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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

Parris, Richard Arthur

    Related profiles found in government register
  • Parris, Richard Arthur
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 3

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 4

    • Riverbank House, Riverbank House, 2 Swan Lane, London, London, EC4R 3TT, United Kingdom

      IIF 5

    • C/0 Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

      IIF 6
  • Parris, Richard Arthur
    British chairman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 7
  • Parris, Richard Arthur
    British chief executive born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 8
  • Parris, Richard Arthur
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire, LE17 4PS

      IIF 9 IIF 10
  • Parris, Richard Arthur
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 343, Rugby Road, Burbage, Hinckley, Leicestershire, LE10 2NB, England

      IIF 11
  • Parris, Richard Arthur
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Aishling House, 6a Hayes Road, Deanshanger, Milton Keynes, MK19 6HW, England

      IIF 12
  • Mr Richard Arthur Parris
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 343, Rugby Road, Burbage, Hinckley, Leicestershire, LE10 2NB, England

      IIF 13

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT

      IIF 14

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 15
  • Mr Richard Arthur Parris
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 16
  • Richard Arthur Parris
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-09-30
    Officer
    2023-10-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-05 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Riverbank House Riverbank House, 2 Swan Lane, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    610,693 GBP2024-09-30
    Officer
    2018-07-23 ~ now
    IIF 5 - Director → ME
  • 3
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    974,800 GBP2024-09-30
    Officer
    2018-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    343 Rugby Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    146,974 GBP2024-03-31
    Officer
    2018-04-03 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SABIEN TECHNOLOGY GROUP LIMITED - 2006-12-12
    SABIEN GROUP LIMITED - 2006-11-07
    PIMCO 2356 LIMITED - 2005-10-05
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TARAN SYSTEMS LIMITED - 2006-09-28
    C/0 Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2019-11-04 ~ now
    IIF 6 - Director → ME
  • 7
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-05 ~ now
    IIF 2 - Director → ME
Ceased 5
  • 1
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,788,607 GBP2021-12-31
    Officer
    2020-07-03 ~ 2021-12-08
    IIF 7 - Director → ME
  • 2
    HAMMERCONDOR LIMITED - 2001-01-11
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-11-23 ~ 2018-03-28
    IIF 9 - Director → ME
  • 3
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-16 ~ 2018-12-14
    IIF 10 - Director → ME
  • 4
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-03-13 ~ 2018-03-28
    IIF 8 - Director → ME
  • 5
    Aishling House 6a Hayes Road, Deanshanger, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,336 GBP2024-06-30
    Officer
    2019-09-09 ~ 2024-09-30
    IIF 12 - Director → ME
    Person with significant control
    2019-09-09 ~ 2019-10-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.