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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 20
  • 1
    Plant, Caroline Anne
    Individual (9 offsprings)
    Officer
    2016-04-04 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 2
    Harris, Stephen Andrew Robert
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2021-12-03 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Prins, Thera Roeline
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2022-06-15 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Watterston, Anthony Peter Francis
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 5
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2019-09-05 ~ 2022-05-27
    OF - Director → CIF 0
  • 6
    Evans, Laura Louise
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 7
    Davies, Richard John
    Managing Director born in May 1962
    Individual (11 offsprings)
    Officer
    2002-10-09 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Richard John Davies
    Born in May 1962
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-09-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2019-09-05 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 9
    Stone, Monika Patricia
    Individual (11 offsprings)
    Officer
    2015-05-28 ~ 2016-03-17
    OF - Secretary → CIF 0
  • 10
    Wadey, Simon Andrew
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2019-09-05 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Bradbrook, Helen
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 14
    Graham, Miranda Rosemary
    Individual (8 offsprings)
    Officer
    2011-03-16 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2002-10-09 ~ 2004-10-10
    OF - Nominee Secretary → CIF 0
  • 16
    SS SECRETARIAT LIMITED
    04024605
    12/13 Ship Street, Brighton, East Sussex
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2004-10-10 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 18
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Secretary → CIF 0
  • 19
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2019-09-05 ~ now
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-09 ~ 2002-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RICHARD DAVIES INVESTOR RELATIONS LIMITED

Period: 2002-10-09 ~ now
Company number: 04557486
Registered name
RICHARD DAVIES INVESTOR RELATIONS LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • RICHARD DAVIES INVESTOR RELATIONS LIMITED
    Info
    Registered number 04557486
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-09 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • RICHARD DAVIES INVESTOR RELATIONS LIMITED
    S
    Registered number missing
    Marlborough Court, 14 - 18 Holborn, London, United Kingdom, EC1N 2LE
    CIF 1
  • RICHARD DAVIES INVESTOR RELATIONS LIMITED
    S
    Registered number missing
    Marlborough Court, 14 - 18 Holborn, London, United Kingdom, W1W 8EB
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RICHARD DAVIES MEDIA LIMITED
    06670814
    Flat 12, Napier House, 51 Riding House Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-12 ~ 2009-10-14
    CIF 1 - Secretary → ME
  • 2
    SORBETS OF THE WORLD LTD - now
    IR INTOUCH LIMITED
    - 2019-07-18 06670790
    Flat 12 51 Riding House Street, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-12 ~ 2009-10-14
    CIF 2 - Secretary → ME

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