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 Boggis-rolfe

    Related profiles found in government register
  • Mr Richard Boggis-rolfe
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 1

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 2

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 3

    • 20, Cannon Street, London, EC4M 6XD

      IIF 4
  • Boggis-rolfe, Richard
    British chief executive born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boggis-rolfe, Richard
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cross House, 38 High Street, Banbury, Oxfordshire, OX16 5ET

      IIF 17

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 18 IIF 19 IIF 20

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 24 IIF 25

    • Trust Office, Lowfield Road, Tetbury, Glos, GL8 8AE, England

      IIF 26
  • Boggis-rolfe, Richard
    British compay director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 27
  • Boggis-rolfe, Richard
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 28

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 29

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 30 IIF 31 IIF 32
  • Boggis-rolfe, Richard
    British director of recruitment firm odgers berendtson born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, England

      IIF 33
  • Boggis-rolfe, Richard
    British non-executive chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 34 IIF 35
  • Boggis-rolfe, Richard
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 36

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 37
  • Boggis-rolfe, Richard
    British exec search consultant born in April 1950

    Registered addresses and corresponding companies
  • Boggis-rolfe, Richard
    British recruitment consultant born in April 1950

    Registered addresses and corresponding companies

    • 15 Brechin Place, London, SW7 4QB

      IIF 41
  • Boggis Rolfe, Richard
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 42
  • Boggis-rolfe, Richard
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 43

    • The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    FEISTY ADVERTISING LTD - 2022-06-09
    ALVIUS LTD - 2022-06-08
    GRADLIST LTD - 2019-11-05
    2 Hinksey Court, Church Way, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    644,770 GBP2024-07-31
    Officer
    2016-03-01 ~ now
    IIF 25 - director → ME
  • 2
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    2014-11-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    2014-08-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NOMINA NO 171 LLP - 2020-12-24
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2020-12-04 ~ now
    IIF 36 - llp-member → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OB INTERNATIONAL SEARCH LIMITED - 2014-11-24
    OB INTERNATIONAL LIMITED - 2008-12-05
    20 Cannon Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2008-11-27 ~ dissolved
    IIF 11 - director → ME
  • 7
    OAK TOPCO LIMITED - 2016-05-27
    20 Cannon Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 34 - director → ME
  • 8
    MPM HOLDCO LIMITED - 2023-09-14
    20 Cannon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-09-29 ~ now
    IIF 35 - director → ME
  • 9
    Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,545 GBP2023-11-30
    Officer
    2021-11-29 ~ now
    IIF 43 - director → ME
  • 10
    20 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 32 - director → ME
Ceased 30
  • 1
    ODGERS AND CO. LIMITED - 1996-01-18
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 23 - director → ME
    1998-02-25 ~ 1998-02-25
    IIF 22 - director → ME
  • 2
    TELETIME LIMITED - 1999-12-17
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-22 ~ 2016-03-31
    IIF 6 - director → ME
  • 3
    BNB RESOURCES GROUP LIMITED - 2003-12-30
    CHARLES BARKER GROUP LIMITED - 1989-11-07
    CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
    CHARLES BARKER GROUP LIMITED - 1983-03-01
    CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-13 ~ 1997-05-09
    IIF 38 - director → ME
  • 4
    BURLINGTON RECRUITMENT LIMITED - 1992-06-04
    Odgers Berndtson, 20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 42 - director → ME
  • 5
    BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
    CORALSTATE LIMITED - 1993-11-29
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 10 - director → ME
  • 6
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 8 - director → ME
  • 7
    N B SELECTION LIMITED - 1999-01-12
    MEDIA CHAIN LIMITED - 1987-09-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-09
    IIF 41 - director → ME
  • 8
    BNB RESOURCES PLC - 2005-08-09
    CHARLES BARKER PLC - 1989-11-02
    CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
    TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-05-09
    IIF 40 - director → ME
  • 9
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-09 ~ 2016-03-31
    IIF 27 - director → ME
  • 10
    C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-04-10 ~ 2009-02-25
    IIF 15 - director → ME
  • 11
    20 Cannon Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 18 - director → ME
  • 12
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 21 - director → ME
  • 13
    20 Cannon Street, London
    Corporate (76 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2016-03-31
    IIF 37 - llp-designated-member → ME
  • 14
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2016-03-31
    IIF 5 - director → ME
  • 15
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
    TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-05-09
    IIF 39 - director → ME
  • 16
    A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 12 - director → ME
  • 17
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 19 - director → ME
  • 18
    BROOMCO (4269) LIMITED - 2014-12-08
    20 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    714,724 GBP2020-12-31
    Officer
    2014-03-17 ~ 2022-09-30
    IIF 29 - director → ME
  • 19
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    20 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2016-03-31
    IIF 24 - director → ME
  • 20
    ODGERS SYSTEMS LIMITED - 1996-02-06
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 20 - director → ME
  • 21
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    2005-12-21 ~ 2009-07-28
    IIF 9 - director → ME
  • 22
    BERNDSTON PAUL RAY LIMITED - 1996-12-06
    BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
    BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
    20 Cannon Street, London
    Corporate (3 parents)
    Officer
    2000-05-05 ~ 2016-03-31
    IIF 14 - director → ME
  • 23
    THOMSON PARTNERS LIMITED - 1993-10-07
    Odgers Berndtson, 93 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 31 - director → ME
  • 24
    20 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 16 - director → ME
  • 25
    MALMESBURY SCHOOL - 2015-03-02
    Trust Office, Lowfield Road, Tetbury, Glos, England
    Corporate (12 parents)
    Officer
    2017-05-18 ~ 2025-01-01
    IIF 26 - director → ME
  • 26
    20 Cannon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-02-16 ~ 2016-03-28
    IIF 13 - director → ME
  • 27
    SPEED 3152 LIMITED - 1993-02-05
    20 Cannon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 7 - director → ME
  • 28
    Westonbirt House Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-03-22 ~ 2023-09-13
    IIF 33 - director → ME
  • 29
    SELECTION THOMSON LIMITED - 1993-10-07
    95a George Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 30 - director → ME
  • 30
    WESTON BIRT SCHOOL LIMITED - 2013-09-05
    Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Corporate (5 parents)
    Officer
    2004-03-19 ~ 2011-11-18
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.