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

Chadwick, Richard Andrew

    Related profiles found in government register
  • Chadwick, Richard Andrew
    British accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 235, Hunts Pond Road, Fareham, Hampshire, PO14 4PJ, England

      IIF 1
    • 235, Hunts Pond Road, Fareham, PO14 4PJ, United Kingdom

      IIF 2
    • 2nd Floor, 100, West Regent Street, Glasgow, G2 2QD

      IIF 3
    • 5, New Street Square, London, EC4A 3TW, England

      IIF 4
    • 5th Floor, 17 Grosvenor Gardens, London, SW1W 0BD, England

      IIF 5 IIF 6 IIF 7
  • Chadwick, Richard Andrew
    British chartered accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Chadwick, Richard Andrew
    British director of business developme born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13 Castello Avenue, Putney, London, SW15 6EA

      IIF 28
  • Chadwick, Richard Andrew
    British financial consultancy born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13, Castello Avenue, London, SW15 6EA, United Kingdom

      IIF 29
  • Mr Richard Andrew Chadwick
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13, Castello Avenue, London, SW15 6EA

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    13 Castello Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
  • 2
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 1 - director → ME
Ceased 27
  • 1
    J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
    J SAINSBURY (FARMS) LIMITED - 1993-01-21
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 2003-11-27
    IIF 19 - director → ME
  • 2
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 8 - director → ME
  • 3
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 11 - director → ME
  • 4
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 5 - director → ME
  • 5
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    5 New Street Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2022-05-31
    IIF 2 - director → ME
  • 6
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Corporate (11 parents, 8 offsprings)
    Officer
    2008-06-17 ~ 2022-05-12
    IIF 4 - director → ME
  • 7
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    1999-09-08 ~ 2008-03-07
    IIF 13 - director → ME
  • 8
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    1999-12-22 ~ 2001-10-23
    IIF 25 - director → ME
  • 9
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Holborn, London
    Corporate (7 parents)
    Officer
    1999-09-23 ~ 2008-03-26
    IIF 24 - director → ME
  • 10
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2005-02-03 ~ 2008-03-26
    IIF 16 - director → ME
  • 11
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2008-03-26
    IIF 20 - director → ME
  • 12
    33 Holborn, London
    Corporate (4 parents)
    Officer
    1999-07-14 ~ 2001-10-19
    IIF 21 - director → ME
  • 13
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 7 - director → ME
  • 14
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 12 - director → ME
  • 15
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 9 - director → ME
  • 16
    5 New Street Square, London
    Corporate (3 parents)
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 10 - director → ME
  • 17
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-07 ~ 2003-12-10
    IIF 27 - director → ME
  • 18
    TIMESGOLD LIMITED - 2000-04-13
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-01 ~ 2002-07-18
    IIF 14 - director → ME
  • 19
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-12-06 ~ 1999-09-02
    IIF 28 - director → ME
  • 20
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2001-10-23
    IIF 15 - director → ME
  • 21
    SPACEANDPEOPLE LIMITED - 2004-12-13
    3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-11-13 ~ 2017-04-25
    IIF 3 - director → ME
  • 22
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2001-10-23
    IIF 26 - director → ME
  • 23
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-24 ~ 2001-10-23
    IIF 22 - director → ME
  • 24
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2000-01-24 ~ 2008-06-13
    IIF 17 - director → ME
  • 25
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-24 ~ 2008-06-13
    IIF 18 - director → ME
  • 26
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2000-01-24 ~ 2008-06-13
    IIF 23 - director → ME
  • 27
    5 New Street Square, London
    Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    2008-06-17 ~ 2011-12-05
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.