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

Needham, Richard Francis, Sir

    Related profiles found in government register
  • Needham, Richard Francis, Sir
    British company director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT

      IIF 1

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, 25 Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 8

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 9

    • 13 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 10
  • Needham, Richard Francis, Sir
    British director born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Needham, Richard Francis, Sir
    British member of parliament born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 21 IIF 22 IIF 23
  • Needham, Richard Francis, Sir
    British mp born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 24
  • Needham, Richard Francis, Sir
    British non executive director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dwf Llp, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 25

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 26 IIF 27
  • Needham, Richard Francis, Sir
    British none born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 28
  • Earl Of Richard Francis Kilmorey
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucester, GL7 6DW, United Kingdom

      IIF 29
  • Kilmorey, Richard Francis, Earl Of
    British company director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 30

    • Horton Parade,horton Road, Yiewsley, West Drayton, Middlesex, UB7 8EN

      IIF 31
  • Kilmorey, Richard Francis, Earl Of
    British director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 32
  • The Earl Richard Francis Kilmorey
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 33
  • Mr Richard Kilmorey
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Gloucester, GL7 6DW, United Kingdom

      IIF 34
  • Kilmorey, Richard
    British director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucester, GL7 6DW, United Kingdom

      IIF 35 IIF 36
  • Kilmorey Pc, Richard Francis, The Rt. Hon. The Earl Of
    British company director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 25 Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    SILFORM TECHNOLOGIES LIMITED - 2019-10-28
    SOLTECH HOLDINGS LIMITED - 2009-09-30
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Profit/Loss (Company account)
    -530,114 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-01-01 ~ now
    IIF 25 - director → ME
  • 2
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Corporate (8 parents, 1 offspring)
    Officer
    1997-10-01 ~ now
    IIF 20 - director → ME
  • 3
    The Croft House Somerford Keynes, Cirencester, Gloucester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,005,346 GBP2024-03-31
    Officer
    2018-06-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TARTAN CHECK LIMITED - 2005-04-08
    TARTAN CHECK (HOLDINGS) LIMITED - 2004-10-08
    38-42 Newport Street, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,818,613 GBP2018-03-31
    Officer
    2003-10-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 15 - director → ME
  • 6
    TETRA PUBLIC AFFAIRS LIMITED - 2007-07-20
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 4 - director → ME
  • 7
    The Croft House Somerford Keynes, Cirencester, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    536,630 GBP2024-03-31
    Officer
    2018-06-11 ~ now
    IIF 35 - director → ME
Ceased 27
  • 1
    2 TRAVEL COACHES LIMITED - 2003-01-13
    FILBUK 583 LIMITED - 2000-04-12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ 2004-12-03
    IIF 27 - director → ME
  • 2
    C/o Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,511 GBP2020-11-30
    Officer
    2015-02-01 ~ 2016-05-09
    IIF 1 - director → ME
  • 3
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C. - 2021-07-12
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-02-07
    IIF 26 - director → ME
  • 4
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY - 2011-01-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-07-06 ~ 2006-06-22
    IIF 5 - director → ME
  • 5
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Corporate (4 parents)
    Equity (Company account)
    -1,556,993 GBP2023-12-31
    Officer
    2004-11-03 ~ 2007-04-30
    IIF 7 - director → ME
  • 6
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2006-06-19
    IIF 24 - director → ME
  • 7
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2012-02-03
    IIF 9 - director → ME
  • 8
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    IIF 3 - director → ME
  • 9
    LEGION LIMITED - 2018-08-30
    LEGION CROWD DYNAMICS LIMITED - 2000-11-15
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    180,568 GBP2019-12-31
    Officer
    1998-06-01 ~ 2001-07-05
    IIF 13 - director → ME
  • 10
    Northburgh House, 10 Northburgh Street, London, England
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 16 - director → ME
  • 11
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
    HANSARD GROUP PLC - 2004-08-19
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-05-01 ~ 2004-09-30
    IIF 11 - director → ME
  • 12
    FLOATWOOD LIMITED - 1994-02-16
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-01 ~ 2001-11-09
    IIF 23 - director → ME
  • 13
    SOLOMON HOMES LIMITED - 2013-04-11
    HARBOURCASTLE HOMES LIMITED - 2012-08-24
    Seymour House, Loddon, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,073 GBP2023-09-30
    Officer
    2020-05-18 ~ 2020-07-20
    IIF 19 - director → ME
    2016-01-01 ~ 2020-04-10
    IIF 18 - director → ME
  • 14
    THE KINGSWAY PRESS LIMITED - 2006-06-08
    MILLS & ALLEN PRINTING GROUP LIMITED - 1993-08-31
    ALEMBIC HOUSE HOLDINGS LIMITED - 1978-12-31
    3 Hardman Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ 2016-07-08
    IIF 31 - director → ME
  • 15
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,822,212 GBP2023-12-31
    Officer
    2020-04-30 ~ 2024-02-14
    IIF 10 - director → ME
  • 16
    LIFEWATCH LIMITED - 2002-12-16
    TELEMED DIRECT LIMITED. - 2000-06-21
    SHELFCO (NO.1715) LIMITED - 1999-08-24
    5 C/o Taylor Wessing Llp, New Street Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,761 GBP2017-12-31
    Officer
    2000-02-29 ~ 2001-11-10
    IIF 22 - director → ME
  • 17
    LONRHO PLC - 2013-08-02
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 USD2023-12-24
    Officer
    2011-04-26 ~ 2012-05-28
    IIF 8 - director → ME
  • 18
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    1997-12-11 ~ 2002-05-23
    IIF 2 - director → ME
  • 19
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2003-06-01 ~ 2008-01-31
    IIF 12 - director → ME
  • 20
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2003-03-04
    IIF 17 - director → ME
  • 21
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved corporate (2 parents)
    Equity (Company account)
    88,079 GBP2021-12-31
    Officer
    2009-10-20 ~ 2018-02-28
    IIF 28 - director → ME
  • 22
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    1995-10-17 ~ 1997-08-31
    IIF 21 - director → ME
  • 23
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 14 - director → ME
  • 24
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2018-10-18
    IIF 37 - director → ME
  • 25
    The Croft House Somerford Keynes, Cirencester, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    536,630 GBP2024-03-31
    Person with significant control
    2018-06-11 ~ 2019-01-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    UNITED KINGDOM - JAPAN 2000 GROUP - 1999-06-03
    The Japan Society, 13/14 Cornwall Terrace, London
    Corporate (7 parents)
    Officer
    1995-07-12 ~ 2015-11-04
    IIF 6 - director → ME
  • 27
    ROSE PETROLEUM PLC - 2020-08-03
    VANE MINERALS PLC - 2013-08-15
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22 Wenlock Road, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-07-20 ~ 2015-12-31
    IIF 32 - director → ME

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