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

Todd, Richard Laurence

    Related profiles found in government register
  • Todd, Richard Laurence
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Neville Avenue, New Malden, Surrey, KT3 4SN

      IIF 1
  • Todd, Richard Laurence
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Richard Laurence
    British chief executive born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Richard Laurence
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, London, SW1Y 5GP

      IIF 38

    • 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

      IIF 39
  • Todd, Richard Laurence
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Todd, Richard Laurence
    British

    Registered addresses and corresponding companies

    • 5 Neville Avenue, New Malden, Surrey, KT3 4SN

      IIF 46
  • Todd, Richard Laurence
    British director

    Registered addresses and corresponding companies

    • 5 Neville Avenue, New Malden, Surrey, KT3 4SN

      IIF 47
child relation
Offspring entities and appointments
Active 1
  • 1
    WHS LIMITED - 2014-05-22
    Grant Thornton House, Melton Street, Euston Square, London
    Corporate (3 parents)
    Officer
    2000-01-11 ~ now
    IIF 35 - director → ME
Ceased 43
  • 1
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1992-09-18 ~ 1997-03-30
    IIF 17 - director → ME
  • 2
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2012-06-30 ~ 2014-06-30
    IIF 9 - director → ME
  • 3
    ELECTRICAL INSTALLATIONS,LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2000-01-11 ~ 2005-11-17
    IIF 41 - director → ME
  • 4
    MJN LIMITED - 2007-05-18
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (1 parent)
    Officer
    2000-01-11 ~ 2005-11-17
    IIF 29 - director → ME
  • 5
    ANFIELD 3
    - now
    WH SMITH ELECTRICAL ENGINEERS LIMITED - 2007-05-18
    WHS LIMITED - 1992-11-18
    MODERN FOUNDRIES,LIMITED - 1990-05-16
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-01 ~ 2005-11-17
    IIF 23 - director → ME
  • 6
    ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
    INNOVATIONS PROPERTIES LIMITED - 1997-12-17
    KLEENEZE LIMITED - 1995-08-17
    KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
    KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    1992-09-18 ~ 1996-12-04
    IIF 19 - director → ME
  • 7
    E. & A. ASHWORTH LIMITED - 1998-06-01
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-01 ~ 2010-05-01
    IIF 37 - director → ME
  • 8
    ARROW HJC
    - now
    H.J.COUZENS LIMITED - 2007-06-15
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2005-11-17
    IIF 30 - director → ME
  • 9
    ARROW NAT
    - now
    NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
    HEATH ROAD ENGINEERING LIMITED - 1992-05-13
    SLEEMAN ENGINEERING LIMITED - 1990-04-05
    R.J. RICHARDSON & SONS LIMITED - 1976-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-01 ~ 2005-11-17
    IIF 31 - director → ME
  • 10
    GRETTON LIMITED - 1994-02-15
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-01 ~ 2000-04-07
    IIF 44 - director → ME
  • 11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2014-06-30
    IIF 6 - director → ME
    2004-09-30 ~ 2008-05-07
    IIF 16 - director → ME
  • 12
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2010-09-16 ~ 2014-12-31
    IIF 14 - director → ME
  • 13
    PRECIS (1188) LIMITED - 1993-04-01
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2014-06-30
    IIF 10 - director → ME
  • 14
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2004-07-15 ~ 2015-03-31
    IIF 39 - director → ME
  • 15
    Evergreen House North, Grafton Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-11-03 ~ 1997-03-31
    IIF 1 - director → ME
  • 16
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-10-18 ~ 2005-04-04
    IIF 18 - director → ME
  • 17
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 28 - director → ME
  • 18
    BRITISH SALT - 2000-04-07
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-01 ~ 2005-11-17
    IIF 32 - director → ME
    1999-05-01 ~ 2002-04-17
    IIF 47 - secretary → ME
  • 19
    EMBERGRANGE LIMITED - 2009-12-31
    BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2005-11-17
    IIF 25 - director → ME
  • 20
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2004-09-30 ~ 2014-06-30
    IIF 13 - director → ME
  • 21
    GPG ACQUISITIONS NO. 3 PLC - 2013-08-07
    GPG ACQUISITIONS NO. 1 LIMITED - 1998-01-09
    INTERCEDE 1287 LIMITED - 1997-12-24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2014-06-30
    IIF 12 - director → ME
  • 22
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-15 ~ 2014-06-30
    IIF 4 - director → ME
  • 23
    GPG FINANCE PLC - 2013-08-07
    GPG FINANCE LTD. - 2003-06-20
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2004-09-30 ~ 2014-06-30
    IIF 5 - director → ME
  • 24
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2007-12-13 ~ 2014-06-30
    IIF 11 - director → ME
  • 25
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2014-06-30
    IIF 7 - director → ME
  • 26
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2014-06-30
    IIF 8 - director → ME
  • 27
    GEORGE SALTER & CO.,LIMITED - 1998-06-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    1999-04-06 ~ 2014-06-30
    IIF 20 - director → ME
  • 28
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2005-04-18 ~ 2005-09-19
    IIF 26 - director → ME
  • 29
    NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
    30 Warwick Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-18 ~ 2005-07-20
    IIF 27 - director → ME
  • 30
    FOCUS MARKETING LIMITED - 2005-09-15
    VISIONRITE LIMITED - 1993-03-03
    Marsh Hall Studios, Manor Lane, Holmes Chapel, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ 1998-12-31
    IIF 42 - director → ME
  • 31
    NATIONAL TRUSTEES FOR THE MENTALLY HANDICAPPED LIMITED - 2002-03-21
    East One, 20-22 Commercial Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    257,282 GBP2023-03-31
    Officer
    2009-10-01 ~ 2016-08-15
    IIF 38 - director → ME
  • 32
    NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (8 parents)
    Officer
    2005-04-18 ~ 2005-07-19
    IIF 34 - director → ME
  • 33
    J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2005-11-17
    IIF 24 - director → ME
  • 34
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-01 ~ 2001-12-01
    IIF 40 - director → ME
  • 35
    QUAYSHELFCO 823 LIMITED - 2001-02-22
    The Racecourse, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2012-11-15 ~ 2018-08-31
    IIF 3 - director → ME
  • 36
    The Racecourse, Newbury, Berks
    Corporate (10 parents, 2 offsprings)
    Officer
    2008-07-21 ~ 2018-10-29
    IIF 2 - director → ME
  • 37
    RONSON PLC - 1995-09-06
    POWERDRAUGHT LIMITED - 1994-01-13
    8b Accommodation Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    164,395 GBP2020-12-31
    Officer
    1997-06-30 ~ 1998-12-31
    IIF 45 - director → ME
  • 38
    RONSON PLC - 2007-11-14
    HALKIN HOLDINGS PLC - 1995-09-06
    HOSKINS BREWERY PLC - 1994-01-12
    WATLING (121) PLC - 1985-10-03
    Station Works, Station Road, Long Buckby, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-07 ~ 1998-12-31
    IIF 43 - director → ME
  • 39
    HALL & KAY ENGINEERING LIMITED - 2005-10-03
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2005-11-17
    IIF 33 - director → ME
  • 40
    COLSTON LIMITED - 2005-01-21
    Mazars Llp, 45 Church Street, Birmingham
    Corporate (2 parents)
    Officer
    2000-01-11 ~ 2005-11-17
    IIF 36 - director → ME
  • 41
    STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY - 2016-12-01
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-11 ~ 2014-06-30
    IIF 21 - director → ME
    1999-05-01 ~ 2002-04-29
    IIF 46 - secretary → ME
  • 42
    STAVELEY SERVICES LIMITED - 2005-03-08
    NEW HOLDCO PRECIS NO. 2 LIMITED - 2005-01-12
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-04-18 ~ 2010-09-01
    IIF 22 - director → ME
  • 43
    STAVELEY NEW HOLDCO NO.1 LIMITED - 2005-03-08
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2010-09-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.