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

Ingram, Richard John

    Related profiles found in government register
  • Ingram, Richard John
    British chief executive officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Ingram, Richard John
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, West, 1 Sheldon Square, London, W2 6TT, United Kingdom

      IIF 2
  • Ingram, Richard John
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ingram, Richard
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 16
  • Ingram, Richard John
    British company director born in April 1963

    Resident in France

    Registered addresses and corresponding companies
    • 1, Sheldon Square, Paddington, London, W2 6TT, United Kingdom

      IIF 17 IIF 18
  • Mr Richard John Ingram
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Ingram, Richard John

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Level 25 1 Canada Square, London, England
    Corporate (5 parents)
    Officer
    2024-05-15 ~ now
    IIF 16 - director → ME
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,669 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 1 - director → ME
    2018-11-16 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-03-09 ~ 2023-05-16
    IIF 15 - director → ME
  • 2
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 11 - director → ME
  • 3
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 7 - director → ME
  • 4
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 4 - director → ME
  • 5
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 5 - director → ME
  • 6
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 8 - director → ME
  • 7
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2018-08-28
    IIF 9 - director → ME
  • 8
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 10 - director → ME
  • 9
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    198 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2023-05-16
    IIF 13 - director → ME
  • 10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    198 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2023-05-16
    IIF 12 - director → ME
  • 11
    BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
    198 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-09 ~ 2023-05-16
    IIF 14 - director → ME
  • 12
    10-11 Charterhouse Square, London, England
    Corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 6 - director → ME
  • 13
    SMITHS DETECTION HOLDCO LIMITED - 2005-06-03
    ALNERY NO. 2441 LIMITED - 2004-07-13
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-22 ~ 2018-02-28
    IIF 17 - director → ME
  • 14
    RANCHCASE LIMITED - 2004-07-27
    C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2014-07-22 ~ 2018-02-28
    IIF 18 - director → ME
  • 15
    MORPHO DETECTION (UK) LIMITED - 2017-05-04
    GE ION TRACK LIMITED - 2010-02-08
    ION TRACK INSTRUMENTS LIMITED - 2003-08-12
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ 2018-02-28
    IIF 2 - director → ME
  • 16
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2018-08-28
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.