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
Individuals in focus
Piper, Richard John
- British born in June 1952
Piper, Richard John
Resident in England
Registered addresses and corresponding companiesMerryfield, St Georges Road, Bickley, Kent, BR1 2LD
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA
IIF 50Broers Building, 21 J J Thomson Avenue, Cambridge, England, CB3 0FA, England
IIF 51St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom
IIF 52Unit 3 Clive Court, Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EA
IIF 53Merlin House, Falconry Court Bakers Lane, Epping, Essex, CM16 5DQ
IIF 541450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
IIF 551, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 5615, Fetter Lane, London, EC4A 1BW, England
IIF 57201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
IIF 58Pickfords Wharf, Clink Street, London, SE1 9DG
IIF 59Pickfords Wharf, Clink Street, London, SE1 9DG, United Kingdom
IIF 60Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, United Kingdom
IIF 611, King George Close, Romford, Essex, RM7 7LS, United Kingdom
IIF 62Milden Brook House, The Slade, Tonbridge, Kent, BR1 2LD
IIF 63
Offspring entities and appointments
62
- 1Insolvency (Case 1) In administration
Administration started on 2020-07-06
Administration ended on 2024-07-09MINMAR (756) LIMITED - 2006-03-162nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2006-06-04 ~ 2008-11-05IIF 6 - Director → ME - 2FC8934 LIMITED - 1989-05-2555 Wells Street, London, United KingdomActive Corporate (37 parents)Officer2001-11-05 ~ 2002-10-01IIF 3 - Director → ME
- 3
ATKINS (US)
04441585Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (25 parents)Officer2002-05-17 ~ 2002-10-01IIF 45 - Director → ME - 4
- 5ATKINSRÉALIS (WS) LIMITED - nowWS ATKINS LIMITED - 2023-10-12IMPEXGRAPH LIMITED - 1986-04-15Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (65 parents, 15 offsprings)Officer1993-10-04 ~ 2002-10-01IIF 8 - Director → ME
- 6ATKINSRÉALIS ATK INVESTMENTS LIMITED - nowATKINS ATK INVESTMENTS LIMITED - 2023-10-12ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED
- 2009-03-03 04404511Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (32 parents, 1 offspring)Officer2002-03-28 ~ 2002-10-01IIF 37 - Director → ME - 7ATKINSRÉALIS BROOMCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-08-15Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (46 parents, 1 offspring)Officer1996-02-15 ~ 2002-10-01IIF 46 - Director → ME - 8ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12 00688415Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (30 parents)Officer1994-05-10 ~ 2002-10-01IIF 22 - Director → ME - 9
- 10ATKINSRÉALIS RAIL LIMITED - nowATKINS RAIL LIMITED - 2023-10-12WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED
- 1996-10-28 01026689PARDIS LIMITED
- 1995-09-18 01026689Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (57 parents)Officer1994-05-10 ~ 1996-10-23IIF 9 - Director → ME - 11ATKINSRÉALIS UK HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-27
Dissolved on 2025-08-15WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12 03754382Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (32 parents, 2 offsprings)Officer1999-04-15 ~ 2002-10-01IIF 15 - Director → ME - 12ATKINSRÉALIS UK LIMITED - nowATKINS LIMITED - 2023-10-12MOUNT DISTON LIMITED - 1983-03-25Woodcote Grove, Ashley Road, Epsom, SurreyActive Corporate (79 parents, 25 offsprings)Officer1994-05-10 ~ 2002-10-01IIF 23 - Director → ME
- 13
- 14AVIDITY IP (TRUSTEE) LTD - now
HLBBSHAW (TRUSTEE) LIMITED
- 2011-09-30 05840215Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, WarwickshireDissolved Corporate (9 parents)Officer2006-07-28 ~ 2010-03-15IIF 29 - Director → ME - 15AVIDITY IP HOLDINGS LTD - now
HLBBSHAW HOLDINGS LIMITED
- 2011-09-30 057120803-4 The Quadrant, Hoylake, Wirral, Merseyside, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2009-10-30 ~ 2010-02-24IIF 54 - Director → ME - 16AVIP GROUP LIMITED - nowAVIDITY IP GROUP LIMITED - 2024-01-15AVIDITY IP GROUP PLC - 2016-04-29
HLBBSHAW GROUP PLC
- 2011-11-23 05697512Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2006-04-01 ~ 2010-02-24IIF 42 - Director → ME - 17
BAKER HARRIS SAUNDERS GROUP LIMITED
020338193rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (38 parents)Officer2000-03-22 ~ 2002-10-01IIF 5 - Director → ME - 18BELLUSCURA LTD. - 2017-11-2815 Fetter Lane, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2021-05-28 ~ 2025-09-22IIF 57 - Director → ME
- 19CGI IT UK LIMITED - nowLOGICA UK LIMITED - 2013-03-25LOGICACMG UK LIMITED - 2008-02-2720 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (56 parents, 3 offsprings)Officer(before 1991-11-21) ~ 1993-09-30IIF 4 - Director → ME
- 20ELEKTRON PLC - 2011-07-29BULGIN PLC - 2001-08-22A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01Broers Building, 21 J J Thomson Avenue, CambridgeActive Corporate (39 parents, 6 offsprings)Officer2012-07-02 ~ 2015-09-10IIF 51 - Director → ME2018-12-17 ~ 2020-08-05IIF 50 - Director → ME
- 21
CONFAB LIMITED
00755561Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer1994-05-10 ~ 2002-10-01IIF 2 - Director → ME - 22WILSON & PARTNERS LIMITED - 1988-11-01SENDAWAY LIMITED - 1984-02-223rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (72 parents)Officer2000-03-22 ~ 2002-10-01IIF 32 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28
Dissolved on 2011-11-12CORNWELL AFFILIATES PLC - 2002-04-221 More London Place, LondonDissolved Corporate (20 parents)Officer2004-10-25 ~ 2007-05-17IIF 1 - Director → ME - 24
- 25
- 26EDGE FOUNDATION - now
EDEXCEL FOUNDATION
- 2004-06-28 01686164BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (100 parents, 1 offspring)Officer2001-02-21 ~ 2002-10-04IIF 19 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2009-12-14
Administration ended on 2010-06-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15EUPHONY HOLDINGS PLC
- 2007-02-08 05072623EUPHONY HOLDINGS LIMITED
- 2006-06-12 05072623INHOCO 4045 LIMITED - 2004-07-07C/o, Fti Consulting Limited, Midtown,322 High Holborn, LondonDissolved Corporate (14 parents)Officer2006-04-26 ~ 2007-10-31IIF 7 - Director → ME - 28FORTIS FRONTIER PLC - nowMYHEALTHCHECKED PLC - 2025-11-10CONCEPTA PLC - 2020-12-02
FRONTIER RESOURCES INTERNATIONAL PLC
- 2016-07-25 06573154FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, EnglandActive Corporate (28 parents, 5 offsprings)Officer2012-12-01 ~ 2014-11-13IIF 61 - Director → ME - 291450 Parkway, Solent Business Park Whiteley, Fareham, HampshireActive Corporate (31 parents, 4 offsprings)Officer2006-07-01 ~ 2018-07-31IIF 55 - Director → ME
- 30GRC INTERNATIONAL GROUP LIMITED - now
GRC INTERNATIONAL GROUP PLC
- 2024-08-14 11036180Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, CambridgeshireActive Corporate (11 parents, 17 offsprings)Officer2018-03-05 ~ 2024-08-08IIF 53 - Director → ME - 31HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05STAMPBAY LIMITED - 1989-03-273rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (32 parents)Officer2000-03-22 ~ 2002-10-01IIF 35 - Director → ME
- 32HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12MOUNTPACK LIMITED - 1990-05-303rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (37 parents)Officer2000-03-22 ~ 2002-10-01IIF 16 - Director → ME
- 33HERRING SON & DAW 1992 LIMITED - 1992-03-03HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06INDEXRURAL LIMITED - 1991-12-103rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (33 parents, 1 offspring)Officer2000-03-22 ~ 2002-10-01IIF 10 - Director → ME
- 34
JEE LIMITED
03579143Hildenbrook House, The Slade, Tonbridge, Kent, United KingdomActive Corporate (15 parents, 1 offspring)Officer2010-07-01 ~ 2010-10-20IIF 63 - Director → ME - 35
KINS DEVELOPMENTS LIMITED
00688414Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (31 parents)Officer1994-05-10 ~ 2002-10-01IIF 43 - Director → ME - 36
LAMBERT SMITH HAMPTON (CITY) PLC
- 2002-07-29 01240227HERRING BAKER HARRIS PLC - 1996-06-21HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01BRIAVEUS - 1976-12-313rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (90 parents)Officer2001-11-05 ~ 2002-10-01IIF 28 - Director → ME - 37LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19FRESHURBAN LIMITED - 1990-07-023rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (28 parents)Officer2000-03-22 ~ 2002-10-01IIF 13 - Director → ME
- 38LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28LEAGUECHANGE LIMITED - 1990-09-1855 Wells Street, London, United KingdomActive Corporate (83 parents, 16 offsprings)Officer2001-11-05 ~ 2002-10-01IIF 25 - Director → ME
- 39HERRING BAKER HARRIS GROUP PLC - 1996-04-02HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06LAKEGLEBE LIMITED - 1988-05-1655 Wells Street, London, United KingdomActive Corporate (71 parents, 15 offsprings)Officer2001-11-05 ~ 2002-10-01IIF 18 - Director → ME
- 40
- 41NEO ENERGY OIL & GAS LIMITED - nowVERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC
- 2008-12-15 05400854GRANBY OIL AND GAS LIMITED
- 2005-05-12 0540085430 St. Mary Axe, London, United KingdomDissolved Corporate (36 parents, 2 offsprings)Officer2005-04-29 ~ 2008-05-08IIF 36 - Director → ME - 42
OFF THE STREETS AND INTO WORK
038110074th Floor The Pavilion, 1 Newhams Row, LondonDissolved Corporate (26 parents)Officer2006-12-20 ~ 2010-04-01IIF 14 - Director → ME - 43
PARFAB LIMITED
00755581Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer1994-05-10 ~ 2002-10-01IIF 30 - Director → ME - 44
PHILLIPS BROWN LIMITED
023531603rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (30 parents)Officer2000-03-22 ~ 2002-10-01IIF 31 - Director → ME - 45PRECISION MIDSTREAM LIMITED - now
PRECISION MIDSTREAM PLC
- 2016-03-24 09239805201 Temple Chambers 3-7 Temple Avenue, LondonDissolved Corporate (8 parents)Officer2015-04-01 ~ 2015-12-15IIF 58 - Director → ME - 46Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (34 parents)Officer1998-03-14 ~ 2002-10-01IIF 21 - Director → ME
- 47
SUBSEA RESOURCES PLC
05228335Insolvency (Case 1) In administration
Administration started on 2008-04-11 during the appointment or period of control
Administration ended on 2009-04-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of controlZolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer2006-12-21 ~ dissolvedIIF 33 - Director → ME - 48SURESERVE GROUP LIMITED - nowSURESERVE GROUP PLC - 2023-08-07LIME NEWCO PLC - 2015-02-11Norfolk House, 13 Southampton Place, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2016-04-19 ~ 2016-11-30IIF 62 - Director → ME
- 49SYNSTAR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-26
Dissolved on 2013-05-05SYNSTAR PLC
- 2004-11-30 03416147FOSSILBERRY LIMITED - 1998-12-22C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (33 parents)Officer1999-02-25 ~ 2004-10-07IIF 39 - Director → ME - 50
- 51
VENTRON TECHNOLOGY LIMITED
01036947Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (32 parents)Officer2002-03-18 ~ 2002-10-01IIF 44 - Director → ME - 52
- 53
- 54
- 55
- 56
WATERMAN TRUSTEES LIMITED
02883748Pickfords Wharf, Clink Street, LondonDissolved Corporate (14 parents)Officer2013-05-08 ~ 2017-11-06IIF 59 - Director → ME - 57HUFOOF LIMITED - 1990-05-09Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (28 parents)Officer2001-11-05 ~ 2002-10-01IIF 20 - Director → ME
- 58
- 59
- 60BM MANCHESTER (1993) LIMITED - 1993-10-01PSA BM MANCHESTER LIMITED - 1993-01-22Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (29 parents)Officer2000-02-07 ~ 2002-10-01IIF 24 - Director → ME
- 61
- 62XPLOITE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-01-21XPLOITE PLC - 2016-01-28MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13 03897926OFFSHORE TELECOM PLC - 2004-03-10CLIPPERTELECOM PLC - 2000-11-30CLIPPERTELE.COM PLC - 2000-07-04PINCO 1333 LIMITED - 2000-01-1125 Farringdon Street, LondonDissolved Corporate (31 parents, 1 offspring)Officer2005-06-20 ~ 2006-06-13IIF 34 - Director → ME
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