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

Mcgrath, Richard John

    Related profiles found in government register
  • Mcgrath, Richard John
    American company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22-26, Bank Street, Herne Bay, CT6 5EA, England

      IIF 1

    • Bracken, Woodland Way, Kingswood, Surrey, KT20 6NU

      IIF 2
  • Mcgrath, Richard John
    American director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bracken, Woodland Way, Kingswood, Surrey, KT20 6NU

      IIF 3 IIF 4 IIF 5

    • Barid House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 6 IIF 7
  • Mcgrath, Richard John
    American non executive director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Scott's Sufferance Wharf, 1 Mill Street, London, SE1 2DE

      IIF 8
  • Mcgrath, Richard John
    American publishing born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Wood Lane, Longworth, Abingdon, County, OX13 5PL, United Kingdom

      IIF 9
  • Mr Richard John Mcgrath
    American born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 18, Wood Lane, Longworth, Abingdon, County, OX13 5PL, United Kingdom

      IIF 10

    • Building R71 Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot, OX11 0QX, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    EMPIRIBOX LIMITED - 2022-02-16
    EMPIRIBOX PRIMARY SCIENCE LTD - 2017-11-30
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -3,368,717 GBP2020-03-31
    Officer
    2017-11-01 ~ now
    IIF 7 - Director → ME
  • 2
    EMPIRIBOX LIMITED - 2017-11-30
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,684,765 GBP2020-03-31
    Officer
    2017-11-01 ~ now
    IIF 6 - Director → ME
  • 3
    18 Wood Lane, Longworth, Abingdon, County, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,805 GBP2022-12-31
    Officer
    2015-01-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    22-26 Bank Street, Herne Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    208,192 GBP2023-03-31
    Officer
    2018-02-10 ~ 2021-04-26
    IIF 1 - Director → ME
  • 2
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-18 ~ 2013-11-01
    IIF 3 - Director → ME
  • 3
    ESPRESSO EDUCATION LIMITED - 2014-09-01
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    9 Palace Yard Mews, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-18 ~ 2013-11-01
    IIF 4 - Director → ME
  • 4
    EMPIRIBOX LIMITED - 2017-11-30
    Barid House, Seebeck Place, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,684,765 GBP2020-03-31
    Person with significant control
    2017-11-01 ~ 2017-11-01
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    BRITANNICA.CO.UK LTD - 2001-11-26
    BRITANNICA.CO.UK LIMITED - 1999-09-15
    BURGINHALL 1126 LIMITED - 1999-09-13
    Encyclopædia Britannica (uk) Ltd 2nd Floor, Unity Wharf, 13 Mill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,847 GBP2020-12-31
    Officer
    2015-02-01 ~ 2017-12-31
    IIF 8 - Director → ME
  • 6
    MCM (EUROPE) LIMITED - 2004-01-12
    MCCARTHY, CRISANTI & MAFFEI (EUROPE) LIMITED - 1996-11-15
    3040TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-01-26
    5 Howick Place, London
    Active Corporate (6 parents)
    Officer
    2001-04-24 ~ 2002-07-30
    IIF 2 - Director → ME
  • 7
    IT'S LEARNING UK LIMITED - 2011-04-20
    NETMEDIA UK LTD - 2010-01-11
    MEDIALAB UK LIMITED - 1997-08-21
    THE MEDIALAB 95 LIMITED - 1997-03-06
    The Leeming Building The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (4 parents)
    Officer
    2006-03-03 ~ 2009-04-30
    IIF 5 - Director → ME

qrcode

Privacy notice

© 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.