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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

Gourlay, Richard Ian

    Related profiles found in government register
  • Gourlay, Richard Ian
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Eastbourne Terrace, Wework Paddington, London, W2 6LG, England

      IIF 1
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 2 IIF 3 IIF 4
    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 7 IIF 8
    • Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 9
  • Gourlay, Richard Ian
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 10
  • Gourlay, Richard Ian
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18-20, Huntsworth Mews, London, NW1 6DD, England

      IIF 11
    • 20, Tavistock Terrace, London, N19 4DB, England

      IIF 12
    • 20, Tavistock Terrace, London, N19 4DB, Uk

      IIF 13
  • Gourlay, Richard Ian
    British investment manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, - 20, Huntsworth Mews, London, NW1 6DD, United Kingdom

      IIF 14
    • 18-20, Huntsworth Mews, London, NW1 6DD, England

      IIF 15
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 16 IIF 17 IIF 18
  • Gourlay, Richard Ian
    British investment mger born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 19
  • Gourlay, Richard Ian
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 20
    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 21
  • Mr Richard Ian Gourlay
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 22
    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 23
    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 24
  • Gourlay, Richard Ian
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ANACAIL LIMITED
    - now SC388133
    DUNWILCO (1674) LIMITED - 2011-01-25
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
    - now 03674827
    ENTERORDER LIMITED - 1999-05-21
    58-60 Fitzroy Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-07-01 ~ now
    IIF 2 - Director → ME
    2005-07-01 ~ now
    IIF 28 - Secretary → ME
  • 3
    ENTIA LTD
    - now 09283492
    EVA DIAGNOSTICS LIMITED
    - 2017-02-21 09283492
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2021-03-24
    IIF 1 - Director → ME
  • 4
    FAIRFAX SADDLES LIMITED - now
    THOROWGOOD LIMITED
    - 2011-01-12 01938473 03000867
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-09-24 ~ 2000-01-18
    IIF 18 - Director → ME
  • 5
    FOX IT HOLDING LIMITED - now
    365 IT PLC - 2012-01-05
    FOX IT HOLDING PLC
    - 2012-01-05 05233564 06678570
    IMPERA PLC
    - 2009-04-21 05233564 06678514
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2007-12-04 ~ 2011-09-27
    IIF 19 - Director → ME
  • 6
    FUNGAL INFECTION TRUST
    08031174
    Spratton Grange Lodge, Welford Road, Spratton, Northampton, England
    Active Corporate (11 parents)
    Officer
    2012-04-16 ~ 2013-01-08
    IIF 14 - Director → ME
  • 7
    FUNGIALERT LIMITED
    09647137
    Rothamsted Research Centre, West Common, Harpenden, England
    Active Corporate (13 parents)
    Officer
    2017-12-08 ~ 2023-12-22
    IIF 12 - Director → ME
  • 8
    INFINITESIMA LIMITED
    04258410
    1 Hitching Court, Blacklands Way, Abingdon
    Active Corporate (31 parents)
    Officer
    2009-07-30 ~ 2014-06-23
    IIF 10 - Director → ME
  • 9
    LAUNCHPAD RECRUITS LTD
    07893118
    36 Scotts Road, Bromley, England
    Active Corporate (15 parents)
    Officer
    2016-03-24 ~ 2020-09-11
    IIF 9 - Director → ME
  • 10
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (36 parents)
    Officer
    1997-10-03 ~ 2007-04-18
    IIF 16 - Director → ME
  • 11
    PHOSPHONICS LIMITED
    04829817
    Unit 7 Downsview Road, Wantage, England
    Active Corporate (19 parents)
    Officer
    2013-04-24 ~ 2017-01-03
    IIF 15 - Director → ME
  • 12
    REGENTS PARK SPECIAL PURPOSE 1 LLP
    OC422561 OC433861
    58-60 Fitzroy Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-05-22 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
  • 13
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-10-20 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    SINE WAVE ENTERTAINMENT LIMITED
    - now 05894627
    ANOTHER DIMENSION MEDIA LTD
    - 2012-02-21 05894627
    Landmark, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-01-09 ~ 2014-03-25
    IIF 13 - Director → ME
  • 15
    SUSSEX PLACE (FOUNDER PARTNER) LIMITED
    - now 03674825 08876837... (more)
    FACTORSCENT LIMITED - 1999-01-25
    58-60 Fitzroy Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ now
    IIF 6 - Director → ME
    2005-07-01 ~ now
    IIF 25 - Secretary → ME
  • 16
    SUSSEX PLACE (GENERAL PARTNER) LIMITED
    - now 03674824 03984050... (more)
    HOUSEPRESS LIMITED - 1999-01-14
    58-60 Fitzroy Street, London, England
    Active Corporate (10 parents)
    Officer
    2005-07-01 ~ now
    IIF 3 - Director → ME
    2005-07-01 ~ now
    IIF 27 - Secretary → ME
  • 17
    SUSSEX PLACE FOUNDER PARTNER II LIMITED
    - now 08876837 03674825... (more)
    SUSSEX PLACE LIMITED PARTNER II LIMITED
    - 2014-03-05 08876837 08876823... (more)
    58-60 Fitzroy Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-05 ~ now
    IIF 8 - Director → ME
  • 18
    SUSSEX PLACE GENERAL PARTNER II LIMITED
    08876823 03674824... (more)
    58-60 Fitzroy Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 7 - Director → ME
  • 19
    SUSSEX PLACE II (GENERAL PARTNER) LIMITED
    03984050 03674824... (more)
    58-60 Fitzroy Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ now
    IIF 4 - Director → ME
    2005-07-01 ~ now
    IIF 29 - Secretary → ME
  • 20
    SUSSEX PLACE VENTURES LIMITED
    - now 03610855
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    58-60 Fitzroy Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2005-05-01 ~ now
    IIF 5 - Director → ME
    2005-07-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    THALES READING 1 LTD - now
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC
    - 2008-10-13 04081720 03169278
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-09-28 ~ 2008-10-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.