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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 31
  • 1
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    1995-06-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2010-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 6
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 9
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-02-16
    OF - Director → CIF 0
  • 10
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (220 offsprings)
    Officer
    2020-10-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 12
    Rose, Martin John
    Barrister born in March 1956
    Individual (26 offsprings)
    Officer
    1993-01-21 ~ 2013-09-27
    OF - Director → CIF 0
    Rose, Martin John
    Individual (26 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
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 14
    Massie, Scott Edward
    Chartered Secterary
    Individual (62 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 15
    Medici, Noel
    Director born in December 1961
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 16
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (14 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
  • 17
    Smart, David Alan
    Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Vallance, Richard Frederick
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 19
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 20
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (41 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Sealy, Nicholas John Elliot
    Chartered Accountant born in May 1938
    Individual (23 offsprings)
    Officer
    ~ 1993-01-21
    OF - Director → CIF 0
    1995-06-22 ~ 2004-01-19
    OF - Director → CIF 0
  • 22
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 23
    Rushton, Christopher Charles St John
    Financial Director born in January 1954
    Individual (11 offsprings)
    Officer
    1993-01-21 ~ 1999-09-12
    OF - Director → CIF 0
  • 24
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 25
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (20 offsprings)
    Officer
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 27
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 28
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    1995-06-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 29
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (19 offsprings)
    Officer
    1997-07-03 ~ 2011-06-06
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 04534022
    Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
    Active Corporate (127 parents, 31 offsprings)
    Officer
    ~ 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.