logo
explain how to read the page

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, Richard

    Related profiles found in government register
  • Shaw, Richard
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 1
  • Shaw, Richard
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apsley House, 78 Wellington Street, Leeds, England, LS1 2EQ

      IIF 2

    • Apsley House, 78 Wellington Street, Leeds, LS1 2EQ, England

      IIF 3 IIF 4

    • 112, Jermyn Street, London, SW1Y 6LS

      IIF 5

    • 112, Jermyn Street, London, SW1Y 6LS, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Door 3, 1-2 Silex Street, London, SE1 0DP, England

      IIF 9 IIF 10

    • Door 3, 1-2 Silex Street, London, SE1 0DP, United Kingdom

      IIF 11
  • Shaw, Richard
    British investment director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Bonehill Mews, Lichfield Street, Fazeley, Tamworth, Staffordshire, B78 3QU, England

      IIF 12 IIF 13
  • Shaw, Richard James
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 3, 6 St. Andrews Square, Edinburgh, EH2 2BD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 30, Churchill Place, Canary Wharf, London, E14 5RE, England

      IIF 17 IIF 18 IIF 19

    • 38, Jermyn Street, London, SW1Y 6DN, England

      IIF 20 IIF 21

    • Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 22 IIF 23

    • Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 24 IIF 25 IIF 26

    • 1, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom

      IIF 27

    • 102, Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom

      IIF 28 IIF 29

    • Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 84 Doods Park Road, Reigate, RH2 0PU

      IIF 33
  • Shaw, Richard James
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smithson Plaza, St. James's Street, London, SW1A 1HA, England

      IIF 34
child relation
Offspring entities and appointments 34
  • 1
    ARROW BUSINESS COMMUNICATIONS GROUP LIMITED
    - now 10233900
    DMWSL 827 LIMITED
    - 2016-08-31 10233900 10158129... (more)
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2020-01-15
    IIF 5 - Director → ME
  • 2
    ARROW BUSINESS COMMUNICATIONS HOLDINGS LIMITED
    - now 10233878 12374045
    DMWSL 826 LIMITED
    - 2016-08-31 10233878 05803412... (more)
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-07-22 ~ 2020-01-15
    IIF 8 - Director → ME
  • 3
    BRIDEWELL BIDCO LIMITED
    - now 13262400
    PIXIU BIDCO LIMITED
    - 2021-08-13 13262400 13259502
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2025-05-07
    IIF 31 - Director → ME
  • 4
    BRIDEWELL GROUP HOLDINGS LIMITED
    - now 13256464
    PIXIU TOPCO LIMITED
    - 2021-08-24 13256464
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-10 ~ 2025-05-07
    IIF 32 - Director → ME
  • 5
    BRIDEWELL GROUP LIMITED
    - now 13259502
    PIXIU MIDCO LIMITED
    - 2021-08-13 13259502 13262400
    Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-11 ~ 2025-05-07
    IIF 30 - Director → ME
  • 6
    CUBELOGIC GROUP HOLDINGS LIMITED
    - now 12595911
    EMILIO TOPCO LIMITED
    - 2020-07-08 12595911
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-05-11 ~ 2024-02-13
    IIF 9 - Director → ME
  • 7
    CUBELOGIC GROUP LIMITED
    - now 12598984 12601370
    EMILIO MIDCO LIMITED
    - 2020-07-08 12598984 12601370
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-13 ~ 2024-02-13
    IIF 11 - Director → ME
  • 8
    CUBELOGIC TRADING GROUP LIMITED
    - now 12601370 12598984
    EMILIO BIDCO LIMITED
    - 2020-07-08 12601370 12598984
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-14 ~ 2024-02-13
    IIF 10 - Director → ME
  • 9
    FLYDOCS SYSTEMS (MIDCO) LIMITED
    - now 09257311
    HAMSARD 3354 LIMITED
    - 2015-04-15 09257311 06779319... (more)
    Lewis Building, Bull Street, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2016-06-09
    IIF 12 - Director → ME
  • 10
    FLYDOCS SYSTEMS (TOPCO) LIMITED
    - now 09304098
    HAMSARD 3356 LIMITED
    - 2015-04-15 09304098 09200337... (more)
    Lewis Building, Bull Street, Birmingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2016-06-09
    IIF 13 - Director → ME
  • 11
    GCP (GENERAL PARTNER) LIMITED
    - now 04623203
    CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED - 2009-11-13
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 25 - Director → ME
  • 12
    GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 06678137
    CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2009-11-13
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 1 - Director → ME
  • 13
    GCP MEMBER LIMITED
    - now 03884890
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 24 - Director → ME
  • 14
    GROWTH CAPITAL PARTNERS GP LIMITED
    - now SC377348 OC340854
    GCP III GP LIMITED - 2017-03-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 20 - Director → ME
  • 15
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 34 - LLP Member → ME
  • 16
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 26 - Director → ME
  • 17
    INFINITY WORKS HOLDINGS LIMITED
    11878911
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2021-02-15
    IIF 4 - Director → ME
  • 18
    INFINITY WORKS MANAGEMENT LIMITED
    11878869
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2021-02-15
    IIF 3 - Director → ME
  • 19
    INFINITY WORKS MIDCO LIMITED
    11878950
    20 St. Andrew Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2021-02-15
    IIF 2 - Director → ME
  • 20
    PACKAGING TECHNOLOGIES EBT LIMITED
    09119595
    2nd Floor, 112 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 6 - Director → ME
  • 21
    PLENITUDE CONSULTING BUSINESS SERVICES LIMITED
    - now 14155694
    PROJECT LION BIDCO LIMITED
    - 2022-09-07 14155694 12290689... (more)
    30 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 18 - Director → ME
  • 22
    PLENITUDE CONSULTING GROUP HOLDINGS LIMITED
    - now 14154684
    PROJECT LION TOPCO LIMITED
    - 2022-09-07 14154684
    30 Churchill Place, Canary Wharf, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 17 - Director → ME
  • 23
    PLENITUDE CONSULTING MANAGEMENT SERVICES LIMITED
    - now 14155316
    PROJECT LION MIDCO LIMITED
    - 2022-09-07 14155316 12290560... (more)
    30 Churchill Place, Canary Wharf, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-07 ~ now
    IIF 19 - Director → ME
  • 24
    PROJECT CYCLONE BIDCO LIMITED
    16031163 16030515
    Acre House, 11/15 William Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-21 ~ now
    IIF 33 - Director → ME
  • 25
    PROJECT CYCLONE MIDCO LIMITED
    16030515 16031163
    Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 23 - Director → ME
  • 26
    PROJECT CYCLONE TOPCO LIMITED
    16029440
    Acre House, 11/15 William Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 22 - Director → ME
  • 27
    PROMETHEUS BIDCO LIMITED
    SC868286 SC868262
    Level 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 14 - Director → ME
  • 28
    PROMETHEUS MIDCO LIMITED
    SC868262 SC868286
    Level 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 16 - Director → ME
  • 29
    PROMETHEUS TOPCO LIMITED
    SC868233
    Level 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-30 ~ now
    IIF 15 - Director → ME
  • 30
    ROMAN TOPCO LIMITED
    09243667
    Parkway, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 31
    SCP FEEDER GP LIMITED
    SC390743
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-06-11 ~ now
    IIF 21 - Director → ME
  • 32
    SION BIDCO LIMITED
    11680047
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2024-06-07
    IIF 27 - Director → ME
  • 33
    SION MIDCO LIMITED
    11680008
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2024-06-07
    IIF 29 - Director → ME
  • 34
    SION TOPCO LIMITED
    11679768
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2024-06-07
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.