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

Holmes, Richard William

    Related profiles found in government register
  • Holmes, Richard William
    British

    Registered addresses and corresponding companies
  • Holmes, Richard William
    British insurance broker

    Registered addresses and corresponding companies

    • 1 Dene Way, Speldhurst, Kent, TN3 0NX

      IIF 4
  • Holmes, William Richard
    British banker born in November 1952

    Registered addresses and corresponding companies

    • 245n Maple Avenue, Greenwich, Connecticut 06830, U S A

      IIF 5 IIF 6
  • Holmes, Richard William
    British director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, Uk

      IIF 7
  • Holmes, Richard William
    British insurance broker born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holmes, Richard William
    British insurance brokers born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Dene Way, Speldhurst, Kent, TN3 0NX

      IIF 15
  • Holmes, Richard William
    British none born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dene Way, Speldhurst, Tunbridge Wells, Kent, TN3 0NX

      IIF 16
  • Holmes, William Richard
    British banker born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Finsbury Circus, London, EC2M 5QQ, Great Britain

      IIF 17
  • Holmes, William Richard
    British none born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 7, Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 18
  • Holmes, William Richard
    British banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 19

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 20
  • Holmes, William Richard
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Whitehall Road, Leeds, LS12 1BE, United Kingdom

      IIF 21

    • 100, Liverpool Street, Level 2, London, EC2M 2AT, United Kingdom

      IIF 22
  • Holmes, William Richard
    British non executive director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ulster Bank Group Centre, Georges Quay, Dublin, Dublin 2, Ireland

      IIF 23
  • Holmes, William Richard
    British non-executive director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flint Buildings, 1 Bedding Lane, Norwich, NR3 1RG, United Kingdom

      IIF 24
  • Holmes, William Richard
    British senior banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Convent Close, Hadley Green, Barnet, EN5 5FJ

      IIF 25

    • 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 26
  • Mr William Richard Holmes
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grandon, Hadley Green Road, Barnet, Hertfordshire, EN5 5PR, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 21 - director → ME
  • 2
    ITAU BBA INTERNATIONAL LIMITED - 2013-05-17
    OWEN HOWARD LIMITED - 2012-01-27
    100 Liverpool Street, Level 2, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-03-30 ~ now
    IIF 22 - director → ME
  • 3
    Flint Buildings, 1 Bedding Lane, Norwich, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2020-07-10 ~ now
    IIF 24 - director → ME
  • 4
    7 Westferry Circus, Canary Wharf, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-05-26 ~ now
    IIF 18 - director → ME
  • 5
    STOCKMARKET DIRECT LIMITED - 1999-05-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 6 - director → ME
Ceased 19
  • 1
    Abbeyfield House, 3-7 Cadogan Gardens, Tunbridge Wells, Kent
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2010-11-29 ~ 2013-03-13
    IIF 16 - director → ME
  • 2
    Lynwood House, Crofton Road, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    81,252 GBP2023-08-31
    Officer
    2008-08-19 ~ 2024-09-01
    IIF 7 - director → ME
  • 3
    63 New Cavendish Street, London
    Corporate (11 parents, 1 offspring)
    Officer
    2010-08-30 ~ 2016-09-22
    IIF 19 - director → ME
  • 4
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2012-11-01 ~ 2016-07-14
    IIF 20 - director → ME
  • 5
    128 Minories, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    1994-03-25 ~ 1998-03-27
    IIF 8 - director → ME
  • 6
    SBOJ.COM LTD. - 2020-12-03
    ENGINEER YOUR CAREER UK LTD. - 2011-10-18
    APPARACHIK.COM LIMITED - 2009-12-14
    30 - 34 North Street, Hailsham, East Sussex, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -216,996 GBP2021-12-31
    Officer
    2009-09-18 ~ 2010-09-01
    IIF 14 - director → ME
  • 7
    CHANGECOPY LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ 2014-07-08
    IIF 25 - director → ME
  • 8
    EMCO TRADING LIMITED - 1989-06-06
    3rd Floor 14 Austin Friars, London, England
    Corporate (4 parents)
    Equity (Company account)
    948,505 GBP2023-12-31
    Officer
    2005-08-05 ~ 2010-04-27
    IIF 10 - director → ME
    ~ 2002-01-25
    IIF 11 - director → ME
    2006-04-27 ~ 2010-04-27
    IIF 3 - secretary → ME
  • 9
    VALODAWN LIMITED - 1985-09-10
    3rd Floor 14 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    374,398 GBP2023-12-31
    Officer
    2005-10-25 ~ 2009-12-22
    IIF 15 - director → ME
    2006-04-27 ~ 2006-04-27
    IIF 2 - secretary → ME
  • 10
    JAPAN ENGLAND INSURANCE SERVICES LIMITED - 1989-06-06
    GENWOOD LIMITED - 1989-03-06
    3rd Floor 14 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,898 GBP2023-12-31
    Officer
    2006-04-27 ~ 2006-09-04
    IIF 4 - secretary → ME
  • 11
    MARKET HARBOROUGH (VALLEY WAY) ESTATES LIMITED - 2024-04-24
    The Gatehouse Welland Business Park, Valley Way, Market Harborough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    29,699,244 GBP2024-03-31
    Person with significant control
    2020-08-17 ~ 2023-12-01
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    SANSHIN EUROPE LIMITED - 2006-11-06
    BURGINHALL 609 LIMITED - 1992-05-27
    3rd Floor 14 Austin Friars, London, England
    Corporate (5 parents)
    Equity (Company account)
    629,799 GBP2024-03-31
    Officer
    2006-04-27 ~ 2010-04-27
    IIF 1 - secretary → ME
  • 13
    ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
    R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
    COUNTREACH LIMITED - 1987-06-23
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-09-30
    IIF 13 - director → ME
  • 14
    ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    ~ 2003-09-30
    IIF 9 - director → ME
  • 15
    ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-05-31 ~ 2001-02-28
    IIF 12 - director → ME
  • 16
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2011-01-28 ~ 2016-07-22
    IIF 26 - director → ME
  • 17
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2014-09-17 ~ 2016-06-10
    IIF 17 - director → ME
  • 18
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents, 19 offsprings)
    Officer
    2003-09-30 ~ 2005-06-21
    IIF 5 - director → ME
  • 19
    ULSTER BANK IRELAND LIMITED - 2016-08-02
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Corporate (9 parents)
    Officer
    2018-07-01 ~ 2020-09-30
    IIF 23 - director → ME

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