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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

Needham, Richard Francis, Sir

    Related profiles found in government register
  • Needham, Richard Francis, Sir
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Earl Of Richard Francis Kilmorey
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucester, GL7 6DW, United Kingdom

      IIF 36
  • Kilmorey, Richard Francis, Earl Of
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 37 IIF 38

    • Horton Parade,horton Road, Yiewsley, West Drayton, Middlesex, UB7 8EN

      IIF 39
  • The Earl Richard Francis Kilmorey
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 40
  • Mr Richard Kilmorey
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Gloucester, GL7 6DW, United Kingdom

      IIF 41
  • Kilmorey, Richard
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucester, GL7 6DW, United Kingdom

      IIF 42 IIF 43
  • Kilmorey Pc, Richard Francis, The Rt. Hon. The Earl Of
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 25 Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 40
  • 1
    2 TRAVEL GROUP PLC
    - now 03823139
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-12-15
    Commencement of winding up on 2005-05-20
    Conclusion of winding up on 2015-08-21
    Dissolved on 2017-10-21
    2 TRAVEL COACHES LIMITED
    - 2003-01-13 03823139
    FILBUK 583 LIMITED - 2000-04-12
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-18 ~ 2004-12-03
    IIF 20 - Director → ME
  • 2
    ADAPTIVE MODULES LIMITED
    04257429
    Insolvency (Case 1) In administration
    Administration started on 2022-03-23
    Administration ended on 2024-03-15
    C/o Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2015-02-01 ~ 2016-05-09
    IIF 2 - Director → ME
  • 3
    AVON TECHNOLOGIES PLC - now
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C.
    - 2021-07-12 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-02-07
    IIF 9 - Director → ME
  • 4
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2000-07-06 ~ 2006-06-22
    IIF 19 - Director → ME
  • 5
    CAVENDISH CLINIC LIMITED
    - now 01071109
    LONDON HEART CLINIC LIMITED - 1979-12-31
    Britannia House 4th Floor 958 High Road, North Finchley, London
    Dissolved Corporate (13 parents)
    Officer
    1998-05-20 ~ 2001-11-09
    IIF 7 - Director → ME
  • 6
    CHANGEOVER TECHNOLOGIES LIMITED
    - now NI071902
    SILFORM TECHNOLOGIES LIMITED - 2019-10-28
    SOLTECH HOLDINGS LIMITED - 2009-09-30
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2022-01-01 ~ 2026-02-26
    IIF 1 - Director → ME
  • 7
    DELTADOT LIMITED
    03949707
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (26 parents)
    Officer
    2004-11-03 ~ 2007-04-30
    IIF 23 - Director → ME
  • 8
    DISENCO ENERGY PLC
    - now 05669278
    SILBURY 311 LIMITED - 2006-03-17
    Riverside View, Thornes Lane, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-04-20 ~ 2007-07-09
    IIF 3 - Director → ME
  • 9
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED
    - 2001-01-02 02627406
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2006-06-19
    IIF 26 - Director → ME
  • 10
    DYSON UK GROUP LIMITED - now
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-04-23 ~ 2012-02-03
    IIF 31 - Director → ME
  • 11
    DYSON UK HOLDINGS LIMITED - now
    DYSON JAMES LIMITED
    - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    IIF 10 - Director → ME
  • 12
    ETESIAN UK LIMITED - now
    LEGION LIMITED
    - 2018-08-30 03459507
    LEGION CROWD DYNAMICS LIMITED
    - 2000-11-15 03459507
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-06-01 ~ 2001-07-05
    IIF 6 - Director → ME
  • 13
    FENIX MEDIA LIMITED
    04378213
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 21 - Director → ME
  • 14
    FIRSTAFRICA OIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-17
    Dissolved on 2020-06-04
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC
    - 2005-02-07 04006418
    HANSARD GROUP PLC
    - 2004-08-19 04006418
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2002-05-01 ~ 2004-09-30
    IIF 4 - Director → ME
  • 15
    FLYINGSPARK LIMITED
    - now 04009222
    MUTANDERIS (379) LIMITED - 2000-08-14
    Unit 36 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-11-06 ~ 2003-03-07
    IIF 17 - Director → ME
  • 16
    GLENEAGLES HOSPITAL (U.K.) LIMITED
    - now 02835180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-14
    Dissolved on 2015-06-09
    FLOATWOOD LIMITED - 1994-02-16
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (18 parents)
    Officer
    1995-11-01 ~ 2001-11-09
    IIF 25 - Director → ME
  • 17
    HALSBURY HOMES LIMITED
    - now 05854046 13290334
    SOLOMON HOMES LIMITED - 2013-04-11
    HARBOURCASTLE HOMES LIMITED - 2012-08-24
    Seymour House, Loddon, Norwich, Norfolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-05-18 ~ 2020-07-20
    IIF 33 - Director → ME
    2016-01-01 ~ 2020-04-10
    IIF 32 - Director → ME
  • 18
    IMPRESSION UK LIMITED
    - now 01040067
    Insolvency (Case 1) In administration
    Administration started on 2016-11-04
    Administration ended on 2019-10-25
    THE KINGSWAY PRESS LIMITED - 2006-06-08
    MILLS & ALLEN PRINTING GROUP LIMITED - 1993-08-31
    ALEMBIC HOUSE HOLDINGS LIMITED - 1978-12-31
    3 Hardman Street, Manchester, England
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-07-08
    IIF 39 - Director → ME
  • 19
    KAEZEN LIMITED
    07151632
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2020-04-30 ~ 2024-02-14
    IIF 34 - Director → ME
  • 20
    LIFEWATCH UK LIMITED - now
    LIFEWATCH LIMITED
    - 2002-12-16 03808842
    TELEMED DIRECT LIMITED.
    - 2000-06-21 03808842
    SHELFCO (NO.1715) LIMITED - 1999-08-24
    5 C/o Taylor Wessing Llp, New Street Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-02-29 ~ 2001-11-10
    IIF 18 - Director → ME
  • 21
    LONRHO LIMITED - now
    LONRHO PLC
    - 2013-08-02 02805337 06055860
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (44 parents)
    Officer
    2011-04-26 ~ 2012-05-28
    IIF 30 - Director → ME
  • 22
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    1997-12-11 ~ 2002-05-23
    IIF 8 - Director → ME
  • 23
    MERLION HEALTHCARE LIMITED
    03293268
    Britannia House 4th Floor 958 High Road, North Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-19 ~ 2001-11-09
    IIF 12 - Director → ME
  • 24
    MICE GROUP PLC
    - now 02879731
    Insolvency (Case 1) In administration
    Administration started on 2007-06-06
    Administration ended on 2010-06-26
    VOTERISE PUBLIC LIMITED COMPANY - 1994-11-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-05-26 ~ 2003-03-11
    IIF 27 - Director → ME
  • 25
    NEC EUROPE LTD
    02832014
    Belmont, Belmont Road, Uxbridge, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    1997-10-01 ~ now
    IIF 35 - Director → ME
  • 26
    NEEDHAM VENTURES LIMITED
    11408158
    The Croft House Somerford Keynes, Cirencester, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    NEWFIELD INFORMATION TECHNOLOGY LIMITED
    - now 04001226
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2003-06-01 ~ 2008-01-31
    IIF 5 - Director → ME
  • 28
    QUANTUM IMAGING LIMITED
    - now 03725019
    CAVENDISH IMAGING LIMITED
    - 2000-05-26 03725019
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1999-09-30 ~ 2003-03-04
    IIF 24 - Director → ME
  • 29
    RICHARD NEEDHAM CONSULTANCY LIMITED
    - now 04931365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09 during the appointment or period of control
    Dissolved on 2019-12-03 during the appointment or period of control
    TARTAN CHECK LIMITED
    - 2005-04-08 04931365
    TARTAN CHECK (HOLDINGS) LIMITED
    - 2004-10-08 04931365
    38-42 Newport Street, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    SEAMWELL INTERNATIONAL LIMITED
    06946968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-09
    Due to be dissolved on 2024-11-21
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    2009-10-20 ~ 2018-02-28
    IIF 29 - Director → ME
  • 31
    SMARTA ENTERPRISES LIMITED
    06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (17 parents)
    Officer
    2008-10-01 ~ now
    IIF 16 - Director → ME
  • 32
    TETRA STRATEGY LIMITED
    - now 06293781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Due to be dissolved on 2019-09-20 during the appointment or period of control
    TETRA PUBLIC AFFAIRS LIMITED - 2007-07-20
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 33
    THE HEART HOSPITAL LIMITED
    02979311
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-11-07 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-01-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-14
    Dissolved on 2015-05-09
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 11 - Director → ME
  • 34
    THE HEART HOSPITAL PROPERTIES LIMITED
    - now 03075316
    FLEETWARD LIMITED - 1997-10-17
    Britannia House 4th Floor 958 High Road, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 15 - Director → ME
  • 35
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2018-10-18
    IIF 44 - Director → ME
  • 36
    TROLVER LIMITED
    11408067
    The Croft House Somerford Keynes, Cirencester, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-01-03
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    1995-10-17 ~ 1997-08-31
    IIF 13 - Director → ME
  • 38
    UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    - now 02042768
    UNITED KINGDOM - JAPAN 2000 GROUP
    - 1999-06-03 02042768
    The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (91 parents)
    Officer
    1995-07-12 ~ 2015-11-04
    IIF 22 - Director → ME
  • 39
    WHOLEBOND LIMITED
    03012994
    Britannia House 4th Floor 958 High Road, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 28 - Director → ME
  • 40
    ZEPHYR ENERGY PLC - now
    ROSE PETROLEUM PLC
    - 2020-08-03 04573663 08622777
    VANE MINERALS PLC
    - 2013-08-15 04573663 04413347... (more)
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    167-169 Great Portland Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-07-20 ~ 2015-12-31
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.