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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

Kilsby, Richard Philip

    Related profiles found in government register
  • Kilsby, Richard Philip
    British banker born in December 1951

    Registered addresses and corresponding companies

    • 1 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire, WD7 8EX

      IIF 1 IIF 2 IIF 3
  • Kilsby, Richard Philip
    British chief executive officer born in December 1951

    Registered addresses and corresponding companies

    • 127 Hemingford Road, London, N1 1BZ

      IIF 4
  • Kilsby, Richard Philip
    British company director born in December 1951

    Registered addresses and corresponding companies

    • 16, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 5
  • Kilsby, Richard Philip
    British director born in December 1951

    Registered addresses and corresponding companies

    • 16, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 6 IIF 7

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

      IIF 8
  • Kilsby, Richard Philip
    British director of market services born in December 1951

    Registered addresses and corresponding companies

    • 127 Hemingford Road, London, N1 1BZ

      IIF 9
  • Kilsby, Richard Philip
    British merchant banker born in December 1951

    Registered addresses and corresponding companies

    • 1 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire, WD7 8EX

      IIF 10

    • 11 Loom Lane, Radlett, Hertfordshire, WD7 8AA

      IIF 11 IIF 12

    • 11 Meadow Mead, Radlett, Herts, WD7 8EK

      IIF 13
  • Kilsby, Richard Philip
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 14
  • Kilsby, Richard Philip
    British company director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 15
  • Kilsby, Richard Philip
    British committee member born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 16
  • Kilsby, Richard Philip
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilsby, Richard Philip
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilsby, Richard Philip
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 22
  • Kilsby, Richard Philip
    British financial consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 23
  • Kilsby, Richard Philip
    British financial services born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elford Farm House, Elford, Seahouses, Northumberland, NE68 7UT, United Kingdom

      IIF 24
  • Kilsby, Richard Philip
    British manager born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 25
  • Kilsby, Richard
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 26
  • Kilsby, Richard
    British director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom

      IIF 27
  • Richard Kilsby
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

      IIF 28
  • Mr Richard Philip Kilsby
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Csl Group Ltd, Heritage House, Yalding Hill, Yalding, Maidstone, ME18 6AL, England

      IIF 29

    • Suite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

      IIF 30
  • Mr Richard Philip Kilsby
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D2, Whitehouse Business Centre, Douglas Road, Kingswood, Bristol, BS15 8NH, England

      IIF 31

    • Suite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    CSL CLAIMS SERVICES UK LIMITED - 2010-06-14
    Csl Global Ltd, Heritage House, Yalding Hill, Yalding, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CARGO SOLUTIONS LIMITED - 2006-12-11
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,326 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -730,814 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Suite D2, Whitehouse Business Centre Douglas Road, Kingswood, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,912,740 GBP2021-01-31
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    VOICEAGE LIMITED - 2007-01-02
    Elford Farm House, Elford, Seahouses, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 24 - Director → ME
  • 6
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 26 - Director → ME
  • 7
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,552 GBP2024-05-31
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    E-PAY INTERNATIONAL LTD - 2021-02-10
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,091,948 EUR2021-03-31
    Officer
    2019-09-16 ~ now
    IIF 14 - Director → ME
Ceased 24
  • 1
    TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    277,032 GBP2023-12-31
    Officer
    2001-08-30 ~ 2006-01-10
    IIF 16 - Director → ME
  • 2
    A K JENSEN LIMITED - 2015-01-08
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2011-04-05
    IIF 20 - Director → ME
  • 3
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-31 ~ 1994-09-15
    IIF 2 - Director → ME
  • 4
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-03-31
    IIF 3 - Director → ME
  • 5
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-04-24
    IIF 10 - Director → ME
  • 6
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-05-17
    IIF 13 - Director → ME
  • 7
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2009-06-17
    IIF 6 - Director → ME
  • 8
    GAMBLING COMPLIANCE LTD - 2014-11-04
    ENERGY RISK AND REGULATIONS LIMITED - 2006-07-27
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,189,362 GBP2021-12-31
    Officer
    2015-05-28 ~ 2019-08-01
    IIF 27 - Director → ME
  • 9
    CARGO SOLUTIONS LIMITED - 2006-12-11
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,326 GBP2024-12-31
    Officer
    2002-08-20 ~ 2010-01-01
    IIF 5 - Director → ME
  • 10
    WATERFORD TECHNOLOGIES LIMITED - 2023-08-22
    DPD INTERNATIONAL LIMITED - 2013-02-21
    DPD NETWORKS LIMITED - 1997-09-02
    UPMARKET SYSTEMS LIMITED - 1996-06-07
    3 Windmill Hill, Biddenham, Bedford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,177 GBP2024-06-30
    Officer
    2003-01-31 ~ 2005-06-13
    IIF 25 - Director → ME
  • 11
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-03 ~ 2004-09-08
    IIF 17 - Director → ME
  • 12
    11 Harebell Hill, Cobham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    133,656 GBP2024-11-30
    Officer
    2004-12-17 ~ 2006-11-30
    IIF 19 - Director → ME
  • 13
    FLEETNESS 547 LIMITED - 2007-07-19
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-17 ~ 2010-10-26
    IIF 18 - Director → ME
  • 14
    IMPACT CLAIMS SOLUTIONS LIMITED - 2008-09-17
    IMPACT FUNDING (UK) LIMITED - 2008-05-30
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2005-03-14 ~ 2007-01-24
    IIF 21 - Director → ME
  • 15
    NANOTECH ENERGY PLC - 2006-06-19
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    182,493 GBP2019-03-31
    Officer
    2006-06-19 ~ 2010-10-26
    IIF 7 - Director → ME
  • 16
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
    10 Paternoster Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 1998-05-31
    IIF 9 - Director → ME
  • 17
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    ~ 1991-09-10
    IIF 11 - Director → ME
  • 18
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-09-10
    IIF 12 - Director → ME
  • 19
    4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2025-03-31
    Officer
    1993-06-22 ~ 1994-03-28
    IIF 1 - Director → ME
  • 20
    VIRT-X LIMITED - 2008-03-03
    TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-08 ~ 2002-03-31
    IIF 4 - Director → ME
  • 21
    VIRT-X EXCHANGE LIMITED - 2008-03-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-20 ~ 2002-03-31
    IIF 22 - Director → ME
  • 22
    TELIT COMMUNICATIONS PLC - 2021-09-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ 2018-06-25
    IIF 15 - Director → ME
  • 23
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2011-12-31
    IIF 8 - Director → ME
  • 24
    TULLETT PREBON GROUP HOLDINGS PLC - 2021-02-03
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2007-06-07
    IIF 23 - Director → ME

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