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

Annan, Richard

    Related profiles found in government register
  • Annan, Richard
    British account executive born in November 1965

    Registered addresses and corresponding companies
    • 4p Fair A Far, Crammond, Edinburgh, EH4 6QD

      IIF 1
  • Marchington, Richard Francis Anthony
    British account executive born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 2
  • Marchington, Richard Francis Anthony
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 3
  • Marchington, Richard Francis Anthony
    British managing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • Three Gates House, Fosse Way Moreton Morrell, Warwick, Warwickshire, CV35 9DE

      IIF 4
  • Randall-may, Anthony Richard
    British account executive born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • East House, Newpound Common, Wisborough Green, West Sussex, RH14 0AZ

      IIF 5
  • Mr Richard Francis Anthony Marchington
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 6
    • 7a, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    APEX RECRUITMENT SERVICES LIMITED - 1997-02-04
    7a Tournament Court, Edgehill Drive, Warwick
    Corporate (6 parents)
    Officer
    2012-01-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 2
    Three Gates House, Fosse Way, Moreton Morrell, Warwick
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 4 - director → ME
  • 3
    RED BRAND SOLUTIONS LIMITED - 2015-11-13
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2015-11-13 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-05-14 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4 Atholl Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-11-24 ~ 1996-07-31
    IIF 1 - director → ME
  • 2
    CANCOM UK LIMITED - 2021-10-04
    ORGANISED COMPUTER SYSTEMS LIMITED - 2019-04-15
    SHIELDBONUS LIMITED - 1991-02-12
    East House, Newpound Common, Wisborough Green, West Sussex
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-04-10 ~ 2018-08-09
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.