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
Dewhurst, Richard Philip
Dewhurst, Richard Philip
British banker born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Aib, St. Helen's, 1, Undershaft, London, EC3A 8AB
Dewhurst, Richard Philip
British company director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 2 1, Undershaft, London, EC3A 8AB, England
Dewhurst, Richard Philip
British consultant born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 3 16, Pembridge Road, Bovingdon, Hemel Hempstead, HP3 0QJ, England
Dewhurst, Richard Philip
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4 C/o Saffery Llp, St Catherine's Court, Berkeley Place, Clifton, Bristol, BS8 1BQ, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 13-15, York Buildings, London, WC2N 6JU, EnglandIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Dewhurst, Richard Philip
British director born in November 1960Resident in England
Registered addresses and corresponding companies
IIF 53 13-15, York Buildings, London, WC2N 6JU, England
Mr Richard Philip Dewhurst
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 54 16, Pembridge Road, Bovingdon, Hemel Hempstead, HP3 0QJ, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Officer
2023-11-28 ~ nowIIF 15 - Director → ME - 2 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)-372,795 GBP2024-06-30Officer 2023-11-28 ~ nowIIF 50 - Director → ME
- 3 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 49 - Director → ME
- 4 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 53 - Director → ME
- 5 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 26 - Director → ME
- 6BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 13 - Director → ME
- 7 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 47 - Director → ME
- 8BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 7 - Director → ME
- 9BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 48 - Director → ME
- 10 Mha 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 33 - Director → ME
- 11 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer 2023-11-28 ~ dissolvedIIF 28 - Director → ME
- 12 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)-181,210 GBP2024-11-30Officer 2023-11-28 ~ nowIIF 8 - Director → ME
- 13 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 38 - Director → ME
- 14 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 52 - Director → ME
- 15 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ nowIIF 31 - Director → ME
- 16 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 17 offsprings)Officer 2023-11-28 ~ nowIIF 43 - Director → ME
- 17 C/o Evelyn Partners Llp, Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ nowIIF 35 - Director → ME
- 18 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer 2023-11-28 ~ dissolvedIIF 51 - Director → ME
- 19 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer 2023-11-28 ~ dissolvedIIF 34 - Director → ME
- 20STOWFORD MILL ESTATE LIMITED - 2016-09-30 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-09-30Officer 2023-11-28 ~ nowIIF 25 - Director → ME
- 21 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2023-11-28 ~ nowIIF 36 - Director → ME
- 22 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2023-11-28 ~ nowIIF 46 - Director → ME
- 23 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2023-11-28 ~ nowIIF 19 - Director → ME
- 24 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 14 - Director → ME
- 25 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 37 - Director → ME
- 26 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer 2023-11-28 ~ dissolvedIIF 10 - Director → ME
- 27 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 12 - Director → ME
- 28 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Officer 2023-11-28 ~ dissolvedIIF 23 - Director → ME
- 29 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ nowIIF 17 - Director → ME
- 30 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ dissolvedIIF 39 - Director → ME
- 31 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ nowIIF 20 - Director → ME
- 32 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ dissolvedIIF 9 - Director → ME
- 33 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ dissolvedIIF 41 - Director → ME
- 34 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2023-11-28 ~ nowIIF 6 - Director → ME
- 35 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (4 parents, 9 offsprings)Officer 2023-11-28 ~ nowIIF 40 - Director → ME
- 36BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13 C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 44 - Director → ME
- 37 C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2023-11-28 ~ nowIIF 32 - Director → ME
- 38 C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 45 - Director → ME
- 39 Winslade House Manor Drive, Clyst St Mary, Exeter, United KingdomActive Corporate (3 parents)Equity (Company account)-1,878,285 GBP2023-12-31Officer 2023-11-28 ~ nowIIF 24 - Director → ME
- 40 C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 5 - Director → ME
- 41BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)522,737 GBP2024-06-30Officer 2023-11-28 ~ nowIIF 30 - Director → ME
- 42 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 42 - Director → ME
- 43 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Officer 2023-11-28 ~ nowIIF 27 - Director → ME
- 44 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomLiquidation Corporate (4 parents)Officer 2023-11-28 ~ nowIIF 21 - Director → ME
- 45BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2023-11-28 ~ nowIIF 22 - Director → ME
- 46 Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-11-28 ~ nowIIF 18 - Director → ME
- 47 C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Officer 2023-11-28 ~ nowIIF 11 - Director → ME
- 48 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)-2,022,422 GBP2024-06-30Officer 2023-01-31 ~ nowIIF 4 - Director → ME
- 49 16 Pembridge Road, Bovingdon, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)30,869 GBP2024-07-31Officer 2022-07-26 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-26 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE
- 50 C/o Rrs Department, 45, Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-5,470 GBP2022-06-30Officer 2023-11-28 ~ nowIIF 29 - Director → ME
Ceased
3
- 1ALLIED IRISH JOINT VENTURES LIMITED - 1990-01-08REFAL 166 LIMITED - 1987-08-31 Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2017-05-25 ~ 2021-08-25IIF 1 - Director → ME
- 2ALLIED IRISH INVESTMENT COMPANY LIMITED - 1990-09-10 Aib, St. Helen's, 1 Undershaft, London, EnglandDissolved Corporate (4 parents)Officer 2016-01-22 ~ 2021-08-25IIF 2 - Director → ME
- 3 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Officer 2024-02-22 ~ 2024-03-07IIF 16 - Director → ME
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