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
Individuals in focus
Kilsby, Richard
- British born in December 1951
Kilsby, Richard
Resident in Switzerland
Registered addresses and corresponding companiesOne, St. Peters Square, Manchester, M2 3DE, England
IIF 1
- British director born in December 1951
Kilsby, Richard
Resident in Switzerland
Registered addresses and corresponding companies7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom
IIF 2
- British born in December 1951
Kilsby, Richard Philip
Resident in Switzerland
Registered addresses and corresponding companies2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 3
- British company director born in December 1951
Kilsby, Richard Philip
Resident in Switzerland
Registered addresses and corresponding companiesCannon Place, 78, Cannon Street, London, EC4N 6AF, England
IIF 4
- British born in December 1951
Richard Kilsby
Resident in Switzerland
Registered addresses and corresponding companiesSuite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
IIF 5
- British committee member born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 6
- British company director born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 12
- British financial consultant born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 13
- British financial services born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesElford Farm House, Elford, Seahouses, Northumberland, NE68 7UT, United Kingdom
IIF 14
- British manager born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 15
- British banker born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
- British chief executive officer born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
127 Hemingford Road, London, N1 1BZ
IIF 19
- British company director born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
16, Elnathan Mews, London, W9 2JE, United Kingdom
IIF 20
- British director born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
- British director of market services born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
127 Hemingford Road, London, N1 1BZ
IIF 24
- British merchant banker born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
- British born in December 1951
Mr Richard Philip Kilsby
Resident in Switzerland
Registered addresses and corresponding companies - British born in December 1951
Mr Richard Philip Kilsby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (25 parents)Equity (Company account)277,032 GBP2023-12-31Officer2001-08-30 ~ 2006-01-10IIF 6 - Director → ME
- 2AK JENSEN LIMITED - now
A K JENSEN LIMITED
- 2015-01-08 0454535449 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2004-07-23 ~ 2011-04-05IIF 10 - Director → ME - 3BANKERS TRUST INTERNATIONAL LIMITED - now
BT ALPHA PLC
- 1994-04-01 02869281Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer1994-03-31 ~ 1994-09-15IIF 17 - Director → ME - 4BANKERS TRUST INVESTMENTS LIMITED - nowBANKERS TRUST INVESTMENTS PLC - 2005-03-2410 Fleet Place, LondonDissolved Corporate (46 parents)Officer~ 1994-03-31IIF 18 - Director → ME
- 5CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer~ 1993-04-24IIF 25 - Director → ME - 6CHARTERHOUSE SECURITIES HOLDINGS - nowCCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC
- 1999-02-24 00288819CHARTERHOUSE GROUP P L C(THE)
- 1986-04-04 002888198 Canada Square, LondonDissolved Corporate (41 parents)Officer~ 1992-05-17IIF 28 - Director → ME - 7COLLINS STEWART HAWKPOINT LIMITED - nowCOLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2006-12-19 ~ 2009-06-17IIF 21 - Director → ME
- 8GAMBLING COMPLIANCE LTD - 2014-11-04ENERGY RISK AND REGULATIONS LIMITED - 2006-07-277th Floor, St Clare House, 30 Minories, London, United KingdomActive Corporate (15 parents)Equity (Company account)2,189,362 GBP2021-12-31Officer2015-05-28 ~ 2019-08-01IIF 2 - Director → ME
- 9CSL CLAIMS SERVICES UK LIMITED - 2010-06-14Csl Global Ltd, Heritage House, Yalding Hill, Yalding, KentDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CARGO SOLUTIONS LIMITED
- 2006-12-11 03779815Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (17 parents)Equity (Company account)457,326 GBP2024-12-31Officer2002-08-20 ~ 2010-01-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 11
CSL GROUP LIMITED
06689978Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)-730,814 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 12
CSL RISK SERVICES LIMITED
11752100Suite D2, Whitehouse Business Centre Douglas Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)2,912,740 GBP2021-01-31Person with significant control2019-01-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
VOICEAGE LIMITED
- 2007-01-02 06010901Elford Farm House, Elford, Seahouses, Northumberland, United KingdomDissolved Corporate (4 parents)Officer2006-11-27 ~ dissolvedIIF 14 - Director → ME - 14EGOLDFAX INTERNATIONAL LTD - nowWATERFORD TECHNOLOGIES LIMITED - 2023-08-22
DPD INTERNATIONAL LIMITED
- 2013-02-21 02792904DPD NETWORKS LIMITED - 1997-09-02UPMARKET SYSTEMS LIMITED - 1996-06-073 Windmill Hill, Biddenham, Bedford, EnglandActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)126,177 GBP2024-06-30Officer2003-01-31 ~ 2005-06-13IIF 15 - Director → ME - 15
ENIGMATEC CORPORATION LIMITED
04202328Moore Stephens Llp, 150 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2001-12-03 ~ 2004-09-08IIF 7 - Director → ME - 16
ESTEREL HOMES (NO. 2) LIMITED
0519911011 Harebell Hill, Cobham, SurreyActive Corporate (3 parents)Equity (Company account)133,656 GBP2024-11-30Officer2004-12-17 ~ 2006-11-30IIF 9 - Director → ME - 17FLEETNESS 547 LIMITED - 2007-07-196800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (10 parents)Officer2007-10-17 ~ 2010-10-26IIF 8 - Director → ME
- 18IMPACT FUNDING (UK) LIMITED - nowIMPACT CLAIMS SOLUTIONS LIMITED - 2008-09-17
IMPACT FUNDING (UK) LIMITED
- 2008-05-30 051749616800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (16 parents)Officer2005-03-14 ~ 2007-01-24IIF 11 - Director → ME - 19
NANOTECH ENERGY PLC
- 2006-06-19 053841617 St. Petersgate, Stockport, CheshireDissolved Corporate (17 parents, 2 offsprings)Equity (Company account)182,493 GBP2019-03-31Officer2006-06-19 ~ 2010-10-26IIF 22 - Director → ME - 20INTUITIVE INVESTMENT GROUP PLC - 2020-06-16One, St. Peters Square, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-11-19 ~ nowIIF 1 - Director → ME
- 21
LEADENHALL INVESTMENTS LIMITED
08525097Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (6 parents)Equity (Company account)42,552 GBP2024-05-31Person with significant control2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09 0207572110 Paternoster Square, LondonActive Corporate (84 parents, 2 offsprings)Officer1995-09-28 ~ 1998-05-31IIF 24 - Director → ME - 23MAES ECP NO.1 LIMITED - now
MAES ECP NO.1 PLC
- 2004-06-04 02165066MORTGAGE ASSET EURO SECURITIES PLC
- 1988-07-01 0216506630 Finsbury Square, LondonDissolved Corporate (38 parents)Officer~ 1991-09-10IIF 26 - Director → ME - 2430 Finsbury Square, LondonDissolved Corporate (45 parents)Officer~ 1991-09-10IIF 27 - Director → ME
- 25
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
026982764 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (11 parents)Equity (Company account)40 GBP2025-03-31Officer1993-06-22 ~ 1994-03-28IIF 16 - Director → ME - 26
E-PAY INTERNATIONAL LTD
- 2021-02-10 100869512nd Floor, 110 Cannon Street, LondonIn Administration Corporate (12 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,091,948 EUR2021-03-31Officer2019-09-16 ~ nowIIF 3 - Director → ME - 27SWX EUROPE HOLDINGS LIMITED - now
VIRT-X LIMITED
- 2008-03-03 02578702TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05 02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13BWW SECURITIES LIMITED - 1992-03-17COMTAS PRODUCTIONS LIMITED - 1991-04-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (49 parents)Officer1999-07-08 ~ 2002-03-31IIF 19 - Director → ME - 28SWX EUROPE LIMITED - now
VIRT-X EXCHANGE LIMITED
- 2008-03-03 04199482Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (29 parents)Officer2001-06-20 ~ 2002-03-31IIF 12 - Director → ME - 29TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14 05300693Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (48 parents)Officer2017-11-28 ~ 2018-06-25IIF 4 - Director → ME - 30TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08NEW CST PLC - 2006-12-15135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-12-19 ~ 2011-12-31IIF 23 - Director → ME
- 31TULLETT PREBON GROUP HOLDINGS LIMITED - now
TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2005-06-03 ~ 2007-06-07IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.