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 31
  • 1
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Rushton, Christopher Charles St John
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1993-01-21 ~ 1999-09-12
    OF - Director → CIF 0
  • 3
    Bunbury, Michael William, Sir
    Born in December 1946
    Individual (37 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Godwin, David Ross
    Born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 6
    Gray, Simon Talbot
    Born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 7
    Fosberry, Michael Patrick
    Born in August 1952
    Individual (20 offsprings)
    Officer
    1997-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2020-10-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Mabey, Simon John
    Born in September 1952
    Individual (22 offsprings)
    Officer
    1995-06-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Simmons, Allan Frank
    Born in June 1943
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Champion, Anthony Richard
    Born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Rose, Martin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    1993-01-21 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (28 offsprings)
    Officer
    1995-11-23 ~ 1997-11-11
    OF - Secretary → CIF 0
    2000-02-17 ~ 2000-04-26
    OF - Secretary → CIF 0
    2000-08-31 ~ 2002-03-28
    OF - Secretary → CIF 0
    2009-10-01 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 13
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 15
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 16
    Sealy, Nicholas John Elliot
    Born in May 1938
    Individual (25 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    Fullerton Batten, William Andrew
    Born in September 1948
    Individual (21 offsprings)
    Officer
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Boycott, Robin David
    Born in May 1950
    Individual (16 offsprings)
    Officer
    1995-06-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 19
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 20
    Smart, David Alan
    Born in March 1961
    Individual (19 offsprings)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 21
    Cobb, David Martin
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-02-16
    OF - Director → CIF 0
  • 22
    Yeldon, Peter James
    Born in May 1962
    Individual (199 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 23
    Boadle, Jeremy Tristan
    Born in May 1956
    Individual (42 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2010-05-26 ~ now
    OF - Secretary → CIF 0
  • 25
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Lees, Sheridan Brooke
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 27
    Hotson, Grant Thomas
    Born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 28
    Stopps, Kevin Peter
    Born in November 1961
    Individual (43 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 29
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 30
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    25, Moorgate, London, England
    Dissolved Corporate (34 parents, 9 offsprings)
    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
  • 31
    S&W PARTNERS SERVICES LIMITED - now
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30
    RXD LIMITED - 2002-09-25
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (128 parents, 37 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

1 RIDING HOUSE STREET LIMITED

Period: 1984-10-31 ~ 2021-06-08
Company number: 01834869
Registered names
1 RIDING HOUSE STREET LIMITED - Dissolved
BASKGREEN LIMITED - 1984-10-31
Standard Industrial Classification
99999 - Dormant Company

  • 1 RIDING HOUSE STREET LIMITED
    Info
    BASKGREEN LIMITED - 1984-10-31
    Registered number 01834869
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1984-07-23 and dissolved on 2021-06-08 (36 years 10 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.