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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
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Morrison, Gordon
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morrison, David Ian Alexander
    Chief Executive born in October 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Sayers, John Franklin
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2006-01-13
    OF - Director → CIF 0
    Sayers, John Franklin
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 2
    Scofield, Graham
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Anthony, Richard Forbes, Dr
    Accountant born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2010-01-25
    OF - Director → CIF 0
    Anthony, Richard Forbes, Dr
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 4
    Phillips, Geoffrey Terry
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    Jenner, Michael
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-01-31
    OF - Director → CIF 0
    Jenner, Michael
    Company Director
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R R RICHARDSON HOLDINGS LIMITED

Previous names
R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
R.R. RICHARDSON HOLDINGS LIMITED - 2008-04-02
SGMS GROUP LIMITED - 2010-02-22
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • R R RICHARDSON HOLDINGS LIMITED
    Info
    R.R. RICHARDSON HOLDINGS PLC - 2005-07-14
    R.R. RICHARDSON HOLDINGS LIMITED - 2005-07-14
    SGMS GROUP LIMITED - 2005-07-14
    Registered number 03642468
    icon of addressWellesley House, 10 Eelmoor Road, Farnborough, Hampshire GU14 7QN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2012-10-02 (14 years). The company status is Dissolved.
    CIF 0
  • SGMS GROUP LIMITED
    S
    Registered number missing
    icon of addressJunction House, 4-6 Southend Road, Beckenham, BR3 1SD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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