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 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 60
  • 1
    Jefferson, David Owen
    Management Consultant born in September 1942
    Individual (6 offsprings)
    Officer
    1996-03-09 ~ 1999-05-08
    OF - Director → CIF 0
    Jefferson, David Owen
    Consultant born in September 1942
    Individual (6 offsprings)
    2000-05-13 ~ 2002-05-11
    OF - Director → CIF 0
  • 2
    Brown, Gail
    Management Consultant born in February 1952
    Individual (4 offsprings)
    Officer
    2003-05-10 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Cruickshank, Ronald Alexander
    Consultant born in December 1956
    Individual (18 offsprings)
    Officer
    2005-05-14 ~ 2007-05-12
    OF - Director → CIF 0
  • 4
    May, Robert Aron
    Management Consultant born in July 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
    May, Robert Aron
    Individual (2 offsprings)
    Officer
    ~ 1993-03-13
    OF - Secretary → CIF 0
  • 5
    Tuckwood, Barry Edward
    Management Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2002-05-11 ~ 2008-05-10
    OF - Director → CIF 0
    2010-05-08 ~ 2014-10-01
    OF - Director → CIF 0
  • 6
    Finn, Alan John Garrick
    Management & Marketing Consultant born in April 1946
    Individual (2 offsprings)
    Officer
    2012-05-12 ~ 2013-05-11
    OF - Director → CIF 0
  • 7
    Risso Gill, Charles Adrian
    Management Consultant born in November 1933
    Individual (5 offsprings)
    Officer
    1998-05-09 ~ 2000-05-13
    OF - Director → CIF 0
  • 8
    Chrisp, Peter David Calvert
    Management Consultant born in September 1937
    Individual (5 offsprings)
    Officer
    1993-03-13 ~ 1998-05-09
    OF - Director → CIF 0
    Chrisp, Peter David Calvert
    Individual (5 offsprings)
    Officer
    1993-03-13 ~ 1998-05-09
    OF - Secretary → CIF 0
  • 9
    Herman, Jeffrey Michael
    Company Director born in October 1952
    Individual (9 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Herman, Jeffrey Michael
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Michael Herman
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Greggains, David John Kenneth
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    1993-03-13 ~ 1998-05-09
    OF - Director → CIF 0
  • 11
    Jackson, David Geoffrey
    Management Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    2003-05-10 ~ 2007-05-12
    OF - Director → CIF 0
  • 12
    Sobey, Dennis Bracken
    Management Consultant born in December 1947
    Individual (1 offspring)
    Officer
    1993-03-13 ~ 1995-05-13
    OF - Director → CIF 0
  • 13
    Hobson, Frank David
    Management Consultant born in December 1943
    Individual (1 offspring)
    Officer
    2005-05-14 ~ 2011-03-12
    OF - Director → CIF 0
  • 14
    Peregrine-jones, David Winston
    Consultant born in June 1941
    Individual (14 offsprings)
    Officer
    2005-05-14 ~ 2013-05-11
    OF - Director → CIF 0
    Peregrine-jones, David Winston
    Company Director born in June 1941
    Individual (14 offsprings)
    2014-10-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 15
    Bonny, Clive
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    1998-05-09 ~ 2000-05-13
    OF - Director → CIF 0
  • 16
    Palmer, John Albert
    Management Consultant born in July 1927
    Individual (1 offspring)
    Officer
    1994-03-12 ~ 1998-05-09
    OF - Director → CIF 0
  • 17
    Kearsley, Michael Anthony, Dr
    Mgt Consultant born in July 1945
    Individual (6 offsprings)
    Officer
    1998-05-09 ~ 2001-05-12
    OF - Director → CIF 0
  • 18
    Butcher, Donald Bernard
    Management Consultant born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 19
    Young, Nanette Rosalind
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2001-05-12 ~ 2005-05-14
    OF - Director → CIF 0
  • 20
    Forrester, Kelvin Joseph
    It Consultant/Director born in September 1966
    Individual (3 offsprings)
    Officer
    2011-03-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Welch, David Eric
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-05-12 ~ 2002-09-10
    OF - Director → CIF 0
  • 22
    Warner, Bernard, Dr
    Management Consultant born in August 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 23
    Ruddock-west, Raymond
    Management Consultant born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1998-05-09
    OF - Director → CIF 0
  • 24
    Taylor, Philip Richard
    Management Consultant born in March 1952
    Individual (3 offsprings)
    Officer
    2005-05-14 ~ 2010-04-14
    OF - Director → CIF 0
  • 25
    Silbermann, Robert Michael
    Consultant born in October 1942
    Individual (11 offsprings)
    Officer
    1998-05-09 ~ 2001-05-12
    OF - Director → CIF 0
  • 26
    Breibart, Steven Leslie
    Consultant born in May 1956
    Individual (8 offsprings)
    Officer
    2002-05-11 ~ 2005-05-14
    OF - Director → CIF 0
  • 27
    Edge, David Christopher, Ceo
    Accountant born in April 1950
    Individual (7 offsprings)
    Officer
    1994-03-12 ~ 2013-05-11
    OF - Director → CIF 0
    Edge, David Christopher, Ceo
    Company Director born in April 1950
    Individual (7 offsprings)
    2014-10-01 ~ 2021-07-20
    OF - Director → CIF 0
    Ceo David Christopher Edge
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-05-14 ~ 2021-07-20
    PE - Has significant influence or controlCIF 0
  • 28
    Brown, Andrew Nigel
    Director born in May 1951
    Individual (18 offsprings)
    Officer
    2019-05-11 ~ 2021-07-20
    OF - Director → CIF 0
  • 29
    Peace, William Henry
    Management Consultant born in August 1938
    Individual (3 offsprings)
    Officer
    2000-05-13 ~ 2004-05-08
    OF - Director → CIF 0
  • 30
    Ross, Graham De Freitas
    Management Consultant born in October 1939
    Individual (1 offspring)
    Officer
    1995-03-11 ~ 2002-05-11
    OF - Director → CIF 0
  • 31
    Penson, Alan Anthony
    Management Consultant born in January 1952
    Individual (40 offsprings)
    Officer
    2004-05-08 ~ 2008-05-10
    OF - Director → CIF 0
    Penson, Alan Anthony
    Individual (40 offsprings)
    Officer
    2008-05-10 ~ 2011-03-12
    OF - Secretary → CIF 0
  • 32
    Speirs, Michael Ian
    Marketing Consultant born in May 1950
    Individual (1 offspring)
    Officer
    ~ 1995-03-11
    OF - Director → CIF 0
  • 33
    Airey, John Alan
    Management Consultant born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1993-03-13
    OF - Director → CIF 0
  • 34
    Dalmahoy, Mary Elizabeth
    Management Consultant born in February 1936
    Individual (3 offsprings)
    Officer
    1995-03-11 ~ 1996-03-09
    OF - Director → CIF 0
  • 35
    Mortimer, Roger Farnol
    Management Consultant born in February 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-03-11
    OF - Director → CIF 0
  • 36
    Boynton, James William
    Management Consultant born in March 1943
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 2001-05-12
    OF - Director → CIF 0
  • 37
    Wainwright, Judith
    Consultant born in April 1954
    Individual (6 offsprings)
    Officer
    2000-05-13 ~ 2006-05-13
    OF - Director → CIF 0
  • 38
    Stokes, Anthony Charles Romaine
    Management Consultant born in May 1950
    Individual (4 offsprings)
    Officer
    2001-05-12 ~ 2004-05-08
    OF - Director → CIF 0
  • 39
    Thompson, Michael George
    Management Consultant born in February 1956
    Individual (6 offsprings)
    Officer
    2009-05-09 ~ 2014-10-01
    OF - Director → CIF 0
    2014-11-14 ~ 2020-09-25
    OF - Director → CIF 0
  • 40
    Murray, Richard Douglas
    Management Consultant born in May 1942
    Individual (2 offsprings)
    Officer
    1999-05-08 ~ 2000-09-30
    OF - Director → CIF 0
    2002-05-11 ~ 2005-05-14
    OF - Director → CIF 0
  • 41
    Campari, Germana
    Management Consultant born in July 1950
    Individual (4 offsprings)
    Officer
    2004-05-08 ~ 2007-05-12
    OF - Director → CIF 0
  • 42
    Brazier, Sally
    Business Consultant born in April 1955
    Individual (4 offsprings)
    Officer
    2012-05-12 ~ 2018-05-12
    OF - Director → CIF 0
  • 43
    Collinge, John Philip
    Mgt Consultant born in August 1950
    Individual (5 offsprings)
    Officer
    2001-05-12 ~ 2002-05-11
    OF - Director → CIF 0
  • 44
    Weaver, Alan
    Management Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1995-03-11
    OF - Director → CIF 0
  • 45
    Grant, David Alexander
    Management Consultant born in January 1951
    Individual (6 offsprings)
    Officer
    2002-05-11 ~ 2007-05-12
    OF - Director → CIF 0
  • 46
    Corless, David Norris
    Consultant born in January 1952
    Individual (10 offsprings)
    Officer
    2008-05-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 47
    Tanner, Paul Hugh
    Consultant born in May 1949
    Individual (2 offsprings)
    Officer
    2008-05-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 48
    Nicholas, Reginald Stanley
    Management Consultant born in July 1930
    Individual (1 offspring)
    Officer
    1993-03-13 ~ 1996-06-21
    OF - Director → CIF 0
  • 49
    Morgan, Royston Edward Clifford, Dr
    Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    2009-05-09 ~ 2011-03-12
    OF - Director → CIF 0
  • 50
    Abbott, Timothy John
    Management Consultant born in December 1940
    Individual (2 offsprings)
    Officer
    2005-05-14 ~ 2011-03-12
    OF - Director → CIF 0
  • 51
    Granshaw, Susan Elizabeth
    Hr Consultant born in May 1953
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2012-05-14
    OF - Director → CIF 0
    2012-05-12 ~ 2014-10-01
    OF - Director → CIF 0
  • 52
    Basford, Hedley Richard
    Management Consultant born in May 1944
    Individual (11 offsprings)
    Officer
    1996-03-09 ~ 1998-05-09
    OF - Director → CIF 0
    Basford, Hedley Richard
    Company Director born in May 1944
    Individual (11 offsprings)
    2008-05-10 ~ 2011-03-12
    OF - Director → CIF 0
    Basford, Hedley Richard
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1998-05-09 ~ 2021-03-25
    OF - Secretary → CIF 0
  • 53
    Barnato, Michael
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2020-05-09 ~ 2022-03-16
    OF - Director → CIF 0
  • 54
    Grant, Peter John Llewellyn
    Consultant born in January 1942
    Individual (2 offsprings)
    Officer
    1999-05-08 ~ 2002-05-11
    OF - Director → CIF 0
  • 55
    Kenwrick, Robert John
    Mangement Consultant born in June 1942
    Individual (4 offsprings)
    Officer
    2004-05-08 ~ 2005-05-14
    OF - Director → CIF 0
  • 56
    Markham, Calvert Peter Saundry
    Management Consultant born in September 1946
    Individual (6 offsprings)
    Officer
    ~ 2000-05-13
    OF - Director → CIF 0
  • 57
    Franklin, Peter Richard
    Management Consultant born in January 1956
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    2009-06-09 ~ 2012-05-12
    OF - Director → CIF 0
  • 58
    Stafford-smith, Hugh
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2012-05-12 ~ 2020-05-09
    OF - Director → CIF 0
  • 59
    Richards, Henry James
    Management Consultant born in March 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 60
    Jones, Peter Lewis
    Consultant born in November 1943
    Individual (4 offsprings)
    Officer
    2000-05-13 ~ 2003-05-10
    OF - Director → CIF 0
parent relation
Company in focus

RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)

Period: 1982-08-06 ~ 2024-10-22
Company number: 01656984
Registered name
RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE) - Dissolved
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
2,275 GBP2023-01-01 ~ 2023-12-31
4,771 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,552 GBP2023-01-01 ~ 2023-12-31
-190 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,262 GBP2023-12-31
13,305 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,676 GBP2023-12-31
-8,145 GBP2022-12-31
Net Current Assets/Liabilities
586 GBP2023-12-31
5,160 GBP2022-12-31
Total Assets Less Current Liabilities
586 GBP2023-12-31
5,160 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
586 GBP2023-12-31
5,160 GBP2022-12-31
Equity
586 GBP2023-12-31
5,160 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • RICHMOND GROUP OF INDEPENDENT MANAGEMENT CONSULTANTS(THE)
    Info
    Registered number 01656984
    64 Park View, Hatch End, Harrow HA5 4LN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-08-06 and dissolved on 2024-10-22 (42 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.