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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

Cole, Richard John

    Related profiles found in government register
  • Cole, Richard John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN

      IIF 1
    • Merryweather House, Kettlestone, Fakenham, Norfolk, NR21 0NT

      IIF 2
    • 103, Cannon Street, London, EC4N 5AG, United Kingdom

      IIF 3
  • Cole, Richard John
    British banker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Richard John
    British investment banker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hsbc Investment Bank Holdings Plc, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 22 - Director → ME
  • 2
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 3
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 4
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 5
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 26 - Director → ME
  • 8
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 16 - Director → ME
  • 9
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 19 - Director → ME
  • 11
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 12
    Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-30 ~ now
    IIF 3 - Director → ME
  • 13
    NCN'EAN DISTILLERY LIMITED - 2019-09-30
    DRIMNIN DISTILLERY LIMITED - 2017-08-21
    Nc'nean Distillery Drimnin, By Lochaline, Oban, Scotland
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -285,548 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 2 - Director → ME
Ceased 18
  • 1
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (4 parents)
    Officer
    2011-08-02 ~ 2011-10-04
    IIF 1 - Director → ME
  • 2
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-30 ~ 2017-07-06
    IIF 29 - Director → ME
  • 3
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 27 - Director → ME
  • 4
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    1993-01-01 ~ 1996-03-28
    IIF 7 - Director → ME
  • 5
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 21 - Director → ME
  • 6
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 18 - Director → ME
  • 7
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2017-07-06
    IIF 14 - Director → ME
  • 8
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2017-07-06
    IIF 24 - Director → ME
  • 9
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 10 - Director → ME
  • 10
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 9 - Director → ME
  • 11
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-19 ~ 2008-05-22
    IIF 8 - Director → ME
  • 12
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 4 - Director → ME
  • 13
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 11 - Director → ME
  • 14
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 12 - Director → ME
  • 15
    SALTAIRE PIK CO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-05-22
    IIF 6 - Director → ME
  • 16
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ 2006-08-31
    IIF 13 - Director → ME
  • 17
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 5 - Director → ME
  • 18
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2013-08-27
    IIF 31 - Director → ME

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