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

Gudgeon, Richard

    Related profiles found in government register
  • Gudgeon, Richard

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 1 IIF 2
  • Gudgeon, Richard Keith

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 3 IIF 4

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 5

    • 17, The Courtyard, Gorsey Lane Coleshill, Birmingham, North Warwickshire, B46 1JA, United Kingdom

      IIF 6

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 7 IIF 8

    • Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW

      IIF 9 IIF 10 IIF 11

    • Court Of Noke, Pembridge, Herefordshire, HR6 9HW

      IIF 13

    • 26, Bernica Grove, Ingleby Barwick, Stockton-on-tees, Cleveland, TS17 0FR, England

      IIF 14
  • Gudgeon, Richard Keith
    British

    Registered addresses and corresponding companies
  • Gudgeon, Richard Keith
    British finance director

    Registered addresses and corresponding companies

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 21
  • Gudgeon, Richard Keith
    British acting cfo/cs born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudgeon, Richard Keith
    British acting finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 25
  • Gudgeon, Richard Keith
    British chartered accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Thorn Business Park, Rotherwas, Hereford, HR2 6JT, United Kingdom

      IIF 26
  • Gudgeon, Richard Keith
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Gudgeon, Richard Keith
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, High Street, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JP, United Kingdom

      IIF 31

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 32 IIF 33
  • Gudgeon, Richard Keith
    British finance director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England

      IIF 34 IIF 35

    • 17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom

      IIF 36

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 37

    • 26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR

      IIF 38 IIF 39
  • Gudgeon, Richard Keith
    British none born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom

      IIF 40

    • Wellington House, High Street, Tilbrook, Huntingdon, Cambridgeshire, PE28 0JP, England

      IIF 41
  • Mr Richard Keith Gudgeon
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Valley Farmhouse, Lower Road, Croydon, Royston, SG8 0HF, England

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    PIMCO 2898 LIMITED - 2014-02-12
    Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-11 ~ now
    IIF 41 - Director → ME
    2014-02-12 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    HACKREMCO (NO.501) LIMITED - 1989-09-07
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 27 - Director → ME
    2023-03-29 ~ now
    IIF 9 - Secretary → ME
  • 3
    PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
    HACKREMCO (NO.637) LIMITED - 1991-03-05
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 28 - Director → ME
    2023-03-29 ~ now
    IIF 10 - Secretary → ME
  • 4
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 29 - Director → ME
    2023-03-29 ~ now
    IIF 12 - Secretary → ME
  • 5
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-29 ~ now
    IIF 30 - Director → ME
    2023-03-29 ~ now
    IIF 11 - Secretary → ME
  • 6
    MG VIRTUAL EXCELLENCE LIMITED - 2011-03-08
    PIMCO 2718 LIMITED - 2008-06-02
    Wellington House High Street, Tilbrook, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1 GBP2021-12-31
    Officer
    2008-05-28 ~ dissolved
    IIF 39 - Director → ME
    2008-05-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Officer
    2021-01-01 ~ now
    IIF 31 - Director → ME
    2023-03-29 ~ now
    IIF 13 - Secretary → ME
Ceased 16
  • 1
    GFPOWER LIMITED - 2019-11-26
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    922,519 GBP2024-05-31
    Officer
    2011-02-24 ~ 2014-05-30
    IIF 2 - Secretary → ME
  • 2
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-12-13
    IIF 23 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 16 - Secretary → ME
  • 3
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Officer
    2006-05-25 ~ 2007-12-13
    IIF 24 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 15 - Secretary → ME
  • 4
    GREEN FROG GENOVATE LTD - 2023-02-01
    GF GENOVATE LIMITED - 2022-05-27
    GREEN FROG GENOVATE POWER LIMITED - 2014-10-21
    GF POWER STOR LTD - 2013-10-31
    Unit 3 Springwell Road, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,210 GBP2024-05-31
    Officer
    2014-01-01 ~ 2014-05-07
    IIF 6 - Secretary → ME
  • 5
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,432 GBP2024-07-31
    Officer
    2010-09-01 ~ 2014-05-30
    IIF 34 - Director → ME
    2011-04-14 ~ 2014-05-14
    IIF 3 - Secretary → ME
  • 6
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Officer
    2011-05-19 ~ 2014-05-30
    IIF 37 - Director → ME
    2011-05-19 ~ 2014-05-14
    IIF 8 - Secretary → ME
  • 7
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    The Hive, Beaufighter Road, Weston-super-mare, North Somerset, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    845,701 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-02-08 ~ 2014-05-30
    IIF 36 - Director → ME
    2012-02-08 ~ 2014-05-30
    IIF 1 - Secretary → ME
  • 8
    55 Gower Street, London
    Dissolved Corporate
    Officer
    2007-06-26 ~ 2007-10-01
    IIF 38 - Director → ME
    2007-06-26 ~ 2007-10-01
    IIF 17 - Secretary → ME
  • 9
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved Corporate
    Officer
    2006-05-25 ~ 2007-09-28
    IIF 33 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 18 - Secretary → ME
  • 10
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD - 2004-08-31
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-12-13
    IIF 22 - Director → ME
    2006-01-18 ~ 2007-10-18
    IIF 20 - Secretary → ME
  • 11
    Fourth Floor The Quadrangle, Imperial Square, Cheltenham, England
    Active Corporate (5 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    7,738,733 GBP2023-07-31
    Officer
    2016-04-10 ~ 2018-06-01
    IIF 26 - Director → ME
  • 12
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2011-02-08 ~ 2014-05-30
    IIF 35 - Director → ME
    2010-12-20 ~ 2014-05-30
    IIF 4 - Secretary → ME
  • 13
    GREEN FROG POWER 214 LIMITED - 2021-12-06
    PIMCO 2897 LIMITED - 2011-04-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,573,609 GBP2022-05-31
    Officer
    2011-04-19 ~ 2014-05-30
    IIF 40 - Director → ME
    2011-04-19 ~ 2014-04-25
    IIF 7 - Secretary → ME
  • 14
    D1 OILS PLANT SCIENCE LIMITED - 2011-01-05
    St James's House, 8 Overcliffe, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-12-13
    IIF 32 - Director → ME
    2007-03-22 ~ 2007-12-13
    IIF 19 - Secretary → ME
  • 15
    CROSSCO (801) LIMITED - 2004-06-30
    Ingram House Allensway, Thornaby, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    2006-05-03 ~ 2006-07-06
    IIF 25 - Director → ME
  • 16
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED - 2018-04-24
    10 The Quadrant, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    2013-03-18 ~ 2014-05-30
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.