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.
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Ingram, Richard John
Ingram, Richard John
Registered addresses and corresponding companies
IIF 1
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ingram, Richard John
British company director born in April 1963Resident in France
Registered addresses and corresponding companiesIngram, Richard
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Ingram, Richard John
British chief executive officer born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ingram, Richard John
British company director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7th Floor, West, 1 Sheldon Square, London, W2 6TT, United Kingdom
Ingram, Richard John
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard John Ingram
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Level 25 1 Canada Square, London, EnglandActive Corporate (4 parents)Officer
2024-05-15 ~ nowIIF 4 - Director → ME - 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)7,669 GBP2023-11-30Officer 2018-11-16 ~ nowIIF 5 - Director → ME 2018-11-16 ~ nowIIF 1 - Secretary → MEPerson with significant control 2018-11-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10 Level 25, One Canada Square, Canary Wharf, London, United KingdomActive Corporate (3 parents)Officer 2021-03-09 ~ 2023-05-16IIF 19 - Director → ME
- 2 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2018-05-08 ~ 2018-08-28IIF 15 - Director → ME
- 3DIPLOMA OVERSEAS LIMITED - 2004-07-09PAGEBOARD LIMITED - 2004-07-07 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2018-05-08 ~ 2018-08-28IIF 11 - Director → ME
- 4NAPIER GROUP LIMITED - 2023-08-28SETFAIR LIMITED - 1979-12-31MACRO GROUP LIMITED - 2000-01-10T.S. COMPONENTS LIMITED - 1995-04-04 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2018-05-08 ~ 2018-08-28IIF 8 - Director → ME
- 5
DIPLOMA HOLDINGS PLC
- nowDIPLOMA INVESTMENTS LIMITED - 1978-12-31DIPLOMA P.L.C. - 2000-04-17 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2018-05-08 ~ 2018-08-28IIF 9 - Director → ME - 6 10-11 Charterhouse Square, London, EnglandActive Corporate (4 parents)Officer 2018-05-08 ~ 2018-08-28IIF 12 - Director → ME
- 7
DIPLOMA PLC
- nowNEW DIPLOMA PLC - 2000-04-17MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22 10-11 Charterhouse Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2018-04-23 ~ 2018-08-28IIF 13 - Director → ME - 8PRIDE LIMITED - 2023-08-28TIGATIME LIMITED - 1986-11-27 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2018-05-08 ~ 2018-08-28IIF 14 - Director → ME
- 9BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-03-09 ~ 2023-05-16IIF 17 - Director → ME
- 10BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-03-09 ~ 2023-05-16IIF 16 - Director → ME
- 11BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15 Ilona Rose House, Manette Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-03-09 ~ 2023-05-16IIF 18 - Director → ME
- 12 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2018-05-08 ~ 2018-08-28IIF 10 - Director → ME
- 13ALNERY NO. 2441 LIMITED - 2004-07-13SMITHS DETECTION HOLDCO LIMITED - 2005-06-03 C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2014-07-22 ~ 2018-02-28IIF 2 - Director → ME
- 14RANCHCASE LIMITED - 2004-07-27 C/o Smiths Detection-watford Limited Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2014-07-22 ~ 2018-02-28IIF 3 - Director → ME
- 15MORPHO DETECTION (UK) LIMITED - 2017-05-04GE ION TRACK LIMITED - 2010-02-08ION TRACK INSTRUMENTS LIMITED - 2003-08-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2017-04-06 ~ 2018-02-28IIF 6 - Director → ME
- 16 10-11 Charterhouse Square, London, EnglandActive Corporate (3 parents)Officer 2018-05-08 ~ 2018-08-28IIF 7 - Director → ME
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