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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

Kilmorey Pc, Richard Francis, The Rt. Hon. The Earl Of

    Related profiles found in government register
  • Kilmorey Pc, Richard Francis, The Rt. Hon. The Earl Of
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilmorey, Richard Francis, Earl Of
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Kilmorey, Richard
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Kilmorey
    British born in January 1942

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Earl Of Richard Francis Kilmorey
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • The Earl Richard Francis Kilmorey
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    2 TRAVEL GROUP PLC
    - now 03823139
    2 TRAVEL COACHES LIMITED
    - 2003-01-13 03823139
    FILBUK 583 LIMITED - 2000-04-12
    Dissolved Corporate (12 parents)
    Officer
    2002-11-18 ~ 2004-12-03
    IIF 27 - Director → ME
  • 2
    ADAPTIVE MODULES LIMITED
    04257429
    Dissolved Corporate (15 parents)
    Officer
    2015-02-01 ~ 2016-05-09
    IIF 9 - Director → ME
  • 3
    AVON TECHNOLOGIES PLC - now
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C.
    - 2021-07-12 00032965
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-02-07
    IIF 16 - Director → ME
  • 4
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Dissolved Corporate (46 parents)
    Officer
    2000-07-06 ~ 2006-06-22
    IIF 26 - Director → ME
  • 5
    CAVENDISH CLINIC LIMITED
    - now 01071109
    LONDON HEART CLINIC LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    1998-05-20 ~ 2001-11-09
    IIF 14 - Director → ME
  • 6
    CHANGEOVER TECHNOLOGIES LIMITED
    - now NI071902
    SILFORM TECHNOLOGIES LIMITED - 2019-10-28
    SOLTECH HOLDINGS LIMITED - 2009-09-30
    Active Corporate (20 parents)
    Officer
    2022-01-01 ~ 2026-02-26
    IIF 8 - Director → ME
  • 7
    DELTADOT LIMITED
    03949707
    Active Corporate (26 parents)
    Officer
    2004-11-03 ~ 2007-04-30
    IIF 30 - Director → ME
  • 8
    DISENCO ENERGY PLC
    - now 05669278
    SILBURY 311 LIMITED - 2006-03-17
    Dissolved Corporate (15 parents)
    Officer
    2006-04-20 ~ 2007-07-09
    IIF 10 - Director → ME
  • 9
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED
    - 2001-01-02 02627406
    BARLETA LIMITED - 1991-09-06
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2006-06-19
    IIF 33 - Director → ME
  • 10
    DYSON UK GROUP LIMITED - now
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-04-23 ~ 2012-02-03
    IIF 38 - Director → ME
  • 11
    DYSON UK HOLDINGS LIMITED - now
    DYSON JAMES LIMITED
    - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    IIF 17 - Director → ME
  • 12
    ETESIAN UK LIMITED - now
    LEGION LIMITED
    - 2018-08-30 03459507
    LEGION CROWD DYNAMICS LIMITED
    - 2000-11-15 03459507
    Dissolved Corporate (15 parents)
    Officer
    1998-06-01 ~ 2001-07-05
    IIF 13 - Director → ME
  • 13
    FENIX MEDIA LIMITED
    04378213
    Active Corporate (24 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 28 - Director → ME
  • 14
    FIRSTAFRICA OIL LIMITED - now
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC
    - 2005-02-07 04006418
    HANSARD GROUP PLC
    - 2004-08-19 04006418
    HALLCO 460 PLC - 2000-11-02
    Dissolved Corporate (36 parents)
    Officer
    2002-05-01 ~ 2004-09-30
    IIF 11 - Director → ME
  • 15
    FLYINGSPARK LIMITED
    - now 04009222
    MUTANDERIS (379) LIMITED - 2000-08-14
    Dissolved Corporate (14 parents)
    Officer
    2001-11-06 ~ 2003-03-07
    IIF 24 - Director → ME
  • 16
    GLENEAGLES HOSPITAL (U.K.) LIMITED
    - now 02835180
    FLOATWOOD LIMITED - 1994-02-16
    Dissolved Corporate (18 parents)
    Officer
    1995-11-01 ~ 2001-11-09
    IIF 32 - Director → ME
  • 17
    HALSBURY HOMES LIMITED
    - now 05854046 13290334
    SOLOMON HOMES LIMITED - 2013-04-11
    HARBOURCASTLE HOMES LIMITED - 2012-08-24
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-05-18 ~ 2020-07-20
    IIF 40 - Director → ME
    2016-01-01 ~ 2020-04-10
    IIF 39 - Director → ME
  • 18
    IMPRESSION UK LIMITED
    - now 01040067
    THE KINGSWAY PRESS LIMITED - 2006-06-08
    MILLS & ALLEN PRINTING GROUP LIMITED - 1993-08-31
    ALEMBIC HOUSE HOLDINGS LIMITED - 1978-12-31
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-07-08
    IIF 4 - Director → ME
  • 19
    KAEZEN LIMITED
    07151632
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-04-30 ~ 2024-02-14
    IIF 41 - Director → ME
  • 20
    LIFEWATCH UK LIMITED - now
    LIFEWATCH LIMITED
    - 2002-12-16 03808842
    TELEMED DIRECT LIMITED.
    - 2000-06-21 03808842
    SHELFCO (NO.1715) LIMITED - 1999-08-24
    Dissolved Corporate (17 parents)
    Officer
    2000-02-29 ~ 2001-11-10
    IIF 25 - Director → ME
  • 21
    LONRHO LIMITED - now
    LONRHO PLC
    - 2013-08-02 02805337 06055860
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    Active Corporate (44 parents)
    Officer
    2011-04-26 ~ 2012-05-28
    IIF 37 - Director → ME
  • 22
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Active Corporate (47 parents, 14 offsprings)
    Officer
    1997-12-11 ~ 2002-05-23
    IIF 15 - Director → ME
  • 23
    MERLION HEALTHCARE LIMITED
    03293268
    Dissolved Corporate (11 parents)
    Officer
    1998-11-19 ~ 2001-11-09
    IIF 19 - Director → ME
  • 24
    MICE GROUP PLC
    - now 02879731
    VOTERISE PUBLIC LIMITED COMPANY - 1994-11-16
    Dissolved Corporate (24 parents)
    Officer
    1998-05-26 ~ 2003-03-11
    IIF 34 - Director → ME
  • 25
    NEC EUROPE LTD
    02832014
    Active Corporate (97 parents, 1 offspring)
    Officer
    1997-10-01 ~ now
    IIF 42 - Director → ME
  • 26
    NEEDHAM VENTURES LIMITED
    11408158
    Active Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWFIELD INFORMATION TECHNOLOGY LIMITED
    - now 04001226
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Dissolved Corporate (19 parents)
    Officer
    2003-06-01 ~ 2008-01-31
    IIF 12 - Director → ME
  • 28
    QUANTUM IMAGING LIMITED
    - now 03725019
    CAVENDISH IMAGING LIMITED
    - 2000-05-26 03725019
    Dissolved Corporate (21 parents)
    Officer
    1999-09-30 ~ 2003-03-04
    IIF 31 - Director → ME
  • 29
    RICHARD NEEDHAM CONSULTANCY LIMITED
    - now 04931365
    TARTAN CHECK LIMITED
    - 2005-04-08 04931365
    TARTAN CHECK (HOLDINGS) LIMITED
    - 2004-10-08 04931365
    Dissolved Corporate (7 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    SEAMWELL INTERNATIONAL LIMITED
    06946968
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ 2018-02-28
    IIF 36 - Director → ME
  • 31
    SMARTA ENTERPRISES LIMITED
    06643570
    Liquidation Corporate (17 parents)
    Officer
    2008-10-01 ~ now
    IIF 23 - Director → ME
  • 32
    TETRA STRATEGY LIMITED
    - now 06293781
    TETRA PUBLIC AFFAIRS LIMITED - 2007-07-20
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 21 - Director → ME
  • 33
    THE HEART HOSPITAL LIMITED
    02979311
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 18 - Director → ME
  • 34
    THE HEART HOSPITAL PROPERTIES LIMITED
    - now 03075316
    FLEETWARD LIMITED - 1997-10-17
    Dissolved Corporate (10 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 22 - Director → ME
  • 35
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2018-10-18
    IIF 1 - Director → ME
  • 36
    TROLVER LIMITED
    11408067
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-01-03
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Active Corporate (71 parents, 14 offsprings)
    Officer
    1995-10-17 ~ 1997-08-31
    IIF 20 - Director → ME
  • 38
    UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    - now 02042768
    UNITED KINGDOM - JAPAN 2000 GROUP
    - 1999-06-03 02042768
    Active Corporate (91 parents)
    Officer
    1995-07-12 ~ 2015-11-04
    IIF 29 - Director → ME
  • 39
    WHOLEBOND LIMITED
    03012994
    Dissolved Corporate (10 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 35 - Director → ME
  • 40
    ZEPHYR ENERGY PLC - now
    ROSE PETROLEUM PLC
    - 2020-08-03 04573663 08622777
    VANE MINERALS PLC
    - 2013-08-15 04573663 04413347... (more)
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-07-20 ~ 2015-12-31
    IIF 2 - Director → ME

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