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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 Anton Banham

    Related profiles found in government register
  • Mr Richard Anton Banham
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 2
  • Banham, Richard Anton
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, LE10 3BZ, England

      IIF 3 IIF 4

    • Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, LE10 3BZ, England

      IIF 5

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 6
  • Banham, Richard Anton
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 7
  • Banham, Richard Anton
    British investment director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, United Kingdom

      IIF 8

    • 5, The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 9

    • Unit 5, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 10 IIF 11 IIF 12

    • Unit 5 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 14
  • Banham, Richard Anton
    British investor born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 15
  • Banham, Richard Anton
    British none born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ, Uk

      IIF 16 IIF 17
  • Banham, Richard Anton
    born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Byron House, St. James's Street, London, SW1A 1EE, England

      IIF 18

    • Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ABBEY METAL FINISHING COMPANY LIMITED
    00617406
    Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, England
    Active Corporate (20 parents)
    Officer
    2021-08-04 ~ now
    IIF 5 - Director → ME
  • 2
    DVV MEDIA INTERNATIONAL LIMITED - now
    ROAD TRANSPORT MEDIA LIMITED
    - 2017-04-03 07464854
    HC 1153 LIMITED - 2011-02-22
    1st Floor Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2011-02-28 ~ 2016-01-21
    IIF 9 - Director → ME
  • 3
    ENSCO 1420 LIMITED
    13460530
    Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-08-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ENSCO 1426 LIMITED
    13525240
    Abbey Metal Finishing, Unit 2, Dodwells Road, Hinckley, England
    Active Corporate (8 parents)
    Officer
    2021-07-27 ~ now
    IIF 3 - Director → ME
  • 5
    ENSCO 1467 LIMITED
    14302693
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Officer
    2022-08-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FERROGRAPH LIMITED
    - now 08006866
    TRUE TO FORM LIMITED
    - 2012-06-28 08006866
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
    Active Corporate (11 parents)
    Officer
    2012-06-22 ~ 2014-08-01
    IIF 16 - Director → ME
  • 7
    GIL INVESTMENTS LIMITED
    - now 03776929
    GIL MANAGEMENT LIMITED - 2005-02-23
    FORAY 1228 LIMITED - 1999-09-30
    Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
    Active Corporate (11 parents)
    Officer
    2015-05-22 ~ 2023-01-26
    IIF 7 - Director → ME
  • 8
    GROVE PRIVATE EQUITY LLP
    OC376721
    Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-06 ~ 2014-05-15
    IIF 19 - LLP Designated Member → ME
  • 9
    KRG SPECIALIST ENGINEERING SERVICES LIMITED
    - now 10287753
    SHOO 624 LIMITED
    - 2019-02-01 10287753
    Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, England
    Active Corporate (15 parents)
    Officer
    2018-12-12 ~ 2025-07-31
    IIF 15 - Director → ME
  • 10
    MCP ENVIRONMENTAL GROUP LIMITED
    - now 09757275
    HC 1250 LIMITED
    - 2015-10-06 09757275
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (11 parents)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 10 - Director → ME
  • 11
    MCP ENVIRONMENTAL HOLDINGS LIMITED
    - now 09757284
    HC 1249 LIMITED
    - 2015-10-06 09757284
    Enviro House Spartan Road, Low Moor, Bradford, England
    Active Corporate (15 parents)
    Officer
    2015-09-11 ~ 2024-03-25
    IIF 11 - Director → ME
  • 12
    MCP ENVIRONMENTAL LIMITED
    - now 09757273
    HC 1251 LIMITED
    - 2015-10-06 09757273
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 12 - Director → ME
  • 13
    MCP ENVIRONMENTAL SERVICES LIMITED
    - now 09757382
    HC 1252 LIMITED
    - 2015-10-06 09757382
    South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-11 ~ 2016-09-29
    IIF 13 - Director → ME
  • 14
    SMITH SQUARE PARTNERS LLP
    OC357682
    Byron House, St. James's Street, London, England
    Active Corporate (22 parents)
    Officer
    2023-09-04 ~ now
    IIF 18 - LLP Member → ME
  • 15
    TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
    - now 09610881
    ENSCO 1136 LIMITED
    - 2015-07-10 09610881
    Unit 12 Pasadena Close, Pump Lane, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2015-07-07 ~ 2016-08-03
    IIF 14 - Director → ME
  • 16
    TRUEFORM ENGINEERING HOLDINGS LIMITED
    - now 07816081
    ENSCO 894 LIMITED
    - 2012-08-10 07816081
    Unit 12 Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-06 ~ 2020-02-05
    IIF 8 - Director → ME
  • 17
    TRUEFORM ENGINEERING LIMITED
    - now 01324196
    TRUEFORM CORPORATION LIMITED - 2006-02-14
    TRUEFORM ENGINEERING LIMITED - 2006-01-12
    WIGHTKEYNE LIMITED - 1980-12-31
    Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-06-22 ~ 2014-08-01
    IIF 17 - Director → ME

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