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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 19
  • 1
    Carr, Catherine Mary Rose
    Hr Director born in December 1956
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Pearce, Stuart David
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2009-01-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Richards, Michael Charles
    Managing Director born in July 1955
    Individual (18 offsprings)
    Officer
    2006-05-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Knight, Roland
    Chartered Accountant born in March 1960
    Individual (17 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 5
    Richards, Lee Michael
    Business Development Director born in May 1980
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Fernback, Stephen John
    Finance Director born in July 1954
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Director → CIF 0
    Fernback, Stephen John
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Pimenta, Robin Luke, Mr.
    Company Director born in December 1966
    Individual (41 offsprings)
    Officer
    2012-08-29 ~ 2015-01-31
    OF - Director → CIF 0
    Pimenta, Robin
    Individual (41 offsprings)
    Officer
    2011-01-04 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 8
    Heginbotham, Robert Clive
    Sales & Marketing Director born in March 1964
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Callcott, David William
    Director born in March 1959
    Individual (50 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
    Callcott, David William
    Individual (50 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Clark, Bernard Stephen
    Company Director born in December 1953
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    Milner, Mark Francis
    Director born in December 1967
    Individual (92 offsprings)
    Officer
    2015-01-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Louis, Peter
    Company Director born in December 1959
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
  • 13
    Reid, Oliver George Martin
    Operations And It Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Piche, Terrence William
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Director → CIF 0
    Piche, Terrence William
    Company Director
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 15
    Lloyd, Andrew Stuart
    Director born in May 1970
    Individual (28 offsprings)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Richards, Patricia
    Customer Services Director born in May 1956
    Individual (11 offsprings)
    Officer
    2006-05-31 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    SEARCHFLOW LIMITED
    - now 04084804
    MDA SEARCHFLOW LIMITED - 2011-05-04
    MDA CHANNEL LIMITED - 2006-12-15
    MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
    Unit 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BSDR NOMINEES LIMITED
    05270616
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (25 offsprings)
    Officer
    2006-04-11 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    BSDR CORPORATE SERVICES LIMITED
    - now 04420121
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (10 parents, 35 offsprings)
    Officer
    2006-04-11 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RICHARDS GRAY HOLDINGS LIMITED

Period: 2006-05-31 ~ 2018-12-11
Company number: 05778231
Registered names
RICHARDS GRAY HOLDINGS LIMITED - Dissolved
BSDR 11 LIMITED - 2006-05-31 05812951... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RICHARDS GRAY HOLDINGS LIMITED
    Info
    BSDR 11 LIMITED - 2006-05-31
    Registered number 05778231
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon EX2 7HY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 and dissolved on 2018-12-11 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • RICHARDS GRAY HOLDINGS LIMITED
    S
    Registered number 05778231
    Unit 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATERVALE LIMITED
    05231066 13956741
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.