logo
explain how to read the page

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

Mr Richard Charles Higham

    Related profiles found in government register
  • Mr Richard Charles Higham
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ

      IIF 1 IIF 2
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, United Kingdom

      IIF 3
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England

      IIF 4 IIF 5 IIF 6
    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 7
  • Higham, Richard Charles
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, England

      IIF 8
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN

      IIF 12 IIF 13
    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 14
  • Higham, Richard Charles
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higham, Richard Charles
    British engineer born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higham, Richard Charles
    British engineer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Chalk Hill House Rosary Road, Norwich, Norfolk, NR1 1SZ

      IIF 30
  • Higham, Richard Charles
    British

    Registered addresses and corresponding companies
  • Higham, Richard Charles
    British director

    Registered addresses and corresponding companies
    • Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN

      IIF 43
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 44 IIF 45
  • Higham, Richard Charles
    British engineer

    Registered addresses and corresponding companies
    • Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN

      IIF 46 IIF 47
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 48
child relation
Offspring entities and appointments 27
  • 1
    2H OFFSHORE ENGINEERING LIMITED
    02790139
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Officer
    2004-06-01 ~ 2009-06-30
    IIF 13 - Director → ME
    1999-11-29 ~ 2016-03-17
    IIF 36 - Secretary → ME
  • 2
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED
    - 2004-11-10 04231212 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2001-06-08 ~ 2020-06-01
    IIF 24 - Director → ME
    2001-06-08 ~ 2018-11-19
    IIF 34 - Secretary → ME
  • 3
    ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    05816192
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2006-05-15 ~ 2009-06-30
    IIF 16 - Director → ME
  • 4
    ACTEON US FINANCING LIMITED
    06441850 09301781
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ 2009-06-30
    IIF 20 - Director → ME
  • 5
    ACTEON US HOLDINGS LIMITED
    06441862
    Ferry Side, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2009-06-30
    IIF 15 - Director → ME
  • 6
    AQUATIC ENGINEERING & CONSTRUCTION LIMITED
    - now SC123734
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (27 parents)
    Officer
    2006-07-04 ~ 2007-08-13
    IIF 43 - Secretary → ME
  • 7
    BALANUS ASSETS LIMITED
    08299256
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 11 - Director → ME
  • 8
    BHHM EMPLOYER LIMITED
    16657015
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 7 - Right to appoint or remove directors OE
  • 9
    CHALK HILL HOUSE MANAGEMENT CO. LIMITED
    02873714
    Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (26 parents)
    Officer
    1995-10-31 ~ 2012-10-19
    IIF 30 - Director → ME
  • 10
    CIROWAND LIMITED
    01455797
    191-193 High Street, Hampton Hill, Hampton, England
    Active Corporate (22 parents)
    Officer
    (before 1991-03-31) ~ 1996-12-31
    IIF 42 - Secretary → ME
  • 11
    CLAXTON ENGINEERING SERVICES LIMITED
    - now 01927530
    BARCRESTA ENGINEERS LIMITED - 1985-08-21
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (19 parents)
    Officer
    1999-03-23 ~ 2016-03-17
    IIF 38 - Secretary → ME
  • 12
    CONDUCTOR INSTALLATION SERVICES LIMITED
    05363901
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2007-02-05 ~ 2009-06-30
    IIF 18 - Director → ME
    2005-02-14 ~ 2005-04-15
    IIF 17 - Director → ME
    2005-02-14 ~ 2016-06-13
    IIF 44 - Secretary → ME
  • 13
    LUCION DELTA-SIMONS LTD - now
    DELTA-SIMONS LIMITED - 2024-04-10
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2022-01-14 04786034 02659562
    QUEST ENVIRONMENTAL LIMITED
    - 2003-06-25 04786034 02659562
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2021-03-31
    IIF 12 - Director → ME
    2003-06-03 ~ 2004-06-15
    IIF 33 - Secretary → ME
  • 14
    MIRAGE MACHINES LIMITED
    - now 02788205
    SILK MACHINES LIMITED - 1993-05-17
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents)
    Officer
    2007-02-05 ~ 2009-06-30
    IIF 19 - Director → ME
    2006-02-01 ~ 2016-03-17
    IIF 45 - Secretary → ME
  • 15
    PLEXUS HOLDINGS PLC - now
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED
    - 1999-06-09 03322928
    LEGISLATOR 1311 LIMITED
    - 1997-05-08 03322928 03591984... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1999-05-19
    IIF 31 - Secretary → ME
  • 16
    PLEXUS OCEAN SYSTEMS LIMITED
    - now SC121368
    PLEXUS PRODUCTS INTERNATIONAL LIMITED
    - 1997-07-02 SC121368
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    IIF 32 - Secretary → ME
  • 17
    QUEST ENVIRONMENTAL LIMITED
    - now 02659562 04786034
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2003-06-25 02659562 04786034
    OAKLARK LIMITED - 1992-01-29
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-20 ~ 2012-07-06
    IIF 27 - Director → ME
    1999-10-20 ~ 2006-04-01
    IIF 46 - Secretary → ME
  • 18
    R & J FARMS LIMITED
    09795247
    The Old Rectory, Brisley, Dereham, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    R.R.I.M. ASSOCIATES LIMITED
    04198536
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 21 - Director → ME
    2001-04-11 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 20
    TEAM DRILL LIMITED
    - now 03374439 02125855
    SPRINGASSIST LIMITED
    - 1999-06-04 03374439
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    1997-06-05 ~ 2009-06-30
    IIF 25 - Director → ME
    1997-06-05 ~ 2020-06-01
    IIF 48 - Secretary → ME
  • 21
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED
    - 1999-05-13 02125855 03374439
    HOVERHOT LIMITED
    - 1987-11-03 02125855
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-09-05) ~ 2009-06-30
    IIF 29 - Director → ME
    (before 1992-09-05) ~ 2016-03-17
    IIF 35 - Secretary → ME
  • 22
    TENMILL LIMITED
    08231010
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 23
    THE HIGHAM FAMILY TRUST
    08417421
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (4 parents)
    Officer
    2013-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED
    - 1992-02-14 02369087 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-04-06) ~ 2009-06-30
    IIF 26 - Director → ME
    (before 1991-04-06) ~ 2020-06-01
    IIF 41 - Secretary → ME
  • 25
    WEYCLIFFE LIMITED - now
    QDS ENVIRONMENTAL LIMITED
    - 2013-04-26 02831282
    QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
    - 2000-06-12 02831282
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1993-08-16 ~ 2012-07-06
    IIF 28 - Director → ME
    1993-08-16 ~ 2004-06-22
    IIF 47 - Secretary → ME
  • 26
    WHOC (QDS) LIMITED
    04808126
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 22 - Director → ME
    2003-06-23 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    WHOC LIMITED
    04665835
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-02-13 ~ dissolved
    IIF 23 - Director → ME
    2003-02-13 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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