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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 57
  • 1
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2021-09-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Berry, John Gordon
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 1995-11-05
    OF - Secretary → CIF 0
  • 3
    Cameron, Gordon
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 4
    Lau, Sai On
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Hebditch, Charles Silvius
    Born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Chiu, Kwok Kwan Benson
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 7
    Sekine, Tsukasa
    Born in July 1954
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 8
    Williams, Nicholas David Douglas
    Born in February 1955
    Individual (14 offsprings)
    Officer
    1997-12-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Bennett, Sarah
    Born in September 1984
    Individual (13 offsprings)
    Officer
    2020-07-31 ~ 2021-09-21
    OF - Director → CIF 0
  • 10
    Martin, Keith James
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Barstow, Christopher John
    Born in December 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Groom, Alistair John
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1997-12-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Rayner, John Henry
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1993-11-30
    OF - Secretary → CIF 0
  • 14
    Yerbury, Richard Olyffe
    Born in February 1976
    Individual (18 offsprings)
    Officer
    2023-12-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Bricknell, Sarah Louise
    Individual (6 offsprings)
    Officer
    1995-11-06 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 16
    Matthews, John Stephen
    Born in January 1960
    Individual (23 offsprings)
    Officer
    1997-12-30 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Ely, Thomas Damian
    Born in November 1964
    Individual (55 offsprings)
    Officer
    2005-10-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Jones, Keith
    Born in April 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 19
    Keane, Ivan John
    Born in March 1963
    Individual (64 offsprings)
    Officer
    2012-07-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Gran, Philip
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1995-12-08
    OF - Director → CIF 0
  • 21
    Gerritzen, Jacob Johan Hendrik
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1996-09-01
    OF - Director → CIF 0
  • 22
    Bycroft, Geoffrey
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 23
    Andersen, Julian Nils
    Born in May 1944
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Duncan, Joseph Miles
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 2001-07-23
    OF - Director → CIF 0
  • 25
    Shepley Cuthbert, David Charles
    Born in June 1946
    Individual (30 offsprings)
    Officer
    1997-12-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 26
    Kim, Chang Hyun
    Born in February 1957
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 27
    Hutchings, Oliver Benjamin
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2023-12-13 ~ 2024-01-18
    OF - Director → CIF 0
  • 28
    Walker, Stephen Robert
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1995-10-31
    OF - Director → CIF 0
  • 29
    Macdonald, John Alan
    Born in July 1942
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Paton, Andrew Mark
    Born in November 1958
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 31
    Cole, Douglas Andrew
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-10-11) ~ 2000-02-15
    OF - Director → CIF 0
  • 32
    Wood, Richard William
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 33
    Hunter, Duncan
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 34
    Bird, Robert Arthur
    Individual (54 offsprings)
    Officer
    1998-03-04 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 35
    Cornah, Richard Ralph
    Born in July 1954
    Individual (7 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
    2000-05-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 36
    Fitzsimons, George William
    Born in October 1962
    Individual (53 offsprings)
    Officer
    2005-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 37
    Dioletou, Anna
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 38
    Elliot, Gordon Henry
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ 2001-07-25
    OF - Director → CIF 0
  • 39
    Kilbee, Christopher Colin
    Born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 40
    Rowe, John Stephen Martin
    Born in October 1951
    Individual (34 offsprings)
    Officer
    1997-12-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 41
    Ewing, Gerald Joseph
    Born in July 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 42
    Allen, Jeffery Charles
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1997-12-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 43
    Cross, James Frederick
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ 2001-07-30
    OF - Director → CIF 0
  • 44
    Richards, William
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 45
    Wong, Tak-chiu Raymond
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 2001-08-11
    OF - Director → CIF 0
  • 46
    Lahaise, Hidde Klass
    Born in May 1954
    Individual (1 offspring)
    Officer
    1993-07-19 ~ 1997-12-30
    OF - Director → CIF 0
  • 47
    Street, Roger Charles
    Born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-04-30
    OF - Director → CIF 0
  • 48
    Marriott, Richard Henry
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1996-09-01
    OF - Director → CIF 0
  • 49
    Silver, Paul Philip
    Born in January 1956
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
    1999-07-30 ~ 2009-02-10
    OF - Director → CIF 0
  • 50
    Rogers, Nigel John Crispin
    Born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1992-10-11) ~ 2001-07-27
    OF - Director → CIF 0
  • 51
    Ahern, John Richard
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
    2000-05-12 ~ 2001-07-30
    OF - Director → CIF 0
  • 52
    Mitchell, Michael Egley
    Born in April 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-11) ~ 1997-12-30
    OF - Director → CIF 0
  • 53
    Smith, Roy Ramon
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1992-10-11) ~ 1994-04-30
    OF - Director → CIF 0
  • 54
    Spencer, Jonathan Shepherd
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-11) ~ 1996-09-01
    OF - Director → CIF 0
  • 55
    East, James Frederick
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 56
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 57
    CHARLES TAYLOR LIMITED
    - now 03194476 02241236... (more)
    CHARLES TAYLOR PLC - 2020-01-31 03194476 02241236... (more)
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THE RICHARDS HOGG LINDLEY GROUP LIMITED

Period: 1998-01-09 ~ now
Company number: 02242924
Registered names
THE RICHARDS HOGG LINDLEY GROUP LIMITED - now
LEGIBUS 1133 LIMITED - 1988-04-29 02242904... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE RICHARDS HOGG LINDLEY GROUP LIMITED
    Info
    THE RICHARDS HOGG GROUP LIMITED - 1998-01-09
    RUDDERHEAD INVESTMENTS LIMITED - 1998-01-09
    LEGIBUS 1133 LIMITED - 1998-01-09
    Registered number 02242924
    2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • THE RICHARDS HOGG LINDLEY GROUP LIMITED
    S
    Registered number 02242924
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES TAYLOR ADJUSTING LIMITED
    - now 01994696 04065591... (more)
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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