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

Boggis-rolfe, Richard

    Related profiles found in government register
  • Boggis-rolfe, Richard
    British chief executive born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boggis-rolfe, Richard
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cross House, 38 High Street, Banbury, Oxfordshire, OX16 5ET

      IIF 13

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 14 IIF 15 IIF 16

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 20 IIF 21

    • Trust Office, Lowfield Road, Tetbury, Glos, GL8 8AE, England

      IIF 22
  • Boggis-rolfe, Richard
    British compay director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 23
  • Boggis-rolfe, Richard
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 24

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 25

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 26 IIF 27 IIF 28
  • Boggis-rolfe, Richard
    British director of recruitment firm odgers berendtson born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, England

      IIF 29
  • Boggis-rolfe, Richard
    British non-executive chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 30 IIF 31
  • Boggis-rolfe, Richard
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 32

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 33
  • Boggis-rolfe, Richard
    British exec search consultant born in April 1950

    Registered addresses and corresponding companies
  • Boggis-rolfe, Richard
    British recruitment consultant born in April 1950

    Registered addresses and corresponding companies

    • 15 Brechin Place, London, SW7 4QB

      IIF 37
  • Boggis-rolfe, Richard
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 38

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 39
  • Boggis Rolfe, Richard
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 40
  • Mr Richard Boggis-rolfe
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 41

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 42

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 43

    • 20, Cannon Street, London, EC4M 6XD

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    FEISTY ADVERTISING LTD - 2022-06-09
    ALVIUS LTD - 2022-06-08
    GRADLIST LTD - 2019-11-05
    2 Hinksey Court, Church Way, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    644,770 GBP2024-07-31
    Officer
    2016-03-01 ~ now
    IIF 21 - director → ME
  • 2
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    2014-11-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NOMINA NO 171 LLP - 2020-12-24
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 32 - llp-member → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OB INTERNATIONAL SEARCH LIMITED - 2014-11-24
    OB INTERNATIONAL LIMITED - 2008-12-05
    20 Cannon Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-11-27 ~ dissolved
    IIF 7 - director → ME
  • 7
    OAK TOPCO LIMITED - 2016-05-27
    20 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 30 - director → ME
  • 8
    MPM HOLDCO LIMITED - 2023-09-14
    20 Cannon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-29 ~ now
    IIF 31 - director → ME
  • 9
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,545 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 38 - director → ME
  • 10
    20 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 28 - director → ME
Ceased 30
  • 1
    ODGERS AND CO. LIMITED - 1996-01-18
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 19 - director → ME
    1998-02-25 ~ 1998-02-25
    IIF 18 - director → ME
  • 2
    TELETIME LIMITED - 1999-12-17
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2016-03-31
    IIF 2 - director → ME
  • 3
    BNB RESOURCES GROUP LIMITED - 2003-12-30
    CHARLES BARKER GROUP LIMITED - 1989-11-07
    CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
    CHARLES BARKER GROUP LIMITED - 1983-03-01
    CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-13 ~ 1997-05-09
    IIF 34 - director → ME
  • 4
    BURLINGTON RECRUITMENT LIMITED - 1992-06-04
    Odgers Berndtson, 20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 40 - director → ME
  • 5
    BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
    CORALSTATE LIMITED - 1993-11-29
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 6 - director → ME
  • 6
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 4 - director → ME
  • 7
    N B SELECTION LIMITED - 1999-01-12
    MEDIA CHAIN LIMITED - 1987-09-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-09
    IIF 37 - director → ME
  • 8
    BNB RESOURCES PLC - 2005-08-09
    CHARLES BARKER PLC - 1989-11-02
    CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
    TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-09
    IIF 36 - director → ME
  • 9
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ 2016-03-31
    IIF 23 - director → ME
  • 10
    C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-04-10 ~ 2009-02-25
    IIF 11 - director → ME
  • 11
    20 Cannon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 14 - director → ME
  • 12
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 17 - director → ME
  • 13
    20 Cannon Street, London
    Corporate (76 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2016-03-31
    IIF 33 - llp-designated-member → ME
  • 14
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2016-03-31
    IIF 1 - director → ME
  • 15
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
    TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-05-09
    IIF 35 - director → ME
  • 16
    A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 8 - director → ME
  • 17
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 15 - director → ME
  • 18
    BROOMCO (4269) LIMITED - 2014-12-08
    20 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    714,724 GBP2020-12-31
    Officer
    2014-03-17 ~ 2022-09-30
    IIF 25 - director → ME
  • 19
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    20 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2016-03-31
    IIF 20 - director → ME
  • 20
    ODGERS SYSTEMS LIMITED - 1996-02-06
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 16 - director → ME
  • 21
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    2005-12-21 ~ 2009-07-28
    IIF 5 - director → ME
  • 22
    BERNDSTON PAUL RAY LIMITED - 1996-12-06
    BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
    BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
    20 Cannon Street, London
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2016-03-31
    IIF 10 - director → ME
  • 23
    THOMSON PARTNERS LIMITED - 1993-10-07
    Odgers Berndtson, 93 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 27 - director → ME
  • 24
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 12 - director → ME
  • 25
    MALMESBURY SCHOOL - 2015-03-02
    Trust Office, Lowfield Road, Tetbury, Glos, England
    Corporate (12 parents)
    Officer
    2017-05-18 ~ 2025-01-01
    IIF 22 - director → ME
  • 26
    20 Cannon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-16 ~ 2016-03-28
    IIF 9 - director → ME
  • 27
    SPEED 3152 LIMITED - 1993-02-05
    20 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 3 - director → ME
  • 28
    Westonbirt House Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-03-22 ~ 2023-09-13
    IIF 29 - director → ME
  • 29
    SELECTION THOMSON LIMITED - 1993-10-07
    95a George Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 26 - director → ME
  • 30
    WESTON BIRT SCHOOL LIMITED - 2013-09-05
    Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Corporate (5 parents)
    Officer
    2004-03-19 ~ 2011-11-18
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.