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
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (43 offsprings)
    Officer
    2013-09-26 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Fosberry, Michael Patrick
    Company Director born in August 1952
    Individual (20 offsprings)
    Officer
    1997-07-03 ~ 2011-06-06
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Chartered Secterary
    Individual (184 offsprings)
    Officer
    1997-11-11 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 4
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (47 offsprings)
    Officer
    1995-06-22 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    (before 1992-09-27) ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Fullerton Batten, William Andrew
    Company Director born in September 1948
    Individual (21 offsprings)
    Officer
    1998-11-19 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Champion, Anthony Richard
    Chartered Accountant born in September 1964
    Individual (26 offsprings)
    Officer
    1999-02-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Godwin, David Ross
    Accountant born in March 1964
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2016-09-27
    OF - Director → CIF 0
  • 10
    Yeldon, Peter James
    Chartered Accountant born in May 1962
    Individual (197 offsprings)
    Officer
    1995-06-22 ~ 2000-10-18
    OF - Director → CIF 0
  • 11
    Lees, Sheridan Brooke
    Accountant born in March 1972
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2016-02-03
    OF - Director → CIF 0
  • 12
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2010-05-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (62 offsprings)
    Officer
    2020-10-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 14
    Boadle, Jeremy Tristan
    Chartered Accountant born in May 1956
    Individual (42 offsprings)
    Officer
    2000-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Hotson, Grant Thomas
    Group Finance Director born in September 1971
    Individual (78 offsprings)
    Officer
    2016-10-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 16
    Rose, Martin John
    Barrister 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
  • 17
    Sealy, Nicholas John Elliot
    Chartered Accountant 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
  • 18
    Mabey, Simon John
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    1995-06-22 ~ 2013-09-27
    OF - Director → CIF 0
  • 19
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2013-09-26 ~ 2021-02-16
    OF - Director → CIF 0
  • 20
    Gray, Simon Talbot
    Chartered Accountant born in June 1938
    Individual (15 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-01-21
    OF - Director → CIF 0
  • 21
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    2000-04-26 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 22
    Vallance, Richard Frederick
    Individual (29 offsprings)
    Officer
    2002-03-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 23
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (224 offsprings)
    Officer
    2020-10-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 24
    Simmons, Allan Frank
    Certified Accountant born in June 1943
    Individual (18 offsprings)
    Officer
    1995-06-22 ~ 1996-09-18
    OF - Director → CIF 0
  • 25
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (82 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Smart, David Alan
    Accountant born in March 1961
    Individual (19 offsprings)
    Officer
    2008-11-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 27
    Boycott, Robin David
    Chartered Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    1995-06-22 ~ 2006-02-14
    OF - Director → CIF 0
  • 28
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (154 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 29
    Medici, Noel
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2013-09-26 ~ 2018-07-05
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (127 parents, 36 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 22 April 2026 and licensed under the Open Government Licence v3.0.