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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everitt, Richard Leslie

    Related profiles found in government register
  • Everitt, Richard Leslie
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, GU6 8SH, England

      IIF 1

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 2

    • London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG, United Kingdom

      IIF 3
  • Everitt, Richard Leslie
    British chief executive born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH, England

      IIF 11

    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 12
  • Everitt, Richard Leslie
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbour Office, Corporation Square, Belfast, Antrim, BT1 3AL, Northern Ireland

      IIF 18
  • Everitt, Richard Leslie
    British sol-dir born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 19
  • Everitt, Richard Leslie
    British solicitor born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, GU6 8SH, England

      IIF 27

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH, England

      IIF 28
  • Mr Richard Leslie Everitt
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH, United Kingdom

      IIF 29 IIF 30

    • London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    1 High Street, Cranleigh, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    130,804 GBP2024-03-31
    Officer
    2024-11-14 ~ now
    IIF 28 - Director → ME
  • 2
    CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
    3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,603,219 GBP2023-08-31
    Officer
    2020-03-03 ~ now
    IIF 1 - Director → ME
  • 3
    LONDON PACIFIC SOLUTIONS LIMITED - 2004-02-09
    3 Birtley Courtyard Birtley Road, Bramley, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2021-04-13 ~ now
    IIF 27 - Director → ME
  • 4
    London River House, Royal Pier Road, Gravesend, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    6,914 GBP2024-03-31
    Officer
    2016-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 26
  • 1
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2017-06-28
    IIF 12 - Director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    1994-03-02 ~ 2001-07-05
    IIF 19 - Director → ME
  • 3
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2001-03-26
    IIF 21 - Director → ME
  • 4
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-25 ~ 2001-05-31
    IIF 22 - Director → ME
  • 5
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-02-19
    IIF 25 - Director → ME
  • 6
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-09-25 ~ 2001-05-31
    IIF 17 - Director → ME
  • 7
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents)
    Officer
    1997-04-01 ~ 2001-06-01
    IIF 14 - Director → ME
  • 8
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-20 ~ 2001-05-31
    IIF 20 - Director → ME
  • 9
    Harbour Office, Corporation Square, Belfast
    Active Corporate (8 parents)
    Officer
    2017-11-01 ~ 2019-03-01
    IIF 18 - Director → ME
  • 10
    Flat 5 Blue Waters, Devon Road, Salcombe, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    35,611 GBP2024-06-30
    Officer
    2008-03-01 ~ 2024-10-04
    IIF 6 - Director → ME
  • 11
    SPONSASHIP LIMITED - 1988-09-15
    London River House, Royal Pier Road, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    2005-01-04 ~ 2014-03-26
    IIF 9 - Director → ME
  • 12
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1992-11-27 ~ 2001-05-31
    IIF 13 - Director → ME
  • 14
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    1996-06-10 ~ 1999-04-28
    IIF 23 - Director → ME
  • 15
    149 High Street, Cranleigh, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    109,474 GBP2024-07-31
    Officer
    2013-04-18 ~ 2013-07-24
    IIF 11 - Director → ME
  • 16
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    ~ 2001-05-31
    IIF 26 - Director → ME
  • 17
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-02-11 ~ 2000-05-04
    IIF 15 - Director → ME
  • 18
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ 1999-10-26
    IIF 24 - Director → ME
  • 19
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 7 - Director → ME
  • 20
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 2 - Director → ME
  • 21
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 10 - Director → ME
  • 22
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 16 - Director → ME
  • 23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    JOEM LIMITED - 1985-01-08
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2005-01-01 ~ 2014-03-28
    IIF 8 - Director → ME
  • 25
    London River House, Royal Pier Road, Gravesend, Kent
    Active Corporate (9 parents)
    Officer
    2007-06-14 ~ 2014-06-14
    IIF 4 - Director → ME
  • 26
    Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    2005-01-05 ~ 2014-04-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.