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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

Mr Richard Stirling Shaw

    Related profiles found in government register
  • Mr Richard Stirling Shaw
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • Silvan House, Hibbert Road, Maidenhead, Berkshire, SL6 1UT

      IIF 1
  • Shaw, Richard Stirling
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 2
    • Silvan House, Hibbert Road, Maidenhead, Berkshire, SL6 1UT

      IIF 3
  • Shaw, Richard Stirling
    British company secretary born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Pirbright Institute, Ash Road, Pirbright, Woking, Surrey, GU24 0NF

      IIF 4
  • Shaw, Richard Stirling
    British born in March 1954

    Registered addresses and corresponding companies
    • 6 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

      IIF 5
  • Shaw, Richard Stirling
    British director born in March 1954

    Registered addresses and corresponding companies
    • 6 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP

      IIF 6
  • Shaw, Richard Stirling
    British

    Registered addresses and corresponding companies
    • Pirbright Laboratory, Ash Road, Pirbright, Woking, Surrey, GU24 0NF, United Kingdom

      IIF 7
    • The Pirbright Institute, Ash Road, Pirbright, Woking, Surrey, GU24 0NF, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    COBALT MANAGEMENT LIMITED
    - now 03113930
    KEMPCOM LIMITED - 1995-11-13
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (20 parents)
    Officer
    2022-10-07 ~ now
    IIF 2 - Director → ME
  • 2
    EUROPEAN M&A LIMITED
    - now 03823453
    DE FACTO 791 LIMITED
    - 1999-09-01 03823453
    Silvan House, Hibbert Road, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    LOCKBRIDGE COURT MANAGEMENT COMPANY LIMITED
    02380228
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-02-19 ~ 2007-04-27
    IIF 5 - Director → ME
  • 4
    PIRBRIGHT INNOVATIONS LIMITED - now
    AVRICO LIMITED
    - 2020-10-19 04394007
    The Pirbright Institute Ash Road, Pirbright, Woking, Surrey
    Active Corporate (14 parents)
    Officer
    2014-08-31 ~ 2016-02-08
    IIF 4 - Director → ME
    2005-08-01 ~ 2016-02-08
    IIF 8 - Secretary → ME
  • 5
    THE PIRBRIGHT INSTITUTE
    - now 00559784
    THE INSTITUTE FOR ANIMAL HEALTH
    - 2012-10-18 00559784
    HOUGHTON POULTRY RESEARCH STATION(THE) - 1988-01-01
    Pirbright Laboratory Ash Road, Pirbright, Woking, Surrey
    Active Corporate (74 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2016-02-08
    IIF 7 - Secretary → ME
  • 6
    TRUMPINGTON INVESTMENTS LIMITED - now
    SWAINE ADENEY BRIGG LIMITED
    - 2003-02-12 02930552
    SWAINE ADENEY LIMITED - 1994-07-19
    BALICOURT LIMITED - 1994-06-29
    Anstey Hall Maris Lane, Trumpington, Cambridge, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-06-01 ~ 1999-09-10
    IIF 6 - Director → ME

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