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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 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

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

      IIF 1

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

      IIF 2

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 3

    • icon of address 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

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 24 IIF 25

    • icon of address 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

    • icon of address 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

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

      IIF 28

    • icon of address 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 29

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 36

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 43

    • icon of address 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
    icon of address 2 Hinksey Court, Church Way, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    644,770 GBP2024-07-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 36 - LLP Member → ME
    Person with significant control
    icon of calendar 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
    icon of address 20 Cannon Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 7
    OAK TOPCO LIMITED - 2016-05-27
    icon of address 20 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 34 - Director → ME
  • 8
    MPM HOLDCO LIMITED - 2023-09-14
    icon of address 20 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,134 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 20 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    IIF 32 - Director → ME
Ceased 30
  • 1
    ODGERS AND CO. LIMITED - 1996-01-18
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 23 - Director → ME
    icon of calendar 1998-02-25 ~ 1998-02-25
    IIF 22 - Director → ME
  • 2
    TELETIME LIMITED - 1999-12-17
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-13 ~ 1997-05-09
    IIF 38 - Director → ME
  • 4
    BURLINGTON RECRUITMENT LIMITED - 1992-06-04
    icon of address Odgers Berndtson, 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2016-03-31
    IIF 42 - Director → ME
  • 5
    BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
    CORALSTATE LIMITED - 1993-11-29
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 10 - Director → ME
  • 6
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 8 - Director → ME
  • 7
    N B SELECTION LIMITED - 1999-01-12
    MEDIA CHAIN LIMITED - 1987-09-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-09
    IIF 40 - Director → ME
  • 9
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2016-03-31
    IIF 27 - Director → ME
  • 10
    icon of address C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-10 ~ 2009-02-25
    IIF 15 - Director → ME
  • 11
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 18 - Director → ME
  • 12
    BOARDSHORT LIMITED - 1998-02-19
    icon of address 20 Cannon Street, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 21 - Director → ME
  • 13
    icon of address 20 Cannon Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-03-31
    IIF 37 - LLP Designated Member → ME
  • 14
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-05-09
    IIF 39 - Director → ME
  • 16
    A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 12 - Director → ME
  • 17
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 19 - Director → ME
  • 18
    BROOMCO (4269) LIMITED - 2014-12-08
    icon of address 20 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    714,724 GBP2020-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2022-09-30
    IIF 29 - Director → ME
  • 19
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    icon of address 20 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2016-03-31
    IIF 24 - Director → ME
  • 20
    ODGERS SYSTEMS LIMITED - 1996-02-06
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 20 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2016-03-31
    IIF 14 - Director → ME
  • 23
    THOMSON PARTNERS LIMITED - 1993-10-07
    icon of address Odgers Berndtson, 93 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2016-03-31
    IIF 31 - Director → ME
  • 24
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 16 - Director → ME
  • 25
    MALMESBURY SCHOOL - 2015-03-02
    icon of address Trust Office, Lowfield Road, Tetbury, Glos, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2025-01-01
    IIF 26 - Director → ME
  • 26
    icon of address 20 Cannon Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-28
    IIF 13 - Director → ME
  • 27
    SPEED 3152 LIMITED - 1993-02-05
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 7 - Director → ME
  • 28
    icon of address Westonbirt House Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2023-09-13
    IIF 33 - Director → ME
  • 29
    SELECTION THOMSON LIMITED - 1993-10-07
    icon of address 95a George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2016-03-31
    IIF 30 - Director → ME
  • 30
    WESTON BIRT SCHOOL LIMITED - 2013-09-05
    icon of address Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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.