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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

The Earl Richard Francis Kilmorey

    Related profiles found in government register
  • The Earl Richard Francis Kilmorey
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 1
  • Earl Of Richard Francis Kilmorey
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucester, GL7 6DW, United Kingdom

      IIF 2
  • Needham, Richard Francis, Sir
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dwf Llp, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 3

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 4

    • Seymour House, Loddon, Norwich, Norfolk, NR14 6JD

      IIF 5 IIF 6

    • Belmont, Belmont Road, Uxbridge, UB8 1HE, England

      IIF 7
  • Needham, Richard Francis, Sir
    British company director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire, PE16 6TT

      IIF 8

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 9 IIF 10 IIF 11

    • 2nd Floor, 25 Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 15

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 16

    • 13 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 17
  • Needham, Richard Francis, Sir
    British director born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Needham, Richard Francis, Sir
    British member of parliament born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 24 IIF 25 IIF 26
  • Needham, Richard Francis, Sir
    British mp born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 27
  • Needham, Richard Francis, Sir
    British non executive director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 28 IIF 29
  • Needham, Richard Francis, Sir
    British none born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4100, Park Approach, Leeds, LS15 8GB, England

      IIF 30
  • Kilmorey, Richard Francis, Earl Of
    British company director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 31

    • Horton Parade,horton Road, Yiewsley, West Drayton, Middlesex, UB7 8EN

      IIF 32
  • Kilmorey, Richard Francis, Earl Of
    British director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW

      IIF 33
  • Mr Richard Kilmorey
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Gloucester, GL7 6DW, United Kingdom

      IIF 34
  • Kilmorey, Richard
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft House, Somerford Keynes, Cirencester, Gloucester, GL7 6DW, United Kingdom

      IIF 35 IIF 36
  • Kilmorey Pc, Richard Francis, The Rt. Hon. The Earl Of
    British company director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 25 Berkeley Square, London, W1J 6HN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 33
  • 1
    2 TRAVEL GROUP PLC
    - now 03823139
    2 TRAVEL COACHES LIMITED
    - 2003-01-13 03823139
    FILBUK 583 LIMITED - 2000-04-12
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-18 ~ 2004-12-03
    IIF 29 - Director → ME
  • 2
    ADAPTIVE MODULES LIMITED
    04257429
    C/o Harrisons Business Recovery & Insolvency, Westgate House, 9 Holborn, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,511 GBP2020-11-30
    Officer
    2015-02-01 ~ 2016-05-09
    IIF 8 - Director → ME
  • 3
    AVON TECHNOLOGIES PLC - now
    AVON PROTECTION PLC - 2024-07-30
    AVON RUBBER P.L.C.
    - 2021-07-12 00032965
    Hampton Park West, Semington Road, Melksham, Wiltshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2007-01-26 ~ 2013-02-07
    IIF 28 - Director → ME
  • 4
    BIOCOMPATIBLES INTERNATIONAL LIMITED - now
    BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2011-01-27 02703724
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (46 parents)
    Officer
    2000-07-06 ~ 2006-06-22
    IIF 12 - Director → ME
  • 5
    CHANGEOVER TECHNOLOGIES LIMITED
    - now NI071902
    SILFORM TECHNOLOGIES LIMITED - 2019-10-28
    SOLTECH HOLDINGS LIMITED - 2009-09-30
    C/o Dwf Llp, 42 Queen Street, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Profit/Loss (Company account)
    -51,579 GBP2024-06-01 ~ 2025-05-31
    Officer
    2022-01-01 ~ now
    IIF 3 - Director → ME
  • 6
    DELTADOT LIMITED
    03949707
    London Bioscience Innovation Centre, 2 Royal College Street, London
    Active Corporate (26 parents)
    Equity (Company account)
    -1,792,961 GBP2024-12-31
    Officer
    2004-11-03 ~ 2007-04-30
    IIF 14 - Director → ME
  • 7
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED
    - 2001-01-02 02627406
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2006-06-19
    IIF 27 - Director → ME
  • 8
    DYSON UK GROUP LIMITED - now
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-04-23 ~ 2012-02-03
    IIF 16 - Director → ME
  • 9
    DYSON UK HOLDINGS LIMITED - now
    DYSON JAMES LIMITED
    - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    IIF 10 - Director → ME
  • 10
    ETESIAN UK LIMITED - now
    LEGION LIMITED
    - 2018-08-30 03459507
    LEGION CROWD DYNAMICS LIMITED
    - 2000-11-15 03459507
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    180,568 GBP2019-12-31
    Officer
    1998-06-01 ~ 2001-07-05
    IIF 20 - Director → ME
  • 11
    FENIX MEDIA LIMITED
    04378213
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 4 - Director → ME
  • 12
    FIRSTAFRICA OIL LIMITED - now
    FIRSTAFRICA OIL PLC - 2007-07-11
    FINANCIAL DEVELOPMENT CORPORATION PLC
    - 2005-02-07 04006418
    HANSARD GROUP PLC
    - 2004-08-19 04006418
    HALLCO 460 PLC - 2000-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (34 parents)
    Officer
    2002-05-01 ~ 2004-09-30
    IIF 18 - Director → ME
  • 13
    GLENEAGLES HOSPITAL (U.K.) LIMITED
    - now 02835180
    FLOATWOOD LIMITED - 1994-02-16
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-01 ~ 2001-11-09
    IIF 26 - Director → ME
  • 14
    HALSBURY HOMES LIMITED
    - now 05854046 13290334
    SOLOMON HOMES LIMITED - 2013-04-11
    HARBOURCASTLE HOMES LIMITED - 2012-08-24
    Seymour House, Loddon, Norwich, Norfolk
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    100,073 GBP2023-09-30
    Officer
    2020-05-18 ~ 2020-07-20
    IIF 6 - Director → ME
    2016-01-01 ~ 2020-04-10
    IIF 5 - Director → ME
  • 15
    IMPRESSION UK LIMITED
    - now 01040067
    THE KINGSWAY PRESS LIMITED - 2006-06-08
    MILLS & ALLEN PRINTING GROUP LIMITED - 1993-08-31
    ALEMBIC HOUSE HOLDINGS LIMITED - 1978-12-31
    3 Hardman Street, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    2015-05-05 ~ 2016-07-08
    IIF 32 - Director → ME
  • 16
    KAEZEN LIMITED
    07151632
    13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -990,206 GBP2024-12-31
    Officer
    2020-04-30 ~ 2024-02-14
    IIF 17 - Director → ME
  • 17
    LIFEWATCH UK LIMITED - now
    LIFEWATCH LIMITED
    - 2002-12-16 03808842
    TELEMED DIRECT LIMITED.
    - 2000-06-21 03808842
    SHELFCO (NO.1715) LIMITED - 1999-08-24
    5 C/o Taylor Wessing Llp, New Street Square, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -21,761 GBP2017-12-31
    Officer
    2000-02-29 ~ 2001-11-10
    IIF 25 - Director → ME
  • 18
    LONRHO LIMITED - now
    LONRHO PLC
    - 2013-08-02 02805337 06055860
    LONRHO AFRICA PLC - 2007-05-10
    LILLEY PILING LIMITED - 1998-02-26
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (44 parents)
    Equity (Company account)
    1 USD2024-12-31
    Officer
    2011-04-26 ~ 2012-05-28
    IIF 15 - Director → ME
  • 19
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    1997-12-11 ~ 2002-05-23
    IIF 9 - Director → ME
  • 20
    NEC EUROPE LTD
    02832014
    Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (95 parents, 1 offspring)
    Officer
    1997-10-01 ~ now
    IIF 7 - Director → ME
  • 21
    NEEDHAM VENTURES LIMITED
    11408158
    The Croft House Somerford Keynes, Cirencester, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    994,614 GBP2025-03-31
    Officer
    2018-06-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NEWFIELD INFORMATION TECHNOLOGY LIMITED
    - now 04001226
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (19 parents)
    Officer
    2003-06-01 ~ 2008-01-31
    IIF 19 - Director → ME
  • 23
    QUANTUM IMAGING LIMITED
    - now 03725019
    CAVENDISH IMAGING LIMITED
    - 2000-05-26 03725019
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1999-09-30 ~ 2003-03-04
    IIF 23 - Director → ME
  • 24
    RICHARD NEEDHAM CONSULTANCY LIMITED
    - now 04931365
    TARTAN CHECK LIMITED
    - 2005-04-08 04931365
    TARTAN CHECK (HOLDINGS) LIMITED
    - 2004-10-08 04931365
    38-42 Newport Street, Swindon
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,818,613 GBP2018-03-31
    Officer
    2003-10-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    SEAMWELL INTERNATIONAL LIMITED
    06946968
    Booth & Co, Coopers House Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Equity (Company account)
    88,079 GBP2021-12-31
    Officer
    2009-10-20 ~ 2018-02-28
    IIF 30 - Director → ME
  • 26
    SMARTA ENTERPRISES LIMITED
    06643570
    No. 1 Croydon 7th Floor, 12-16 Addiscombe Road, Croydon, England
    Liquidation Corporate (17 parents)
    Officer
    2008-10-01 ~ now
    IIF 22 - Director → ME
  • 27
    TETRA STRATEGY LIMITED
    - now 06293781
    TETRA PUBLIC AFFAIRS LIMITED - 2007-07-20
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 28
    THE HEART HOSPITAL LIMITED
    02979311
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-20 ~ 2001-11-09
    IIF 21 - Director → ME
  • 29
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2012-05-01 ~ 2018-10-18
    IIF 37 - Director → ME
  • 30
    TROLVER LIMITED
    11408067
    The Croft House Somerford Keynes, Cirencester, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499,942 GBP2025-03-31
    Officer
    2018-06-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-06-11 ~ 2019-01-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE)
    - 2000-03-07 00067307
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    1995-10-17 ~ 1997-08-31
    IIF 24 - Director → ME
  • 32
    UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
    - now 02042768
    UNITED KINGDOM - JAPAN 2000 GROUP
    - 1999-06-03 02042768
    The Japan Society, 13/14 Cornwall Terrace, London
    Active Corporate (91 parents)
    Officer
    1995-07-12 ~ 2015-11-04
    IIF 13 - Director → ME
  • 33
    ZEPHYR ENERGY PLC - now
    ROSE PETROLEUM PLC
    - 2020-08-03 04573663 08622777
    VANE MINERALS PLC
    - 2013-08-15 04573663 04413347, 08622777
    VANE HOLDINGS PLC - 2005-01-27
    VANE HOLDINGS LIMITED - 2004-01-15
    HAMSARD 2607 LIMITED - 2003-02-13
    20-22 Wenlock Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-07-20 ~ 2015-12-31
    IIF 33 - Director → ME

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