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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Francis, Daniel Richard James

    Related profiles found in government register
  • Francis, Daniel Richard James
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 1
  • Francis, Daniel Richard James
    British independent consultant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Leicester's Creative Hub, Lcb Depot, Rutland Street, Leicester, LE1 1RE, England

      IIF 2
  • Mr Daniel Richard James Francis
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF, United Kingdom

      IIF 3
  • Holmes, Richard Kimberley
    British banking - accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Kimpton Road, St Albans, Hertfordshire, AL4 8LX

      IIF 4
  • Holmes, Richard Kimberley
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 92 Kimpton Road, St Albans, Hertfordshire, AL4 8LX

      IIF 5
  • Holmes, Richard Kimberley
    British independent consultant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queensway House, Queensway, Hatfield, Hertfordshire, AL10 0LW

      IIF 6
  • Owen, Sarah
    British marketing born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27-29, Cursitor Street, London, EC4A 1LT, England

      IIF 7
  • Owen, Sarah
    British marketing consultant born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Worcester Street, Oxford, OX1 2BX, England

      IIF 8
  • Waterworth, Richard Martin Baillie
    British general manager born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Place, 175 High Holborn, London, WC1V 7AA, England

      IIF 9
  • Waterworth, Richard Martin Baillie
    British independent consultant born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 10
  • Waterworth, Richard Martin Baillie
    British marketing director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27-29, Cursitor Street, London, EC4A 1LT

      IIF 11
  • Hutchings, Mark Richard Charles
    British business executive born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12

    • icon of address Blackberry Hill, Hewelsfield Common, Lydney, Gloucestershire, GL15 6UT

      IIF 13 IIF 14
  • Hutchings, Mark Richard Charles
    British independent consultant born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Hutchings, Mark Richard Charles
    British self employed born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Richard Martin Baillie Waterworth
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom

      IIF 17
  • Lim, Richard
    Chinese independent consultant born in January 1954

    Registered addresses and corresponding companies

    • icon of address 163, Upper East Coast Road, 1545, Singapore

      IIF 18
  • Hutchings, Mark
    British business executive born in August 1958

    Registered addresses and corresponding companies

    • icon of address 48 Youlden Drive, Camberley, Surrey, GU15 1AL

      IIF 19
  • Hutchings, Mark
    British coo born in August 1958

    Registered addresses and corresponding companies

    • icon of address 48 Youlden Drive, Camberley, Surrey, GU15 1AL

      IIF 20
  • Mr Mark Richard Charles Hutchings
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Fleet Place, London, EC4M 7RD

      IIF 21

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address E R Grove & Co Grove House, Steel Park Road, Coombs Wood Court, Halesowen, West Midlands, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    SECURAIR LIMITED - 2023-04-19
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,699 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARTERED MATERIAL SERVICES (UK) PTE LIMITED - 1995-06-26
    icon of address 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    91,493 GBP2020-03-31
    Officer
    icon of calendar 2009-08-30 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address The Place, 175 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Springfield House C/o Kumar Co Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Queensway House, Queensway, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-05-08
    IIF 5 - Director → ME
  • 2
    DWSCO 2284 LIMITED - 2002-08-13
    icon of address Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-08-18 ~ 2010-11-12
    IIF 11 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-12-08
    IIF 7 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    46,146 GBP2023-12-31
    Officer
    icon of calendar 2013-12-13 ~ 2023-08-16
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-09
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2001-10-31
    IIF 4 - Director → ME
  • 5
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY LIMITED - 2004-04-30
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    icon of address Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    icon of calendar 2006-04-25 ~ 2006-12-07
    IIF 20 - Director → ME
  • 6
    MC119 LIMITED - 2000-06-15
    icon of address Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2011-03-02
    IIF 14 - Director → ME
  • 7
    OUSU - 2010-09-14
    icon of address 4 Worcester Street, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ 2022-05-01
    IIF 8 - Director → ME
  • 8
    MINETECH INTERNATIONAL LIMITED - 2015-07-23
    RESOLUTE SECURITY LIMITED - 2001-06-22
    MINETECH GROUP LIMITED - 2007-05-23
    MINETECH INTERNATIONAL LIMITED - 2004-05-14
    DYNASAFE MINETECH LIMITED - 2018-10-01
    icon of address Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2008-12-31
    IIF 19 - Director → ME
  • 9
    icon of address 31 Rutland Street, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    103,047 GBP2024-03-31
    Officer
    icon of calendar 2023-07-12 ~ 2024-05-28
    IIF 2 - Director → ME
  • 10
    SWIFT 1750 LIMITED - 1986-04-16
    EXPLORATION LOGISTICS LIMITED - 1997-12-10
    EXPLORATION LOGISTICS GROUP LIMITED - 2011-07-05
    FRONTIER MEDEX LIMITED - 2017-03-31
    EXPLORATION LOGISTICS GROUP PLC - 2010-12-15
    icon of address Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2011-08-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.