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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

Mr Richard Reginald Madeley

    Related profiles found in government register
  • Mr Richard Reginald Madeley
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 25, St. Thomas Street, Winchester, Hampshire, SO23 9HJ

      IIF 1
  • Mr Richard Reginald Madeley
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 2
  • Madeley, Richard Reginald
    British banker born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

      IIF 3
  • Madeley, Richard Reginald
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Worshipful Company Of Goldsmiths, Goldsmiths Hall, 13 Foster Lane, London, EC2V 6BN, United Kingdom

      IIF 4
  • Madeley, Richard Reginald
    British self employed born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Goldsmiths' Hall, Foster Lane, London, EC2V 6BN

      IIF 5
  • Madeley, Richard Reginald
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Carlton Gardens, London, SW1Y 5AA, England

      IIF 6
    • 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 7
  • Madeley, Richard Reginald
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    25 St. Thomas Street, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2020-03-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,076 GBP2024-09-30
    Person with significant control
    2020-09-02 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    EDMOND DE ROTHSCHILD PMB LLP - 2012-12-04
    4 Carlton Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ 2015-06-30
    IIF 6 - LLP Member → ME
  • 2
    FLEMING PRIVATE FUND MANAGEMENT LIMITED - 2003-11-20
    FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
    FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
    MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
    ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2012-07-11
    IIF 3 - Director → ME
  • 3
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,076 GBP2024-09-30
    Officer
    2020-09-02 ~ 2024-05-19
    IIF 8 - Director → ME
  • 4
    Goldsmiths' Hall, Foster Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2017-09-20 ~ 2018-08-14
    IIF 5 - Director → ME
  • 5
    THE GOLDSMITHS' COMPANY CHARITY - 2025-03-27
    Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-01 ~ 2024-05-19
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.