logo
explain how to read the page

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

Higham, Richard Charles

    Related profiles found in government register
  • Higham, Richard Charles
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, England

      IIF 1
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 5
  • Higham, Richard Charles
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higham, Richard Charles
    British engineer born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higham, Richard Charles
    British engineer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Chalk Hill House Rosary Road, Norwich, Norfolk, NR1 1SZ

      IIF 23
  • Higham, Richard Charles
    British

    Registered addresses and corresponding companies
  • Higham, Richard Charles
    British company director

    Registered addresses and corresponding companies
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 34
  • Higham, Richard Charles
    British director

    Registered addresses and corresponding companies
    • Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN

      IIF 35
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 36 IIF 37 IIF 38
  • Higham, Richard Charles
    British engineer

    Registered addresses and corresponding companies
    • Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN

      IIF 39 IIF 40
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 41
  • Mr Richard Charles Higham
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ

      IIF 42 IIF 43
    • The Old Rectory, Brisley, Dereham, Norfolk, NR20 5LJ, United Kingdom

      IIF 44
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW, England

      IIF 45 IIF 46 IIF 47
    • Orsteada, The Shoal, Irstead, Norwich, NR12 8XS, England

      IIF 48
child relation
Offspring entities and appointments 27
  • 1
    2H OFFSHORE ENGINEERING LIMITED
    02790139
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (13 parents)
    Officer
    2004-06-01 ~ 2009-06-30
    IIF 8 - Director → ME
    1999-11-29 ~ 2016-03-17
    IIF 34 - Secretary → ME
  • 2
    ACTEON GROUP LIMITED
    - now 04231212
    UWG GROUP LIMITED
    - 2004-11-10 04231212 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2001-06-08 ~ 2020-06-01
    IIF 16 - Director → ME
    2001-06-08 ~ 2018-11-19
    IIF 27 - Secretary → ME
  • 3
    ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
    05816192
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (9 parents)
    Officer
    2006-05-15 ~ 2009-06-30
    IIF 7 - Director → ME
  • 4
    ACTEON US FINANCING LIMITED
    06441850 09301781
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ 2009-06-30
    IIF 12 - Director → ME
  • 5
    ACTEON US HOLDINGS LIMITED
    06441862
    Ferry Side, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-04 ~ 2009-06-30
    IIF 6 - Director → ME
  • 6
    AQUATIC ENGINEERING & CONSTRUCTION LIMITED
    - now SC123734
    LEDGE TWENTYFOUR LIMITED - 1990-08-22
    Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Active Corporate (27 parents)
    Officer
    2006-07-04 ~ 2007-08-13
    IIF 35 - Secretary → ME
  • 7
    BALANUS ASSETS LIMITED
    08299256
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,335,144 GBP2025-03-31
    Officer
    2012-11-19 ~ now
    IIF 4 - Director → ME
  • 8
    BHHM EMPLOYER LIMITED
    16657015
    Orsteada The Shoal, Irstead, Norwich, England
    Active Corporate (2 parents)
    Officer
    2025-08-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 48 - Right to appoint or remove directors OE
  • 9
    CHALK HILL HOUSE MANAGEMENT CO. LIMITED
    02873714
    Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (26 parents)
    Current Assets (Company account)
    9,189 GBP2025-03-31
    Officer
    1995-10-31 ~ 2012-10-19
    IIF 23 - Director → ME
  • 10
    CIROWAND LIMITED
    01455797
    191-193 High Street, Hampton Hill, Hampton, England
    Active Corporate (22 parents)
    Equity (Company account)
    86,362 GBP2024-10-31
    Officer
    ~ 1996-12-31
    IIF 33 - Secretary → ME
  • 11
    CLAXTON ENGINEERING SERVICES LIMITED
    - now 01927530
    BARCRESTA ENGINEERS LIMITED - 1985-08-21
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (19 parents)
    Officer
    1999-03-23 ~ 2016-03-17
    IIF 38 - Secretary → ME
  • 12
    CONDUCTOR INSTALLATION SERVICES LIMITED
    05363901
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (7 parents)
    Officer
    2007-02-05 ~ 2009-06-30
    IIF 10 - Director → ME
    2005-02-14 ~ 2005-04-15
    IIF 9 - Director → ME
    2005-02-14 ~ 2016-06-13
    IIF 36 - Secretary → ME
  • 13
    LUCION DELTA-SIMONS LTD - now
    DELTA-SIMONS LIMITED - 2024-04-10
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2022-01-14 04786034 02659562
    QUEST ENVIRONMENTAL LIMITED
    - 2003-06-25 04786034 02659562
    Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    3,000,105 GBP2021-06-30
    Officer
    2003-06-03 ~ 2021-03-31
    IIF 17 - Director → ME
    2003-06-03 ~ 2004-06-15
    IIF 26 - Secretary → ME
  • 14
    MIRAGE MACHINES LIMITED
    - now 02788205
    SILK MACHINES LIMITED - 1993-05-17
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved Corporate (16 parents)
    Officer
    2007-02-05 ~ 2009-06-30
    IIF 11 - Director → ME
    2006-02-01 ~ 2016-03-17
    IIF 37 - Secretary → ME
  • 15
    PLEXUS HOLDINGS PLC - now
    PLEXUS HOLDINGS LIMITED - 2005-11-25
    PLEXUS-UWG HOLDINGS LIMITED
    - 1999-06-09 03322928
    LEGISLATOR 1311 LIMITED
    - 1997-05-08 03322928 04126997, 04461295, 04547101... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1999-05-19
    IIF 24 - Secretary → ME
  • 16
    PLEXUS OCEAN SYSTEMS LIMITED
    - now SC121368
    PLEXUS PRODUCTS INTERNATIONAL LIMITED
    - 1997-07-02 SC121368
    PLEXUS PIPE PRODUCTS (U.K.) LIMITED - 1993-02-11
    LEDGE THIRTEEN LIMITED - 1990-01-17
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-04-07 ~ 1999-05-19
    IIF 25 - Secretary → ME
  • 17
    QUEST ENVIRONMENTAL LIMITED
    - now 02659562 04786034
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    - 2003-06-25 02659562 04786034
    OAKLARK LIMITED - 1992-01-29
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-10-20 ~ 2012-07-06
    IIF 20 - Director → ME
    1999-10-20 ~ 2006-04-01
    IIF 39 - Secretary → ME
  • 18
    R & J FARMS LIMITED
    09795247
    The Old Rectory, Brisley, Dereham, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,001,703 GBP2024-09-30
    Officer
    2015-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    R.R.I.M. ASSOCIATES LIMITED
    04198536
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2001-04-11 ~ dissolved
    IIF 13 - Director → ME
    2001-04-11 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control OE
  • 20
    TEAM DRILL LIMITED
    - now 03374439 02125855
    SPRINGASSIST LIMITED
    - 1999-06-04 03374439
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Officer
    1997-06-05 ~ 2009-06-30
    IIF 18 - Director → ME
    1997-06-05 ~ 2020-06-01
    IIF 41 - Secretary → ME
  • 21
    TEAM ENERGY RESOURCES LIMITED
    - now 02125855
    TEAM DRILL LIMITED
    - 1999-05-13 02125855 03374439
    HOVERHOT LIMITED
    - 1987-11-03 02125855
    7 Granard Business Centre, Bunns Lane, London, England
    Active Corporate (21 parents)
    Officer
    ~ 2009-06-30
    IIF 22 - Director → ME
    ~ 2016-03-17
    IIF 28 - Secretary → ME
  • 22
    TENMILL LIMITED
    08231010
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
  • 23
    THE HIGHAM FAMILY TRUST
    08417421
    The Old Rectory, Brisley, Dereham, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    1,899,101 GBP2023-03-31
    Officer
    2013-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    U.W.G. LIMITED
    - now 02369087 02633260
    UNDERWATER TOOLS LIMITED
    - 1992-02-14 02369087 02633260
    Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2009-06-30
    IIF 19 - Director → ME
    ~ 2020-06-01
    IIF 32 - Secretary → ME
  • 25
    WEYCLIFFE LIMITED - now
    QDS ENVIRONMENTAL LIMITED
    - 2013-04-26 02831282
    QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED
    - 2000-06-12 02831282
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1993-08-16 ~ 2012-07-06
    IIF 21 - Director → ME
    1993-08-16 ~ 2004-06-22
    IIF 40 - Secretary → ME
  • 26
    WHOC (QDS) LIMITED
    04808126
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ dissolved
    IIF 14 - Director → ME
    2003-06-23 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Has significant influence or control OE
  • 27
    WHOC LIMITED
    04665835
    Ferryside, Ferry Road, Norwich, Norfolk
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    802 GBP2020-06-30
    Officer
    2003-02-13 ~ dissolved
    IIF 15 - Director → ME
    2003-02-13 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.