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
Individuals in focus
Riall, Thomas Richard Phineas
- British born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
IIF 1Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
IIF 257 Queen Anne Street, Queen Anne Street, London, W1G 9JR, England
IIF 3Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
IIF 4 IIF 5 IIF 6 (more)15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 8Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
IIF 9 IIF 10Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 11
- British company director born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies - British manager born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companiesMiddle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
IIF 23
- British managing director born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Riall, Tom Richard Phineas
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 38
- British born in April 1960
Thomas Richard Phineas Riall
Resident in England
Registered addresses and corresponding companiesWindover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 39
- British company director born in April 1960
Riall, Thomas
Resident in England
Registered addresses and corresponding companiesMiddle Farm, Green Lane, Ufton Nervet, Reading, RG7 4HE, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
Active
13
- 117 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (8 parents)Equity (Company account)3,777 GBP2024-03-31Officer2017-06-07 ~ nowIIF 8 - Director → ME
- 2BLACKMORE & SPARKFORD VALE FALLEN STOCK SCHEME LIMITED - 2020-05-19The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (6 parents)Equity (Company account)-211,574 GBP2024-04-30Officer2020-05-01 ~ nowIIF 31 - Director → ME
- 3
MEDICA GROUP LIMITED
- nowMEDICA GROUP PLC - 2023-07-28MEDICA GROUP LIMITED - 2017-03-01MEDICA REPORTING GROUP LIMITED - 2017-03-01INGLEBY (1912) LIMITED - 2013-05-15 02253188, 02460488, 02677869... (more)6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-06-30 ~ nowIIF 28 - Director → ME - 46th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-30 ~ nowIIF 29 - Director → ME
- 56th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-06-30 ~ nowIIF 27 - Director → ME
- 66th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-01 ~ nowIIF 1 - Director → ME
- 75 Marble Arch, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-10-14 ~ nowIIF 4 - Director → ME
- 85 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-10-14 ~ nowIIF 7 - Director → ME
- 95 Marble Arch, London, United KingdomActive Corporate (7 parents)Officer2025-10-14 ~ nowIIF 5 - Director → ME
- 105 Marble Arch, London, United KingdomActive Corporate (8 parents)Officer2025-10-14 ~ nowIIF 6 - Director → ME
- 11Windover House, St. Ann Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-98,654 GBP2024-03-31Officer2019-10-02 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (20 parents, 1 offspring)Equity (Company account)844,131 GBP2024-04-30Officer2016-05-01 ~ nowIIF 30 - Director → ME
- 1357 Queen Anne Street, Queen Anne Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,805 GBP2023-09-30Officer2025-08-02 ~ nowIIF 3 - Director → ME
Ceased
26
- 1JCA SIX LIMITED - 2012-03-0158 Glenavy Road, Crumlin, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)568,888 GBP2016-12-31Officer2017-10-16 ~ 2022-06-06IIF 2 - Director → ME
- 2Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (3 parents)Officer2011-03-10 ~ 2011-08-24IIF 38 - Director → ME
- 3Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-02-13 ~ 2004-10-28IIF 22 - Director → ME
- 4Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (5 parents)Officer2004-02-13 ~ 2004-10-28IIF 20 - Director → ME
- 5ALNERY NO. 1585 LIMITED - 1996-10-23 01437197, 01437199, 01469464... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)552,404 GBP2023-12-31Officer2005-05-06 ~ 2008-06-23IIF 36 - Director → ME
- 6LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomActive Corporate (3 parents)Officer2005-05-06 ~ 2006-12-02IIF 10 - Director → ME
- 7
MEDICA GROUP LIMITED
- nowMEDICA GROUP PLC - 2023-07-28MEDICA GROUP LIMITED - 2017-03-01MEDICA REPORTING GROUP LIMITED - 2017-03-01INGLEBY (1912) LIMITED - 2013-05-15 02253188, 02460488, 02677869... (more)6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 5 offsprings)Officer2024-01-25 ~ 2024-05-03IIF 12 - Director → ME - 8MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13 01437197, 01437199, 01469464... (more)Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-05-06 ~ 2006-12-02IIF 34 - Director → ME
- 9CHARCO 1046 LIMITED - 2003-01-15 02377192, 02389377, 02419843... (more)St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2010-01-01 ~ 2011-04-01IIF 32 - Director → ME
- 106th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-25 ~ 2024-05-03IIF 14 - Director → ME
- 116th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-25 ~ 2024-05-03IIF 13 - Director → ME
- 12MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-06 01437197, 01437199, 01469464... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)868,845 GBP2024-12-31Officer2005-05-06 ~ 2006-12-02IIF 15 - Director → ME
- 13SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09 03970268NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-10 01437197, 01437199, 01469464... (more)2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2010-01-01 ~ 2011-04-01IIF 33 - Director → ME
- 14ALNERY NO.1909 LIMITED - 1999-12-06 01437197, 01437199, 01469464... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer2005-05-06 ~ 2006-12-02IIF 17 - Director → ME
- 15ALNERY NO. 1908 LIMITED - 1999-12-06 01437197, 01437199, 01469464... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2005-05-06 ~ 2006-12-02IIF 16 - Director → ME
- 16ALNERY NO.1663 LIMITED - 1997-09-22 01437197, 01437199, 01469464... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)649,117 GBP2023-12-31Officer2005-05-06 ~ 2006-12-02IIF 9 - Director → ME
- 1715 Canada Square, LondonDissolved Corporate (1 parent)Officer2004-01-30 ~ 2005-01-20IIF 18 - Director → ME
- 18TYPEBRICK LIMITED - 2001-06-1415 Canada Square, LondonDissolved Corporate (1 parent)Officer2001-05-23 ~ 2005-01-20IIF 21 - Director → ME
- 19RELIANCE SECURITY SERVICES LIMITED - 2011-04-04Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1997-07-01 ~ 1998-09-04IIF 23 - Director → ME
- 20
SERCO GEOGRAFIX LIMITED
- nowPREMIER GEOGRAFIX LIMITED - 2006-01-19ALNERY NO. 1770 LIMITED - 1998-08-14 01437197, 01437199, 01469464... (more)Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (4 parents)Officer2005-05-06 ~ 2010-01-04IIF 37 - Director → ME - 21
SERCO LIMITED
- nowR.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (4 parents, 2 offsprings)Officer2005-06-09 ~ 2013-03-08IIF 35 - Director → ME - 22Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents, 1 offspring)Officer2001-06-29 ~ 2004-10-28IIF 24 - Director → ME
- 23Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (4 parents)Officer2001-06-29 ~ 2004-10-28IIF 26 - Director → ME
- 24RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Equity (Company account)-59,164 GBP2024-12-31Officer2001-03-02 ~ 2005-02-28IIF 19 - Director → ME
- 25
VEOLIA ES (UK) LIMITED
- nowVEOLIA ES ONYX LIMITED - 2006-10-10ONYX U.K. LIMITED - 2006-02-03FOBET LIMITED - 1990-04-26210 Pentonville Road, LondonActive Corporate (8 parents, 18 offsprings)Officer1999-07-09 ~ 2000-10-31IIF 25 - Director → ME - 26ETHICAL AND ECOLOGICAL LIMITED - 2016-01-229 Sulhamstead Hill, Sulhamstead, ReadingActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,633 GBP2024-10-31Officer2016-02-15 ~ 2024-10-31IIF 40 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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