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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
Active 3
  • 1
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Company Secretary
    Individual (53 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    RICHMOND EEI LIMITED - 2008-11-03
    RICHMOND ELECTRONICS AND ENGINEERING INTERNATIONAL LIMITED - 2002-07-16
    CHEMRING EOD LIMITED - 2015-11-02
    AUTOMATION RESEARCH (POOLE) LIMITED - 1981-12-31
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
Ceased 19
  • 1
    Cleary, Michael John
    Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
  • 2
    Edge, Geoffrey
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Director → CIF 0
    Edge, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1994-09-21
    OF - Secretary → CIF 0
  • 3
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual
    Officer
    icon of calendar 1994-09-21 ~ 1997-05-06
    OF - Director → CIF 0
  • 4
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Luedicke, Michael Edward
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Mcdonald, David Alexander
    Interim Managing Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Hill, Robert Seamus
    Managing Director born in March 1951
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Tristram, Andrew
    General Manager born in September 1967
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 9
    Earey, Jonathan Lionel Austin
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Price, David John
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2012-11-05
    OF - Director → CIF 0
  • 11
    Ellard, Sarah Louise
    Company Secretary born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2008-11-03
    OF - Director → CIF 0
  • 12
    Flowers, Michael James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Helme, Michael John
    Professional Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Whitehorn, Justin Michael
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-09 ~ 1994-09-21
    OF - Director → CIF 0
  • 15
    Leighton, Iain Gordon Kerr
    Company Secretary born in October 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1997-05-06
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 16
    Vine, Sylvia Elizabeth Faith
    Cs born in May 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1995-06-27
    OF - Director → CIF 0
    Vine, Sylvia Elizabeth Faith
    Cs
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-21 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 17
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 19
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
parent relation
Company in focus

RICHMOND EEI LIMITED

Previous names
BROOMCO (423) LIMITED - 1990-12-19
KEMBREY CORPORATE TRUSTEE LIMITED - 2008-11-03
Standard Industrial Classification
99999 - Dormant Company

  • RICHMOND EEI LIMITED
    Info
    BROOMCO (423) LIMITED - 1990-12-19
    KEMBREY CORPORATE TRUSTEE LIMITED - 1990-12-19
    Registered number 02547810
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1990-10-11 and dissolved on 2023-05-02 (32 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.