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

Rich-jones, David Graham Peter

    Related profiles found in government register
  • Rich-jones, David Graham Peter
    British company director born in February 1961

    Registered addresses and corresponding companies

    • 6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX

      IIF 1
  • Rich-jones, David Graham Peter
    British director & vice president born in February 1961

    Registered addresses and corresponding companies

    • 6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX

      IIF 2
  • Rich-jones, David Graham Peter
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 3

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 4 IIF 5 IIF 6
  • Rich Jones, David
    British director born in February 1961

    Registered addresses and corresponding companies

    • Thames View House, 6 St Peters Road St Margarets, Twickenham, TW1 1QX

      IIF 8
  • Rich-jones, David Graham Peter
    British,canadian businessman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 9
  • Rich-jones, David Graham Peter
    British,canadian company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 13

    • 118 Priory Lane, Roehampton, London, SW15 5JL, England

      IIF 14
  • Rich-jones, David Graham Peter
    British,canadian company director/ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 118, Priory Lane, London, SW15 5JL, United Kingdom

      IIF 15
  • Rich-jones, David Graham Peter
    British,canadian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 16

    • Parkview, 142 Priory Lane, Roehampton, London, SW15 5JL, United Kingdom

      IIF 17
  • Rich-jones, David Graham Peter
    British,canadian procurement director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 18
  • David Rich-jones
    British born in February 1961

    Registered addresses and corresponding companies

    • 118, Priory Lane, London, SW15 5JL, United Kingdom

      IIF 19
  • Jones, David Rich
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, High Street, Egham, Surrey, TW10 9HY, England

      IIF 20
  • Jones, David Rich
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, High Street, Egham, Surrey, TW10 9HY, England

      IIF 21
  • Rich Jones, David
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rich Jones, David
    British procurement director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rich Jones, David
    British,canadian director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 30
  • Mr David Graham Peter Rich-jones
    British,canadian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY

      IIF 31

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 32

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 33 IIF 34

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 10
  • 1
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2002-11-21 ~ now
    IIF 30 - director → ME
  • 2
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-04-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    MEWSHALL PROPERTIES LIMITED - 2015-03-04
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,917,990 GBP2023-12-31
    Officer
    2000-01-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    1997-06-27 ~ now
    IIF 19 - Ownership of shares - More than 25% → OE
    IIF 19 - Ownership of voting rights - More than 25% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
  • 5
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    17,264 GBP2023-04-30
    Officer
    1999-04-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MACSCO 20 LIMITED - 2010-02-23
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,113,830 GBP2023-06-30
    Officer
    2010-02-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    PERFECT PROPERTIES LIMITED - 2014-08-30
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4,959,900 GBP2023-11-30
    Officer
    1996-12-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Gladstone House, 77-79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    32,367,331 GBP2023-05-31
    Officer
    2014-05-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEMPLETON ESTATES LLP - 2024-04-03
    RICHSTONE LLP - 2019-02-01
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-16 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-04
    IIF 4 - llp-member → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 6 - llp-member → ME
  • 3
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-06-30 ~ 2009-04-30
    IIF 23 - director → ME
  • 4
    Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2012-03-01 ~ 2021-09-17
    IIF 20 - director → ME
  • 5
    Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,697,197 GBP2023-03-31
    Officer
    2012-03-01 ~ 2021-09-17
    IIF 21 - director → ME
  • 6
    36 Colston Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,228 GBP2024-06-30
    Officer
    2013-06-20 ~ 2021-04-30
    IIF 14 - director → ME
  • 7
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-30 ~ 2008-11-20
    IIF 25 - director → ME
  • 8
    2 Tower House, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Officer
    1998-09-25 ~ 1999-06-24
    IIF 1 - director → ME
  • 9
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-14 ~ 2011-02-02
    IIF 17 - director → ME
  • 10
    212 Copse Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-24 ~ 2024-10-15
    IIF 15 - director → ME
  • 11
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 5 - llp-member → ME
  • 12
    JOINFUTURE PROPERTY MANAGEMENT LIMITED - 1990-06-11
    Mike Fullalove 1 Varsity Row, Mortlake, London, England
    Corporate (7 parents)
    Equity (Company account)
    4,129 GBP2024-03-31
    Officer
    1994-09-09 ~ 2004-01-01
    IIF 2 - director → ME
  • 13
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 7 - llp-member → ME
  • 14
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-30 ~ 2009-04-30
    IIF 29 - director → ME
  • 15
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 27 - director → ME
  • 16
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-18 ~ 2008-11-20
    IIF 8 - director → ME
  • 17
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-14 ~ 2010-04-29
    IIF 24 - director → ME
  • 18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2009-04-30
    IIF 22 - director → ME
  • 19
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-23 ~ 2005-09-23
    IIF 26 - director → ME
  • 20
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 28 - director → ME

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