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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

Waterhouse, Richard Paul

    Related profiles found in government register
  • Waterhouse, Richard Paul
    British architect born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friars Court, Priory Drive, Hexham, Northumberland, NE46 4JX

      IIF 1

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, England

      IIF 2
  • Waterhouse, Richard Paul
    British chief executive born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Eslington Road, Jesmond, Newcastle Upon Tyne, NE2 4RH, Great Britain

      IIF 3

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH

      IIF 4

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom

      IIF 5
  • Waterhouse, Richard Paul
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH

      IIF 6
  • Waterhouse, Richard Paul
    British non executive director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Building 3, Hatters Lane, Croxley Park, Watford, Hertfordshire, WD18 8YG, England

      IIF 7
  • Waterhouse, Richard Paul
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Milburn House, Burn Lane, Hexham Business Park, Hexham, Northumberland, NE46 3RU, United Kingdom

      IIF 8
  • Mr Richard Paul Waterhouse
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RH, United Kingdom

      IIF 9
  • Richard Paul Waterhouse
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milburn House, Burn Lane, Hexham Business Park, Hexham, Northumberland, NE46 3RU, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BEHIND THE HEDGE LIMITED
    13726766
    Milburn House Burn Lane, Hexham Business Park, Hexham, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITISH BOARD OF AGRÉMENT
    - now 00878293 15329743
    AGREMENT BOARD LIMITED(THE) - 1982-12-01
    1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2025-03-27
    IIF 7 - Director → ME
  • 3
    BUILDING DESIGN SOFTWARE LIMITED
    - now 02536085
    RAPIDLIST LIMITED - 1990-10-25
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    2002-09-30 ~ 2021-02-28
    IIF 1 - Director → ME
  • 4
    HUBEXO NORTH UK LIMITED - now
    NBS ENTERPRISES LIMITED - 2025-02-12
    HUBEXO NORTH UK LIMITED - 2024-09-26
    NBS ENTERPRISES LIMITED
    - 2024-09-25 00978271
    RIBA ENTERPRISES LTD
    - 2020-06-02 00978271 00978060
    RIBA COMPANIES LIMITED - 2002-03-28
    R.I.B.A. SERVICES LIMITED - 1986-05-30
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2002-04-01 ~ 2021-02-28
    IIF 4 - Director → ME
  • 5
    HUBEXO TOPCO LIMITED - now
    WILLIAMS TOPCO LIMITED
    - 2024-09-24 11383835
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2021-02-28
    IIF 5 - Director → ME
    Person with significant control
    2018-05-25 ~ 2018-06-08
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    NATIONAL BUILDING SPECIFICATION LIMITED
    - now 08318111 00978060
    NBS SCHUMANN SMITH LTD
    - 2018-06-12 08318111
    The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2012-12-04 ~ 2021-02-28
    IIF 6 - Director → ME
  • 7
    NEWCASTLE PREPARATORY SCHOOL TRUST LIMITED(THE)
    00668983
    6 Eslington Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (39 parents)
    Officer
    2013-10-17 ~ 2021-06-17
    IIF 3 - Director → ME
  • 8
    RIBA ENTERPRISES LIMITED - now
    RIBA DORMANT LIMITED - 2020-06-02
    NATIONAL BUILDING SPECIFICATION LIMITED
    - 2018-06-11 00978060 08318111
    66 Portland Place, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-04-01 ~ 2018-06-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.