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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 4
  • 1
    Davis, Kirk Dyson
    Born in September 1971
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Archibold, Judith Ann
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Stephen
    Born in October 1967
    Individual (63 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Perry, Simon Thomas
    Company Director born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Le Blanc, Robert Michael
    Investment Professional born in June 1966
    Individual
    Officer
    icon of calendar 2019-03-05 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Robinson, Anthony Martin
    Company Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Kellett, Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2018-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Gradischnig, Chrisanth Werner
    Investment Director born in September 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Bull, Ian Alan
    Chief Financial Officer born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Waterworth, John Anthony
    Chief Executive born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Morgan, Anthony David
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2017-03-20
    OF - Director → CIF 0
    icon of calendar 2018-06-19 ~ 2019-02-18
    OF - Director → CIF 0
parent relation
Company in focus

RICHMOND UK HOLDCO LIMITED

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
    icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2016-12-22 (9 years). 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
    icon of address2nd 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
Active 1
  • icon of address2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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