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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Richard Alexander Buchan

    Related profiles found in government register
  • Smith, Richard Alexander Buchan
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 1 IIF 2 IIF 3

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 4

    • Haylo Ventures Limited, Tamerton Road, Roborough, A386, Plymouth, PL6 7BQ, England

      IIF 5

    • Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England

      IIF 6

    • Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ

      IIF 7 IIF 8 IIF 9

    • Tamerton Road, Roborough, Plymouth, PL6 7BQ

      IIF 10 IIF 11

    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 12 IIF 13 IIF 14
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 18 IIF 19
  • Smith, Richard Alexander Buchan
    British chartered accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 20 IIF 21
  • Smith, Richard Alexander Buchan
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Alexander Buchan
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom

      IIF 30 IIF 31 IIF 32

    • The Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 33

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 34

    • Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 35
  • Smith, Richard Alexander Buchan
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Allan House 10 John Princes, Street London, W1G 0JW

      IIF 36

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 37 IIF 38

    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 39

    • Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire, OX10 9HR, England

      IIF 40
  • Smith, Richard Alexander Buchan
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 41
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Registered addresses and corresponding companies

    • Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN

      IIF 42
  • Mr Richard Alexander Buchan Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 43

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 44
  • Smith, Richard Alexander Buchan
    British

    Registered addresses and corresponding companies
  • Smith, Richard Alexander Buchan
    British accountant

    Registered addresses and corresponding companies

    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 50
child relation
Offspring entities and appointments 41
  • 1
    7DIGITAL LIMITED
    - now 04843573 08529008... (more)
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2012-10-11 ~ 2014-09-09
    IIF 41 - Director → ME
  • 2
    ACIS GLOBAL LIMITED
    - now 05414065
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12 during the appointment or period of control
    Administration ended on 2010-03-12 during the appointment or period of control
    ISLANDCHARM LIMITED - 2005-09-30
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 12 - Director → ME
    2008-03-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    ACIS HOLDINGS LIMITED
    - now 05414060
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12 during the appointment or period of control
    Administration ended on 2010-03-12 during the appointment or period of control
    BESTGAIN LIMITED - 2005-04-12
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 16 - Director → ME
    2008-03-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    BRISTOL INTERACTIVE TECHNOLOGY LIMITED
    06778567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30
    Dissolved on 2017-08-15
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 29 - Director → ME
  • 5
    CAMBRIDGE UNIVERSITY BOAT CLUB
    09729310 09816805
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (47 parents)
    Officer
    2016-08-01 ~ 2022-08-11
    IIF 21 - Director → ME
  • 6
    CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
    09826998
    The Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2016-08-01 ~ 2022-08-01
    IIF 33 - Director → ME
  • 7
    CAMGAN LTD
    07423918
    Tamerton Road, Roborough, Plymouth
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 10 - Director → ME
  • 8
    CASTLE PARK (WALLINGFORD) COMPANY LIMITED
    - now 03389645
    PELTEN LIMITED - 1997-11-03
    Wenrisc House Meadow Court, High Street, Witney, England
    Active Corporate (21 parents)
    Officer
    2001-01-24 ~ 2005-08-01
    IIF 42 - Director → ME
  • 9
    CROSS PRODUCTS LIMITED
    - now 02921482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30
    Dissolved on 2017-08-15
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 35 - Director → ME
  • 10
    EALA CONSULTING LIMITED
    15214021
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENSIGMA TECHNOLOGIES LIMITED
    - now 01982106
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-30
    Dissolved on 2017-08-15
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 24 - Director → ME
  • 12
    FYLDE MICRO LIMITED
    04782865
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 32 - Director → ME
  • 13
    HAYLO LABS LIMITED
    16330676
    Plessey Semiconductors Ltd Tamerton Road, Roborough, Plymouth, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 6 - Director → ME
  • 14
    HAYLO VENTURES LIMITED
    - now 14478163
    HAYLO ENERGY LIMITED
    - 2023-10-19 14478163
    HOUSE SENSOR LIMITED
    - 2023-07-14 14478163
    LUXULED LIMITED
    - 2023-01-16 14478163
    Haylo Ventures Limited Tamerton Road, Roborough, A386, Plymouth, England
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
    2022-11-11 ~ 2023-10-17
    IIF 39 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-10-17
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HONEYCOMB.TV LIMITED
    - now 08638546
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 3 - Director → ME
  • 16
    I 2 P LIMITED
    - now 05496948
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12 during the appointment or period of control
    Administration ended on 2010-03-12 during the appointment or period of control
    ADHP LIMITED - 2006-05-04
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 14 - Director → ME
    2008-03-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    IMAGINATION TECHNOLOGIES GROUP LIMITED - now
    IMAGINATION TECHNOLOGIES GROUP PLC
    - 2017-11-03 02920061 03772066... (more)
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 27 - Director → ME
  • 18
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 22 - Director → ME
  • 19
    IMD MEDIA LIMITED
    - now 03238065
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 36 - Director → ME
  • 20
    INTELLEC LTD.
    07636632
    Tamerton Road, Roborough, Plymouth
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
  • 21
    IRIDIUM BIDCO LIMITED
    - now 10241368 10241385
    HAMSARD 3408 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 1 - Director → ME
  • 22
    IRIDIUM MIDCO LIMITED
    - now 10241385 10241368
    HAMSARD 3409 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 37 - Director → ME
  • 23
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 38 - Director → ME
  • 24
    JSFM TAMERTON LIMITED
    - now 01652326
    XFAB CABLEVISION LIMITED - 2010-01-15
    ZARLINK CABLEVISION LIMITED - 2002-05-22
    U.K. CABLEVISION LIMITED - 2001-06-27
    LIFELINK LIMITED - 1982-08-04
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (21 parents)
    Officer
    2025-08-15 ~ now
    IIF 8 - Director → ME
  • 25
    METAGENCE TECHNOLOGIES LIMITED
    - now 02375772
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 26 - Director → ME
  • 26
    MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
    00894361
    Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Active Corporate (46 parents)
    Officer
    2011-11-23 ~ 2019-07-10
    IIF 40 - Director → ME
  • 27
    OPTIMAD MEDIA SYSTEMS LIMITED
    - now 03846290
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2000-09-28
    24-28 Bloomsbury Way, London, England
    Active Corporate (28 parents)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 2 - Director → ME
  • 28
    PLESSEY LIGHTING LIMITED
    07875755
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
  • 29
    PLESSEY SEMICONDUCTORS LIMITED
    - now 04129612
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
  • 30
    POWERVR TECHNOLOGIES LIMITED
    - now 03772066
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 23 - Director → ME
  • 31
    PURE DIGITAL LIMITED
    04491075
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 25 - Director → ME
  • 32
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 31 - Director → ME
  • 33
    SEPURA OVERSEAS LIMITED
    08049284
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 30 - Director → ME
  • 34
    THE CUBC FOUNDATION
    09727665 09816608
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2021-09-14
    IIF 20 - Director → ME
  • 35
    TIDEFLEET LIMITED
    05972065
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12 during the appointment or period of control
    Administration ended on 2010-03-12 during the appointment or period of control
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 13 - Director → ME
    2008-03-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 36
    UL VS LIMITED - now
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD
    - 2013-03-28 02117901
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-04-22
    IIF 18 - Director → ME
  • 37
    VIAONIC TECHNOLOGIES LIMITED
    - now 06968064
    Insolvency (Case 1) In administration
    Administration started on 2010-08-27 during the appointment or period of control
    Administration ended on 2011-03-23 during the appointment or period of control
    BROOMCO (4185) LIMITED
    - 2010-02-09 06968064 06978859... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 38
    VIDEOLOGIC SYSTEMS LIMITED
    - now 03771798
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 34 - Director → ME
  • 39
    VIX TECHNOLOGY UK LIMITED - now
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
    - 2010-11-01 03039051
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    IIF 19 - Director → ME
    2008-03-26 ~ 2010-08-27
    IIF 50 - Secretary → ME
  • 40
    WAVE COMPUTING (UK) LIMITED - now
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED
    - 2017-11-08 08388045
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2013-02-04 ~ 2015-12-21
    IIF 28 - Director → ME
  • 41
    WHERE2 LTD.
    03685590
    Acis House, 168 Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 17 - Director → ME
    2008-03-26 ~ dissolved
    IIF 46 - Secretary → ME

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