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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

Higham, Richard Charles

child relation
Offspring entities and appointments 29
  • 1
    2H OFFSHORE ENGINEERING LIMITED
    02790139
    Active Corporate (13 parents)
    Officer
    2004-06-01 ~ 2009-06-30
    IIF 28 - Director → ME
    1999-11-29 ~ 2016-03-17
    IIF 13 - Secretary → ME
  • 2
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED
    - 2004-11-10 04231212 02633260
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2001-06-08 ~ 2020-06-01
    IIF 42 - Director → ME
    2001-06-08 ~ 2018-11-19
    IIF 9 - Secretary → ME
  • 3
    ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    05816192
    Active Corporate (9 parents)
    Officer
    2006-05-15 ~ 2009-06-30
    IIF 27 - Director → ME
  • 4
    ACTEON US FINANCING LIMITED
    06441850 09301781
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ 2009-06-30
    IIF 38 - Director → ME
  • 5
    ACTEON US HOLDINGS LIMITED
    06441862
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2009-06-30
    IIF 25 - Director → ME
  • 6
    AQUATIC ENGINEERING & CONSTRUCTION LIMITED
    - now SC123734
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Active Corporate (27 parents)
    Officer
    2006-07-04 ~ 2007-08-13
    IIF 6 - Secretary → ME
  • 7
    BALANUS ASSETS LIMITED
    08299256
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 8
    BHHM EMPLOYER LIMITED
    16657015
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    CHALK HILL HOUSE MANAGEMENT CO. LIMITED
    02873714
    Active Corporate (26 parents)
    Officer
    1995-10-31 ~ 2012-10-19
    IIF 44 - Director → ME
  • 10
    CIROWAND LIMITED
    01455797
    Active Corporate (22 parents)
    Officer
    (before 1991-03-31) ~ 1996-12-31
    IIF 20 - Secretary → ME
  • 11
    CLAXTON ENGINEERING SERVICES LIMITED
    - now 01927530
    BARCRESTA ENGINEERS LIMITED - 1985-08-21
    Active Corporate (21 parents)
    Officer
    1999-03-23 ~ 2016-03-17
    IIF 15 - Secretary → ME
  • 12
    CONDUCTOR INSTALLATION SERVICES LIMITED
    05363901
    Dissolved Corporate (7 parents)
    Officer
    2007-02-05 ~ 2009-06-30
    IIF 35 - Director → ME
    2005-02-14 ~ 2005-04-15
    IIF 31 - Director → ME
    2005-02-14 ~ 2016-06-13
    IIF 10 - Secretary → ME
  • 13
    ENERGY PERSONNEL LIMITED
    06173500
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ 2009-06-30
    IIF 30 - Director → ME
    2007-03-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    LUCION DELTA-SIMONS LTD - now
    DELTA-SIMONS LIMITED - 2024-04-10
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2022-01-14 04786034 02659562
    QUEST ENVIRONMENTAL LIMITED
    - 2003-06-25 04786034 02659562
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2021-03-31
    IIF 26 - Director → ME
    2003-06-03 ~ 2004-06-15
    IIF 7 - Secretary → ME
  • 15
    MIRAGE MACHINES LIMITED
    - now 02788205
    SILK MACHINES LIMITED - 1993-05-17
    Dissolved Corporate (16 parents)
    Officer
    2007-02-05 ~ 2009-06-30
    IIF 37 - Director → ME
    2006-02-01 ~ 2016-03-17
    IIF 11 - Secretary → ME
  • 16
    PLEXUS HOLDINGS PLC - now
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED
    - 1999-06-09 03322928
    LEGISLATOR 1311 LIMITED
    - 1997-05-08 03322928 02203137... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1999-05-19
    IIF 4 - Secretary → ME
  • 17
    PLEXUS OCEAN SYSTEMS LIMITED
    - now SC121368
    PLEXUS PRODUCTS INTERNATIONAL LIMITED
    - 1997-07-02 SC121368
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    IIF 5 - Secretary → ME
  • 18
    QUEST ENVIRONMENTAL LIMITED
    - now 02659562 04786034
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2003-06-25 02659562 04786034
    OAKLARK LIMITED - 1992-01-29
    Dissolved Corporate (23 parents)
    Officer
    1999-10-20 ~ 2012-07-06
    IIF 33 - Director → ME
    1999-10-20 ~ 2006-04-01
    IIF 3 - Secretary → ME
  • 19
    R & J FARMS LIMITED
    09795247
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    R.R.I.M. ASSOCIATES LIMITED
    04198536
    Dissolved Corporate (6 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 39 - Director → ME
    2001-04-11 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 21
    TEAM DRILL LIMITED
    - now 03374439 02125855
    SPRINGASSIST LIMITED
    - 1999-06-04 03374439
    Dissolved Corporate (10 parents)
    Officer
    1997-06-05 ~ 2009-06-30
    IIF 29 - Director → ME
    1997-06-05 ~ 2020-06-01
    IIF 19 - Secretary → ME
  • 22
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED
    - 1999-05-13 02125855 03374439
    HOVERHOT LIMITED
    - 1987-11-03 02125855
    Active Corporate (21 parents)
    Officer
    (before 1992-09-05) ~ 2009-06-30
    IIF 36 - Director → ME
    (before 1992-09-05) ~ 2016-03-17
    IIF 12 - Secretary → ME
  • 23
    TENMILL LIMITED
    08231010
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 24
    THE HIGHAM FAMILY TRUST
    08417421
    Active Corporate (4 parents)
    Officer
    2013-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED
    - 1992-02-14 02369087 02633260
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-04-06) ~ 2009-06-30
    IIF 32 - Director → ME
    (before 1991-04-06) ~ 2020-06-01
    IIF 18 - Secretary → ME
  • 26
    UWG GROUP LIMITED
    - now 02633260 04231212
    UNDERWATER TOOLS LIMITED
    - 2004-11-23 02633260 02369087
    U.W.G. LIMITED
    - 1992-02-14 02633260 02369087
    GAMERWELL LIMITED
    - 1991-12-16 02633260
    Dissolved Corporate (6 parents)
    Officer
    1991-10-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 27
    WEYCLIFFE LIMITED - now
    QDS ENVIRONMENTAL LIMITED
    - 2013-04-26 02831282
    QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
    - 2000-06-12 02831282
    Dissolved Corporate (17 parents)
    Officer
    1993-08-16 ~ 2012-07-06
    IIF 34 - Director → ME
    1993-08-16 ~ 2004-06-22
    IIF 8 - Secretary → ME
  • 28
    WHOC (QDS) LIMITED
    04808126
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 40 - Director → ME
    2003-06-23 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    WHOC LIMITED
    04665835
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-02-13 ~ dissolved
    IIF 41 - Director → ME
    2003-02-13 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.