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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

Werth, Richard Graham

child relation
Offspring entities and appointments 66
  • 1
    BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
    02947479
    Active Corporate (22 parents)
    Officer
    1995-07-20 ~ 1997-10-27
    IIF 51 - Director → ME
  • 2
    BANNER (2000) LIMITED
    - now 02984393
    URHOME LIMITED
    - 2008-11-19 02984393
    BANNER (2000) LIMITED
    - 2007-05-03 02984393
    IBIS (279) LIMITED
    - 1995-05-09 02984393 02984338... (more)
    Dissolved Corporate (11 parents)
    Officer
    1995-04-28 ~ dissolved
    IIF 40 - Director → ME
    1995-04-28 ~ 1999-01-14
    IIF 71 - Secretary → ME
  • 3
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED
    - 2004-06-21 05073757 04798223... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 46 - Director → ME
  • 4
    BANNER (LEASING) LIMITED
    - now 01731958
    CLAREWOOD HOMES LIMITED
    - 1995-09-01 01731958
    FOALPURE LIMITED
    - 1990-11-29 01731958
    Dissolved Corporate (5 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 28 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 72 - Secretary → ME
  • 5
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED
    - 2003-01-02 03971458 03748260
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Active Corporate (16 parents)
    Officer
    2000-08-09 ~ 2014-03-21
    IIF 25 - Director → ME
  • 6
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED
    - 2003-03-18 04609438
    PITCOMP 295 LIMITED - 2003-02-25
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 44 - Director → ME
  • 7
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED
    - 2001-03-08 04134091 04134225... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED
    - 1986-10-17 01457331
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 22 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 77 - Secretary → ME
  • 9
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Active Corporate (23 parents)
    Officer
    2000-09-11 ~ 2014-03-21
    IIF 27 - Director → ME
  • 10
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED
    - 2010-08-26 04824344 03501485
    BANNER FREEHOLD 1 LIMITED
    - 2006-02-06 04824344 05392433
    PITCOMP 317 LIMITED
    - 2003-09-23 04824344 04867479... (more)
    Active Corporate (18 parents)
    Officer
    2003-09-23 ~ 2014-03-21
    IIF 31 - Director → ME
  • 11
    BANNER HERMITAGE LIMITED
    05121999
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 49 - Director → ME
  • 12
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Active Corporate (15 parents)
    Officer
    2012-05-24 ~ 2014-03-21
    IIF 9 - Director → ME
  • 13
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED
    - 2010-06-09 01067052 01370906
    ERMINE SECURITIES LIMITED
    - 1986-10-17 01067052
    Active Corporate (27 parents)
    Officer
    1996-01-02 ~ 2014-03-21
    IIF 55 - Director → ME
    (before 1991-09-14) ~ 1999-01-14
    IIF 82 - Secretary → ME
  • 14
    BANNER HOMES GROUP LIMITED - now
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340 01583375
    ELLIOT ACQUISITIONS PLC
    - 1999-01-20 03647340
    DE FACTO 736 LIMITED
    - 1998-12-22 03647340 03647348... (more)
    Active Corporate (26 parents, 11 offsprings)
    Officer
    1998-11-09 ~ 2014-03-21
    IIF 18 - Director → ME
  • 15
    BANNER HOMES HOLDINGS LIMITED
    - now 01583375
    BANNER HOMES GROUP PLC
    - 1999-01-20 01583375 03647340... (more)
    DEBENTURE SECURITIES HOLDINGS LIMITED
    - 1987-09-18 01583375
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 45 - Director → ME
    (before 1991-08-31) ~ 1999-01-14
    IIF 91 - Secretary → ME
  • 16
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED
    - 2010-07-14 01370906
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 20 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 86 - Secretary → ME
  • 17
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED
    - 2010-06-09 01091164 01453522
    BANNER HOMES (EASTERN) LTD
    - 2005-06-15 01091164
    MICHAEL OLIVER PROPERTIES LIMITED
    - 1991-01-25 01091164
    Active Corporate (25 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 41 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 78 - Secretary → ME
  • 18
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED
    - 2010-06-09 01453522
    BANNER HOMES (MIDLANDS) LTD.
    - 2002-04-17 01453522 01091164... (more)
    DEBENTURE SECURITIES LIMITED
    - 1991-01-22 01453522
    Active Corporate (28 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 42 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 68 - Secretary → ME
  • 19
    BANNER HOMES VENTURES LIMITED
    08026864
    Active Corporate (16 parents)
    Officer
    2012-04-11 ~ 2014-03-21
    IIF 10 - Director → ME
  • 20
    BANNER IFFLEY LIMITED
    05280075
    Dissolved Corporate (11 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 26 - Director → ME
  • 21
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED
    - 2001-02-20 03351227 01399252
    Active Corporate (21 parents)
    Officer
    1999-11-29 ~ 2014-03-21
    IIF 30 - Director → ME
  • 22
    BANNER NEW HOMES 1 LIMITED
    02865379 02865412... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 36 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 67 - Secretary → ME
  • 23
    BANNER NEW HOMES 2 LIMITED
    02865395 02865408... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 38 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 76 - Secretary → ME
  • 24
    BANNER NEW HOMES 3 LIMITED
    02865408 02865412... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 39 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 83 - Secretary → ME
  • 25
    BANNER NEW HOMES 4 LIMITED
    02865412 02865408... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 33 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 87 - Secretary → ME
  • 26
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED
    - 1987-12-14 01692785
    Active Corporate (14 parents, 55 offsprings)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 37 - Director → ME
    (before 1991-09-14) ~ 1999-01-26
    IIF 70 - Secretary → ME
  • 27
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Dissolved Corporate (13 parents)
    Officer
    2000-09-11 ~ dissolved
    IIF 35 - Director → ME
  • 28
    BH GROUND RENTS LIMITED - now
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED
    - 2014-01-10 04867447
    PITCOMP 320 LIMITED
    - 2004-01-21 04867447 04956595... (more)
    Active Corporate (11 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 19 - Director → ME
  • 29
    BNH 1 SUB LIMITED
    - now 03416779
    HBP 1 SUB LIMITED
    - 1997-12-04 03416779
    PITCOMP 160 LIMITED - 1997-11-20
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ 2006-05-22
    IIF 43 - Director → ME
    1997-11-24 ~ 1999-01-26
    IIF 90 - Secretary → ME
  • 30
    BRAINTREE CONSORTIUM LIMITED
    09599518
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED
    - 1991-01-29 01637541
    Active Corporate (14 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 54 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 79 - Secretary → ME
  • 32
    COMLAND COMMERCIAL ESTATES LIMITED
    - now 02301572
    ASCOT COMMERCIAL ESTATES LIMITED
    - 1997-12-05 02301572
    GOULDITAR NO. 9 LIMITED
    - 1988-12-23 02301572 02398922... (more)
    Active Corporate (12 parents)
    Officer
    (before 1992-10-26) ~ 1999-01-24
    IIF 16 - Director → ME
    1992-09-01 ~ 1999-01-24
    IIF 75 - Secretary → ME
  • 33
    COMLAND COMMERCIAL LIMITED - now
    COMLAND COMMERCIAL PLC
    - 2007-12-10 03463248
    ASCOT COMMERCIAL PLC
    - 1997-12-05 03463248
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-11-05 ~ 1999-01-24
    IIF 29 - Director → ME
    1997-11-05 ~ 1999-01-24
    IIF 88 - Secretary → ME
  • 34
    COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - now 02126351
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - 1997-12-05 02126351
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - 1997-11-12 02126351
    EXTRAHIVE LIMITED
    - 1988-06-10 02126351
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 17 - Director → ME
    (before 1991-09-14) ~ 1999-01-24
    IIF 85 - Secretary → ME
  • 35
    CRUISEO HOLDINGS LIMITED
    10049713
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2023-06-12
    IIF 4 - Director → ME
  • 36
    CRUISEO LIMITED - now
    FINE CRUISER LIMITED
    - 2023-08-07 09244553 09409282
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2019-09-03
    IIF 57 - Director → ME
  • 37
    FINE CRUISER 23 LIMITED - now
    CRUISEO LIMITED
    - 2023-08-04 09409282 09244553
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2023-06-12
    IIF 7 - Director → ME
  • 38
    FREEHOLD 2 LIMITED - now
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433 04824344... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 48 - Director → ME
  • 39
    FREEHOLD PORTFOLIO LIMITED
    - now 03501485 04824344
    BANNER HOMES (TRUSTEES) LIMITED
    - 2003-09-23 03501485
    IBIS (397) LIMITED
    - 1998-02-06 03501485 05279660... (more)
    Active Corporate (13 parents)
    Officer
    1998-01-30 ~ 2003-12-03
    IIF 50 - Director → ME
    1998-01-30 ~ 1999-01-14
    IIF 69 - Secretary → ME
  • 40
    GOLDEV BRAINTREE LTD
    09546980
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-29 ~ 2023-05-18
    IIF 1 - Director → ME
  • 41
    GREENLIFE PROPERTIES LIMITED - now
    RECALLGRADE LIMITED
    - 2002-10-18 02658699
    Active Corporate (12 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 21 - Director → ME
    1991-12-09 ~ 1999-01-24
    IIF 73 - Secretary → ME
  • 42
    HANSE HAUS MODULAR LIMITED
    10662366
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 61 - Director → ME
  • 43
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED
    - 2001-02-20 01399252 03351227
    ULTENVILK LIMITED
    - 1987-12-14 01399252
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 52 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 89 - Secretary → ME
  • 44
    LEGACIES OF LONDON (FRIERN) LIMITED
    09748757
    Dissolved Corporate (9 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 59 - Director → ME
  • 45
    LINEREAR LIMITED
    01999340
    Active Corporate (10 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 53 - Director → ME
    (before 1991-10-29) ~ 1999-01-24
    IIF 81 - Secretary → ME
  • 46
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Active Corporate (83 parents, 6 offsprings)
    Officer
    2004-05-16 ~ 2010-05-15
    IIF 8 - Director → ME
  • 47
    NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
    03251436
    Dissolved Corporate (19 parents)
    Officer
    1996-10-03 ~ 1997-10-21
    IIF 24 - Director → ME
  • 48
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED
    - 1996-06-11 03011943
    Active Corporate (20 parents)
    Officer
    1996-04-02 ~ 1999-04-09
    IIF 15 - Director → ME
    1996-04-02 ~ 1999-04-09
    IIF 74 - Secretary → ME
  • 49
    REED'S ROADS LIMITED
    - now 03201400
    OWNMUTUAL PROPERTY MANAGEMENT LIMITED
    - 1996-07-04 03201400
    Active Corporate (18 parents)
    Officer
    1996-06-11 ~ 1999-04-09
    IIF 47 - Director → ME
    1996-06-11 ~ 1999-04-09
    IIF 84 - Secretary → ME
  • 50
    SCORPIUS PROPERTY DEVELOPMENTS LIMITED - now
    TROY HOMES (RADLETT) LIMITED
    - 2022-02-21 13371058
    Active Corporate (10 parents)
    Officer
    2021-05-03 ~ 2022-02-18
    IIF 56 - Director → ME
  • 51
    SWAN ESTATE MANAGEMENT COMPANY LIMITED
    - now 02197976
    PHASESTAKE RESIDENTS MANAGEMENT LIMITED
    - 1988-03-11 02197976
    Active Corporate (8 parents)
    Officer
    (before 1991-11-24) ~ 1999-01-14
    IIF 34 - Director → ME
    (before 1991-11-24) ~ 1999-01-14
    IIF 92 - Secretary → ME
  • 52
    TAMARIND (PINNER) LIMITED - now
    TROY HOMES (PINNER) LTD
    - 2021-12-20 11967047
    Active Corporate (8 parents)
    Officer
    2019-04-29 ~ 2021-12-17
    IIF 58 - Director → ME
  • 53
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED
    - 2004-04-16 01621604
    Active Corporate (15 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 23 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 80 - Secretary → ME
  • 54
    THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
    02492411
    Active Corporate (101 parents)
    Officer
    2008-06-03 ~ 2017-07-04
    IIF 6 - Director → ME
  • 55
    THE JEWISH VOLUNTEERING NETWORK
    06826136
    Active Corporate (29 parents)
    Officer
    2017-11-10 ~ now
    IIF 60 - Director → ME
  • 56
    THE PADDOCK (COTTERED) LIMITED
    17310383
    Active Corporate (5 parents)
    Officer
    2026-06-30 ~ now
    IIF 14 - Director → ME
  • 57
    TROY HOMES (BICKNACRE) LIMITED
    - now 11823769
    PROPITEER MOUNT STREET BICKNACRE LIMITED
    - 2021-07-07 11823769
    Active Corporate (9 parents)
    Officer
    2021-06-23 ~ now
    IIF 62 - Director → ME
  • 58
    TROY HOMES (CLOSE) LIMITED
    17198369
    Active Corporate (5 parents)
    Officer
    2026-05-05 ~ now
    IIF 11 - Director → ME
  • 59
    TROY HOMES (ELSTREE LAWNS) LIMITED
    - now 10237828
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    Active Corporate (11 parents)
    Officer
    2019-05-08 ~ now
    IIF 63 - Director → ME
  • 60
    TROY HOMES (INLAND) LIMITED
    10054002
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 13 - Director → ME
  • 61
    TROY HOMES (THORPE) LIMITED
    13710848
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 65 - Director → ME
  • 62
    TROY HOMES LIMITED
    09740968
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2015-08-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TROY HOMES RESIDENTIAL LTD
    12969958
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ now
    IIF 66 - Director → ME
  • 64
    WE BLACK (TH) LIMITED - now
    TROY HOMES (FREEHOLDS 1) LIMITED
    - 2023-02-02 11009343
    Active Corporate (8 parents)
    Officer
    2017-10-12 ~ 2023-01-30
    IIF 64 - Director → ME
    Person with significant control
    2017-10-12 ~ 2023-01-30
    IIF 97 - Has significant influence or control → OE
  • 65
    WERTH LIMITED
    06526996
    Active Corporate (2 parents)
    Officer
    2008-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WFP ASSOCIATES LIMITED
    09778900
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE

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