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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Wood, Stephen Edward
    Born in September 1963
    Individual (123 offsprings)
    Officer
    2009-10-14 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2012-09-03 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Fearon, Ronan Joseph
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Shannon, William Martin
    Born in June 1952
    Individual (5 offsprings)
    Officer
    1996-03-27 ~ 2002-08-19
    OF - Director → CIF 0
  • 5
    Goodinge, Oliver Hew W
    Born in February 1960
    Individual (110 offsprings)
    Officer
    2012-01-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Lewis, Ivor Michael Alan Wesley
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-10-18
    OF - Director → CIF 0
  • 7
    O'mahoney, James Eugene
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1997-11-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 8
    Bryant, Shaun Kevin
    Born in November 1967
    Individual (277 offsprings)
    Officer
    2009-10-14 ~ 2010-09-07
    OF - Director → CIF 0
    Bryant, Shaun Kevin
    Individual (277 offsprings)
    Officer
    2005-02-07 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 9
    Nestadt, Laurence Michael
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1993-11-08 ~ 1994-07-04
    OF - Director → CIF 0
  • 10
    Seomore, Paul Bernard
    Born in June 1953
    Individual (7 offsprings)
    Officer
    (before 1992-11-03) ~ 1996-12-31
    OF - Director → CIF 0
    Seomore, Paul Bernard
    Individual (7 offsprings)
    Officer
    (before 1992-11-03) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Shah, Sanjay
    Individual (17 offsprings)
    Officer
    1997-02-01 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 12
    Killington, Keith Charles
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-03) ~ 1998-08-13
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Governey, Hugh Declan
    Born in July 1942
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 2004-09-29
    OF - Director → CIF 0
  • 15
    Hammond-west, Rosemary Hazel
    Company Director born in February 1969
    Individual (35 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, Sidney George
    Born in December 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-03) ~ 1994-07-04
    OF - Director → CIF 0
  • 17
    Tyrrell, Declan Joseph
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2001-12-07
    OF - Secretary → CIF 0
  • 18
    Walker, Robin Graham
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-09-23
    OF - Director → CIF 0
  • 19
    Allen, John William
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2010-03-31
    OF - Director → CIF 0
    Allen, John William
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 20
    Mitchell, Allan John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Gribben, Allan Crawford Adamson
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2005-01-13 ~ 2007-10-08
    OF - Director → CIF 0
  • 22
    Denniss, Peter Stewart
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1992-11-03) ~ 1993-08-11
    OF - Director → CIF 0
  • 23
    Cherry, Michael John, Dr
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 24
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED - 2005-04-01
    51, Lime Street, London
    Dissolved Corporate (19 parents, 96 offsprings)
    Officer
    2010-09-08 ~ dissolved
    OF - Director → CIF 0
    2007-10-08 ~ 2009-10-14
    OF - Director → CIF 0
  • 25
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51, Lime Street, London, England
    Dissolved Corporate (15 parents, 101 offsprings)
    Officer
    2010-09-08 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 26
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    51, Lime Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHARDSON HOSKEN HOLDINGS LIMITED

Period: 1984-07-11 ~ 2020-04-11
Company number: 01536539
Registered names
RICHARDSON HOSKEN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-04-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RICHARDSON HOSKEN HOLDINGS LIMITED
    Info
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1984-07-11
    Registered number 01536539
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1980-12-30 and dissolved on 2020-04-11 (39 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • RICHARDSON HOSKEN HOLDINGS LIMITED
    S
    Registered number 01536539
    51, Lime Street, London, England, EC3M 7DQ
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COYLE HAMILTON INSURANCE BROKERS LIMITED
    - now 01285463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-25 during the appointment or period of control
    Dissolved on 2019-12-17 during the appointment or period of control
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.