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
Gourlay, Richard Ian
- born in October 1956
Gourlay, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1956
Gourlay, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1956
Gourlay, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companies20 Tavistock Terrace, London, N19 4DB
IIF 12
- British director born in October 1956
Gourlay, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in October 1956
Gourlay, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British investment mger born in October 1956
Gourlay, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companies20 Tavistock Terrace, London, N19 4DB
IIF 21
- British directorRegistered addresses and corresponding companies
Gourlay, Richard Ian
- British born in October 1956
Mr Richard Ian Gourlay
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
21
- 1DUNWILCO (1674) LIMITED - 2011-01-25C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (15 parents)Officer2015-04-02 ~ dissolvedIIF 13 - Director → ME
- 2ENTERORDER LIMITED - 1999-05-2158-60 Fitzroy Street, London, EnglandActive Corporate (27 parents)Officer2005-07-01 ~ nowIIF 4 - Director → ME2005-07-01 ~ nowIIF 25 - Secretary → ME
- 3
EVA DIAGNOSTICS LIMITED
- 2017-02-21 092834926 Lloyd's Avenue, London, United KingdomActive Corporate (16 parents)Officer2016-11-30 ~ 2021-03-24IIF 3 - Director → ME - 4FAIRFAX SADDLES LIMITED - now
THOROWGOOD LIMITED
- 2011-01-12 01938473C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West MidlandsActive Corporate (16 parents, 1 offspring)Officer1996-09-24 ~ 2000-01-18IIF 20 - Director → ME - 5FOX IT HOLDING LIMITED - nowFOX IT HOLDING PLC - 2012-01-05
365 IT PLC
- 2012-01-05 05233564IMPERA PLC
- 2009-04-21 05233564AVENUE SHELFCO 4 LIMITED - 2005-03-18Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (12 parents)Officer2007-12-04 ~ 2011-09-27IIF 21 - Director → ME - 6
FUNGAL INFECTION TRUST
0803117420 20 Elsdon Place, St. Georges Wood, Morpeth, Northumberland, United KingdomActive Corporate (11 parents)Officer2012-04-16 ~ 2013-01-08IIF 16 - Director → ME - 7
FUNGIALERT LIMITED
09647137Rothamsted Research Centre, West Common, Harpenden, EnglandActive Corporate (13 parents)Officer2017-12-08 ~ 2023-12-22IIF 14 - Director → ME - 8
INFINITESIMA LIMITED
042584101 Hitching Court, Blacklands Way, AbingdonActive Corporate (31 parents)Officer2009-07-30 ~ 2014-06-23IIF 12 - Director → ME - 9
LAUNCHPAD RECRUITS LTD
0789311836 Scotts Road, Bromley, EnglandActive Corporate (15 parents)Officer2016-03-24 ~ 2020-09-11IIF 11 - Director → ME - 10NCIPHER LIMITED - 1997-02-12FASTNESS LIMITED - 1996-08-15350 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (36 parents)Officer1997-10-03 ~ 2007-04-18IIF 18 - Director → ME
- 11
PHOSPHONICS LIMITED
04829817Unit 7 Downsview Road, Wantage, EnglandActive Corporate (19 parents)Officer2013-04-24 ~ 2017-01-03IIF 17 - Director → ME - 12
REGENTS PARK SPECIAL PURPOSE 1 LLP
OC42256158-60 Fitzroy Street, London, EnglandActive Corporate (14 parents)Officer2018-05-22 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2018-05-22 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
REGENTS PARK SPECIAL PURPOSE 2 LLP
OC43386158-60 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2020-10-20 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2020-10-20 ~ nowIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ANOTHER DIMENSION MEDIA LTD
- 2012-02-21 05894627Landmark, 2 Portman Street, London, EnglandActive Corporate (14 parents)Officer2012-01-09 ~ 2014-03-25IIF 15 - Director → ME - 15FACTORSCENT LIMITED - 1999-01-2558-60 Fitzroy Street, London, EnglandActive Corporate (9 parents)Officer2005-07-01 ~ nowIIF 8 - Director → ME2005-07-01 ~ nowIIF 22 - Secretary → ME
- 16HOUSEPRESS LIMITED - 1999-01-1458-60 Fitzroy Street, London, EnglandActive Corporate (10 parents)Officer2005-07-01 ~ nowIIF 5 - Director → ME2005-07-01 ~ nowIIF 24 - Secretary → ME
- 17
SUSSEX PLACE LIMITED PARTNER II LIMITED
- 2014-03-05 0887683758-60 Fitzroy Street, London, EnglandActive Corporate (5 parents)Officer2014-02-05 ~ nowIIF 10 - Director → ME - 18
SUSSEX PLACE GENERAL PARTNER II LIMITED
0887682358-60 Fitzroy Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-02-05 ~ nowIIF 9 - Director → ME - 19
SUSSEX PLACE II (GENERAL PARTNER) LIMITED
0398405058-60 Fitzroy Street, London, EnglandActive Corporate (9 parents)Officer2005-07-01 ~ nowIIF 6 - Director → ME2005-07-01 ~ nowIIF 26 - Secretary → ME - 20SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23BOUNDBONUS LIMITED - 1998-09-0958-60 Fitzroy Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2005-05-01 ~ nowIIF 7 - Director → ME2005-07-01 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-04-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 21THALES READING 1 LTD - nowNCIPHER LIMITED - 2018-11-30
NCIPHER PLC
- 2008-10-13 04081720350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (28 parents)Officer2000-09-28 ~ 2008-10-10IIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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