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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Riall, Thomas Richard Phineas
- British born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 9
- British born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
IIF 10Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
IIF 1157 Queen Anne Street, Queen Anne Street, London, W1G 9JR, England
IIF 12Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
IIF 13 IIF 14 IIF 15 (more)15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 17Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
IIF 18 IIF 19Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 20
- British company director born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies - British director born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies - British manager born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companiesMiddle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
IIF 32
- British managing director born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Riall, Tom Richard Phineas
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Thomas Richard Phineas Riall
Resident in England
Registered addresses and corresponding companiesWindover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 39
- British company director born in April 1960
Riall, Thomas
Resident in England
Registered addresses and corresponding companiesMiddle Farm, Green Lane, Ufton Nervet, Reading, RG7 4HE, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
36
- 1
ASSOCIATION OF DENTAL GROUPS
0760276117 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (25 parents)Equity (Company account)3,777 GBP2024-03-31Officer2017-06-07 ~ nowIIF 17 - Director → ME - 2JCA SIX LIMITED - 2012-03-0158 Glenavy Road, Crumlin, Northern IrelandActive Corporate (22 parents)Equity (Company account)Retained earnings (accumulated losses)568,888 GBP2016-12-31Officer2017-10-16 ~ 2022-06-06IIF 11 - Director → ME
- 3
BLACKMORE & SPARKFORD VALE FALLEN STOCK SCHEME LIMITED
- 2020-05-19 09056121The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (13 parents)Equity (Company account)-211,574 GBP2024-04-30Officer2020-05-01 ~ nowIIF 2 - Director → ME - 4
BRAINTREE CLINICAL SERVICES LTD
07015937Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (15 parents)Officer2011-03-10 ~ 2011-08-24IIF 9 - Director → ME - 5
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2004-02-13 ~ 2004-10-28IIF 31 - Director → ME - 6
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (28 parents)Officer2004-02-13 ~ 2004-10-28IIF 29 - Director → ME - 7ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Equity (Company account)552,404 GBP2023-12-31Officer2005-05-06 ~ 2008-06-23IIF 7 - Director → ME
- 8LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomActive Corporate (40 parents)Officer2005-05-06 ~ 2006-12-02IIF 19 - Director → ME
- 9MEDICA GROUP PLC - 2023-07-28MEDICA GROUP LIMITED - 2017-03-01MEDICA REPORTING GROUP LIMITED - 2017-03-01INGLEBY (1912) LIMITED - 2013-05-156th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (20 parents, 5 offsprings)Officer2024-06-30 ~ nowIIF 37 - Director → ME2024-01-25 ~ 2024-05-03IIF 21 - Director → ME
- 10MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2005-05-06 ~ 2006-12-02IIF 5 - Director → ME
- 11CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer2010-01-01 ~ 2011-04-01IIF 3 - Director → ME
- 126th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-06-30 ~ nowIIF 38 - Director → ME2024-01-25 ~ 2024-05-03IIF 23 - Director → ME
- 136th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-06-30 ~ nowIIF 36 - Director → ME2024-01-25 ~ 2024-05-03IIF 22 - Director → ME
- 14
MOONLIGHT TOPCO LIMITED
147995926th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-01 ~ nowIIF 10 - Director → ME - 15MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Equity (Company account)868,845 GBP2024-12-31Officer2005-05-06 ~ 2006-12-02IIF 24 - Director → ME
- 16SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (56 parents, 1 offspring)Officer2010-01-01 ~ 2011-04-01IIF 4 - Director → ME
- 17ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents)Officer2005-05-06 ~ 2006-12-02IIF 26 - Director → ME
- 18ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2005-05-06 ~ 2006-12-02IIF 25 - Director → ME
- 19ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomActive Corporate (41 parents)Equity (Company account)649,117 GBP2023-12-31Officer2005-05-06 ~ 2006-12-02IIF 18 - Director → ME
- 20
RELIANCE GLOUCESTER PFI LIMITED
0503078315 Canada Square, LondonDissolved Corporate (10 parents)Officer2004-01-30 ~ 2005-01-20IIF 27 - Director → ME - 21
TYPEBRICK LIMITED
- 2001-06-14 0420801515 Canada Square, LondonDissolved Corporate (12 parents)Officer2001-05-23 ~ 2005-01-20IIF 30 - Director → ME - 22SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer1997-07-01 ~ 1998-09-04IIF 32 - Director → ME - 23
PREMIER GEOGRAFIX LIMITED
- 2006-01-19 03522659ALNERY NO. 1770 LIMITED - 1998-08-14Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (33 parents)Officer2005-05-06 ~ 2010-01-04IIF 8 - Director → ME - 24R.C.A.LIMITED - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (83 parents, 7 offsprings)Officer2005-06-09 ~ 2013-03-08IIF 6 - Director → ME
- 25
SPARKLE BIDCO LIMITED
165790705 Marble Arch, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-14 ~ nowIIF 13 - Director → ME - 265 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2025-10-14 ~ nowIIF 16 - Director → ME
- 275 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2025-10-14 ~ nowIIF 14 - Director → ME
- 28
SPARKLE TOPCO LIMITED
165769275 Marble Arch, London, United KingdomActive Corporate (10 parents)Officer2025-10-14 ~ nowIIF 15 - Director → ME - 29
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2001-06-29 ~ 2004-10-28IIF 33 - Director → ME - 30
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2001-06-29 ~ 2004-10-28IIF 35 - Director → ME - 31
TANNERS FARM TRADING LIMITED
12239681Windover House, St. Ann Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)-98,654 GBP2024-03-31Officer2019-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED
- 2001-04-25 02057887GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Equity (Company account)-59,164 GBP2024-12-31Officer2001-03-02 ~ 2005-02-28IIF 28 - Director → ME - 33
THE BLACKMORE & SPARKFORD VALE COMPANY LIMITED
05152479The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (57 parents, 1 offspring)Equity (Company account)844,131 GBP2024-04-30Officer2016-05-01 ~ nowIIF 1 - Director → ME - 34VEOLIA ES (UK) LIMITED - nowVEOLIA ES ONYX LIMITED - 2006-10-10
ONYX U.K. LIMITED
- 2006-02-03 02481991FOBET LIMITED - 1990-04-26210 Pentonville Road, LondonActive Corporate (34 parents, 19 offsprings)Officer1999-07-09 ~ 2000-10-31IIF 34 - Director → ME - 35
WELLESLEY MANSIONS LIMITED
0342930657 Queen Anne Street, Queen Anne Street, London, EnglandActive Corporate (19 parents)Equity (Company account)-4,805 GBP2023-09-30Officer2025-08-02 ~ nowIIF 12 - Director → ME - 36ETHICAL AND ECOLOGICAL LIMITED - 2016-01-229 Sulhamstead Hill, Sulhamstead, ReadingActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)28,633 GBP2024-10-31Officer2016-02-15 ~ 2024-10-31IIF 40 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.