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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

Clarke, Richard John George

    Related profiles found in government register
  • Clarke, Richard John George
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England

      IIF 1
    • 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

      IIF 2
  • Clarke, Richard John George
    British chartered accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Tubney Woods, Abingdon, Oxon., OX13 5QX, England

      IIF 3
    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 4 IIF 5 IIF 6
    • Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 7
  • Clarke, Richard John George
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 8
  • Clarke, Richard John George
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 9
  • Clarke, Richard John George
    British finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Richard John George
    British group finance director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 25
  • Clarke, Richard John George
    British

    Registered addresses and corresponding companies
    • Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX

      IIF 26
    • Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX

      IIF 27 IIF 28
  • Clarke, Richard John George
    British finance director

    Registered addresses and corresponding companies
  • Mr Richard John George Clarke
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England

      IIF 33
  • Clarke, Richard John George

    Registered addresses and corresponding companies
    • Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland

      IIF 34
child relation
Offspring entities and appointments 25
  • 1
    AFRICA JUSTICE FOUNDATION
    07139828
    Electra House, 84 Moorgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-11-08 ~ 2014-10-11
    IIF 23 - Director → ME
  • 2
    ARTEMIS OPTICAL LIMITED - now
    QIOPTIQ COATINGS LIMITED - 2008-10-27
    THALES OPTICAL COATINGS LIMITED - 2006-04-07
    AVIMO THIN FILM TECHNOLOGIES LIMITED
    - 2001-11-15 00514290
    OMITEC THIN FILMS LIMITED
    - 1997-09-30 00514290
    OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23
    OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19
    J. HARVEY ENGINEERING LIMITED - 1981-12-31
    HARVEY IRONWORKS LIMITED - 1978-12-31
    1 Western Wood Way Langage Science Park, Plympton, Plymouth, Devon
    Active Corporate (31 parents)
    Officer
    1997-09-01 ~ 2001-01-29
    IIF 25 - Director → ME
  • 3
    AVIMO MIDDLE EAST LIMITED
    - now 00951831
    U.S.H. INTERNATIONAL LIMITED
    - 1999-06-30 00951831
    AVS EUROPE LIMITED - 1991-04-03
    UNITED EQUIPMENT LIMITED - 1989-12-28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-01-18 ~ 2001-01-30
    IIF 15 - Director → ME
  • 4
    AVIMO PENSION TRUSTEES LIMITED
    - now 07863358
    UK HA LIMITED - 2015-07-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-24 ~ now
    IIF 2 - Director → ME
  • 5
    BANNING STREET PROPERTIES LIMITED
    16382559
    Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 33 - Right to appoint or remove directors OE
  • 6
    DAGE HOLDINGS LIMITED
    - now 03385731
    MASTER OF HEIGHTS LIMITED - 1997-07-22
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (35 parents)
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 20 - Director → ME
    2009-10-01 ~ 2011-09-30
    IIF 28 - Secretary → ME
  • 7
    DAGE PENSION TRUSTEES LIMITED
    - now 05401829
    INTERCEDE 2031 LIMITED - 2006-08-10
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (16 parents)
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 19 - Director → ME
  • 8
    DAGE PRECISION INDUSTRIES LIMITED
    - now 02691452
    REVISEBEFORE LIMITED - 1992-04-09
    25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2011-09-30
    IIF 21 - Director → ME
    2009-10-01 ~ 2011-09-30
    IIF 27 - Secretary → ME
  • 9
    ENERGENICS EUROPE LIMITED - now
    OXONICA ENERGY LIMITED
    - 2010-01-04 04332799
    CERULEAN INTERNATIONAL LIMITED
    - 2005-06-17 04332799
    RMBKNE5 LIMITED - 2003-02-11
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire
    Active Corporate (17 parents)
    Officer
    2004-06-03 ~ 2009-09-29
    IIF 13 - Director → ME
    2004-06-03 ~ 2009-09-29
    IIF 29 - Secretary → ME
  • 10
    GB NANO LTD
    - now 13464276 13987504
    NANOSYNTH (MEDICAL) LIMITED
    - 2022-07-05 13464276
    NANOSYNTH GROUP LIMITED - 2021-08-18
    Old Linen Court, Shambles Street, Barnsley, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-05 ~ 2023-04-07
    IIF 8 - Director → ME
  • 11
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2001-03-08 ~ 2002-08-31
    IIF 6 - Director → ME
  • 12
    MAGELLAN AEROSPACE (UK) LIMITED
    - now 04909329
    EVER 2186 LIMITED - 2003-09-29
    Structures Building Rackery Lane, Llay, Wrexham, Wales
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2004-05-31
    IIF 10 - Director → ME
    2003-10-01 ~ 2004-05-31
    IIF 30 - Secretary → ME
  • 13
    MAYFLOWER AEROSPACE (WREXHAM) LIMITED
    - now 01396688
    TREFN ENGINEERING LIMITED - 2002-12-12
    2-4 Cayton Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-06 ~ 2003-11-10
    IIF 5 - Director → ME
  • 14
    NANOSYNTH GROUP PLC
    - now 09109008 13464276
    REMOTE MONITORED SYSTEMS PLC
    - 2021-08-18 09109008 08795638
    STRAT AERO PLC - 2018-09-12
    STRAT AERO LIMITED - 2014-08-21
    3 Field Court, Gray's Inn, London
    In Administration Corporate (25 parents, 10 offsprings)
    Officer
    2021-01-11 ~ 2023-04-07
    IIF 22 - Director → ME
  • 15
    OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED
    - now 01044063 04068014
    OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04
    OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02
    LINK ANALYTICAL LIMITED - 1999-07-19
    LINK SYSTEMS LIMITED - 1986-10-27
    Tubney Woods, Abingdon, Oxon
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2014-04-30
    IIF 3 - Director → ME
  • 16
    OXONICA LIMITED - now
    OXONICA PLC
    - 2011-02-11 05363273 03533639
    HAMSARD 2803 PLC
    - 2005-06-16 05363273 05619644... (more)
    C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-06-13 ~ 2009-09-29
    IIF 17 - Director → ME
    2005-06-13 ~ 2009-09-29
    IIF 26 - Secretary → ME
  • 17
    OXONICA MATERIALS LIMITED
    - now 03533639
    OXONICA LIMITED
    - 2005-06-16 03533639 05363273... (more)
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 1998-08-12
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2004-06-03 ~ 2009-09-29
    IIF 12 - Director → ME
    2004-06-03 ~ 2009-09-29
    IIF 31 - Secretary → ME
  • 18
    OXONICA OVERSEAS HOLDINGS LIMITED
    - now 05322242
    HAMSARD 2798 LIMITED - 2005-04-06
    Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-04-08 ~ 2009-09-29
    IIF 14 - Director → ME
    2005-04-08 ~ 2009-09-29
    IIF 32 - Secretary → ME
  • 19
    POWERPHOTONIC LIMITED
    SC267035
    Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, Scotland
    Active Corporate (23 parents)
    Officer
    2016-01-28 ~ 2024-06-30
    IIF 7 - Director → ME
    2016-04-01 ~ 2023-09-29
    IIF 34 - Secretary → ME
  • 20
    QIOPTIQ EUROPE LIMITED - now
    AVIMO EUROPE LIMITED
    - 2006-01-12 02696054
    DARTPROOF LIMITED - 1994-05-20
    Glascoed Road, St Asaph, Denbighshire
    Dissolved Corporate (27 parents)
    Officer
    1995-01-18 ~ 2001-01-30
    IIF 18 - Director → ME
  • 21
    THALES AFV SYSTEMS LTD - now
    HELIO MIRROR COMPANY LIMITED
    - 2001-11-21 00894514
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1994-10-31 ~ 2001-03-06
    IIF 16 - Director → ME
  • 22
    THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - now
    THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
    W. VINTEN LIMITED
    - 2001-11-07 01127352
    VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28
    W. VINTEN LIMITED - 1988-08-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-09-26 ~ 2001-01-31
    IIF 9 - Director → ME
  • 23
    THALES OPTRONICS (TAUNTON) LTD - now
    AVIMO LIMITED
    - 2001-12-17 00328043
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1994-11-01 ~ 2001-01-30
    IIF 11 - Director → ME
  • 24
    TITAN SUBSEA SERVICES LIMITED - now
    NORSON SERVICES LIMITED - 2007-03-09
    NORSON POWER LIMITED
    - 1998-04-01 SC056038 SC301835
    Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1994-04-14 ~ 1994-09-02
    IIF 4 - Director → ME
  • 25
    WATLINGTON COURT RESIDENTS COMPANY LIMITED
    01191504
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Active Corporate (36 parents)
    Officer
    2010-01-04 ~ 2021-11-16
    IIF 24 - Director → ME

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