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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Richardson

    Related profiles found in government register
  • Mr Gareth Richardson
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castle House, Castle Street, Guildford, GU1 3UW, United Kingdom

      IIF 1
    • Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 2
  • Richardson, Gareth
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Gareth
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 22
    • 35, King William Street, London, EC4N 7BL, England

      IIF 23
    • 6th Floor, Commodity Quay, St Katharine Docks, London, E1W 1AZ, England

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    BCTO DEED BIDCO LIMITED
    15559019
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 9 - Director → ME
  • 2
    BCTO DEED MIDCO 1 LIMITED
    15557984 15558643... (more)
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 7 - Director → ME
  • 3
    BCTO DEED MIDCO 2 LIMITED
    15558109 15558643... (more)
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 12 - Director → ME
  • 4
    BCTO DEED MIDCO 3 LIMITED
    15558643 15557984... (more)
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 6 - Director → ME
  • 5
    BCTO DEED TOPCO LIMITED
    15557484
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 5 - Director → ME
  • 6
    BEP SYSTEMS LIMITED
    06717822
    6th Floor Commodity Quay, St Katherine Docks, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-11 ~ now
    IIF 20 - Director → ME
  • 7
    BURROW MORTGAGES LIMITED
    11362213
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (8 parents)
    Officer
    2025-08-11 ~ now
    IIF 18 - Director → ME
  • 8
    CUBIT LABS LTD
    17229127
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (5 parents)
    Officer
    2026-06-24 ~ now
    IIF 24 - Director → ME
  • 9
    DPR BIDCO LIMITED
    10746866
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 19 - Director → ME
  • 10
    DPR GROUP LIMITED
    04438029
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 13 - Director → ME
  • 11
    DPR MIDCO LIMITED
    10746779
    6th Floor Commodity Quay, St Katherine Docks, London, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 21 - Director → ME
  • 12
    FINOVA BROKER SOFTWARE LTD
    - now 05144521
    EKEEPER GROUP LIMITED - 2025-05-20
    MORTGAGEKEEPER LIMITED - 2012-07-05
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-08-11 ~ now
    IIF 10 - Director → ME
  • 13
    FINOVA PAYMENTS LTD
    - now 09204126
    MCI CLUB LIMITED - 2025-05-20
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (10 parents)
    Officer
    2025-08-11 ~ now
    IIF 11 - Director → ME
  • 14
    FINOVA SOFTWARE LTD
    - now 03178610
    DPR CONSULTING LIMITED - 2025-05-20
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-08-11 ~ now
    IIF 16 - Director → ME
  • 15
    GFT FINANCIAL LIMITED
    - now 03468950
    RULE FINANCIAL LIMITED
    - 2015-01-02 03468950
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2017-09-29
    IIF 22 - Director → ME
  • 16
    GFT UK LIMITED
    - now 04171603
    MILEDATA LIMITED - 2001-04-06
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2017-09-29
    IIF 23 - Director → ME
  • 17
    LOEVA LTD
    11790791
    Castle House, Castle Street, Guildford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 18
    MSO SOFTWARE LIMITED
    15556447
    6th Floor Commodity Quay, St Katharine Docks, London, England
    Active Corporate (7 parents)
    Officer
    2025-08-11 ~ now
    IIF 8 - Director → ME
  • 19
    MV37 LTD
    - now 11081272
    ANONYMOUS C LIMITED
    - 2018-08-28 11081272
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-24 ~ 2019-01-21
    IIF 4 - Director → ME
    Person with significant control
    2017-11-24 ~ 2019-01-18
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 20
    SDM 2020 LIMITED
    12146067
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-11 ~ now
    IIF 15 - Director → ME
  • 21
    SENRO SYSTEMS LIMITED
    07726210
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-08-11 ~ now
    IIF 14 - Director → ME
  • 22
    SPECTRUM DATA MANAGEMENT LIMITED
    - now 05821010
    ELECTRIMART LIMITED - 2006-06-29
    6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-08-11 ~ now
    IIF 17 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.