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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Leslie Everitt

    Related profiles found in government register
  • Mr Richard Leslie Everitt
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH, United Kingdom

      IIF 1 IIF 2

    • London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG

      IIF 3
  • Everitt, Richard Leslie
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, GU6 8SH, England

      IIF 4

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 5 IIF 6

    • London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG, United Kingdom

      IIF 7
  • Everitt, Richard Leslie
    British chief executive born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH, England

      IIF 15

    • 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 16
  • Everitt, Richard Leslie
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harbour Office, Corporation Square, Belfast, Antrim, BT1 3AL, Northern Ireland

      IIF 21
  • Everitt, Richard Leslie
    British sol-dir born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 22
  • Everitt, Richard Leslie
    British solicitor born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Covers, The Common, Cranleigh, GU6 8SH, England

      IIF 30

    • The Covers, The Common, Cranleigh, Surrey, GU6 8SH, England

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06 00980675 02070950
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2005-01-01 ~ 2017-06-28
    IIF 16 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (122 parents)
    Officer
    1994-03-02 ~ 2001-07-05
    IIF 22 - Director → ME
  • 3
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED
    - 2001-02-01 04139737 04161246... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2001-03-26
    IIF 24 - Director → ME
  • 4
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-09-25 ~ 2001-05-31
    IIF 25 - Director → ME
  • 5
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED
    - 1992-02-19 02423041
    PRECIS (952) LIMITED
    - 1990-02-20 02423041 02431858... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    (before 1991-08-10) ~ 1992-02-19
    IIF 28 - Director → ME
  • 6
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 2001-05-31
    IIF 6 - Director → ME
  • 7
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    1997-04-01 ~ 2001-06-01
    IIF 18 - Director → ME
  • 8
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2001-05-31
    IIF 23 - Director → ME
  • 9
    BELFAST HARBOUR PENSION FUND LIMITED
    NI006218
    Harbour Office, Corporation Square, Belfast
    Active Corporate (36 parents)
    Officer
    2017-11-01 ~ 2019-03-01
    IIF 21 - Director → ME
  • 10
    BLUE WATERS MANAGEMENT LTD.
    03588580
    Flat 5 Blue Waters, Devon Road, Salcombe, Devon
    Active Corporate (16 parents)
    Officer
    2008-03-01 ~ 2024-10-04
    IIF 10 - Director → ME
  • 11
    CRANLEIGH ARTS CENTRE LIMITED(THE)
    01607633
    1 High Street, Cranleigh, Surrey
    Active Corporate (81 parents)
    Officer
    2024-11-14 ~ now
    IIF 31 - Director → ME
  • 12
    CRANLEIGH VILLAGE HEALTH TRUST
    - now 04253074
    CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
    3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (24 parents)
    Officer
    2020-03-03 ~ now
    IIF 4 - Director → ME
  • 13
    CVHT ENTERPRISES LIMITED
    - now 04132610
    LONDON PACIFIC SOLUTIONS LIMITED - 2004-02-09
    Lapwinh House High Croft, Shamley Green, Guildford, England
    Active Corporate (13 parents)
    Officer
    2021-04-13 ~ now
    IIF 30 - Director → ME
  • 14
    ESTUARY SERVICES LIMITED
    - now 02262789
    SPONSASHIP LIMITED - 1988-09-15
    London River House, Royal Pier Road, Gravesend, Kent, England
    Active Corporate (44 parents)
    Officer
    2005-01-04 ~ 2014-03-26
    IIF 13 - Director → ME
  • 15
    EVYVE PROJECTS (NO.2) LIMITED - now
    DRIVE ENERGI PROJECTS (NO.2) LIMITED
    - 2022-06-16 08241369 13371872
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    Michael House 35 Chiswell Street, 2nd Floor, London, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 03079606... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 2001-05-31
    IIF 17 - Director → ME
  • 17
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    1996-06-10 ~ 1999-04-28
    IIF 26 - Director → ME
  • 18
    KNOWLE NURSERY SCHOOL LIMITED
    08494443
    149 High Street, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-18 ~ 2013-07-24
    IIF 15 - Director → ME
  • 19
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED
    - 1986-07-02 01970855 01970859... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    (before 1991-08-13) ~ 2001-05-31
    IIF 29 - Director → ME
  • 20
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED
    - 1997-05-19 03316215
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    1997-02-11 ~ 2000-05-04
    IIF 19 - Director → ME
  • 21
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 03071752... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1995-09-19 ~ 1999-10-26
    IIF 27 - Director → ME
  • 22
    NATS (EN ROUTE) PUBLIC LIMITED COMPANY
    - now 04129273
    NATS (EN ROUTE) LIMITED
    - 2003-06-30 04129273 NF003611
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (50 parents)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 11 - Director → ME
  • 23
    NATS (SERVICES) LIMITED
    - now 04129270 03155567
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 5 - Director → ME
  • 24
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED
    - 2001-09-10 04138218 03155567... (more)
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 14 - Director → ME
  • 25
    NATS LIMITED - now
    NATIONAL AIR TRAFFIC SERVICES LIMITED
    - 2006-04-06 03155567 05685495... (more)
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2001-07-26 ~ 2004-06-18
    IIF 20 - Director → ME
  • 26
    PEEL CHAPEL NO.1 LIMITED
    08702567 08702521... (more)
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    PORT OF LONDON PROPERTIES LIMITED
    - now 01681053
    JOEM LIMITED - 1985-01-08
    London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2014-03-28
    IIF 12 - Director → ME
  • 28
    THAMES SKILLS ACADEMY LIMITED
    10017302
    London River House, Royal Pier Road, Gravesend, Kent
    Active Corporate (22 parents)
    Officer
    2016-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 29
    THAMES21 LIMITED
    04985828
    London River House, Royal Pier Road, Gravesend, Kent
    Active Corporate (49 parents)
    Officer
    2007-06-14 ~ 2014-06-14
    IIF 8 - Director → ME
  • 30
    THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    02787097
    Ground Floor, 30 Park Street, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2005-01-05 ~ 2014-04-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.