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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

Kingsbury, Shaun Patrick

    Related profiles found in government register
  • Kingsbury, Shaun Patrick
    British chief executive born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kingsbury, Shaun Patrick
    British chief executive (director) born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Quatermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 20
  • Kingsbury, Shaun Patrick
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 21 IIF 22
    • icon of address 16a, Old Town, London, SW4 0JY, England

      IIF 23
    • icon of address Shaftesbury House, Shaftesbury Road, Woking, GU22 7DU, England

      IIF 24
    • icon of address Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU, United Kingdom

      IIF 25
  • Kingsbury, Shaun Patrick
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 26
    • icon of address The Counting House, High Street, Lutterworth, LE17 4AY, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY, England

      IIF 31
    • icon of address Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU, England

      IIF 32
    • icon of address Flb Accountants Llp, 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

      IIF 33
  • Kingsbury, Shaun Patrick
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

      IIF 34
  • Kingsbury, Shaun Patrick
    British partner, private equity born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 35 IIF 36
  • Kingsbury, Shaun Patrick
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Croft, Radley Road, Abingdon, OX14 3PP, England

      IIF 37
    • icon of address 20, Air Street, London, W1B 5AN

      IIF 38
    • icon of address 20 Air Street, London, W1B 5AN, United Kingdom

      IIF 39
    • icon of address Shaftesbury House, Shaftesbury Road, Woking, Surrey, GU22 7DU

      IIF 40
  • Mr Shaun Patrick Kingsbury
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shaftesbury House, Shaftesbury Road, Woking, GU22 7DU, England

      IIF 41
  • Patrick Kingsbury, Shaun
    British,irish born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 42 IIF 43
  • Patrick Kingsbury, Shaun
    British,irish investment professional born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Princes House, Suite 2a, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
    icon of address 20 Air Street, London
    Active Corporate (46 parents, 19 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 38 - LLP Member → ME
  • 2
    icon of address The Croft, Radley Road, Abingdon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 3
    icon of address 20 Air Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 39 - LLP Member → ME
  • 4
    icon of address 66 Queen's Road, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 5
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 42 - Director → ME
  • 6
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 43 - Director → ME
  • 7
    icon of address Shaftesbury House, Shaftesbury Road, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
Ceased 37
  • 1
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2017-08-17
    IIF 15 - Director → ME
  • 2
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -11,385,127 GBP2024-03-31
    Officer
    icon of calendar 2020-12-04 ~ 2023-04-30
    IIF 33 - Director → ME
  • 3
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 42 offsprings)
    Equity (Company account)
    5,423,060 GBP2023-03-31
    Officer
    icon of calendar 2020-03-12 ~ 2023-04-30
    IIF 21 - Director → ME
  • 4
    icon of address The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    985 GBP2023-12-31
    Officer
    icon of calendar 2020-11-06 ~ 2020-11-16
    IIF 31 - Director → ME
  • 5
    icon of address 19 Eastbourne Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -273,000 GBP2022-03-31
    Officer
    icon of calendar 2008-08-07 ~ 2012-10-25
    IIF 35 - Director → ME
  • 6
    VIRGIN RACING LIMITED - 2021-11-01
    icon of address Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-05-07 ~ 2020-03-12
    IIF 23 - Director → ME
  • 7
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    316,620 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-09-17 ~ 2020-12-21
    IIF 27 - Director → ME
  • 8
    icon of address The Counting House, 27 High Street, Lutterworth, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,622 GBP2023-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2020-05-18
    IIF 26 - Director → ME
  • 9
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2017-08-17
    IIF 19 - Director → ME
  • 10
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2017-08-17
    IIF 18 - Director → ME
  • 11
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 4 - Director → ME
  • 12
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-08-17
    IIF 34 - Director → ME
  • 13
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2012-10-26
    IIF 36 - Director → ME
  • 14
    icon of address Unit 1119 Buckingham Road, Silverstone, Towcester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2020-03-12
    IIF 25 - Director → ME
  • 15
    UK GREEN INVESTMENT (OSW) GP LIMITED - 2019-08-14
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2017-08-17
    IIF 1 - Director → ME
  • 16
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 7 - Director → ME
  • 17
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 8 - Director → ME
  • 18
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 11 - Director → ME
  • 19
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 13 - Director → ME
  • 20
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2017-08-17
    IIF 17 - Director → ME
  • 21
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-09 ~ 2017-08-17
    IIF 16 - Director → ME
  • 22
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2017-08-03
    IIF 6 - Director → ME
  • 23
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-08-03
    IIF 10 - Director → ME
  • 24
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-08-03
    IIF 3 - Director → ME
  • 25
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 9 - Director → ME
  • 26
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 2 - Director → ME
  • 27
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2020-12-17 ~ 2024-03-07
    IIF 44 - Director → ME
  • 28
    icon of address Princes House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-07-12
    IIF 45 - Director → ME
  • 29
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,454,749 GBP2025-03-31
    Officer
    icon of calendar 2020-07-13 ~ 2023-04-30
    IIF 22 - Director → ME
  • 30
    icon of address 8 King Edward Street, Oxford, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -540,276 GBP2023-12-31
    Officer
    icon of calendar 2019-04-29 ~ 2021-04-19
    IIF 32 - Director → ME
  • 31
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,780 GBP2023-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2020-12-21
    IIF 29 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-14 ~ 2017-08-17
    IIF 12 - Director → ME
  • 33
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2017-08-17
    IIF 20 - Director → ME
  • 34
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-13 ~ 2017-08-17
    IIF 14 - Director → ME
  • 35
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ 2017-07-31
    IIF 5 - Director → ME
  • 36
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2019-09-23 ~ 2020-05-18
    IIF 28 - Director → ME
  • 37
    icon of address The Counting House, High Street, Lutterworth, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-23 ~ 2020-05-18
    IIF 30 - Director → ME

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