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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

Richards, Jonathan Mark

    Related profiles found in government register
  • Richards, Jonathan Mark
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 1 IIF 2

    • 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA

      IIF 3

    • 12th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 4
  • Richards, Jonathan Mark
    British chairman born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 5

    • 6, Snow Hill, London, EC1A 2AY

      IIF 6
  • Richards, Jonathan Mark
    British co director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 7
  • Richards, Jonathan Mark
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 8 IIF 9
  • Richards, Jonathan Mark
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 10 IIF 11 IIF 12

    • 171, Midsummer Boulevard, Central Milton Keynes, Buckinghamshire, MK9 1EB

      IIF 13
  • Richards, Jonathan Mark
    British non executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sixth Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 14
  • Richards, Jonathan Mark
    British non executive director chairma born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 15
  • Richards, Jonathan Mark
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6, Snow Hill, London, EC1A 2AY, England

      IIF 16
  • Richards, Jonathan Mark
    British nonexecutive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • East House, 109 South Worple Way, London, SW14 8TN

      IIF 17
  • Richards, Jonathan Mark
    British software & technology born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyck Barn, Wyck, Alton, Hampshire, GU34 3AL

      IIF 18
  • Richards, Jonathan Mark
    British director born in May 1957

    Registered addresses and corresponding companies

    • Southwood, Thackhams Lane West Green, Hartley Wintrey, Hampshire, RG27 8JG

      IIF 19
  • Richards, Jonathan Mark
    British managing director born in May 1957

    Registered addresses and corresponding companies

    • Southwood, Thackhams Lane West Green, Hartley Wintrey, Hampshire, RG27 8JG

      IIF 20 IIF 21
  • Richards, Jonathan Mark
    British company director born in May 1967

    Registered addresses and corresponding companies

    • Southwood, West Green, Hartley Wintney, Berkshire, RG27 8JD

      IIF 22
  • Mr Jonathan Mark Richards
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gloucester House 72 London Road, St. Albans, Hertfordshire, AL1 1NS

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ANITE LIMITED - now
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C.
    - 1996-09-30 01798114
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    ~ 1997-03-21
    IIF 20 - Director → ME
  • 2
    ANITE PROPERTIES LIMITED - now
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC
    - 2007-09-10 00564653 01798114... (more)
    CRAY ELECTRONICS PLC
    - 1996-09-30 00564653
    CRAY PLC
    - 1995-05-25 00564653
    CRAY ELECTRONICS P.L.C.
    - 1994-06-16 00564653
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    ~ 1997-03-21
    IIF 21 - Director → ME
  • 3
    ARIA NETWORKS LIMITED
    05604544
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (21 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2007-10-19 ~ 2011-12-31
    IIF 1 - Director → ME
  • 4
    BRITISH EDUCATIONAL COMMUNICATIONS AND TECHNOLOGY AGENCY - now
    NATIONAL COUNCIL FOR EDUCATIONAL TECHNOLOGY
    - 1998-04-01 02090588
    MICROELECTRONICS EDUCATION SUPPORT UNIT - 1989-06-15
    Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
    Dissolved Corporate (76 parents)
    Officer
    1992-09-01 ~ 1995-08-31
    IIF 19 - Director → ME
  • 5
    COBCO 867 LIMITED
    06450689 06245123... (more)
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -5,286,220 GBP2020-12-31
    Officer
    2008-02-14 ~ 2013-11-14
    IIF 10 - Director → ME
  • 6
    COMTEC GROUP LIMITED
    - now 06566630
    BROOMCO (4145) LIMITED - 2008-06-27
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2008-09-04 ~ 2010-07-13
    IIF 14 - Director → ME
  • 7
    DAISY HOLDINGS LIMITED - now
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC.
    - 2003-10-29 03974683 03099286... (more)
    ZIPCOM PLC
    - 2003-03-06 03974683
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2003-09-09
    IIF 2 - Director → ME
  • 8
    DE FACTO 1731 LIMITED
    07089773 06983906... (more)
    171 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2014-11-07
    IIF 13 - Director → ME
  • 9
    EGGPLANT GROUP LIMITED
    - now 06569964
    TESTPLANT LIMITED
    - 2020-01-02 06569964
    DAWEBRIDGE LIMITED - 2008-06-20
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-09-02 ~ 2020-06-25
    IIF 6 - Director → ME
  • 10
    EGGPLANT TOPCO LIMITED
    - now 09536504
    TESTPLANT TOPCO LIMITED
    - 2019-02-14 09536504
    COFFEE TOPCO LIMITED
    - 2016-05-27 09536504
    DE FACTO 2199 LIMITED - 2016-01-06
    610 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2020-06-25
    IIF 16 - Director → ME
  • 11
    INSPIRETEC GROUP LIMITED
    - now 09224445
    COMTEC HOLDINGS LIMITED
    - 2016-11-28 09224445
    NEW CO 123 LIMITED - 2015-02-02
    Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-11-04 ~ 2017-11-22
    IIF 3 - Director → ME
  • 12
    INTERACTIVE1 GROUP LIMITED
    - now 03767447
    INTERACTIVE 1 GROUP LIMITED - 2000-11-17
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    93,316 GBP2023-06-30
    Officer
    2002-09-18 ~ 2004-01-20
    IIF 12 - Director → ME
  • 13
    LEISURE CARS GROUP LIMITED - now
    HOLIDAY AUTOS GROUP LIMITED
    - 2013-07-10 03556797
    BROOMCO (1544) LIMITED - 1998-07-22
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (32 parents)
    Officer
    2000-11-30 ~ 2003-04-11
    IIF 18 - Director → ME
  • 14
    LOWCOSTHOLIDAYS LIMITED
    - now 04371920
    LOWCOSTTRAVELGROUP LIMITED
    - 2009-01-19 04371920 06725806
    LOWCOSTBEDS.COM LIMITED - 2006-02-08
    TWINSPAN LIMITED - 2004-05-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-01-11 ~ 2015-12-16
    IIF 15 - Director → ME
  • 15
    LOWCOSTTRAVELGROUP LIMITED
    - now 06725806 04371920
    SPARKASH LIMITED
    - 2009-01-19 06725806
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-28 ~ 2015-12-18
    IIF 17 - Director → ME
  • 16
    NORD ANGLIA ELEARNING LIMITED - now
    BELLE ASSOCIATES LIMITED
    - 2005-07-04 03544666
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-29 ~ 2005-04-26
    IIF 8 - Director → ME
  • 17
    QUADSTONE PARAMICS LIMITED - now
    QUADSTONE LIMITED
    - 2007-06-27 SC154460
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2003-10-01 ~ 2005-12-07
    IIF 5 - Director → ME
  • 18
    REDSKY IT HOLDINGS LIMITED
    - now 03675476
    RAMESYS HOLDINGS LIMITED
    - 2006-01-19 03675476 05593908
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-09-05 ~ 2007-01-26
    IIF 11 - Director → ME
  • 19
    RICHWEY LIMITED
    - now 02110621
    SHAREWORTH LIMITED
    - 1987-07-17 02110621
    Summers Place, Bordean, Petersfield, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-31
    IIF 22 - Director → ME
  • 20
    SEATTLE TOPCO LIMITED
    10186940
    12th Floor, Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2018-02-01
    IIF 4 - Director → ME
  • 21
    TELEPERFORMANCE HOLDINGS LIMITED - now
    MM TELEPERFORMANCE HOLDINGS LIMITED - 2012-06-18
    MM GROUP HOLDINGS LIMITED
    - 2005-01-07 04032641
    OVAL (1578) LIMITED - 2000-10-17
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2002-01-09 ~ 2004-05-24
    IIF 7 - Director → ME
  • 22
    WYCK TECHNOLOGY LIMITED
    04087573
    Gloucester House 72 London Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    23,984 GBP2019-10-01 ~ 2020-09-30
    Officer
    2000-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE

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