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
Individuals in focus
Mr Richard Philip Kilsby
- British born in December 1951
Mr Richard Philip Kilsby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Mr Richard Philip Kilsby
Resident in Switzerland
Registered addresses and corresponding companies - British committee member born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 5
- British company director born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 11
- British financial consultant born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 12
- British financial services born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesElford Farm House, Elford, Seahouses, Northumberland, NE68 7UT, United Kingdom
IIF 13
- British manager born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 14
- British born in December 1951
Richard Kilsby
Resident in Switzerland
Registered addresses and corresponding companiesSuite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
IIF 15
- British born in December 1951
Kilsby, Richard Philip
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 16
- British company director born in December 1951
Kilsby, Richard Philip
Resident in Switzerland
Registered addresses and corresponding companiesCannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 17
- British banker born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
- British chief executive officer born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
127 Hemingford Road, London, N1 1BZ
IIF 21
- British company director born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
16, Elnathan Mews, London, W9 2JE, United Kingdom
IIF 22
- British director born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
- British director of market services born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
127 Hemingford Road, London, N1 1BZ
IIF 26
- British merchant banker born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
- British director born in December 1951
Kilsby, Richard
Resident in Switzerland
Registered addresses and corresponding companies7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom
IIF 31
- British born in December 1951
Kilsby, Richard
Resident in England
Registered addresses and corresponding companiesOne, St. Peters Square, Manchester, M2 3DE, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
31
- 1TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (25 parents)Officer2001-08-30 ~ 2006-01-10IIF 5 - Director → ME
- 2AK JENSEN LIMITED - now
A K JENSEN LIMITED
- 2015-01-08 0454535449 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2004-07-23 ~ 2011-04-05IIF 9 - Director → ME - 3BANKERS TRUST INTERNATIONAL LIMITED - now
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC
- 1994-04-01 02869281Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer1994-03-31 ~ 1994-09-15IIF 19 - Director → ME - 4BANKERS TRUST INVESTMENTS LIMITED - nowBANKERS TRUST INVESTMENTS PLC - 2005-03-24
BANKERS TRUST INTERNATIONAL PLC
- 1994-04-01 0072769410 Fleet Place, LondonDissolved Corporate (46 parents)Officer~ 1994-03-31IIF 20 - Director → ME - 5CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer~ 1993-04-24IIF 27 - Director → ME - 6CHARTERHOUSE SECURITIES HOLDINGS - nowCCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC
- 1999-02-24 00288819CHARTERHOUSE GROUP P L C(THE)
- 1986-04-04 002888198 Canada Square, LondonDissolved Corporate (41 parents)Officer~ 1992-05-17IIF 30 - Director → ME - 7COLLINS STEWART HAWKPOINT LIMITED - nowCOLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2006-12-19 ~ 2009-06-17IIF 23 - Director → ME
- 8GAMBLING COMPLIANCE LTD - 2014-11-04ENERGY RISK AND REGULATIONS LIMITED - 2006-07-277th Floor, St Clare House, 30 Minories, London, United KingdomActive Corporate (15 parents)Officer2015-05-28 ~ 2019-08-01IIF 31 - Director → ME
- 9CSL CLAIMS SERVICES UK LIMITED - 2010-06-14Csl Global Ltd, Heritage House, Yalding Hill, Yalding, KentDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CARGO SOLUTIONS LIMITED
- 2006-12-11 03779815Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (17 parents)Officer2002-08-20 ~ 2010-01-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 11
CSL GROUP LIMITED
06689978Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 12
CSL RISK SERVICES LIMITED
11752100Suite D2, Whitehouse Business Centre Douglas Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Person with significant control2019-01-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
VOICEAGE LIMITED
- 2007-01-02 06010901Elford Farm House, Elford, Seahouses, Northumberland, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedIIF 13 - Director → ME - 14EGOLDFAX INTERNATIONAL LTD - nowWATERFORD TECHNOLOGIES LIMITED - 2023-08-22
DPD INTERNATIONAL LIMITED
- 2013-02-21 02792904DPD NETWORKS LIMITED - 1997-09-02UPMARKET SYSTEMS LIMITED - 1996-06-07127 Stockport Road, Marple, Stockport, Greater Manchester, EnglandActive Corporate (10 parents)Officer2003-01-31 ~ 2005-06-13IIF 14 - Director → ME - 15
ENIGMATEC CORPORATION LIMITED
04202328Moore Stephens Llp, 150 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2001-12-03 ~ 2004-09-08IIF 6 - Director → ME - 16
ESTEREL HOMES (NO. 2) LIMITED
0519911011 Harebell Hill, Cobham, SurreyActive Corporate (5 parents)Officer2004-12-17 ~ 2006-11-30IIF 8 - Director → ME - 17FLEETNESS 547 LIMITED - 2007-07-196800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (10 parents)Officer2007-10-17 ~ 2010-10-26IIF 7 - Director → ME
- 18IMPACT FUNDING (UK) LIMITED - nowIMPACT CLAIMS SOLUTIONS LIMITED - 2008-09-17
IMPACT FUNDING (UK) LIMITED
- 2008-05-30 051749616800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (16 parents)Officer2005-03-14 ~ 2007-01-24IIF 10 - Director → ME - 19
NANOTECH ENERGY PLC
- 2006-06-19 053841617 St. Petersgate, Stockport, CheshireDissolved Corporate (17 parents, 2 offsprings)Officer2006-06-19 ~ 2010-10-26IIF 24 - Director → ME - 20INTUITIVE INVESTMENT GROUP PLC - 2020-06-16One, St. Peters Square, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-11-19 ~ nowIIF 32 - Director → ME
- 21
LEADENHALL INVESTMENTS LIMITED
08525097Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09 0207572110 Paternoster Square, LondonActive Corporate (85 parents, 2 offsprings)Officer1995-09-28 ~ 1998-05-31IIF 26 - Director → ME - 23MAES ECP NO.1 LIMITED - now
MAES ECP NO.1 PLC
- 2004-06-04 02165066MORTGAGE ASSET EURO SECURITIES PLC
- 1988-07-01 0216506630 Finsbury Square, LondonDissolved Corporate (38 parents)Officer~ 1991-09-10IIF 28 - Director → ME - 2430 Finsbury Square, LondonDissolved Corporate (45 parents)Officer~ 1991-09-10IIF 29 - Director → ME
- 25
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
026982764 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (11 parents)Officer1993-06-22 ~ 1994-03-28IIF 18 - Director → ME - 26
E-PAY INTERNATIONAL LTD
- 2021-02-10 100869512nd Floor, 110 Cannon Street, LondonIn Administration Corporate (12 parents, 1 offspring)Officer2019-09-16 ~ nowIIF 16 - Director → ME - 27SWX EUROPE HOLDINGS LIMITED - now
VIRT-X LIMITED
- 2008-03-03 02578702TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05 02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13BWW SECURITIES LIMITED - 1992-03-17COMTAS PRODUCTIONS LIMITED - 1991-04-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (49 parents)Officer1999-07-08 ~ 2002-03-31IIF 21 - Director → ME - 28SWX EUROPE LIMITED - now
VIRT-X EXCHANGE LIMITED
- 2008-03-03 04199482Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (29 parents)Officer2001-06-20 ~ 2002-03-31IIF 11 - Director → ME - 29TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14 05300693Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (48 parents)Officer2017-11-28 ~ 2018-06-25IIF 17 - Director → ME - 30TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08NEW CST PLC - 2006-12-15135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-12-19 ~ 2011-12-31IIF 25 - Director → ME
- 31TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126COLLINS STEWART TULLETT PLC
- 2007-02-21 03904126COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2005-06-03 ~ 2007-06-07IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.