logo
explain how to read the page

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

Richardson, Martin Roger

    Related profiles found in government register
  • Richardson, Martin Roger
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Martin Roger
    British business executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 18
  • Richardson, Martin Roger
    British chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 19
  • Richardson, Martin Roger
    British company chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 20
  • Richardson, Martin Roger
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Martin Roger
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 44
  • Richardson, Martin Roger
    British director born in October 1949

    Registered addresses and corresponding companies
    • The Old Rectory, Nill Lane, Monks Risborough, Buckinghamshire, HP27

      IIF 45
  • Mr Martin Roger Richardson
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 46
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    AEROFLEX BURNHAM LIMITED - now
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED
    - 2000-12-20 00501054
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (34 parents)
    Officer
    1991-10-31 ~ 1994-03-07
    IIF 33 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 25 - Director → ME
  • 2
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2025-02-13
    SURVIVAL EQUIPMENT GROUP LIMITED
    - 2004-08-26 04847704
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2005-05-04
    IIF 20 - Director → ME
  • 3
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-09-18
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    1997-07-23 ~ 2000-06-16
    IIF 40 - Director → ME
  • 4
    FIBRE FORM LIMITED
    00485236
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 14 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 5 - Director → ME
  • 5
    FUGRO TGS (NORTH SEA) LIMITED - now
    THALES GEOSOLUTIONS (NORTH SEA) LIMITED - 2004-01-12
    THALES SURVEY LIMITED - 2001-04-02
    RACAL SURVEY LIMITED
    - 2000-12-20 00958929 01711497
    RACAL SURVEY (UK) LIMITED
    - 1992-04-15 00958929 01711497
    PLANNING ASSOCIATES LIMITED
    - 1983-04-01 00958929
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (28 parents)
    Officer
    1995-06-27 ~ 1999-04-20
    IIF 15 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 3 - Director → ME
  • 6
    FUGRO TGS GROUP LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-09-30
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED
    - 2000-12-20 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1999-03-17 01711496
    RACAL MARINE SYSTEMS LIMITED
    - 1991-02-01 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1987-02-02 01711496
    6 Snow Hill, London
    Dissolved Corporate (30 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 41 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 28 - Director → ME
  • 7
    FUGRO TGS OVERSEAS LIMITED - now
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED
    - 2000-12-20 00555475
    DECCA SURVEY OVERSEAS LIMITED
    - 1998-01-23 00555475
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 38 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 36 - Director → ME
  • 8
    HYPERCOM GB LIMITED - now
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED
    - 2000-12-20 01498233
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (26 parents)
    Officer
    1995-09-20 ~ 2000-06-16
    IIF 21 - Director → ME
    1994-03-07 ~ 1995-06-27
    IIF 31 - Director → ME
  • 9
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED
    - 1993-02-01 SC069196
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    1990-10-08 ~ 1991-10-07
    IIF 10 - Director → ME
  • 10
    MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED - now
    RACAL MESSENGER LIMITED
    - 2000-09-08 01524281
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1997-10-31 ~ 2000-06-16
    IIF 9 - Director → ME
  • 11
    ORGIV LIMITED
    00913887
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-03-17 ~ now
    IIF 1 - Director → ME
  • 12
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED
    - 1998-08-17 02973115 03581541... (more)
    CASHSTOP SERVICES LIMITED
    - 1996-10-02 02973115
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1998-09-22
    IIF 42 - Director → ME
  • 13
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    1997-08-26 ~ 1998-09-22
    IIF 18 - Director → ME
  • 14
    RACAL ANTENNAS LIMITED - now
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED
    - 2000-12-20 00661133 01006290
    MODERN AERIALS LIMITED
    - 1979-12-31 00661133 01006290
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 29 - Director → ME
    1995-07-01 ~ 2000-06-16
    IIF 39 - Director → ME
  • 15
    RACAL-NORSK LIMITED
    01809234
    350 Longwater Avenue, Reading, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-07 ~ 2000-06-16
    IIF 11 - Director → ME
  • 16
    SGL LIMITED
    - now 05120404
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    IIF 19 - Director → ME
  • 17
    SHERLEY ESTATE MANAGEMENT COMPANY LIMITED
    09022043
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-04-30 ~ 2018-04-30
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    STRING MEDIA LIMITED
    05411612 09179514
    5 Singers Close, Henley-on-thames, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 4 - Director → ME
  • 19
    SURVITEC GROUP LIMITED
    - now 00905173 NF004330
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED
    - 2002-02-22 00905173
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Unit 7, Twelve Quays, Morpeth Wharf, Birkenhead, United Kingdom
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2002-02-20 ~ 2004-08-16
    IIF 45 - Director → ME
  • 20
    THALES CONTACT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27
    Dissolved on 2018-02-16
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED
    - 2000-12-20 00560700 04662991
    RACAL-ZONAL LIMITED
    - 1981-12-31 00560700
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 26 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 27 - Director → ME
  • 21
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED
    - 2001-04-02 02518805
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2000-06-16
    IIF 24 - Director → ME
    1994-05-23 ~ 1995-06-27
    IIF 23 - Director → ME
  • 22
    THALES ELECTRONICS LIMITED - now
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    IIF 43 - Director → ME
  • 23
    THALES LIMITED - now
    RACAL ACOUSTICS LIMITED
    - 2004-03-29 01228515
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 2 - Director → ME
    1995-06-27 ~ 2000-03-31
    IIF 13 - Director → ME
  • 24
    THALES POSITIONING LIMITED - now
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497 00958929
    RACAL SURVEY LIMITED
    - 1992-04-15 01711497 00958929
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 37 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 22 - Director → ME
  • 25
    THALES PROPERTIES (LEASING) LIMITED - now
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    IIF 30 - Director → ME
  • 26
    VANGUARD AVTS LIMITED - now
    RACAL W1 LIMITED
    - 2001-06-12 02064323 00945853... (more)
    WEYRAD ELECTRONIC SECURITY LIMITED
    - 1996-03-01 02064323
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 17 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 12 - Director → ME
  • 27
    VANGUARD SERVICES LIMITED - now
    RACAL W2 LIMITED
    - 2001-06-12 00945853 01006290... (more)
    VIPER LIMITED
    - 1996-03-01 00945853
    RACAL ACOUSTIC SERVICES LIMITED
    - 1987-07-14 00945853
    RACAL AMPLIVOX LIMITED
    - 1980-12-31 00945853
    RACAL-AMPLIVOX COMMUNICATIONS LIMITED
    - 1977-12-31 00945853
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 7 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 16 - Director → ME
  • 28
    VANGUARD TRAINING (UK) LIMITED - now
    RACAL W3 LIMITED
    - 2001-06-12 01006290 00945853... (more)
    VIPER SECURITY LIMITED
    - 1996-03-01 01006290
    MODERN AERIALS LIMITED
    - 1987-07-14 01006290 00661133
    RACAL ANTENNAS LIMITED
    - 1979-12-31 01006290 00661133... (more)
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-06-22) ~ 1994-03-07
    IIF 6 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 8 - Director → ME
  • 29
    ZUKEN GROUP LIMITED - now
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC GROUP LIMITED
    - 1994-07-29 00674148
    RACAL-REDAC CORPORATE SERVICES LIMITED
    - 1987-12-04 00674148
    S.G. BROWN COMMUNICATIONS LIMITED
    - 1987-07-31 00674148
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (25 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 34 - Director → ME
  • 30
    ZUKEN LIMITED - now
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED
    - 1994-07-29 00956340
    RACAL-REDAC LIMITED
    - 1987-12-04 00956340
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 32 - Director → ME
  • 31
    ZUKEN UK LIMITED - now
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC UK LIMITED
    - 1994-07-29 01477257
    RACAL-REDAC MARKETING LIMITED
    - 1984-01-20 01477257
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 35 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.