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

Clarke, Richard John George

    Related profiles found in government register
  • Clarke, Richard John George
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tubney Woods, Abingdon, Oxon., OX13 5QX, England

      IIF 1

    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 2 IIF 3 IIF 4

    • Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 5

    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 6
  • Clarke, Richard John George
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 7
  • Clarke, Richard John George
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 8

    • Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England

      IIF 9
  • Clarke, Richard John George
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Richard John George
    British group finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 25
  • Clarke, Richard John George
    British

    Registered addresses and corresponding companies

    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 26

    • Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX

      IIF 27 IIF 28
  • Clarke, Richard John George
    British finance director

    Registered addresses and corresponding companies
  • Mr Richard John George Clarke
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England

      IIF 33
  • Clarke, Richard John George

    Registered addresses and corresponding companies

    • Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 34
child relation
Offspring entities and appointments
Active 2
  • 1
    UK HA LIMITED - 2015-07-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 6 - director → ME
  • 2
    Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    Electra House, 84 Moorgate, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2012-11-08 ~ 2014-10-11
    IIF 23 - director → ME
  • 2
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15
    OMITEC THIN FILMS LIMITED - 1997-09-30
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Corporate (4 parents)
    Equity (Company account)
    663,008 GBP2022-03-31
    Officer
    1997-09-01 ~ 2001-01-29
    IIF 25 - director → ME
  • 3
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    UNITED EQUIPMENT LIMITED - 1989-12-28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    1995-01-18 ~ 2001-01-30
    IIF 15 - director → ME
  • 4
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 20 - director → ME
    2009-10-01 ~ 2011-09-30
    IIF 28 - secretary → ME
  • 5
    INTERCEDE 2031 LIMITED - 2006-08-10
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 19 - director → ME
  • 6
    REVISEBEFORE LIMITED - 1992-04-09
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 21 - director → ME
    2009-10-01 ~ 2011-09-30
    IIF 27 - secretary → ME
  • 7
    OXONICA ENERGY LIMITED - 2010-01-04
    CERULEAN INTERNATIONAL LIMITED - 2005-06-17
    RMBKNE5 LIMITED - 2003-02-11
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -387,927 GBP2023-12-31
    Officer
    2004-06-03 ~ 2009-09-29
    IIF 13 - director → ME
    2004-06-03 ~ 2009-09-29
    IIF 29 - secretary → ME
  • 8
    NANOSYNTH (MEDICAL) LIMITED - 2022-07-05
    NANOSYNTH GROUP LIMITED - 2021-08-18
    Old Linen Court, Shambles Street, Barnsley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2022-07-05 ~ 2023-04-07
    IIF 7 - director → ME
  • 9
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (8 parents, 4 offsprings)
    Officer
    2001-03-08 ~ 2002-08-31
    IIF 4 - director → ME
  • 10
    EVER 2186 LIMITED - 2003-09-29
    Structures Building Rackery Lane, Llay, Wrexham, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-05-31
    IIF 10 - director → ME
    2003-10-01 ~ 2004-05-31
    IIF 30 - secretary → ME
  • 11
    TREFN ENGINEERING LIMITED - 2002-12-12
    2-4 Cayton Street, London
    Dissolved corporate
    Officer
    2003-05-06 ~ 2003-11-10
    IIF 3 - director → ME
  • 12
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 8 offsprings)
    Officer
    2021-01-11 ~ 2023-04-07
    IIF 22 - director → ME
  • 13
    OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04
    OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02
    LINK ANALYTICAL LIMITED - 1999-07-19
    LINK SYSTEMS LIMITED - 1986-10-27
    Tubney Woods, Abingdon, Oxon
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-04-30
    IIF 1 - director → ME
  • 14
    OXONICA PLC - 2011-02-11
    HAMSARD 2803 PLC - 2005-06-16
    C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2005-06-13 ~ 2009-09-29
    IIF 17 - director → ME
    2005-06-13 ~ 2009-09-29
    IIF 26 - secretary → ME
  • 15
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2004-06-03 ~ 2009-09-29
    IIF 12 - director → ME
    2004-06-03 ~ 2009-09-29
    IIF 31 - secretary → ME
  • 16
    HAMSARD 2798 LIMITED - 2005-04-06
    Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-04-08 ~ 2009-09-29
    IIF 14 - director → ME
    2005-04-08 ~ 2009-09-29
    IIF 32 - secretary → ME
  • 17
    Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
    Corporate (5 parents)
    Officer
    2016-01-28 ~ 2024-06-30
    IIF 5 - director → ME
    2016-04-01 ~ 2023-09-29
    IIF 34 - secretary → ME
  • 18
    AVIMO EUROPE LIMITED - 2006-01-12
    DARTPROOF LIMITED - 1994-05-20
    Glascoed Road, St Asaph, Denbighshire
    Dissolved corporate (5 parents)
    Officer
    1995-01-18 ~ 2001-01-30
    IIF 18 - director → ME
  • 19
    HELIO MIRROR COMPANY LIMITED - 2001-11-21
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-31 ~ 2001-03-06
    IIF 16 - director → ME
  • 20
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED - 2001-11-07
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-01-31
    IIF 8 - director → ME
  • 21
    AVIMO LIMITED - 2001-12-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-11-01 ~ 2001-01-30
    IIF 11 - director → ME
  • 22
    NORSON SERVICES LIMITED - 2007-03-09
    NORSON POWER LIMITED - 1998-04-01
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    1994-04-14 ~ 1994-09-02
    IIF 2 - director → ME
  • 23
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (10 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2010-01-04 ~ 2021-11-16
    IIF 24 - director → ME

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