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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

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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19
  • Ingram, Richard John

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

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 16 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,669 GBP2023-11-30
    Officer
    icon of calendar 2018-11-16 ~ now
    IIF 1 - Director → ME
    icon of calendar 2018-11-16 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-09 ~ 2023-05-16
    IIF 15 - Director → ME
  • 2
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2018-08-28
    IIF 11 - Director → ME
  • 3
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2018-08-28
    IIF 4 - Director → ME
  • 5
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2018-08-28
    IIF 5 - Director → ME
  • 6
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2018-08-28
    IIF 8 - Director → ME
  • 7
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-08-28
    IIF 9 - Director → ME
  • 8
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2018-08-28
    IIF 10 - Director → ME
  • 9
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    icon of address 198 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 198 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 198 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ 2023-05-16
    IIF 14 - Director → ME
  • 12
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2018-02-28
    IIF 17 - Director → ME
  • 14
    RANCHCASE LIMITED - 2004-07-27
    icon of address C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2018-02-28
    IIF 2 - Director → ME
  • 16
    icon of address 10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2018-08-28
    IIF 3 - Director → ME

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