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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Clive Robert

    Related profiles found in government register
  • Richardson, Clive Robert
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 1
    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 6
  • Richardson, Clive Robert
    British barrister born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 7 IIF 8
  • Richardson, Clive Robert
    British commercial director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 9
  • Richardson, Clive Robert
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 10
  • Richardson, Clive Robert
    British deputy ceo born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 11
  • Richardson, Clive Robert
    British deputy ceo ams born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 12
  • Richardson, Clive Robert
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 13 IIF 14
    • 1st Floor 63, Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 15 IIF 16 IIF 17
    • Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Calibration House, 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, BN43 5FF, England

      IIF 22
    • Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF, England

      IIF 23
  • Richardson, Clive Robert
    British general manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 24
  • Richardson, Clive Robert
    British non-executive director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Infrastrata, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 25
  • Richardson, Clive Robert
    British solicitor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Clive Robert
    British barrister born in May 1960

    Registered addresses and corresponding companies
  • Richardson, Clive Robert
    British director born in May 1960

    Registered addresses and corresponding companies
    • Grove House, Weston Park, Bath, BA1 4AN

      IIF 38
  • Richardson, Clive Robert
    British solicitor born in May 1960

    Registered addresses and corresponding companies
    • Grove House, Weston Park, Bath, BA1 4AN

      IIF 39
  • Richardson, Clive Robert
    British

    Registered addresses and corresponding companies
  • Richardson, Clive Robert
    Uk chief executive officer born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • Albany House 5a, Brownswood Road, Beaconsfield, Bucks, HP9 2NU, Uk

      IIF 42
  • Mr Clive Robert Richardson
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    16 CIRCUS BATH LTD
    03630725
    Basement Flat, 16 Circus, Bath
    Active Corporate (13 parents)
    Officer
    2007-09-10 ~ now
    IIF 1 - Director → ME
  • 2
    AI MISTRAL HOLDCO LIMITED
    10502918
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 2 - Director → ME
  • 3
    AI MISTRAL LIMITED
    10502986
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 4 - Director → ME
  • 4
    AI MISTRAL PARENTCO LIMITED
    10502884
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (12 parents)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 17 - Director → ME
  • 5
    AI MISTRAL TOPCO LIMITED
    10502763
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 16 - Director → ME
  • 6
    AIRBUS FILTON LIMITED - now
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED
    - 2000-02-23 02606556
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED
    - 1992-01-28 02606556 02672611
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved Corporate (28 parents)
    Officer
    1994-03-29 ~ 1997-08-01
    IIF 9 - Director → ME
    1992-01-06 ~ 1997-08-01
    IIF 41 - Secretary → ME
  • 7
    ALBATROSS BIDCO LIMITED
    - now 12155263 12155305
    BOLT BIDCO LIMITED - 2020-01-22
    AGHOCO 1875 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 19 - Director → ME
  • 8
    ALBATROSS MIDCO LIMITED
    - now 12155305 12155263
    BOLT MIDCO LIMITED - 2020-01-22
    AGHOCO 1876 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 20 - Director → ME
  • 9
    ALBATROSS RAE LIMITED
    - now 07205034
    RADIOLA AEROSPACE EUROPE LIMITED
    - 2021-09-22 07205034
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Active Corporate (9 parents)
    Officer
    2021-08-25 ~ 2023-10-19
    IIF 23 - Director → ME
  • 10
    ALBATROSS TOPCO LIMITED
    - now 12155332
    BOLT TOPCO LIMITED - 2020-01-22
    AGHOCO 1877 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 18 - Director → ME
  • 11
    ARCHER COMMUNICATIONS SYSTEMS LIMITED
    03342471
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-01 ~ 2000-04-12
    IIF 13 - Director → ME
  • 12
    BAE SYSTEMS (AVIATION SERVICES) LIMITED - now
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED
    - 2000-02-23 02672611 02606556
    SUREFINISH LIMITED
    - 1993-02-02 02672611
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1993-04-15
    IIF 40 - Secretary → ME
  • 13
    BAE SYSTEMS (FARNBOROUGH 5) LIMITED
    - now 01104681 03146958... (more)
    HECKLER & KOCH (U.K.) LIMITED
    - 2002-09-05 01104681 04314268
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-04-01 ~ 2004-07-30
    IIF 33 - Director → ME
  • 14
    BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
    - now 02536912
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
    - 2000-02-23 02536912 03653916
    BAESEMA LIMITED
    - 1999-02-22 02536912
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1998-12-08 ~ 2000-08-17
    IIF 30 - Director → ME
  • 15
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - now
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
    - 2010-06-01 01842252
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1999-11-16 ~ 2004-07-30
    IIF 27 - Director → ME
  • 16
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    - now 03456325 02270327... (more)
    AMS LIMITED
    - 2005-04-29 03456325
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-02-15 ~ 2007-05-31
    IIF 38 - Director → ME
  • 17
    BAE SYSTEMS QUEST LIMITED - now
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED
    - 1999-11-18 02863704
    QUIZCAST SERVICES LIMITED
    - 1994-07-06 02863704
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-06-20 ~ 1996-02-07
    IIF 14 - Director → ME
  • 18
    BROWNSWOOD PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
    07075927
    Trinity House, 5b, Brownswood Road, Beaconsfield, England
    Active Corporate (8 parents)
    Officer
    2011-07-31 ~ 2012-05-25
    IIF 42 - Director → ME
  • 19
    CORDA LIMITED
    - now 00770799
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1998-11-17 ~ 1999-07-01
    IIF 29 - Director → ME
  • 20
    FCSL ENGINEERING LTD
    11269768
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 21 - Director → ME
  • 21
    FLIGHT CALIBRATION SERVICES LTD
    05524571
    Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 22 - Director → ME
  • 22
    GYLDAN 11 LIMITED - now
    BOLDON JAMES HOLDINGS LIMITED
    - 2020-06-25 05357068
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2009-02-18
    IIF 11 - Director → ME
  • 23
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    HARLAND & WOLFF GROUP HOLDINGS PLC
    - 2025-02-12 06409712 12810172
    INFRASTRATA PLC
    - 2021-09-21 06409712 06030678
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (30 parents, 3 offsprings)
    Officer
    2020-02-01 ~ 2021-09-24
    IIF 25 - Director → ME
  • 24
    HECKLER & KOCH (UK) LIMITED - now
    NSAF LIMITED
    - 2025-04-03 04314268
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-09 ~ 2002-12-06
    IIF 7 - Director → ME
  • 25
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2002-11-27 ~ 2007-01-16
    IIF 37 - Director → ME
  • 26
    INTERNATIONAL MILITARY SALES LIMITED
    - now 02536529
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    2000-03-16 ~ 2004-07-30
    IIF 32 - Director → ME
  • 27
    OCCAM UNDERWRITING LIMITED - now
    SCIEMUS LTD
    - 2018-08-06 04900320 11340353
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2008-04-08 ~ 2009-02-13
    IIF 24 - Director → ME
  • 28
    QINETIQ LIMITED
    - now 03796233
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2008-03-13 ~ 2009-02-03
    IIF 10 - Director → ME
  • 29
    RADICAL HAVENS LIMITED
    10860417
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-11 ~ 2018-03-26
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    RO DEFENCE PROJECTS LIMITED
    - now 03529916
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-04-11 ~ 2004-07-30
    IIF 8 - Director → ME
  • 31
    ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED
    - now 03495725
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1999-11-16 ~ 2004-07-30
    IIF 26 - Director → ME
  • 32
    ROYAL ORDNANCE SUMMERFIELD LIMITED
    - now 02197292
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-03-16 ~ 2004-07-30
    IIF 31 - Director → ME
  • 33
    SUBMARINE PROPULSION TECHNOLOGIES LIMITED
    - now 02071630
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-11-17 ~ 2000-11-21
    IIF 28 - Director → ME
  • 34
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
    - 2020-07-04 01200318
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2011-05-12
    IIF 12 - Director → ME
  • 35
    VOUVRAY ACQUISITION LIMITED
    07705030
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2011-09-02 ~ 2017-05-15
    IIF 15 - Director → ME
  • 36
    VOUVRAY FINANCE LIMITED
    - now 07376959
    VOUGEOT MIDCO LIMITED - 2011-07-19
    ALNERY NO. 2944 LIMITED - 2010-10-29
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2017-05-15
    IIF 5 - Director → ME
  • 37
    VOUVRAY MIDCO LIMITED
    07705164
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2017-05-15
    IIF 3 - Director → ME
  • 38
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents)
    Officer
    2002-11-27 ~ 2007-01-16
    IIF 35 - Director → ME
  • 39
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2007-03-06
    IIF 34 - Director → ME
  • 40
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2007-03-06
    IIF 36 - Director → ME
  • 41
    YARD LIMITED
    - now 02597103
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-17 ~ 2007-05-31
    IIF 39 - Director → ME

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