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

Mr Richard James Moon

    Related profiles found in government register
  • Mr Richard James Moon
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

      IIF 1

    • Yew Tree, Church Road, Stoke Bishop, Bristol, Somerset, BS9 1QL, United Kingdom

      IIF 2

    • Unit D2 Southgate, Commerce Park, Frome, BA11 2RY, United Kingdom

      IIF 3
  • Moon, Richard James
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moon, Richard James
    British non-executive chairman born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2 Southgate, Commerce Park, Frome, BA11 2RY, United Kingdom

      IIF 9
  • Mr Richard James Moon
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Ketech, Glaisdale Drive East, Bilborough, Nottingham, NG8 4GU, England

      IIF 10
  • Moon, Richard James
    British business consultant born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

      IIF 11
  • Moon, Richard James
    British business director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

      IIF 12
  • Moon, Richard James
    British chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree, Church Road, Stoke Bishop, Bristol, Somerset, BS9 1QL, United Kingdom

      IIF 13
  • Moon, Richard James
    British company chairman-information technology born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Vallis House, Vallis Road, Frome, Somerset, BA11 3EG, United Kingdom

      IIF 14
  • Moon, Richard James
    British company director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Richard James
    British director born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Moon, Richard James
    British director & general manager born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

      IIF 48
  • Moon, Richard James
    British managing director born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    CASTLEGATE 736 LIMITED - 2015-11-17
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-11-05 ~ now
    IIF 38 - director → ME
  • 2
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-02 ~ now
    IIF 37 - director → ME
  • 3
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070 GBP2019-06-30
    Officer
    2022-10-11 ~ now
    IIF 34 - director → ME
  • 4
    OVAL (1678) LIMITED - 2002-01-18
    St James Court, St James Parade, Bristol
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    474,147 GBP2015-12-31
    Officer
    2001-12-11 ~ dissolved
    IIF 41 - director → ME
  • 5
    Begbies Tranor (central) Llp, 3rd Floor Castlemead, Lower Castle Street, Bristol
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,632 GBP2023-12-31
    Officer
    2012-05-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    Unit D2 Southgate, Commerce Park, Frome, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-11 ~ 2020-11-30
    IIF 8 - director → ME
  • 2
    Unit 1, Charlton Business Park Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-11 ~ 2020-11-30
    IIF 7 - director → ME
  • 3
    Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    4,623,430 GBP2023-12-31
    Officer
    2015-12-22 ~ 2020-11-30
    IIF 39 - director → ME
  • 4
    Unit 23, Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-02-11 ~ 2020-11-30
    IIF 6 - director → ME
  • 5
    ADVETEC LIMITED - 2021-04-27
    Unit 23 Dunkirk Business Park Frome Road, Southwick, Trowbridge, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-02-11 ~ 2020-11-30
    IIF 5 - director → ME
  • 6
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-02-11 ~ 2020-11-30
    IIF 4 - director → ME
  • 7
    BRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE) - 1983-11-01
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,505 GBP2024-03-31
    Officer
    ~ 1994-10-05
    IIF 48 - director → ME
  • 8
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2003-10-01 ~ 2005-02-25
    IIF 43 - director → ME
  • 9
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    IIF 35 - director → ME
  • 10
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2000-05-31 ~ 2001-09-21
    IIF 15 - director → ME
  • 11
    CASTLEGATE 736 LIMITED - 2015-11-17
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-22 ~ 2017-05-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    OVAL (2079) LIMITED - 2006-07-12
    21 Holborn Viaduct, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ 2009-07-16
    IIF 40 - director → ME
  • 13
    OXFORD BIOSIGNALS LIMITED - 2010-01-19
    RMBKNE1 LIMITED - 2000-04-11
    Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    71,881 GBP2024-03-31
    Officer
    2003-10-07 ~ 2011-07-12
    IIF 42 - director → ME
  • 14
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    286,607 GBP2019-12-31
    Officer
    2015-11-12 ~ 2020-10-15
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 2 - Has significant influence or control → OE
  • 15
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-04-28 ~ 2001-09-21
    IIF 24 - director → ME
  • 16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-04-28 ~ 2001-09-21
    IIF 31 - director → ME
  • 17
    16 Bedford House Bedford Street, Belfast, Antrim
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2019-03-01
    IIF 14 - director → ME
  • 18
    BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
    28-29 Threadneedle Street, London
    Corporate (15 parents, 1 offspring)
    Equity (Company account)
    230,554 GBP2022-03-31
    Officer
    1994-03-29 ~ 1997-12-04
    IIF 49 - director → ME
  • 19
    SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
    SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
    INTERCEDE 2047 LIMITED - 2005-09-16
    Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
    Corporate (8 parents, 4 offsprings)
    Officer
    2005-09-20 ~ 2009-02-28
    IIF 44 - director → ME
  • 20
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,070 GBP2019-06-30
    Officer
    2007-06-18 ~ 2022-10-11
    IIF 25 - director → ME
  • 21
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-06-16 ~ 2001-09-21
    IIF 16 - director → ME
  • 22
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -321,126 GBP2023-12-31
    Officer
    2007-08-29 ~ 2017-01-10
    IIF 11 - director → ME
  • 23
    E-SAN HOLDINGS LIMITED - 2006-08-16
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2010-09-01
    IIF 45 - director → ME
  • 24
    E-SAN LIMITED - 2006-07-27
    D&A (1092) LIMITED - 2002-07-01
    C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ 2010-08-17
    IIF 20 - director → ME
  • 25
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-09-21
    IIF 30 - director → ME
  • 26
    SHORTS MISSILE SYSTEMS LIMITED - 2001-01-30
    SHORT'S MISSILES SYSTEMS LIMITED - 1993-02-26
    Alanbrook Road, Castlereagh, Belfast
    Corporate (4 parents)
    Officer
    2000-10-24 ~ 2001-09-21
    IIF 36 - director → ME
  • 27
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-16 ~ 2001-09-21
    IIF 32 - director → ME
  • 28
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1998-12-10 ~ 2001-09-21
    IIF 18 - director → ME
  • 29
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2001-09-21
    IIF 26 - director → ME
  • 30
    THOMSON-CSF NAVAL SYSTEMS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-22 ~ 2001-09-21
    IIF 29 - director → ME
  • 31
    THALES RESEARCH LIMITED - 2002-08-05
    RACAL RESEARCH LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-09-21
    IIF 17 - director → ME
  • 32
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    1999-05-04 ~ 2001-09-21
    IIF 23 - director → ME
  • 33
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-09-30
    IIF 27 - director → ME
  • 34
    SHOO 433 LIMITED - 2008-11-20
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-10 ~ 2011-09-30
    IIF 46 - director → ME
  • 35
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-09-30
    IIF 21 - director → ME
  • 36
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-09-30
    IIF 22 - director → ME
  • 37
    Company number 00419798
    Non-active corporate
    Officer
    1997-04-30 ~ 2001-09-21
    IIF 28 - director → ME
  • 38
    Company number 00467449
    Non-active corporate
    Officer
    1998-12-31 ~ 2001-09-21
    IIF 19 - director → ME
  • 39
    Company number 03969491
    Non-active corporate
    Officer
    2003-06-09 ~ 2004-02-29
    IIF 47 - director → ME
  • 40
    Company number 04907552
    Non-active corporate
    Officer
    2004-04-14 ~ 2006-12-14
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.