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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

Smith, Richard Alexander Buchan

    Related profiles found in government register
  • Smith, Richard Alexander Buchan
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 1 IIF 2 IIF 3

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 4

    • Haylo Ventures Limited, Tamerton Road, Roborough, A386, Plymouth, PL6 7BQ, England

      IIF 5

    • Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England

      IIF 6

    • Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ

      IIF 7 IIF 8 IIF 9

    • Tamerton Road, Roborough, Plymouth, PL6 7BQ

      IIF 10 IIF 11
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 12 IIF 13
  • Smith, Richard Alexander Buchan
    British chartered accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 14 IIF 15
  • Smith, Richard Alexander Buchan
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Alexander Buchan
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom

      IIF 24 IIF 25 IIF 26

    • The Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 27

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 28

    • Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 29
  • Smith, Richard Alexander Buchan
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Allan House 10 John Princes, Street London, W1G 0JW

      IIF 30

    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 31 IIF 32

    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 33

    • Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire, OX10 9HR, England

      IIF 34
  • Smith, Richard Alexander Buchan
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 35
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Registered addresses and corresponding companies

    • Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN

      IIF 36
  • Mr Richard Alexander Buchan Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 37

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 38
  • Smith, Richard Alexander Buchan
    British accountant

    Registered addresses and corresponding companies

    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    Tamerton Road, Roborough, Plymouth
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 10 - Director → ME
  • 2
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,755 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 6 - Director → ME
  • 4
    HAYLO ENERGY LIMITED - 2023-10-19
    HOUSE SENSOR LIMITED - 2023-07-14
    LUXULED LIMITED - 2023-01-16
    Rpc, Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,296,144 GBP2024-12-31
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
  • 5
    Tamerton Road, Roborough, Plymouth
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
  • 6
    XFAB CABLEVISION LIMITED - 2010-01-15
    ZARLINK CABLEVISION LIMITED - 2002-05-22
    U.K. CABLEVISION LIMITED - 2001-06-27
    LIFELINK LIMITED - 1982-08-04
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents)
    Officer
    2025-08-15 ~ now
    IIF 8 - Director → ME
  • 7
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
  • 8
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
Ceased 28
  • 1
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2012-10-11 ~ 2014-09-09
    IIF 35 - Director → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 23 - Director → ME
  • 3
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ 2022-08-11
    IIF 15 - Director → ME
  • 4
    The Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2022-08-01
    IIF 27 - Director → ME
  • 5
    PELTEN LIMITED - 1997-11-03
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2001-01-24 ~ 2005-08-01
    IIF 36 - Director → ME
  • 6
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 29 - Director → ME
  • 7
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 18 - Director → ME
  • 8
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 26 - Director → ME
  • 9
    HAYLO ENERGY LIMITED - 2023-10-19
    HOUSE SENSOR LIMITED - 2023-07-14
    LUXULED LIMITED - 2023-01-16
    Rpc, Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,296,144 GBP2024-12-31
    Officer
    2022-11-11 ~ 2023-10-17
    IIF 33 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-10-17
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    544,754 GBP2017-03-31
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 3 - Director → ME
  • 11
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 21 - Director → ME
  • 12
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 16 - Director → ME
  • 13
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 30 - Director → ME
  • 14
    HAMSARD 3408 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 1 - Director → ME
  • 15
    HAMSARD 3409 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 31 - Director → ME
  • 16
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 32 - Director → ME
  • 17
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 20 - Director → ME
  • 18
    Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2011-11-23 ~ 2019-07-10
    IIF 34 - Director → ME
  • 19
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2000-09-28
    24-28 Bloomsbury Way, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 2 - Director → ME
  • 20
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 17 - Director → ME
  • 21
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 19 - Director → ME
  • 22
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 25 - Director → ME
  • 23
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 24 - Director → ME
  • 24
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2021-09-14
    IIF 14 - Director → ME
  • 25
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD - 2013-03-28
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-04-22
    IIF 12 - Director → ME
  • 26
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 28 - Director → ME
  • 27
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-03-26 ~ 2010-08-27
    IIF 13 - Director → ME
    2008-03-26 ~ 2010-08-27
    IIF 39 - Secretary → ME
  • 28
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ 2015-12-21
    IIF 22 - Director → ME

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