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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

Bryan, Richard Andrew

child relation
Offspring entities and appointments 51
  • 1
    ASH CLOSE (GAYDON) MANAGEMENT COMPANY LIMITED
    10449811
    Active Corporate (5 parents)
    Officer
    2016-10-27 ~ 2019-11-22
    IIF 16 - Director → ME
    Person with significant control
    2016-10-27 ~ 2019-11-22
    IIF 69 - Has significant influence or control → OE
  • 2
    ASHWOOD (HOCKLEY HEATH) MANAGEMENT COMPANY LIMITED
    10637264
    Active Corporate (8 parents)
    Officer
    2017-02-24 ~ 2023-08-03
    IIF 12 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-08-03
    IIF 73 - Has significant influence or control → OE
  • 3
    BAY GREEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10739566
    Active Corporate (7 parents)
    Officer
    2017-04-25 ~ 2019-11-22
    IIF 18 - Director → ME
    Person with significant control
    2017-04-25 ~ 2019-11-22
    IIF 80 - Has significant influence or control → OE
  • 4
    BEAUFORT (EDGBASTON) MANAGEMENT COMPANY LIMITED
    13638535
    Active Corporate (6 parents)
    Officer
    2021-09-23 ~ 2023-08-24
    IIF 10 - Director → ME
    Person with significant control
    2021-09-23 ~ 2023-08-24
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERRINGTON MILL (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    09335972
    Active Corporate (7 parents)
    Officer
    2014-12-02 ~ 2021-07-30
    IIF 6 - Director → ME
    Person with significant control
    2016-12-02 ~ 2021-07-30
    IIF 79 - Has significant influence or control → OE
  • 6
    CHERTSEY ROAD (CHOBHAM) MANAGEMENT COMPANY LIMITED
    12476620
    Active Corporate (4 parents)
    Officer
    2020-02-21 ~ 2021-07-28
    IIF 25 - Director → ME
    Person with significant control
    2020-02-21 ~ 2021-07-28
    IIF 58 - Has significant influence or control → OE
  • 7
    CRITERION (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    12060818
    Active Corporate (11 parents)
    Officer
    2019-06-20 ~ 2022-05-13
    IIF 34 - Director → ME
    Person with significant control
    2019-06-20 ~ 2022-05-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CROSSWAYS (STOW ON THE WOLD) MANAGEMENT COMPANY LIMITED
    10266114
    Active Corporate (8 parents)
    Officer
    2016-07-06 ~ 2022-08-05
    IIF 2 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-08-05
    IIF 74 - Has significant influence or control → OE
  • 9
    GLADE IN THE SPINNEY (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    10413246
    Dissolved Corporate (6 parents)
    Officer
    2016-10-06 ~ 2019-11-11
    IIF 13 - Director → ME
    Person with significant control
    2016-10-06 ~ 2019-11-11
    IIF 72 - Has significant influence or control → OE
  • 10
    GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
    10735381
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ 2021-04-26
    IIF 7 - Director → ME
    Person with significant control
    2018-04-01 ~ 2026-03-26
    IIF 92 - Has significant influence or control → OE
  • 11
    GREENINGS (LONG CRENDON) MANAGEMENT COMPANY LIMITED
    11261411
    Active Corporate (6 parents)
    Officer
    2018-03-19 ~ 2023-07-07
    IIF 15 - Director → ME
    Person with significant control
    2018-03-19 ~ 2023-07-07
    IIF 77 - Has significant influence or control → OE
  • 12
    HALL FARM ESTATE (KNOWLE) MANAGEMENT COMPANY LIMITED
    09013512
    Active Corporate (9 parents)
    Officer
    2019-05-22 ~ 2019-12-17
    IIF 8 - Director → ME
    Person with significant control
    2019-05-22 ~ 2019-12-17
    IIF 71 - Has significant influence or control → OE
  • 13
    HALL GARDEN (CLEVEDON) MANAGEMENT COMPANY LIMITED
    10250876
    Active Corporate (10 parents)
    Officer
    2016-06-24 ~ 2019-07-04
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-07-04
    IIF 66 - Has significant influence or control → OE
  • 14
    HARBORNE SQUARE MANAGEMENT COMPANY LIMITED
    10080352 07006936
    Active Corporate (7 parents)
    Officer
    2016-03-23 ~ 2017-12-07
    IIF 35 - Director → ME
    Person with significant control
    2017-03-22 ~ 2026-02-04
    IIF 70 - Has significant influence or control → OE
  • 15
    HARRINGTON (TANWORTH-IN-ARDEN) MANAGEMENT COMPANY LTD
    14001305
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 20 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 56 - Has significant influence or control → OE
  • 16
    HASELEY MANOR MANAGEMENT COMPANY LIMITED
    11411549 02262616
    Active Corporate (8 parents)
    Officer
    2018-06-12 ~ 2023-08-31
    IIF 26 - Director → ME
    Person with significant control
    2019-06-12 ~ 2023-08-31
    IIF 83 - Has significant influence or control → OE
  • 17
    HATTON PARK NO. 1 MANAGEMENT COMPANY LIMITED
    03584930
    Active Corporate (15 parents)
    Officer
    2001-03-22 ~ 2007-05-23
    IIF 60 - Director → ME
  • 18
    HIGH CEDARS (SHOTTERY) MANAGEMENT COMPANY LIMITED
    09682122
    Active Corporate (11 parents)
    Officer
    2015-07-13 ~ 2019-03-06
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-02-22
    IIF 87 - Has significant influence or control → OE
  • 19
    HIGHWORTH (BROADWAY) MANAGEMENT COMPANY LIMITED
    10516195
    Active Corporate (10 parents)
    Officer
    2016-12-08 ~ 2023-06-07
    IIF 17 - Director → ME
    Person with significant control
    2018-12-01 ~ 2023-06-07
    IIF 64 - Has significant influence or control → OE
  • 20
    HILLCROFT (GRETTON) MANAGEMENT COMPANY LIMITED
    11578103
    Active Corporate (12 parents)
    Officer
    2018-09-19 ~ 2021-12-13
    IIF 11 - Director → ME
    Person with significant control
    2019-10-01 ~ 2021-12-13
    IIF 65 - Has significant influence or control → OE
  • 21
    IM PROPERTIES RESIDENTIAL GROUP LIMITED - now
    IMP RESIDENTIAL GROUP LIMITED - 2024-11-20
    SPITFIRE HOMES (MORETON) LIMITED
    - 2023-11-28 13750193
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-17 ~ 2023-09-01
    IIF 32 - Director → ME
  • 22
    JARDIN BINFIELD LTD
    10938187
    Active Corporate (7 parents)
    Officer
    2017-08-30 ~ 2023-08-14
    IIF 40 - Director → ME
    Person with significant control
    2017-08-30 ~ 2023-08-14
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    KNIGHTSCOTE (BODICOTE) MANAGEMENT COMPANY LIMITED
    09338047
    Active Corporate (9 parents)
    Officer
    2014-12-03 ~ 2017-02-03
    IIF 37 - Director → ME
  • 24
    LJV HOUSING (CHIPPING CAMPDEN) MANAGEMENT CO. LTD - now
    BADGERS FIELD (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED
    - 2026-02-23 09336417
    Active Corporate (5 parents)
    Officer
    2014-12-02 ~ 2019-11-22
    IIF 4 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-11-22
    IIF 82 - Has significant influence or control → OE
  • 25
    MILCOTE CLOSE (WELFORD) MANAGEMENT COMPANY LIMITED
    11824186
    Active Corporate (8 parents)
    Officer
    2019-02-13 ~ 2023-09-26
    IIF 46 - Director → ME
    Person with significant control
    2019-02-13 ~ 2023-09-26
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MIRABELLE (PERSHORE ROAD) MANAGEMENT COMPANY LIMITED
    13515840
    Active Corporate (7 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 21 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 55 - Has significant influence or control → OE
  • 27
    MIRABELLE (ROMAN MEADOW) MANAGEMENT COMPANY LIMITED
    13515851
    Active Corporate (9 parents)
    Officer
    2021-07-16 ~ 2023-08-14
    IIF 22 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-08-14
    IIF 54 - Has significant influence or control → OE
  • 28
    OLD TOWN VILLAS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
    09658658
    Active Corporate (5 parents)
    Officer
    2015-06-26 ~ 2018-08-31
    IIF 39 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-08-10
    IIF 85 - Has significant influence or control → OE
  • 29
    PATHWAYS (GAYDON) MANAGEMENT COMPANY LIMITED
    10456373
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2022-09-21
    IIF 19 - Director → ME
    Person with significant control
    2016-11-01 ~ 2022-09-21
    IIF 91 - Has significant influence or control → OE
  • 30
    PEMBLETON (KISLINGBURY) MANAGEMENT COMPANY LTD
    14000428
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-08-14
    IIF 23 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-08-14
    IIF 53 - Has significant influence or control → OE
  • 31
    PRESTWOLD (LOWER BRAILES) MANAGEMENT COMPANY LIMITED
    12060916
    Active Corporate (6 parents)
    Officer
    2019-06-20 ~ 2023-08-14
    IIF 47 - Director → ME
    Person with significant control
    2019-06-20 ~ 2023-08-14
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PRYORS (PIRTON) MANAGEMENT COMPANY LTD
    12368872
    Active Corporate (8 parents)
    Officer
    2019-12-18 ~ 2023-09-01
    IIF 33 - Director → ME
    Person with significant control
    2019-12-18 ~ 2023-08-14
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    R A B FINANCIAL SERVICES LTD
    08481574
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 34
    REGENTS GREEN (LEAMINGTON SPA) ESTATE MANAGEMENT COMPANY LIMITED
    - now 10501696
    CLOISTER WAY (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    - 2017-11-03 10501696
    Active Corporate (9 parents)
    Officer
    2016-11-29 ~ 2022-09-02
    IIF 14 - Director → ME
    Person with significant control
    2018-12-01 ~ 2022-09-02
    IIF 81 - Has significant influence or control → OE
  • 35
    ROTHERFIELD GARTH (HENLEY ON THAMES) MANAGEMENT COMPANY LIMITED
    10460224
    Active Corporate (6 parents)
    Officer
    2016-11-03 ~ 2018-08-03
    IIF 43 - Director → ME
  • 36
    ROUNDELAY (SNITTERFIELD) MANAGEMENT COMPANY LIMITED
    11821674
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2023-09-26
    IIF 44 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-09-26
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RUTHERSTONE (HAWKESBURY UPTON) MANAGEMENT COMPANY LTD
    14008909
    Active Corporate (9 parents)
    Officer
    2022-03-29 ~ 2023-08-23
    IIF 9 - Director → ME
    Person with significant control
    2022-03-29 ~ 2023-08-23
    IIF 51 - Has significant influence or control → OE
  • 38
    SEVEN ARCHES (BARFORD) MANAGEMENT COMPANY LIMITED
    10639829
    Active Corporate (5 parents)
    Officer
    2017-02-25 ~ 2019-11-28
    IIF 5 - Director → ME
    Person with significant control
    2019-01-01 ~ 2019-11-28
    IIF 89 - Has significant influence or control → OE
  • 39
    SPITFIRE BESPOKE HOMES LIMITED
    - now 04395875
    I.M. PROPERTIES (NEW HOMES) LIMITED - 2016-11-08
    I.M. PROPERTIES (BRIGHTON 1) LIMITED - 2011-09-02
    PINCO 1741 LIMITED - 2002-04-02
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-02-23 ~ 2023-09-01
    IIF 48 - Director → ME
  • 40
    SPITFIRE HOMES (OMBERSLEY) LIMITED
    13815446
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 28 - Director → ME
  • 41
    SPITFIRE HOMES (SANDVIK) LIMITED - now
    SPITFIRE HOMES (RADCLIFFE) LIMITED
    - 2023-11-30 13815392
    Active Corporate (11 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 31 - Director → ME
  • 42
    SPITFIRE HOMES (WOLSTON) LIMITED
    13815488
    Active Corporate (10 parents)
    Officer
    2021-12-23 ~ 2023-09-01
    IIF 30 - Director → ME
  • 43
    SPITFIRE HOMES GROUP LIMITED - now
    SPITFIRE HOMES (DAVENTRY) LIMITED
    - 2024-12-04 13750135
    Active Corporate (10 parents)
    Officer
    2021-11-17 ~ 2023-09-01
    IIF 27 - Director → ME
  • 44
    SPITFIRE HOMES LIMITED
    14274637
    Active Corporate (10 parents)
    Officer
    2022-08-03 ~ 2023-09-01
    IIF 29 - Director → ME
  • 45
    SPITFIRE PROPERTIES (NEWHALL) LIMITED
    10061237
    Active Corporate (11 parents)
    Officer
    2016-03-14 ~ 2023-09-01
    IIF 49 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-06-29
    IIF 84 - Has significant influence or control → OE
  • 46
    ST MARKS GATE MANAGEMENT COMPANY LIMITED
    11827688
    Active Corporate (6 parents)
    Officer
    2019-02-14 ~ 2023-10-12
    IIF 42 - Director → ME
    Person with significant control
    2019-02-14 ~ 2023-10-12
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STONEWAYS NORTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213838 10213843
    Active Corporate (9 parents)
    Officer
    2016-06-03 ~ 2018-02-27
    IIF 36 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-02-27
    IIF 68 - Has significant influence or control → OE
  • 48
    STONEWAYS SOUTH (FAIRFORD) MANAGEMENT COMPANY LIMITED
    10213843 10213838
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2019-06-28
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ 2019-06-28
    IIF 67 - Has significant influence or control → OE
  • 49
    UPPER ACRES (ETTINGTON) MANAGEMENT COMPANY LIMITED
    10923431
    Active Corporate (5 parents)
    Officer
    2017-08-18 ~ 2022-06-29
    IIF 45 - Director → ME
    Person with significant control
    2017-08-18 ~ 2022-06-29
    IIF 86 - Has significant influence or control → OE
  • 50
    WHITEFIELDS (WELFORD) MANAGEMENT COMPANY LIMITED
    10040938
    Active Corporate (8 parents)
    Officer
    2016-03-03 ~ 2018-06-01
    IIF 38 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-06-01
    IIF 88 - Has significant influence or control → OE
  • 51
    WILDBOURNE (MILTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED
    12857206
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2022-09-28
    IIF 24 - Director → ME
    Person with significant control
    2020-09-04 ~ 2022-09-28
    IIF 57 - Has significant influence or control → OE

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