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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 13
  • 1
    Le Blanc, Robert Michael
    Investment Professional born in June 1966
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (110 offsprings)
    Officer
    2018-06-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 3
    Archibold, Judith Ann
    Individual (62 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Anthony David
    Managing Director born in May 1972
    Individual (29 offsprings)
    Officer
    2016-12-22 ~ 2017-03-20
    OF - Director → CIF 0
    2018-06-19 ~ 2019-02-18
    OF - Director → CIF 0
  • 5
    Bull, Ian Alan
    Chief Financial Officer born in January 1961
    Individual (120 offsprings)
    Officer
    2017-03-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Gradischnig, Chrisanth Werner
    Investment Director born in September 1984
    Individual (12 offsprings)
    Officer
    2018-06-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Kellett, Ian
    Director born in May 1963
    Individual (34 offsprings)
    Officer
    2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Perry, Simon Thomas
    Company Director born in June 1954
    Individual (11 offsprings)
    Officer
    2018-06-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 9
    Waterworth, John Anthony
    Chief Executive born in November 1961
    Individual (66 offsprings)
    Officer
    2017-03-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Giles, Richard Graham
    Born in August 1977
    Individual (47 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Kirk Dyson
    Born in September 1971
    Individual (202 offsprings)
    Officer
    2024-03-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Richards, Stephen
    Born in October 1967
    Individual (120 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 13
    RICHMOND UK TOP HOLDCO LIMITED
    10535878
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RICHMOND UK HOLDCO LIMITED

Period: 2016-12-22 ~ now
Company number: 10537415
Registered name
RICHMOND UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RICHMOND UK HOLDCO LIMITED
    Info
    Registered number 10537415
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • RICHMOND UK HOLDCO LIMITED
    S
    Registered number 10537415
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RICHMOND UK BIDCO LIMITED
    10517715
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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