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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

Gourlay, Richard Ian

    Related profiles found in government register
  • Gourlay, Richard Ian
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Eastbourne Terrace, Wework Paddington, London, W2 6LG, England

      IIF 1
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 2 IIF 3 IIF 4
    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 7 IIF 8
    • Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 9
  • Gourlay, Richard Ian
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 10
  • Gourlay, Richard Ian
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18-20, Huntsworth Mews, London, NW1 6DD, England

      IIF 11
    • 20, Tavistock Terrace, London, N19 4DB, England

      IIF 12
    • 20, Tavistock Terrace, London, N19 4DB, Uk

      IIF 13
  • Gourlay, Richard Ian
    British investment manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, - 20, Huntsworth Mews, London, NW1 6DD, United Kingdom

      IIF 14
    • 18-20, Huntsworth Mews, London, NW1 6DD, England

      IIF 15
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 16 IIF 17 IIF 18
  • Gourlay, Richard Ian
    British investment mger born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 19
  • Gourlay, Richard Ian
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 20
    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 21
  • Mr Richard Ian Gourlay
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Tavistock Terrace, London, N19 4DB

      IIF 22
    • 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 23
    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 24
  • Gourlay, Richard Ian
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    DUNWILCO (1674) LIMITED - 2011-01-25
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ENTERORDER LIMITED - 1999-05-21
    58-60 Fitzroy Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,838 GBP2024-12-31
    Officer
    2005-07-01 ~ now
    IIF 2 - Director → ME
    2005-07-01 ~ now
    IIF 28 - Secretary → ME
  • 3
    58-60 Fitzroy Street, London, England
    Active Corporate (13 parents)
    Officer
    2018-05-22 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-10-20 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    FACTORSCENT LIMITED - 1999-01-25
    58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,192 GBP2024-12-31
    Officer
    2005-07-01 ~ now
    IIF 6 - Director → ME
    2005-07-01 ~ now
    IIF 25 - Secretary → ME
  • 6
    HOUSEPRESS LIMITED - 1999-01-14
    58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,311 GBP2024-12-31
    Officer
    2005-07-01 ~ now
    IIF 3 - Director → ME
    2005-07-01 ~ now
    IIF 27 - Secretary → ME
  • 7
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    58-60 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,629 GBP2024-12-31
    Officer
    2014-02-05 ~ now
    IIF 8 - Director → ME
  • 8
    58-60 Fitzroy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,934 GBP2024-12-31
    Officer
    2014-02-05 ~ now
    IIF 7 - Director → ME
  • 9
    58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,227 GBP2024-12-31
    Officer
    2005-07-01 ~ now
    IIF 4 - Director → ME
    2005-07-01 ~ now
    IIF 29 - Secretary → ME
  • 10
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    58-60 Fitzroy Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    79,444 GBP2024-12-31
    Officer
    2005-05-01 ~ now
    IIF 5 - Director → ME
    2005-07-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    ENTIA LTD
    - now
    EVA DIAGNOSTICS LIMITED - 2017-02-21
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,747,907 GBP2024-03-31
    Officer
    2016-11-30 ~ 2021-03-24
    IIF 1 - Director → ME
  • 2
    THOROWGOOD LIMITED - 2011-01-12
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,444,543 GBP2024-09-30
    Officer
    1996-09-24 ~ 2000-01-18
    IIF 18 - Director → ME
  • 3
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2011-09-27
    IIF 19 - Director → ME
  • 4
    20 20 Elsdon Place, St. Georges Wood, Morpeth, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-16 ~ 2013-01-08
    IIF 14 - Director → ME
  • 5
    Rothamsted Research Centre, West Common, Harpenden, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,797,499 GBP2024-12-31
    Officer
    2017-12-08 ~ 2023-12-22
    IIF 12 - Director → ME
  • 6
    1 Hitching Court, Blacklands Way, Abingdon
    Active Corporate (4 parents)
    Equity (Company account)
    4,002,446 GBP2024-09-30
    Officer
    2009-07-30 ~ 2014-06-23
    IIF 10 - Director → ME
  • 7
    36 Scotts Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,152,984 GBP2020-12-31
    Officer
    2016-03-24 ~ 2020-09-11
    IIF 9 - Director → ME
  • 8
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    1997-10-03 ~ 2007-04-18
    IIF 16 - Director → ME
  • 9
    Unit 7 Downsview Road, Wantage, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,707,426 GBP2024-12-31
    Officer
    2013-04-24 ~ 2017-01-03
    IIF 15 - Director → ME
  • 10
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    Landmark, 2 Portman Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,722,027 GBP2024-12-31
    Officer
    2012-01-09 ~ 2014-03-25
    IIF 13 - Director → ME
  • 11
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-28 ~ 2008-10-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.