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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

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
    • Merryweather House, Kettlestone, Fakenham, Norfolk, NR21 0NT, United Kingdom

      IIF 3
    • 103, Cannon Street, London, EC4N 5AG, United Kingdom

      IIF 4
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • 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 33
child relation
Offspring entities and appointments 33
  • 1
    CAMBRIDGE WATER PLC
    03175861
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Active Corporate (47 parents)
    Officer
    2011-08-02 ~ 2011-10-04
    IIF 1 - Director → ME
  • 2
    CHARTERHOUSE INCOME CARRY SLP LIMITED
    - now 03866342
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 24 - Director → ME
  • 3
    CL ADMINISTRATION (NO.2) LIMITED
    - now 04221161 04249496... (more)
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 27 - Director → ME
  • 4
    CL ADMINISTRATION (NO.3) LIMITED
    - now 04221176 04249496... (more)
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CL ADMINISTRATION (NO.4) LIMITED
    - now 04249496 04221161... (more)
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 32 - Director → ME
  • 6
    CL ADMINISTRATION (NO.5) LIMITED
    - now 04249499 04221161... (more)
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CL ADMINISTRATION LIMITED
    - now 02289174
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-05-31 ~ dissolved
    IIF 30 - Director → ME
  • 8
    CL RESIDENTIAL LIMITED
    - now 01761572
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2020-09-24
    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 (44 parents, 4 offsprings)
    Officer
    2012-05-30 ~ 2017-07-06
    IIF 31 - Director → ME
  • 9
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED - 1997-09-25
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 10
    CROMWELL LAND FINANCE LIMITED
    - now 01178462
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CROMWELL LAND INVESTMENTS LIMITED
    - now 00267455
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 12
    ENCORE PROPERTIES LIMITED
    04287819
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 20 - Director → ME
  • 13
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-05
    Dissolved on 2024-08-09
    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 (36 parents)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 29 - Director → ME
  • 14
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1993-01-01 ~ 1996-03-28
    IIF 11 - Director → ME
  • 15
    HSBC PROPERTY FUNDS (HOLDING) LIMITED
    - now 03335872
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-25
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 5 - Director → ME
  • 16
    HSBC PROPERTY FUNDS INVESTMENT LIMITED
    - now 03364513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-09 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-10-20
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 21 - Director → ME
  • 17
    HSBC PROPERTY INVESTMENTS LIMITED
    - now 02084578
    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 (32 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 22 - Director → ME
  • 18
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    2010-02-25 ~ 2017-07-06
    IIF 3 - Director → ME
  • 19
    HSIL (WARRINGTON) LIMITED
    - now 04415760
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Dissolved on 2013-04-17 during the appointment or period of control
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 20
    HSIL INVESTMENTS LIMITED
    - now 04430147
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2017-07-06
    IIF 26 - Director → ME
  • 21
    KELDA BUFFER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SKELDERGATE BUFFER LIMITED
    - 2008-10-03 06433787
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 14 - Director → ME
  • 22
    KELDA EUROBOND CO LIMITED - now
    SKELDERGATE EUROBOND CO LIMITED
    - 2008-10-03 06433768
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 13 - Director → ME
  • 23
    KELDA GROUP LIMITED - now
    KELDA GROUP PLC
    - 2008-07-03 02366627 03778498
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (50 parents, 15 offsprings)
    Officer
    2008-02-19 ~ 2008-05-22
    IIF 12 - Director → ME
  • 24
    KELDA HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SKELDERGATE HOLDCO LIMITED
    - 2008-10-03 06433799
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 8 - Director → ME
  • 25
    KELDA JUNIOR HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SKELDERGATE JUNIOR HOLDCO LIMITED
    - 2008-10-03 06433796 06433788
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 15 - Director → ME
  • 26
    KELDA NON-REG HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-27
    Dissolved on 2023-12-05
    SKELDERGATE NON-REG HOLDCO LIMITED
    - 2008-10-03 06433788 06433796
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 16 - Director → ME
  • 27
    KELDA PIK CO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-29
    Dissolved on 2016-03-21
    SALTAIRE PIK CO LIMITED
    - 2008-10-03 06436070
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-11-23 ~ 2008-05-22
    IIF 10 - Director → ME
  • 28
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-01 ~ 2006-08-31
    IIF 17 - Director → ME
  • 29
    MKS PAMP GROUP LIMITED
    FC039243 OE007347
    Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-30 ~ now
    IIF 4 - Director → ME
  • 30
    NC'NEAN DISTILLERY LIMITED
    - now SC445789
    NCN'EAN DISTILLERY LIMITED
    - 2019-09-30 SC445789
    DRIMNIN DISTILLERY LIMITED
    - 2017-08-21 SC445789
    Nc'nean Distillery Drimnin, By Lochaline, Oban, Scotland
    Active Corporate (10 parents)
    Officer
    2014-03-27 ~ now
    IIF 2 - Director → ME
  • 31
    PROJECT EQUITY CARRIED INTEREST M P LIMITED
    - now 01391534
    CL (2001) LIMITED - 2001-09-14
    CROMWELL LAND LIMITED - 2001-05-21
    TESFORD INVESTMENTS LIMITED - 1990-05-21
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 32
    SALTAIRE WATER LIMITED
    - now 06433802
    SKELDERGATE LIMITED
    - 2007-11-23 06433802
    Western House, Halifax Road, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 9 - Director → ME
  • 33
    VENICE TOPCO LIMITED
    06923445
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2013-08-27
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.