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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 Ian Gourlay

child relation
Offspring entities and appointments 22
  • 1
    ANACAIL LIMITED
    - now SC388133
    DUNWILCO (1674) LIMITED - 2011-01-25
    Dissolved Corporate (17 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
    - now 03674827
    ENTERORDER LIMITED - 1999-05-21
    Active Corporate (27 parents)
    Officer
    2005-07-01 ~ now
    IIF 8 - Director → ME
    2005-07-01 ~ now
    IIF 29 - Secretary → ME
  • 3
    ENTIA LTD
    - now 09283492
    EVA DIAGNOSTICS LIMITED
    - 2017-02-21 09283492
    Active Corporate (16 parents)
    Officer
    2016-11-30 ~ 2021-03-24
    IIF 7 - Director → ME
  • 4
    FAIRFAX SADDLES LIMITED - now
    THOROWGOOD LIMITED
    - 2011-01-12 01938473 03000867
    Active Corporate (16 parents, 1 offspring)
    Officer
    1996-09-24 ~ 2000-01-18
    IIF 16 - Director → ME
  • 5
    FOX IT HOLDING LIMITED - now
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC
    - 2012-01-05 05233564 07735587... (more)
    IMPERA PLC
    - 2009-04-21 05233564 06678514
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Dissolved Corporate (14 parents)
    Officer
    2007-12-04 ~ 2011-09-27
    IIF 9 - Director → ME
  • 6
    FUNGAL INFECTION TRUST
    08031174
    Active Corporate (11 parents)
    Officer
    2012-04-16 ~ 2013-01-08
    IIF 4 - Director → ME
  • 7
    FUNGIALERT LIMITED
    09647137
    Active Corporate (14 parents)
    Officer
    2017-12-08 ~ 2023-12-22
    IIF 19 - Director → ME
  • 8
    IMAGIN EUROPE LIMITED
    - now 03259571
    IMAGIN ASSOCIATES LIMITED
    - 1999-09-07 03259571
    Dissolved Corporate (16 parents)
    Officer
    1998-09-02 ~ 2001-07-31
    IIF 11 - Director → ME
  • 9
    INFINITESIMA LIMITED
    04258410
    Active Corporate (32 parents)
    Officer
    2009-07-30 ~ 2014-06-23
    IIF 12 - Director → ME
  • 10
    LAUNCHPAD RECRUITS LTD
    07893118
    Active Corporate (15 parents)
    Officer
    2016-03-24 ~ 2020-09-11
    IIF 21 - Director → ME
  • 11
    NCIPHER CORPORATION LIMITED
    - now 03169278
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    Dissolved Corporate (36 parents)
    Officer
    1997-10-03 ~ 2007-04-18
    IIF 10 - Director → ME
  • 12
    PHOSPHONICS LIMITED
    04829817
    Active Corporate (19 parents)
    Officer
    2013-04-24 ~ 2017-01-03
    IIF 6 - Director → ME
  • 13
    REGENTS PARK SPECIAL PURPOSE 1 LLP
    OC422561 OC433861
    Active Corporate (14 parents)
    Officer
    2018-05-22 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    REGENTS PARK SPECIAL PURPOSE 2 LLP
    OC433861 OC422561
    Active Corporate (17 parents)
    Officer
    2020-10-20 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SINE WAVE ENTERTAINMENT LIMITED
    - now 05894627
    ANOTHER DIMENSION MEDIA LTD
    - 2012-02-21 05894627
    Active Corporate (14 parents)
    Officer
    2012-01-09 ~ 2014-03-25
    IIF 20 - Director → ME
  • 16
    SUSSEX PLACE (FOUNDER PARTNER) LIMITED
    - now 03674825 08876837... (more)
    FACTORSCENT LIMITED - 1999-01-25
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ now
    IIF 18 - Director → ME
    2005-07-01 ~ now
    IIF 26 - Secretary → ME
  • 17
    SUSSEX PLACE (GENERAL PARTNER) LIMITED
    - now 03674824 03984050... (more)
    HOUSEPRESS LIMITED - 1999-01-14
    Active Corporate (10 parents)
    Officer
    2005-07-01 ~ now
    IIF 14 - Director → ME
    2005-07-01 ~ now
    IIF 28 - Secretary → ME
  • 18
    SUSSEX PLACE FOUNDER PARTNER II LIMITED
    - now 08876837 03674825... (more)
    SUSSEX PLACE LIMITED PARTNER II LIMITED
    - 2014-03-05 08876837 08876823... (more)
    Active Corporate (5 parents)
    Officer
    2014-02-05 ~ now
    IIF 23 - Director → ME
  • 19
    SUSSEX PLACE GENERAL PARTNER II LIMITED
    08876823 03674824... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-05 ~ now
    IIF 22 - Director → ME
  • 20
    SUSSEX PLACE II (GENERAL PARTNER) LIMITED
    03984050 03674824... (more)
    Active Corporate (9 parents)
    Officer
    2005-07-01 ~ now
    IIF 15 - Director → ME
    2005-07-01 ~ now
    IIF 30 - Secretary → ME
  • 21
    SUSSEX PLACE VENTURES LIMITED
    - now 03610855
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2005-05-01 ~ now
    IIF 17 - Director → ME
    2005-07-01 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    THALES READING 1 LTD - now
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC
    - 2008-10-13 04081720 03169278
    Active Corporate (28 parents)
    Officer
    2000-09-28 ~ 2008-10-10
    IIF 13 - Director → ME

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