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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Groome, Richard Leonard

    Related profiles found in government register
  • Groome, Richard Leonard
    British chartered engineer born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 1
  • Groome, Richard Leonard
    British chartered engineer born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Groome, Richard Leonard
    British chartered engingeer born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brooklands, Station Road, Westbury, Shrewsbury, Shropshire, SY5 9DA, England

      IIF 61 IIF 62 IIF 63
  • Groome, Richard Leonard
    British management consultant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH, United Kingdom

      IIF 64 IIF 65

    • Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH, United Kingdom

      IIF 66 IIF 67
  • Groome, Richard Leonard
    British non executive director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 602, Aston Avenue, Birchwood Park, Birchwood, Warrington, WA3 6ZN, England

      IIF 68

    • Youggle House, 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7QH, United Kingdom

      IIF 69
  • Groome, Richard Leonard
    British regional operations director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brooklands, Station Road Westbury, Shrewsbury, Shropshire, SY5 9DA

      IIF 70 IIF 71
  • Mr Richard Leonard Groome
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brooklands, Station Road, Westbury, Shrewsbury, SY5 9DA

      IIF 72
child relation
Offspring entities and appointments
Active 4
  • 1
    602 Aston Avenue, Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 68 - director → ME
  • 2
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 14 - director → ME
  • 3
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 69 - director → ME
  • 4
    The Brooklands Station Road, Westbury, Shrewsbury
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,184 GBP2022-09-30
    Officer
    2013-09-03 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 63
  • 1
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 23 - director → ME
  • 2
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 24 - director → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2013-02-06 ~ 2013-08-29
    IIF 40 - director → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2013-08-29
    IIF 42 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2013-08-29
    IIF 39 - director → ME
  • 6
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2013-08-29
    IIF 41 - director → ME
  • 7
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 15 - director → ME
  • 8
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 11 - director → ME
  • 9
    PIMCO 2633 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ 2022-06-01
    IIF 67 - director → ME
  • 10
    PIMCO 2632 LIMITED - 2007-05-17
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-03 ~ 2022-06-01
    IIF 66 - director → ME
  • 11
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-09-02 ~ 2013-08-29
    IIF 48 - director → ME
    2009-03-12 ~ 2009-06-25
    IIF 50 - director → ME
  • 12
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2013-08-29
    IIF 59 - director → ME
  • 13
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-15 ~ 2013-08-29
    IIF 47 - director → ME
  • 14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2009-03-11 ~ 2013-08-29
    IIF 54 - director → ME
  • 15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-11 ~ 2013-08-29
    IIF 55 - director → ME
  • 16
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-13 ~ 2013-08-29
    IIF 60 - director → ME
  • 17
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-15 ~ 2013-08-29
    IIF 53 - director → ME
  • 18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2009-09-02 ~ 2013-08-29
    IIF 46 - director → ME
    2009-03-13 ~ 2009-06-25
    IIF 51 - director → ME
  • 19
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-10-13 ~ 2013-08-29
    IIF 56 - director → ME
  • 20
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2010-03-15 ~ 2013-08-29
    IIF 52 - director → ME
  • 21
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2010-11-11 ~ 2011-10-18
    IIF 63 - director → ME
  • 22
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 25 - director → ME
  • 23
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 31 - director → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 13 - director → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 33 - director → ME
  • 26
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2013-08-29
    IIF 12 - director → ME
  • 27
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ 2013-08-29
    IIF 26 - director → ME
  • 28
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2012-10-19
    IIF 35 - director → ME
  • 29
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2008-02-01 ~ 2012-10-19
    IIF 18 - director → ME
  • 30
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 10 - director → ME
  • 31
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 17 - director → ME
  • 32
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2008-02-01 ~ 2013-08-29
    IIF 28 - director → ME
  • 33
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2015-02-11 ~ 2019-04-30
    IIF 8 - director → ME
  • 34
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -153,010 GBP2024-06-30
    Officer
    2015-01-01 ~ 2019-05-01
    IIF 4 - director → ME
  • 35
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2015-01-01 ~ 2019-05-01
    IIF 2 - director → ME
  • 36
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2015-01-01 ~ 2019-05-01
    IIF 3 - director → ME
  • 37
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2015-01-01 ~ 2019-05-01
    IIF 5 - director → ME
  • 38
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2012-07-20
    IIF 37 - director → ME
  • 39
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-04 ~ 2012-07-20
    IIF 36 - director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-09-02 ~ 2013-06-10
    IIF 70 - director → ME
  • 41
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2008-09-02 ~ 2013-06-10
    IIF 71 - director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2015-02-11 ~ 2019-04-30
    IIF 6 - director → ME
  • 43
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2015-02-11 ~ 2019-04-30
    IIF 7 - director → ME
  • 44
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2015-02-11 ~ 2019-04-30
    IIF 9 - director → ME
  • 45
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-07-11
    IIF 30 - director → ME
  • 46
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-07-11
    IIF 21 - director → ME
  • 47
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-11-11 ~ 2011-10-18
    IIF 62 - director → ME
  • 48
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-10-18
    IIF 61 - director → ME
  • 49
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2013-08-29
    IIF 34 - director → ME
  • 50
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2009-02-26 ~ 2013-08-29
    IIF 20 - director → ME
  • 51
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-23 ~ 2012-07-20
    IIF 32 - director → ME
  • 52
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-23 ~ 2012-07-20
    IIF 1 - director → ME
  • 53
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2013-02-14 ~ 2013-08-29
    IIF 38 - director → ME
    2008-02-01 ~ 2012-10-24
    IIF 16 - director → ME
  • 54
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2013-02-14 ~ 2013-08-29
    IIF 19 - director → ME
    2008-02-01 ~ 2012-10-24
    IIF 22 - director → ME
  • 55
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2008-02-07 ~ 2013-08-29
    IIF 29 - director → ME
  • 56
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2008-02-07 ~ 2013-08-29
    IIF 27 - director → ME
  • 57
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2008-07-09 ~ 2012-07-20
    IIF 49 - director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2008-07-09 ~ 2012-07-20
    IIF 57 - director → ME
  • 59
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,940,662 GBP2018-12-31
    Officer
    2014-01-20 ~ 2018-09-14
    IIF 43 - director → ME
  • 60
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2011-01-11
    IIF 58 - director → ME
  • 61
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2008-02-01 ~ 2011-01-11
    IIF 45 - director → ME
  • 62
    HARVIN LIMITED - 2013-05-16
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2022-04-01 ~ 2023-03-31
    IIF 64 - director → ME
  • 63
    YOUR HIVE (NO. 1) LIMITED - 2017-12-04
    Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,097 GBP2021-03-31
    Officer
    2022-04-01 ~ 2023-03-31
    IIF 65 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.