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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everitt, Richard Leslie

    Related profiles found in government register
  • Everitt, Richard Leslie
    British chief executive born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Covers, The Common, Cranleigh, GU6 8SH, England

      IIF 9

    • icon of address The Covers, The Common, Cranleigh, Surrey, GU6 8SH, England

      IIF 10

    • icon of address 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 11
  • Everitt, Richard Leslie
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harbour Office, Corporation Square, Belfast, Antrim, BT1 3AL, Northern Ireland

      IIF 18
  • Everitt, Richard Leslie
    British sol-dir born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Covers, The Common, Cranleigh, Surrey, GU6 8SH

      IIF 19
  • Everitt, Richard Leslie
    British solicitor born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everitt, Richard Leslie
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Covers, The Common, Cranleigh, GU6 8SH, England

      IIF 27
  • Everitt, Richard Leslie
    British retired born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Covers, The Common, Cranleigh, Surrey, GU6 8SH, England

      IIF 28
  • Mr Richard Leslie Everitt
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Covers, The Common, Cranleigh, Surrey, GU6 8SH, United Kingdom

      IIF 29 IIF 30

    • icon of address London River House, Royal Pier Road, Gravesend, Kent, DA12 2BG

      IIF 31
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 High Street, Cranleigh, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    130,804 GBP2024-03-31
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 28 - Director → ME
  • 2
    CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
    icon of address 3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,603,219 GBP2023-08-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 9 - Director → ME
  • 3
    LONDON PACIFIC SOLUTIONS LIMITED - 2004-02-09
    icon of address 3 Birtley Courtyard Birtley Road, Bramley, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address London River House, Royal Pier Road, Gravesend, Kent
    Active Corporate (10 parents)
    Equity (Company account)
    6,914 GBP2024-03-31
    Officer
    icon of calendar 2016-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 26
  • 1
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR PARTNER PLC - 2022-04-06
    icon of address 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2017-06-28
    IIF 11 - Director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    icon of calendar 1994-03-02 ~ 2001-07-05
    IIF 19 - Director → ME
  • 3
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    icon of address Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-03-26
    IIF 21 - Director → ME
  • 4
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-05-31
    IIF 22 - Director → ME
  • 5
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-02-19
    IIF 25 - Director → ME
  • 6
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-09-25 ~ 2001-05-31
    IIF 16 - Director → ME
  • 7
    INTERCEDE 727 LIMITED - 1989-11-08
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2001-06-01
    IIF 13 - Director → ME
  • 8
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2001-05-31
    IIF 20 - Director → ME
  • 9
    icon of address Harbour Office, Corporation Square, Belfast
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2019-03-01
    IIF 18 - Director → ME
  • 10
    icon of address Flat 5 Blue Waters, Devon Road, Salcombe, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    35,611 GBP2024-06-30
    Officer
    icon of calendar 2008-03-01 ~ 2024-10-04
    IIF 4 - Director → ME
  • 11
    SPONSASHIP LIMITED - 1988-09-15
    icon of address London River House, Royal Pier Road, Gravesend, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-04 ~ 2014-03-26
    IIF 7 - Director → ME
  • 12
    DRIVE ENERGI PROJECTS (NO.2) LIMITED - 2022-06-16
    GLOUCESTER QUAYS MANAGEMENT LIMITED - 2013-11-27
    GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED - 2021-10-14
    icon of address Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    20,744 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-10 ~ 2021-11-10
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 2012-09-28
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 2001-05-31
    IIF 12 - Director → ME
  • 14
    PRECIS (1411) LIMITED - 1996-04-01
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-06-10 ~ 1999-04-28
    IIF 23 - Director → ME
  • 15
    icon of address 149 High Street, Cranleigh, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    109,474 GBP2024-07-31
    Officer
    icon of calendar 2013-04-18 ~ 2013-07-24
    IIF 10 - Director → ME
  • 16
    BAA PLC - 2006-11-21
    BAA AIRPORTS LIMITED - 2012-10-12
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA LIMITED - 2008-10-06
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar ~ 2001-05-31
    IIF 26 - Director → ME
  • 17
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-11 ~ 2000-05-04
    IIF 14 - Director → ME
  • 18
    BAA VENTURE LIMITED - 1999-10-29
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    PRECIS (1361) LIMITED - 1995-09-26
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-19 ~ 1999-10-26
    IIF 24 - Director → ME
  • 19
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    NATS (EN ROUTE) LIMITED - 2003-06-30
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2004-06-18
    IIF 5 - Director → ME
  • 20
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2004-06-18
    IIF 2 - Director → ME
  • 21
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-26 ~ 2004-06-18
    IIF 8 - Director → ME
  • 22
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2004-06-18
    IIF 15 - Director → ME
  • 23
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    JOEM LIMITED - 1985-01-08
    icon of address London River House, Royal Pier Road, Gravesend, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2005-01-01 ~ 2014-03-28
    IIF 6 - Director → ME
  • 25
    icon of address London River House, Royal Pier Road, Gravesend, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2014-06-14
    IIF 1 - Director → ME
  • 26
    icon of address Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    icon of calendar 2005-01-05 ~ 2014-04-05
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.