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

Werth, Richard Graham

child relation
Offspring entities and appointments 66
  • 1
    BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
    02947479
    Active Corporate (22 parents)
    Officer
    1995-07-20 ~ 1997-10-27
    IIF 88 - Director → ME
  • 2
    BANNER (2000) LIMITED
    - now 02984393
    URHOME LIMITED
    - 2008-11-19 02984393
    BANNER (2000) LIMITED
    - 2007-05-03 02984393
    IBIS (279) LIMITED
    - 1995-05-09 02984393 02984338... (more)
    Dissolved Corporate (11 parents)
    Officer
    1995-04-28 ~ dissolved
    IIF 77 - Director → ME
    1995-04-28 ~ 1999-01-14
    IIF 5 - Secretary → ME
  • 3
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED
    - 2004-06-21 05073757 04798223... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 83 - Director → ME
  • 4
    BANNER (LEASING) LIMITED
    - now 01731958
    CLAREWOOD HOMES LIMITED
    - 1995-09-01 01731958
    FOALPURE LIMITED
    - 1990-11-29 01731958
    Dissolved Corporate (5 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 65 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 6 - Secretary → ME
  • 5
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED
    - 2003-01-02 03971458 03748260
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Active Corporate (16 parents)
    Officer
    2000-08-09 ~ 2014-03-21
    IIF 62 - Director → ME
  • 6
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED
    - 2003-03-18 04609438
    PITCOMP 295 LIMITED - 2003-02-25
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 81 - Director → ME
  • 7
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED
    - 2001-03-08 04134091 04134225... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ dissolved
    IIF 69 - Director → ME
  • 8
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED
    - 1986-10-17 01457331
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 59 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 11 - Secretary → ME
  • 9
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Active Corporate (23 parents)
    Officer
    2000-09-11 ~ 2014-03-21
    IIF 64 - Director → ME
  • 10
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED
    - 2010-08-26 04824344 03501485
    BANNER FREEHOLD 1 LIMITED
    - 2006-02-06 04824344 05392433
    PITCOMP 317 LIMITED
    - 2003-09-23 04824344 04867479... (more)
    Active Corporate (18 parents)
    Officer
    2003-09-23 ~ 2014-03-21
    IIF 68 - Director → ME
  • 11
    BANNER HERMITAGE LIMITED
    05121999
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 86 - Director → ME
  • 12
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Active Corporate (15 parents)
    Officer
    2012-05-24 ~ 2014-03-21
    IIF 46 - Director → ME
  • 13
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED
    - 2010-06-09 01067052 01370906
    ERMINE SECURITIES LIMITED
    - 1986-10-17 01067052
    Active Corporate (27 parents)
    Officer
    1996-01-02 ~ 2014-03-21
    IIF 92 - Director → ME
    (before 1991-09-14) ~ 1999-01-14
    IIF 16 - Secretary → ME
  • 14
    BANNER HOMES GROUP LIMITED - now
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340 01583375
    ELLIOT ACQUISITIONS PLC
    - 1999-01-20 03647340
    DE FACTO 736 LIMITED
    - 1998-12-22 03647340 03647348... (more)
    Active Corporate (26 parents, 11 offsprings)
    Officer
    1998-11-09 ~ 2014-03-21
    IIF 55 - Director → ME
  • 15
    BANNER HOMES HOLDINGS LIMITED
    - now 01583375
    BANNER HOMES GROUP PLC
    - 1999-01-20 01583375 03647340... (more)
    DEBENTURE SECURITIES HOLDINGS LIMITED
    - 1987-09-18 01583375
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 82 - Director → ME
    (before 1991-08-31) ~ 1999-01-14
    IIF 25 - Secretary → ME
  • 16
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED
    - 2010-07-14 01370906
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 57 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 20 - Secretary → ME
  • 17
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED
    - 2010-06-09 01091164 01453522
    BANNER HOMES (EASTERN) LTD
    - 2005-06-15 01091164
    MICHAEL OLIVER PROPERTIES LIMITED
    - 1991-01-25 01091164
    Active Corporate (25 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 78 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 12 - Secretary → ME
  • 18
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED
    - 2010-06-09 01453522
    BANNER HOMES (MIDLANDS) LTD.
    - 2002-04-17 01453522 01091164... (more)
    DEBENTURE SECURITIES LIMITED
    - 1991-01-22 01453522
    Active Corporate (28 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 79 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 2 - Secretary → ME
  • 19
    BANNER HOMES VENTURES LIMITED
    08026864
    Active Corporate (16 parents)
    Officer
    2012-04-11 ~ 2014-03-21
    IIF 47 - Director → ME
  • 20
    BANNER IFFLEY LIMITED
    05280075
    Dissolved Corporate (11 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 63 - Director → ME
  • 21
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED
    - 2001-02-20 03351227 01399252
    Active Corporate (21 parents)
    Officer
    1999-11-29 ~ 2014-03-21
    IIF 67 - Director → ME
  • 22
    BANNER NEW HOMES 1 LIMITED
    02865379 02865412... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 73 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 1 - Secretary → ME
  • 23
    BANNER NEW HOMES 2 LIMITED
    02865395 02865408... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 75 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 10 - Secretary → ME
  • 24
    BANNER NEW HOMES 3 LIMITED
    02865408 02865412... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 76 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 17 - Secretary → ME
  • 25
    BANNER NEW HOMES 4 LIMITED
    02865412 02865408... (more)
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 70 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 21 - Secretary → ME
  • 26
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED
    - 1987-12-14 01692785
    Active Corporate (14 parents, 55 offsprings)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 74 - Director → ME
    (before 1991-09-14) ~ 1999-01-26
    IIF 4 - Secretary → ME
  • 27
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Dissolved Corporate (13 parents)
    Officer
    2000-09-11 ~ dissolved
    IIF 72 - Director → ME
  • 28
    BH GROUND RENTS LIMITED - now
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED
    - 2014-01-10 04867447
    PITCOMP 320 LIMITED
    - 2004-01-21 04867447 04956595... (more)
    Active Corporate (11 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 56 - Director → ME
  • 29
    BNH 1 SUB LIMITED
    - now 03416779
    HBP 1 SUB LIMITED
    - 1997-12-04 03416779
    PITCOMP 160 LIMITED - 1997-11-20
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ 2006-05-22
    IIF 80 - Director → ME
    1997-11-24 ~ 1999-01-26
    IIF 24 - Secretary → ME
  • 30
    BRAINTREE CONSORTIUM LIMITED
    09599518
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED
    - 1991-01-29 01637541
    Active Corporate (14 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 91 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 13 - Secretary → ME
  • 32
    COMLAND COMMERCIAL ESTATES LIMITED
    - now 02301572
    ASCOT COMMERCIAL ESTATES LIMITED
    - 1997-12-05 02301572
    GOULDITAR NO. 9 LIMITED
    - 1988-12-23 02301572 02398922... (more)
    Active Corporate (12 parents)
    Officer
    (before 1992-10-26) ~ 1999-01-24
    IIF 53 - Director → ME
    1992-09-01 ~ 1999-01-24
    IIF 9 - Secretary → ME
  • 33
    COMLAND COMMERCIAL LIMITED - now
    COMLAND COMMERCIAL PLC
    - 2007-12-10 03463248
    ASCOT COMMERCIAL PLC
    - 1997-12-05 03463248
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-11-05 ~ 1999-01-24
    IIF 66 - Director → ME
    1997-11-05 ~ 1999-01-24
    IIF 22 - Secretary → ME
  • 34
    COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - now 02126351
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - 1997-12-05 02126351
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - 1997-11-12 02126351
    EXTRAHIVE LIMITED
    - 1988-06-10 02126351
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 54 - Director → ME
    (before 1991-09-14) ~ 1999-01-24
    IIF 19 - Secretary → ME
  • 35
    CRUISEO HOLDINGS LIMITED
    10049713
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2023-06-12
    IIF 41 - Director → ME
  • 36
    CRUISEO LIMITED - now
    FINE CRUISER LIMITED
    - 2023-08-07 09244553 09409282
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2019-09-03
    IIF 28 - Director → ME
  • 37
    FINE CRUISER 23 LIMITED - now
    CRUISEO LIMITED
    - 2023-08-04 09409282 09244553
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2023-06-12
    IIF 44 - Director → ME
  • 38
    FREEHOLD 2 LIMITED - now
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433 04824344... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 85 - Director → ME
  • 39
    FREEHOLD PORTFOLIO LIMITED
    - now 03501485 04824344
    BANNER HOMES (TRUSTEES) LIMITED
    - 2003-09-23 03501485
    IBIS (397) LIMITED
    - 1998-02-06 03501485 05279660... (more)
    Active Corporate (13 parents)
    Officer
    1998-01-30 ~ 2003-12-03
    IIF 87 - Director → ME
    1998-01-30 ~ 1999-01-14
    IIF 3 - Secretary → ME
  • 40
    GOLDEV BRAINTREE LTD
    09546980
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-29 ~ 2023-05-18
    IIF 38 - Director → ME
  • 41
    GREENLIFE PROPERTIES LIMITED - now
    RECALLGRADE LIMITED
    - 2002-10-18 02658699
    Active Corporate (12 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 58 - Director → ME
    1991-12-09 ~ 1999-01-24
    IIF 7 - Secretary → ME
  • 42
    HANSE HAUS MODULAR LIMITED
    10662366
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 32 - Director → ME
  • 43
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED
    - 2001-02-20 01399252 03351227
    ULTENVILK LIMITED
    - 1987-12-14 01399252
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 89 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 23 - Secretary → ME
  • 44
    LEGACIES OF LONDON (FRIERN) LIMITED
    09748757
    Dissolved Corporate (9 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 45
    LINEREAR LIMITED
    01999340
    Active Corporate (10 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 90 - Director → ME
    (before 1991-10-29) ~ 1999-01-24
    IIF 15 - Secretary → ME
  • 46
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Active Corporate (83 parents, 6 offsprings)
    Officer
    2004-05-16 ~ 2010-05-15
    IIF 45 - Director → ME
  • 47
    NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
    03251436
    Dissolved Corporate (19 parents)
    Officer
    1996-10-03 ~ 1997-10-21
    IIF 61 - Director → ME
  • 48
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED
    - 1996-06-11 03011943
    Active Corporate (20 parents)
    Officer
    1996-04-02 ~ 1999-04-09
    IIF 52 - Director → ME
    1996-04-02 ~ 1999-04-09
    IIF 8 - Secretary → ME
  • 49
    REED'S ROADS LIMITED
    - now 03201400
    OWNMUTUAL PROPERTY MANAGEMENT LIMITED
    - 1996-07-04 03201400
    Active Corporate (18 parents)
    Officer
    1996-06-11 ~ 1999-04-09
    IIF 84 - Director → ME
    1996-06-11 ~ 1999-04-09
    IIF 18 - Secretary → ME
  • 50
    SCORPIUS PROPERTY DEVELOPMENTS LIMITED - now
    TROY HOMES (RADLETT) LIMITED
    - 2022-02-21 13371058
    Active Corporate (10 parents)
    Officer
    2021-05-03 ~ 2022-02-18
    IIF 27 - Director → ME
  • 51
    SWAN ESTATE MANAGEMENT COMPANY LIMITED
    - now 02197976
    PHASESTAKE RESIDENTS MANAGEMENT LIMITED
    - 1988-03-11 02197976
    Active Corporate (8 parents)
    Officer
    (before 1991-11-24) ~ 1999-01-14
    IIF 71 - Director → ME
    (before 1991-11-24) ~ 1999-01-14
    IIF 26 - Secretary → ME
  • 52
    TAMARIND (PINNER) LIMITED - now
    TROY HOMES (PINNER) LTD
    - 2021-12-20 11967047
    Active Corporate (8 parents)
    Officer
    2019-04-29 ~ 2021-12-17
    IIF 29 - Director → ME
  • 53
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED
    - 2004-04-16 01621604
    Active Corporate (15 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 60 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 14 - Secretary → ME
  • 54
    THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
    02492411
    Active Corporate (101 parents)
    Officer
    2008-06-03 ~ 2017-07-04
    IIF 43 - Director → ME
  • 55
    THE JEWISH VOLUNTEERING NETWORK
    06826136
    Active Corporate (29 parents)
    Officer
    2017-11-10 ~ now
    IIF 31 - Director → ME
  • 56
    THE PADDOCK (COTTERED) LIMITED
    17310383
    Active Corporate (5 parents)
    Officer
    2026-06-30 ~ now
    IIF 51 - Director → ME
  • 57
    TROY HOMES (BICKNACRE) LIMITED
    - now 11823769
    PROPITEER MOUNT STREET BICKNACRE LIMITED
    - 2021-07-07 11823769
    Active Corporate (9 parents)
    Officer
    2021-06-23 ~ now
    IIF 33 - Director → ME
  • 58
    TROY HOMES (CLOSE) LIMITED
    17198369
    Active Corporate (5 parents)
    Officer
    2026-05-05 ~ now
    IIF 48 - Director → ME
  • 59
    TROY HOMES (ELSTREE LAWNS) LIMITED
    - now 10237828
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    Active Corporate (11 parents)
    Officer
    2019-05-08 ~ now
    IIF 34 - Director → ME
  • 60
    TROY HOMES (INLAND) LIMITED
    10054002
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 50 - Director → ME
  • 61
    TROY HOMES (THORPE) LIMITED
    13710848
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 36 - Director → ME
  • 62
    TROY HOMES LIMITED
    09740968
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2015-08-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    TROY HOMES RESIDENTIAL LTD
    12969958
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ now
    IIF 37 - Director → ME
  • 64
    WE BLACK (TH) LIMITED - now
    TROY HOMES (FREEHOLDS 1) LIMITED
    - 2023-02-02 11009343
    Active Corporate (8 parents)
    Officer
    2017-10-12 ~ 2023-01-30
    IIF 35 - Director → ME
    Person with significant control
    2017-10-12 ~ 2023-01-30
    IIF 97 - Has significant influence or control → OE
  • 65
    WERTH LIMITED
    06526996
    Active Corporate (2 parents)
    Officer
    2008-03-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WFP ASSOCIATES LIMITED
    09778900
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.