-29
    IIF 53 - Director → ME
  • 44
    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
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2000-05-08
    IIF 47 - Director → ME
  • 45
    DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18
    Floor 4, Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-03-31
    IIF 32 - Director → ME
  • 46
    SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
    17 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2003-04-07 ~ 2009-08-11
    IIF 42 - Director → ME
  • 47
    Blairmore Farm, Fowlis Wester, Crieff, Perthshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,381 GBP2020-10-31
    Officer
    2011-10-12 ~ 2018-09-20
    IIF 2 - Director → ME
  • 48
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    ~ 1996-06-04
    IIF 45 - Director → ME
  • 49
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-02-25 ~ 2007-12-11
    IIF 41 - Director → ME
  • 50
    VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
    DE FACTO 979 LIMITED - 2002-07-16
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-19 ~ 2005-11-25
    IIF 36 - Director → ME
  • 51
    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 (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-12-31
    IIF 13 - Director → ME

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