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

Healey, Richard Andrew

    Related profiles found in government register
  • Healey, Richard Andrew
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, England

      IIF 1

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 2
  • Healey, Richard Andrew
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, High West Street, Dorchester, DT1 1UY, England

      IIF 3
  • Healey, Richard
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 4
  • Healey, Richard Andrew Marquis
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, United Kingdom

      IIF 5
  • Healey, Richard Andrew
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18a, High West Street, Dorchester, DT1 1UW, England

      IIF 6
  • Richard Healey
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 7
  • Mr Richard Andrew Healey
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 8

    • Suite 8a, 3rd Floor, Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 9
  • Healey, Richard Andrew Marquis
    British chief executive born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, BH21 3EF, Uk

      IIF 10
  • Healey, Richard Andrew Marquis
    British company chairman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, BH21 3EF, Uk

      IIF 11
  • Healey, Richard Andrew Marquis
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, England

      IIF 12

    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD

      IIF 13

    • Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, BH21 3EF, Uk

      IIF 14 IIF 15 IIF 16
  • Healey, Richard Andrew Marquis
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Belmont House, Station Way, Crawley, West Sussex, RH10 1JA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Arena Business Centre, Holyrood Close, Poole, BH17 7FJ, United Kingdom

      IIF 21

    • Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, BH21 3EF, Uk

      IIF 22 IIF 23 IIF 24
  • Healey, Richard Andrew Marquis
    British non-executive chairman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, BH21 3EF, Uk

      IIF 25
  • Healey, Richard Andrew Marquis
    British company director

    Registered addresses and corresponding companies

    • Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, BH21 3EF, Uk

      IIF 26 IIF 27
  • Mr Richard Healey
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, United Kingdom

      IIF 28
  • Mr Richard Andrew Marquis Healey
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, BH4 8DT, England

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -671,487 GBP2023-05-31
    Officer
    2019-05-10 ~ now
    IIF 2 - director → ME
  • 2
    T3 INTERNATIONAL LIMITED - 2024-01-09
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-16 ~ dissolved
    IIF 1 - director → ME
  • 4
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,624 GBP2024-04-30
    Officer
    2001-01-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    18a High West Street, Dorchester, England
    Corporate (5 parents)
    Equity (Company account)
    22,884 GBP2023-12-31
    Officer
    2023-11-13 ~ now
    IIF 6 - director → ME
  • 6
    MICROGEM INTERNATIONAL PLC - 2015-07-24
    Belmont House, Station Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 18 - director → ME
  • 7
    International House, 12 Constance Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 17
  • 1
    Simpson Associates Allum House, Alum Chine Road, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -671,487 GBP2023-05-31
    Person with significant control
    2019-05-10 ~ 2022-05-09
    IIF 8 - Has significant influence or control → OE
  • 2
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ 2014-07-16
    IIF 21 - director → ME
  • 3
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-08-31
    Person with significant control
    2019-08-16 ~ 2020-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    PAN EUROPEAN TERMINALS LIMITED - 2018-06-04
    PAN EUROPEAN TERMINALS PLC - 2015-06-08
    BALTIC OIL TERMINALS PLC - 2012-08-30
    BALTIC OIL TERMINALS LIMITED - 2006-04-13
    37th Floor One Canada Square, Canary Wharf, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,050 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-11-14 ~ 2013-09-30
    IIF 25 - director → ME
  • 5
    R.E. BATH TRAVEL SERVICE LIMITED(THE) - 2016-01-29
    Gilbridge House, Keel Square, Sunderland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2012-10-31
    IIF 11 - director → ME
  • 6
    18a High West Street, Dorchester, England
    Corporate (5 parents)
    Equity (Company account)
    22,884 GBP2023-12-31
    Officer
    2018-11-29 ~ 2023-10-30
    IIF 3 - director → ME
  • 7
    HAYESELECT 108 LIMITED - 1999-08-31
    Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    689,322 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-09-20 ~ 2001-01-18
    IIF 24 - director → ME
  • 8
    6th Floor, 9 Appold Street, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,866,698 USD2020-01-01 ~ 2020-12-31
    Officer
    2015-07-27 ~ 2018-01-26
    IIF 19 - director → ME
  • 9
    ZYGEM (UK) LIMITED - 2020-01-30
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Equity (Company account)
    -829,821 USD2020-12-31
    Officer
    2016-04-28 ~ 2018-05-17
    IIF 20 - director → ME
  • 10
    NUSANTARA ENERGY PLC - 2014-01-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    63,361,159 GBP2021-12-31
    Officer
    2007-03-13 ~ 2012-06-12
    IIF 13 - director → ME
  • 11
    PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-20
    INTERCEDE 2029 LIMITED - 2005-03-16
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,200 GBP2015-12-31
    Officer
    2005-03-18 ~ 2006-02-23
    IIF 16 - director → ME
  • 12
    PLATINUM MINING CORPORATION OF INDIA LIMITED - 2005-04-08
    PLANET METALS LTD. - 2004-09-15
    PLANET METALS EUROPE LIMITED - 2002-11-07
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,573,227 GBP2015-12-31
    Officer
    2002-08-20 ~ 2006-02-23
    IIF 23 - director → ME
  • 13
    TETRONICS LIMITED - 2012-09-07
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-20 ~ 2002-01-22
    IIF 17 - director → ME
    2001-03-20 ~ 2002-01-22
    IIF 26 - secretary → ME
  • 14
    Marston Gate Stirling Road, South Marston Park, Swindon
    Dissolved corporate (3 parents)
    Officer
    2001-03-20 ~ 2002-01-22
    IIF 15 - director → ME
    2001-03-20 ~ 2002-01-22
    IIF 27 - secretary → ME
  • 15
    DULMISON (U.K.) LIMITED - 2013-01-30
    Company Secretariat, Faraday Road Dorcan, Swindon
    Corporate (4 parents)
    Officer
    1998-02-17 ~ 1999-01-31
    IIF 10 - director → ME
  • 16
    WEIDMULLER UK GROUP LIMITED - 2005-05-04
    WEIDMULLER LIMITED - 2005-03-08
    WEIDMULLER (KLIPPON PRODUCTS) LIMITED - 1998-07-13
    KLIPPON ELECTRICALS LIMITED - 1991-03-01
    WEIDMULLER LIMITED - 1991-01-01
    Klippon House Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester
    Corporate (4 parents)
    Officer
    1994-02-01 ~ 1996-12-31
    IIF 22 - director → ME
  • 17
    WEIDMULLER UK GROUP LIMITED - 2005-03-08
    WEIDMULLER LIMITED - 1998-07-13
    KLIPPON ELECTRICALS LIMITED - 1991-01-01
    Klippon House Centurion Court Office Park, Meridian East, Meridian Business Park, Leicester,le19 1tp
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,158,000 GBP2019-12-31
    Officer
    1994-02-01 ~ 1996-12-31
    IIF 14 - director → ME

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