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
Smith, Richard Alexander Buchan
- British born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies69, Wilson Street, London, EC2A 2BB, England
IIF 1Allan House, 10 John Princes Street, London, W1G 0JW, England
IIF 2 IIF 3 IIF 4264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
IIF 5Haylo Ventures Limited, Tamerton Road, Roborough, A386, Plymouth, PL6 7BQ, England
IIF 6Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England
IIF 7Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ
IIF 8 IIF 9 IIF 10Tamerton Road, Roborough, Plymouth, PL6 7BQ
IIF 11 IIF 1213 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP
IIF 13 IIF 14 IIF 15 (more)(less)
- British chartered accountant born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies - British company director born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom
IIF 33 IIF 34 IIF 35The Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England
IIF 36Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
IIF 37Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8LZ, England
IIF 38
- British director born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies - British born in November 1969Registered addresses and corresponding companies
Smith, Richard Alexander Buchan
Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN
IIF 44
- British born in November 1969
Mr Richard Alexander Buchan Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Richard Alexander Buchan
13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP
IIF 47 IIF 48 IIF 49 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 17 DIGITAL MEDIA LIMITED - 2008-10-28Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (27 parents)Officer2012-10-11 ~ 2014-09-09IIF 1 - Director → ME
- 2Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of controlISLANDCHARM LIMITED - 2005-09-30Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2008-03-26 ~ dissolvedIIF 13 - Director → ME2008-03-26 ~ dissolvedIIF 48 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of controlBESTGAIN LIMITED - 2005-04-12Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2008-03-26 ~ dissolvedIIF 21 - Director → ME2008-03-26 ~ dissolvedIIF 50 - Secretary → ME - 4
BRISTOL INTERACTIVE TECHNOLOGY LIMITED
06778567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-1530 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2011-07-01 ~ 2015-12-21IIF 32 - Director → ME - 5
- 6
CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
09826998The Goldie Boathouse, Kimberley Road, Cambridge, EnglandActive Corporate (18 parents)Officer2016-08-01 ~ 2022-08-01IIF 36 - Director → ME - 7
CAMGAN LTD
07423918Tamerton Road, Roborough, PlymouthActive Corporate (13 parents)Officer2025-08-15 ~ nowIIF 11 - Director → ME - 8PELTEN LIMITED - 1997-11-03Wenrisc House Meadow Court, High Street, Witney, EnglandActive Corporate (21 parents)Officer2001-01-24 ~ 2005-08-01IIF 44 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15SEGA SYSTEMS LIMITED - 1994-06-20JOINDEGREE LIMITED - 1994-06-0930 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2011-07-01 ~ 2015-12-21IIF 38 - Director → ME - 10
EALA CONSULTING LIMITED
15214021264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2023-10-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-30
Dissolved on 2017-08-15ENSIGMA LIMITED - 2000-09-2030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2011-07-01 ~ 2015-12-21IIF 27 - Director → ME - 12
FYLDE MICRO LIMITED
047828659000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomActive Corporate (14 parents)Officer2016-01-04 ~ 2017-09-28IIF 35 - Director → ME - 13
HAYLO LABS LIMITED
16330676Plessey Semiconductors Ltd Tamerton Road, Roborough, Plymouth, Devon, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 7 - Director → ME - 14
HAYLO ENERGY LIMITED
- 2023-10-19 14478163HOUSE SENSOR LIMITED
- 2023-07-14 14478163LUXULED LIMITED
- 2023-01-16 14478163Haylo Ventures Limited Tamerton Road, Roborough, A386, Plymouth, EnglandActive Corporate (4 parents)Officer2022-11-11 ~ 2023-10-17IIF 42 - Director → ME2025-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-11 ~ 2023-10-17IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15A PILE OF PIXELS LIMITED - 2015-04-1024-28 Bloomsbury Way, London, EnglandActive Corporate (13 parents)Officer2018-04-01 ~ 2020-08-31IIF 4 - Director → ME
- 16Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of controlADHP LIMITED - 2006-05-04Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2008-03-26 ~ dissolvedIIF 16 - Director → ME2008-03-26 ~ dissolvedIIF 52 - Secretary → ME - 17IMAGINATION TECHNOLOGIES GROUP LIMITED - nowVIDEOLOGIC GROUP PLC - 1999-08-31ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (37 parents, 2 offsprings)Officer2011-07-01 ~ 2015-12-21IIF 30 - Director → ME
- 18VIDEOLOGIC LIMITED - 1999-08-31VIDEO LOGIC LIMITED - 1989-11-01GAVELICAR LIMITED - 1977-12-31Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (34 parents, 2 offsprings)Officer2011-07-01 ~ 2015-12-21IIF 25 - Director → ME
- 19INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-2024-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2018-04-01 ~ 2020-08-31IIF 39 - Director → ME
- 20
INTELLEC LTD.
07636632Tamerton Road, Roborough, PlymouthActive Corporate (11 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 12 - Director → ME - 21
- 22
- 23HAMSARD 3410 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2018-04-01 ~ 2020-08-31IIF 41 - Director → ME
- 24XFAB CABLEVISION LIMITED - 2010-01-15ZARLINK CABLEVISION LIMITED - 2002-05-22U.K. CABLEVISION LIMITED - 2001-06-27LIFELINK LIMITED - 1982-08-04Tamerton Road, Roborough, Plymouth, DevonActive Corporate (21 parents)Officer2025-08-15 ~ nowIIF 9 - Director → ME
- 25IMAGINATION RESEARCH LIMITED - 2000-05-16VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22MOREBASE LIMITED - 1993-09-01Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved Corporate (13 parents)Officer2011-07-01 ~ 2015-12-21IIF 29 - Director → ME
- 26
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361Moulsford Preparatory School, Moulsford, Wallingford, OxfordshireActive Corporate (47 parents)Officer2011-11-23 ~ 2019-07-10IIF 43 - Director → ME - 27
OCEANBIRD LIMITED
05971907Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of controlAcis House, 168 Cowley Road, Cambridge, CambridgeshireDissolved Corporate (13 parents)Officer2008-03-26 ~ dissolvedIIF 14 - Director → ME2008-03-26 ~ dissolvedIIF 47 - Secretary → ME - 28EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03ADTENDER.COM LIMITED - 2000-09-2824-28 Bloomsbury Way, London, EnglandActive Corporate (28 parents)Officer2018-04-01 ~ 2020-08-31IIF 3 - Director → ME
- 29
PLESSEY LIGHTING LIMITED
07875755Tamerton Road, Roborough, Plymouth, DevonActive Corporate (10 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 8 - Director → ME - 30X-FAB U.K. LTD. - 2010-01-14Tamerton Road, Roborough, Plymouth, DevonActive Corporate (22 parents, 2 offsprings)Officer2025-08-15 ~ nowIIF 10 - Director → ME
- 31POWERVR LIMITED - 2000-05-16IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved Corporate (8 parents)Officer2011-07-01 ~ 2015-12-21IIF 26 - Director → ME
- 32
PURE DIGITAL LIMITED
04491075Concept House, Home Park Estate, Kings Langley, Hertfordshire, United KingdomDissolved Corporate (10 parents)Officer2011-07-01 ~ 2015-12-21IIF 28 - Director → ME - 33SEPURA LIMITED - now
SEPURA PLC
- 2019-04-17 04353801SEPURA LIMITED - 2007-07-23SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2016-01-04 ~ 2017-09-28IIF 34 - Director → ME - 34
SEPURA OVERSEAS LIMITED
080492849000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomActive Corporate (12 parents)Officer2016-01-04 ~ 2017-09-28IIF 33 - Director → ME - 35M.B.H.15 LIMITED - 1991-10-16Acis House, 168 Cowley Road, Cambridge, CambridgeshireDissolved Corporate (12 parents)Officer2008-03-26 ~ 2010-08-27IIF 19 - Director → ME2008-03-26 ~ 2010-08-27IIF 53 - Secretary → ME
- 36
- 37
TIDEFLEET LIMITED
05972065Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-03-12 during the appointment or period of controlBdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer2008-03-26 ~ dissolvedIIF 15 - Director → ME2008-03-26 ~ dissolvedIIF 51 - Secretary → ME - 38UL VS LIMITED - nowUL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28 02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17FLUXION LIMITED - 1987-06-03Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-10-02 ~ 2008-04-22IIF 17 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2010-08-27 during the appointment or period of control
Administration ended on 2011-03-23 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2009-07-21 ~ dissolvedIIF 20 - Director → ME - 40VIDEOLOGIC LIMITED - 2000-05-16IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved Corporate (8 parents)Officer2011-07-01 ~ 2015-12-21IIF 37 - Director → ME
- 41VIX TECHNOLOGY UK LIMITED - nowVIX TECHNOLOGY LIMITED - 2015-11-11VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01 03039051GINANDTONIC (NO1) LIMITED - 1995-05-01Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2008-03-26 ~ 2010-08-27IIF 18 - Director → ME2008-03-26 ~ 2010-08-27IIF 54 - Secretary → ME - 42WAVE COMPUTING (UK) LIMITED - nowMIPS TECH LIMITED - 2018-10-29
HELLOSOFT LIMITED
- 2017-11-08 08388045Dunne & Waterman, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (15 parents)Officer2013-02-04 ~ 2015-12-21IIF 31 - Director → ME - 43
WHERE2 LTD.
03685590Acis House, 168 Cowley Road, Cambridge, CambridgeshireDissolved Corporate (10 parents)Officer2008-03-26 ~ dissolvedIIF 22 - Director → ME2008-03-26 ~ dissolvedIIF 49 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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