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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

Mr Richard Gerrard

    Related profiles found in government register
  • Mr Richard Gerrard
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Point, Crick Road, Hillmorton, Rugby, Warwickshire, CV23 0AB, United Kingdom

      IIF 1
  • Mr Richard Gerrard
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Point, Crick Road, Hillmorton, Rugby, Warwickshire, CV23 0AB, England

      IIF 2
    • Point, Crick Road, Rugby, Warwickshire, CV23 0AB, England

      IIF 3
    • 4, Hadrians Way, Rugby, Warwickshire, CV21 1ST, United Kingdom

      IIF 4
    • House, Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 5
  • Gerrard, Richard
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Point, Crick Road, Rugby, Warwickshire, CV23 0AB, England

      IIF 6
  • Gerrard, Richard
    British businessman born in August 1975

    Resident in England

    Registered addresses and corresponding companies
    • Aqua Place, Rugby, Warwickshire, CV21 1BY, United Kingdom

      IIF 7
  • Gerrard, Richard
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Point, Crick Road, Hillmorton, Rugby, Warwickshire, CV23 0AB, England

      IIF 8 IIF 9
    • Point, Crick Road, Rugby, Warwickshire, CV23 0AB, England

      IIF 10
    • 4, Hadrians Way, Rugby, Warwickshire, CV21 1ST, United Kingdom

      IIF 11
  • Gerrard, Richard

    Registered addresses and corresponding companies
    • Point, Crick Road, Hillmorton, Rugby, Warwickshire, CV23 0AB, England

      IIF 12
    • Point, Crick Road, Rugby, Warwickshire, CV23 0AB, England

      IIF 13
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED PROCESSING GROUP LIMITED
    - now 13735677
    MACHINERY SOLUTIONS GROUP LIMITED
    - 2024-09-30 13735677
    Unit 4 Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2021-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    ADVANCED PROCESSING MACHINERY LIMITED
    - now 10322816
    CREO-TECH LIMITED
    - 2024-09-30 10322816
    RUGBY CUTTING SERVICES LIMITED
    - 2019-10-17 10322816
    16 Binley Road, Coventry, England
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 9 - Director → ME
    2016-08-10 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ADVANCED PROCESSING SERVICES LIMITED
    - now 11879581
    BAVELLONI TOOLS UK LIMITED
    - 2024-10-02 11879581
    Unit 4 Hadrians Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    CONSTRUCTION FACILITIES MANAGEMENT LIMITED - now
    BAVELLONI MACHINES UK LIMITED
    - 2024-10-08 13909238
    16 Binley Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ 2024-10-01
    IIF 11 - Director → ME
    Person with significant control
    2022-02-11 ~ 2024-10-01
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 5
    GLASS MACHINERY ENGINEERING LIMITED
    07594929
    Unit 5 & 6, 5 Avon Industrial Estate, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 7 - Director → ME
  • 6
    GLASS MACHINERY SOLUTIONS LIMITED
    07418112
    Unit 4 Hadrians Way, Glebe Farm Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2010-10-25 ~ now
    IIF 6 - Director → ME
    2010-10-25 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE

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