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
Individuals in focus
Shaw, David Robert
- British born in May 1948
Shaw, David Robert
Resident in Scotland
Registered addresses and corresponding companies30 Warwick Street, London, W1B 5AL
IIF 1Blairmore Farm, Fowlis Wester, Crieff, Perthshire, PH7 3NW, Scotland
IIF 23 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 36th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
IIF 480, George Street, Edinburgh, EH2 3BU
IIF 5C/o Saffery, Level 4, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 6Level 1, Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
IIF 7C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 83, Blair Terrace, Portpatrick, Stranraer, DG9 8SY, Scotland
IIF 9Fauran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, DG9 8LE
IIF 10Fuaran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, DG9 8LE, Scotland
IIF 11Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
IIF 12 IIF 13 IIF 14 (more)
- British born in May 1948Registered addresses and corresponding companies
Shaw, David Robert
- British company director born in May 1948Registered addresses and corresponding companies
Shaw, David Robert
31 Ranelagh House, Elystan Place, London, SW3 3LD
IIF 47
- British investment banker born in May 1948Registered addresses and corresponding companies
Shaw, David Robert
- British managing director - county natwest ventures limite born in May 1948Registered addresses and corresponding companies
Shaw, David Robert
31 Ranelagh House, Elystan Place, London, SW3 3LD
IIF 57
- British born in May 1948
Mr David Robert Shaw
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 15 Marble Arch, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-02-18 ~ 2007-12-11IIF 43 - Director → ME
- 2
ABERFORTH SMALLER COMPANIES TRUST PLC
SC12652414 Melville Street, EdinburghActive Corporate (24 parents)Officer1994-10-14 ~ 2010-03-03IIF 30 - Director → ME - 3ANNAN HOUSE LIMITED - now61 Dublin Street, EdinburghDissolved Corporate (10 parents)Officer2006-12-12 ~ 2008-03-31IIF 40 - Director → ME
- 4
RUGBARNS LIMITED
- 1976-12-31 01281596The Flyer's Way, Westerham, KentActive Corporate (48 parents, 2 offsprings)Officer~ 1993-08-09IIF 53 - Director → ME - 5
ARDGOWAN LIMITED
SC873141C/o Saffery Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2025-12-18 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6ATLANTIC SAV LIMITED - nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-315 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 15 - Director → ME
- 7BIRDWAYS LIMITED - 2000-07-0695 Wigmore Street, London, England And WalesDissolved Corporate (13 parents)Officer2000-07-20 ~ 2007-12-11IIF 25 - Director → ME
- 8BPE LEGACY LIMITED - now
COUNTY NATWEST VENTURES LIMITED
- 1993-01-01 01358525COUNTY DEVELOPMENT CAPITAL LIMITED
- 1987-06-01 013585251 More London Place, LondonDissolved Corporate (38 parents)Officer~ 2007-12-11IIF 31 - Director → ME - 9BRIDGEPOINT ADVISERS GROUP LIMITED - now
REAMADD LIMITED
- 1999-12-14 038800815 Marble Arch, London, United KingdomActive Corporate (27 parents, 5 offsprings)Officer1999-12-13 ~ 2010-01-28IIF 1 - Director → ME - 10BRIDGEPOINT ADVISERS HOLDINGS - now
COUNTY NATWEST VENTURES (GROUP) LIMITED
- 1997-09-29 01899316COUNTY HOLDINGS LIMITED
- 1986-05-23 018993165 Marble Arch, London, United KingdomActive Corporate (76 parents, 192 offsprings)Officer~ 2008-04-01IIF 19 - Director → ME - 11BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08 032203735 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer1996-07-01 ~ 2009-07-31IIF 18 - Director → ME - 125 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1995-12-15 ~ 2007-12-11IIF 17 - Director → ME
- 13
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08 031396145 Marble Arch, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer1996-03-01 ~ 2007-12-11IIF 14 - Director → ME - 145 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-02-18 ~ 2007-12-11IIF 21 - Director → ME
- 1550 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2000-05-04 ~ 2007-12-11IIF 27 - Director → ME
- 16NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer1999-03-01 ~ 2007-12-11IIF 37 - Director → ME
- 17
NATWEST EQUITY PARTNERS TRUSTEE LIMITED
- 2000-05-08 00949306GARTMORE ADMINISTRATION LIMITED
- 1999-02-18 00949306ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (23 parents)Officer1998-12-03 ~ 2007-12-11IIF 20 - Director → ME - 185 Marble Arch, London, United KingdomActive Corporate (22 parents, 3 offsprings)Officer2005-02-18 ~ 2007-12-11IIF 26 - Director → ME
- 19FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2005-02-21 ~ 2007-12-11IIF 28 - Director → ME
- 20
GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED
- 2000-05-24 029596495 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer1997-09-18 ~ 2007-12-11IIF 39 - Director → ME - 21
COUNTY NATWEST NOMINEES LIMITED
- 1998-02-03 00264709COUNTY NOMINEES LIMITED - 1987-06-01COUNTY BANK (NOMINEES) LIMITED - 1986-03-26135 Bishopgate, LondonDissolved Corporate (31 parents, 1 offspring)Officer1996-12-31 ~ 2000-05-31IIF 56 - Director → ME - 22
COLUMBA 1400
SC178379Columba 1400, Staffin, Isle Of SkyeActive Corporate (44 parents)Officer2011-12-08 ~ 2019-06-21IIF 11 - Director → ME - 23
COLUMBA 1400 STAFFIN LIMITED
SC299031Columba 1400, Staffin, Isle Of SkyeActive Corporate (20 parents)Officer2013-06-24 ~ 2019-06-21IIF 10 - Director → ME - 24
CORNDRIVE LIMITED
02739844C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (11 parents)Officer1992-10-30 ~ 1999-09-30IIF 57 - Director → ME - 25VOTEGROWTH PUBLIC LIMITED COMPANY - 1993-12-17C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, DerbyshireActive Corporate (21 parents, 1 offspring)Officer1994-01-07 ~ 1997-09-03IIF 45 - Director → ME
- 26
BMO PRIVATE EQUITY TRUST PLC
- 2022-06-30 SC179412F&C PRIVATE EQUITY TRUST PLC
- 2018-11-09 SC179412MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09DUNDASMERGE PLC - 1999-01-156th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (22 parents, 4 offsprings)Officer2009-11-12 ~ 2023-05-23IIF 4 - Director → ME - 27SCOTTISH DYSLEXIA ASSOCIATION - 2003-03-27Cameron House, First Floor, Forthside Way, Stirling, ScotlandActive Corporate (59 parents)Officer2008-10-04 ~ 2026-01-12IIF 33 - Director → ME
- 28JETGLORY LIMITED - 1992-09-289 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (21 parents)Officer1992-10-30 ~ 1994-09-09IIF 44 - Director → ME
- 29DUNWILCO (1634) PLC - 2009-11-11Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (10 parents)Officer2009-11-12 ~ 2014-12-12IIF 5 - Director → ME
- 30ADJUSTPOINT LIMITED - 1992-08-1030 Warwick Street, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ 2007-12-11IIF 23 - Director → ME
- 31
CLAYCALL LIMITED
- 2004-01-27 049272055 Marble Arch, London, United KingdomActive Corporate (16 parents)Officer2004-01-19 ~ 2007-12-11IIF 24 - Director → ME - 32GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - now
AEROSPACE COMPOSITE TECHNOLOGIES LTD.
- 2003-10-01 02829302HANUMEN LIMITED - 1993-07-2311th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (38 parents)Officer1996-10-31 ~ 1997-07-01IIF 47 - Director → ME - 33
INSPIRING SCOTLAND
SC34243614 Suite 2, New Mart Road, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2010-03-12 ~ 2018-06-30IIF 7 - Director → ME - 34
JADKAN PROPERTY LTD.
SC4092723 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (5 parents)Officer2011-10-12 ~ dissolvedIIF 3 - Director → ME - 35Solway House, Tinwald Downs Road Heathhall, Dumfries, DumfriesshireDissolved Corporate (8 parents)Officer2006-05-25 ~ 2008-03-31IIF 22 - Director → ME
- 36LEE COOPER GROUP LIMITED - now
CHIEFCO HOLDINGS PLC
- 1995-03-16 02984862DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (43 parents)Officer1994-11-21 ~ 1994-12-01IIF 55 - Director → ME - 37
NOBLEFAIR LIMITED
- 1998-08-03 035815765 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer1998-07-08 ~ 2007-12-11IIF 16 - Director → ME - 385 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2005-02-18 ~ 2007-12-11IIF 35 - Director → ME
- 39
SAMSIRK 5991 LIMITED
- 1996-02-08 031401455 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer1995-12-15 ~ 2007-12-11IIF 12 - Director → ME - 40
MADE UP MEDIA LIMITED
06061104Unit 9 Arundel Mews, 13-18 Arundel Place, Brighton, East SussexDissolved Corporate (12 parents)Officer2007-10-16 ~ dissolvedIIF 29 - Director → ME - 41INTERCEDE 1857 LIMITED - 2003-08-221 More London Place, LondonDissolved Corporate (23 parents)Officer2004-01-19 ~ 2005-07-15IIF 34 - Director → ME
- 42
NATWEST INVESTMENT BANK LIMITED
- 1991-12-31 00839590COUNTY BANK LIMTED
- 1986-06-16 00839590250 Bishopsgate, London, EnglandDissolved Corporate (39 parents)Officer1997-02-07 ~ 2000-05-31IIF 50 - Director → ME~ 1993-03-12IIF 51 - Director → ME - 43
COUNTY NATWEST VENTURES INVESTMENTS LIMITED
- 1993-01-01 02106408GIANTHILL LIMITED
- 1987-04-27 02106408250 Bishopsgate, London, EnglandDissolved Corporate (32 parents)Officer~ 2000-05-31IIF 52 - Director → ME - 44
COLT (UK) PARTNERSHIP LIMITED
- 1998-05-12 02479900MAPTERM LIMITED
- 1990-04-09 02479900135 Bishopsgate, LondonDissolved Corporate (26 parents)Officer~ 2000-05-31IIF 49 - Director → ME - 45NORCROS PLC - now
NORCROS (HOLDINGS) LIMITED
- 2007-06-15 03691883STORMGRANGE LIMITED
- 2000-02-07 03691883Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (32 parents, 1 offspring)Officer1999-06-30 ~ 2004-02-04IIF 38 - Director → ME - 46INTERCEDE 1507 LIMITED - 2000-03-2212/13 Alma Square, ScarboroughDissolved Corporate (24 parents)Officer2002-08-28 ~ 2007-11-29IIF 54 - Director → ME
- 47
ROKEST LIMITED
SC3879983 Blair Terrace, Portpatrick, Stranraer, ScotlandActive Corporate (5 parents)Officer2010-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-11 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 48ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
NATWEST DEVELOPMENT CAPITAL LIMITED
- 2002-01-25 01407013NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED
- 1997-01-01 01407013GROWTH OPTIONS LIMITED
- 1985-09-23 014070131 Princes Street, LondonDissolved Corporate (50 parents)Officer~ 2000-05-08IIF 48 - Director → ME - 49DUMFRIES & GALLOWAY ENTERPRISE COMPANY LIMITED - 2000-04-18Floor 4, Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (63 parents, 1 offspring)Officer2005-01-24 ~ 2008-03-31IIF 32 - Director → ME
- 5017 Blythswood Square, Glasgow, LanarkshireActive Corporate (14 parents, 25 offsprings)Officer2003-04-07 ~ 2009-08-11IIF 42 - Director → ME
- 51
SHALARK PROPERTY MANAGEMENT LTD.
SC409278Blairmore Farm, Fowlis Wester, Crieff, PerthshireDissolved Corporate (5 parents)Officer2011-10-12 ~ 2018-09-20IIF 2 - Director → ME - 52
BUFF NEWCO LIMITED
- 2014-03-28 08727354C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (7 parents)Officer2013-10-10 ~ nowIIF 8 - Director → ME - 53
SHARPTRAVEL LIMITED
- 2001-01-26 039216965 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2000-02-25 ~ 2007-12-11IIF 41 - Director → ME - 54UK PRIVATE CAPITAL TRADE ASSOCIATION - nowUK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16 0169746148 Chancery Lane, 4th Floor, London, EnglandActive Corporate (115 parents)Officer~ 1996-06-04IIF 46 - Director → ME - 55VIRGIN ACTIVE GROUP INVESTMENTS LIMITED - now26 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-02-19 ~ 2005-11-25IIF 36 - Director → ME
- 56VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10SHOWHALL LIMITED - 2005-09-23VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28SHOWHALL LIMITED - 1991-12-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (39 parents, 1 offspring)Officer2006-12-08 ~ 2007-12-31IIF 13 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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