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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

Mr Richard Arthur Pilkington

    Related profiles found in government register
  • Mr Richard Arthur Pilkington
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 1 IIF 2

    • Estate Office, Hoo Farm, Hoo Lane, Offley, Hitchin, Herts, SG5 3ED, England

      IIF 3 IIF 4 IIF 5

    • The Estate Office Offley Hoo, Hoo Lane, Offley, Hitchin, SG5 3ED, England

      IIF 6
  • Richard Arthur Pilkington
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1NW, United Kingdom

      IIF 7
  • Pilkington, Richard Arthur
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Hoo Farm, Hoo Lane, Offley, Hitchin, Herts, SG5 3ED, England

      IIF 8 IIF 9 IIF 10

    • Kings Walden Bury, Kings Walden, Hitchin, Hertfordshire, SG4 8JU, United Kingdom

      IIF 13

    • Jockey Club Office, 101 High Street, Newmarket, Suffolk, CB8 8JL

      IIF 14

    • Watermead House, 2 Codicote Road, Welwyn, Herts, AL6 9NB, England

      IIF 15 IIF 16 IIF 17
  • Pilkington, Richard Arthur
    British ceo born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

      IIF 18
  • Pilkington, Richard Arthur
    British company chairman born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kings Walden, Kings Walden, Bury, Hitchin, Hertfordshire, SG4 8JU, England

      IIF 19

    • Westfield House, The Links, Newmarket, Suffolk, CB8 0TG

      IIF 20
  • Pilkington, Richard Arthur
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office Offley Hoo, Hoo Lane, Offley, Hitchin, SG5 3ED, England

      IIF 21
  • Pilkington, Richard Arthur
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kings Walden Bury, Kings Walden, Hitchin, SG4 8JU, England

      IIF 22

    • Lodge Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8LL

      IIF 23

    • Parsonage Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8LF

      IIF 24

    • 32, Judges Drive, Liverpool, Merseyside, L6 7UB, England

      IIF 25

    • Number 6 The Portal, C/o Harrison Maritime Industries Ltd, Port Of Liverpool Building, Liverpool, Merseyside, England

      IIF 26

    • Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside, L3 1BY

      IIF 27

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1BY

      IIF 28

    • Port Of Liverpool Building, Pier Head, Liverpool, L3 1BY, England

      IIF 29 IIF 30 IIF 31

    • Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, England

      IIF 36
  • Pilkington, Richard Arthur, Mr
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Judges Drive, Newsham, Liverpool, L6 7UB, United Kingdom

      IIF 37

    • 8, Neptune Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7UW, United Kingdom

      IIF 38
  • Pilkington, Richard Arthur, Mr
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parsonage Farm, Kings Walden, Hitchin, Hertfordshire, SG4 8LF

      IIF 39 IIF 40
  • Pilkington, Richard Arthur
    Uk company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port Of Liverpool Building, 2nd Floor, Pierhead, Liverpool, Merseyside, L3 1PY, United Kingdom

      IIF 41

    • 17, Elm Road, North Shields, Tyne And Wear, NE29 8SE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 35
  • 1
    BURLEIGH LIMITED
    - now 00382797 02846087
    JOHN LILLEY & GILLIE LIMITED - 1993-11-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (10 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 34 - Director → ME
  • 2
    CHARENTE GROUP LIMITED
    04079898
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2009-05-26 ~ dissolved
    IIF 39 - Director → ME
  • 3
    CHARENTE LIMITED
    - now 00020570 04074795... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-12-10 during the appointment or period of control
    Administration ended on 2011-06-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-09 during the appointment or period of control
    Dissolved on 2019-01-11 during the appointment or period of control
    CHARENTE STEAM-SHIP COMPANY,LIMITED(THE)
    - 2001-06-15 00020570
    Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
    Dissolved Corporate (23 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 4
    CHARENTE SERVICES LIMITED
    - now 03473523 04074795... (more)
    DESIGNLEGEND LIMITED - 2002-06-20
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 30 offsprings)
    Officer
    2009-05-26 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CHERNIKEEFF INSTRUMENTS LIMITED
    - now 04463560
    INHOCO 2673 LIMITED - 2002-07-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 31 - Director → ME
  • 6
    DPM (UK) LTD
    - now 01873849 04122303
    DUBOIS PHILLIPS & MCCALLUM LIMITED - 2001-04-25
    KOORINA LIMITED - 1986-01-13
    8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GLOBAL NAVIGATION SOLUTIONS LIMITED - now
    VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
    LILLEY & GILLIE CHARTS LIMITED
    - 2020-09-29 08192239
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-08-28 ~ 2013-05-08
    IIF 42 - Director → ME
  • 8
    HARRISON MARITIME (HOLDINGS) LIMITED
    07287392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-28 during the appointment or period of control
    Dissolved on 2015-12-30 during the appointment or period of control
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 27 - Director → ME
  • 9
    HARRISON MARITIME INDUSTRIES LIMITED
    08508724
    32 Judges Drive, Newsham, Liverpool, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-04-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HARRISON MARITIME LIMITED
    07280041
    Number 6 The Portal C/o Harrison Maritime Industries Ltd, Port Of Liverpool Building, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ dissolved
    IIF 26 - Director → ME
  • 11
    HEATHFIELD SCHOOL
    - now 00556463
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Active Corporate (64 parents)
    Officer
    2017-01-13 ~ 2020-04-20
    IIF 18 - Director → ME
  • 12
    HENRY BROWNE & SON LIMITED
    - now 01907967
    LOCALBRIGHT LIMITED - 1985-07-26
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 28 - Director → ME
  • 13
    HMI 1 2017 LIMITED
    - now 02846087 03573858... (more)
    JOHN LILLEY & GILLIE LIMITED
    - 2017-01-18 02846087 10497284... (more)
    BURLEIGH LIMITED - 1993-11-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2009-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 14
    HMI 2 2017 LIMITED
    - now 03573858 00267964... (more)
    JOHN LILLEY & SON LIMITED
    - 2017-01-18 03573858
    CROSSCO (338) LIMITED - 1998-06-18
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 36 - Director → ME
  • 15
    HMI 3 2017 LIMITED
    - now 00267964 03573858... (more)
    LILLEY & REYNOLDS LIMITED
    - 2017-01-18 00267964
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 29 - Director → ME
  • 16
    JOCKEY CLUB ESTATES LIMITED
    - now 00944773
    NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED - 1987-01-05
    Jockey Club Office, 101 High Street, Newmarket, Suffolk
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 14 - Director → ME
  • 17
    KW LIVESTOCK TRADING LIMITED
    10998292
    Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
    Active Corporate (4 parents)
    Officer
    2017-10-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-05 ~ 2020-12-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LEY GREEN COMMUNITY ASSET LTD
    15187466
    The Estate Office Offley Hoo Hoo Lane, Offley, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-10-04 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    NECO MARINE SYSTEMS LIMITED
    - now 04463214
    INHOCO 2672 LIMITED - 2002-07-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 30 - Director → ME
  • 20
    NEW ENGLAND STUD FARM LIMITED
    00872944
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2001-02-13 ~ now
    IIF 13 - Director → ME
  • 21
    NEWMARKET RACECOURSES LIMITED
    - now 00867204
    NEWMARKET RACECOURSES TRUST
    - 2010-07-29 00867204
    NEWMARKET RACECOURSES
    - 2010-07-29 00867204
    Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (32 parents)
    Officer
    2010-07-01 ~ 2012-10-08
    IIF 20 - Director → ME
  • 22
    NOTTINGHAM RACECOURSE COMPANY LIMITED
    00906777
    Westfield House, The Links, Newmarket, Suffolk
    Active Corporate (46 parents)
    Officer
    2016-08-31 ~ 2022-12-31
    IIF 19 - Director → ME
  • 23
    OFFLEY DEVELOPMENTS LIMITED
    07260675
    Watermead House, 2 Codicote Road, Welwyn, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 15 - Director → ME
  • 24
    P C MARITIME LIMITED
    - now 02281756
    CLINCHWIN LIMITED - 1989-01-27
    Unit 3 Bowker House, Lee Mill, Ivybridge, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-05-26 ~ 2018-01-08
    IIF 22 - Director → ME
  • 25
    PILCO INVESTMENTS LIMITED
    07228777
    Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-20 ~ dissolved
    IIF 17 - Director → ME
  • 26
    SESTREL INTERNATIONAL LIMITED
    - now 02840384
    STARS AND STRIPES LIMITED - 1993-09-30
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 33 - Director → ME
  • 27
    SESTREL LIMITED
    - now 01906388
    SUMDREAM LIMITED - 1985-07-23
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 35 - Director → ME
  • 28
    STACKALLEN HOLDINGS LIMITED
    11442623
    Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    STACKALLEN INVESTMENTS LIMITED
    11983836
    Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
    Active Corporate (2 parents)
    Officer
    2019-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-03-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    STACKALLEN LIMITED
    07258964 11251300
    Watermead House, 2 Codicote Road, Welwyn, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 31
    STACKALLEN LIMITED
    11251300 07258964
    Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
    Active Corporate (3 parents)
    Officer
    2018-03-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-03-13 ~ 2018-07-02
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    STACKALLEN PROPERTIES LIMITED
    - now 07258932
    KW ESTATE MANAGEMENT LIMITED
    - 2018-07-19 07258932
    Estate Office, Hoo Farm Hoo Lane, Offley, Hitchin, Herts, England
    Active Corporate (2 parents)
    Officer
    2010-05-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-23
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    THOMAS WALKER & SON LIMITED
    - now 04463219
    INHOCO 2671 LIMITED - 2002-07-30
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 32 - Director → ME
  • 34
    UNIVERSAL GLASSFIBRE MOULDINGS (UK) LIMITED
    09470623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-16
    Dissolved on 2019-01-31
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2015-03-04 ~ 2017-10-02
    IIF 38 - Director → ME
  • 35
    VOYAGER WORLDWIDE (UK) LIMITED - now
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
    DPM EUROPE LIMITED
    - 2015-11-25 08190145
    DPM 2012 LIMITED
    - 2012-10-19 08190145
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-08-23 ~ 2013-05-08
    IIF 41 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.