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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

Mr Martin Roger Richardson

    Related profiles found in government register
  • Mr Martin Roger Richardson
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 2
  • Richardson, Martin Roger
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 3
  • Richardson, Martin Roger
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Holland Park, London, W11 3RP

      IIF 4
    • The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 5 IIF 6
  • Richardson, Martin Roger
    British business executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 7
  • Richardson, Martin Roger
    British chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 8
  • Richardson, Martin Roger
    British company chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 9
  • Richardson, Martin Roger
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    AEROFLEX BURNHAM LIMITED - now
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED
    - 2000-12-20 00501054
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (34 parents)
    Officer
    1991-10-31 ~ 1994-03-07
    IIF 22 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 14 - Director → ME
  • 2
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    SURVIVAL EQUIPMENT GROUP LIMITED
    - 2004-08-26 04847704
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-06-18 ~ 2005-05-04
    IIF 9 - Director → ME
  • 3
    CYBIT POSITIONING SOLUTIONS LIMITED - now
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC
    - 2002-01-02 03374064
    92 London Street, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1997-07-23 ~ 2000-06-16
    IIF 29 - Director → ME
  • 4
    FUGRO TGS GROUP LIMITED - now
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED
    - 2000-12-20 01711496
    RACAL POSITIONING SYSTEMS LIMITED
    - 1999-03-17 01711496
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    6 Snow Hill, London
    Dissolved Corporate (28 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 30 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 17 - Director → ME
  • 5
    FUGRO TGS OVERSEAS LIMITED - now
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED
    - 2000-12-20 00555475
    DECCA SURVEY OVERSEAS LIMITED
    - 1998-01-23 00555475
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 25 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 27 - Director → ME
  • 6
    HYPERCOM GB LIMITED - now
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED
    - 2000-12-20 01498233
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (26 parents)
    Officer
    1995-09-20 ~ 2000-06-16
    IIF 10 - Director → ME
    1994-03-07 ~ 1995-06-27
    IIF 20 - Director → ME
  • 7
    KGS FIRE & SECURITY UK LIMITED - now
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED
    - 1993-02-01 SC069196
    RACAL SECURITY LIMITED - 1985-04-12
    Edinburgh House, 4 North St Andrew Street, Edinburgh, Scotland
    Active Corporate (43 parents)
    Officer
    1990-10-08 ~ 1991-10-07
    IIF 5 - Director → ME
  • 8
    ORGIV LIMITED
    00913887
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-03-17 ~ now
    IIF 4 - Director → ME
  • 9
    PAYPOINT NETWORK LIMITED
    - now 02973115
    PAYPOINT SERVICES LIMITED
    - 1998-08-17 02973115 03581541... (more)
    CASHSTOP SERVICES LIMITED
    - 1996-10-02 02973115
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1996-04-04 ~ 1998-09-22
    IIF 31 - Director → ME
  • 10
    PAYPOINT TRUST MANAGERS LIMITED
    - now 03405168
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (29 parents)
    Officer
    1997-08-26 ~ 1998-09-22
    IIF 7 - Director → ME
  • 11
    RACAL ANTENNAS LIMITED - now
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED
    - 2000-12-20 00661133
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 18 - Director → ME
    1995-07-01 ~ 2000-06-16
    IIF 28 - Director → ME
  • 12
    RACAL-NORSK LIMITED
    01809234
    350 Longwater Avenue, Reading, England
    Dissolved Corporate (21 parents)
    Officer
    1994-03-07 ~ 2000-06-16
    IIF 6 - Director → ME
  • 13
    SGL LIMITED
    - now 05120404
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    IIF 8 - Director → ME
  • 14
    SHERLEY ESTATE MANAGEMENT COMPANY LIMITED
    09022043
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2018-04-30 ~ 2018-04-30
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    THALES CONTACT SOLUTIONS LIMITED - now
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED
    - 2000-12-20 00560700 04662991
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 15 - Director → ME
    1995-06-27 ~ 2000-06-16
    IIF 16 - Director → ME
  • 16
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED
    - 2001-04-02 02518805
    RACAL-AIRTECH LIMITED
    - 2000-05-02 02518805
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2000-06-16
    IIF 13 - Director → ME
    1994-05-23 ~ 1995-06-27
    IIF 12 - Director → ME
  • 17
    THALES ELECTRONICS LIMITED - now
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY
    - 2000-12-20 00497098
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (35 parents, 10 offsprings)
    Officer
    (before 1992-08-23) ~ 2000-06-16
    IIF 32 - Director → ME
  • 18
    THALES POSITIONING LIMITED - now
    RACAL SURVEY (UK) LIMITED
    - 2003-12-03 01711497
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 11 - Director → ME
    (before 1992-08-22) ~ 1994-03-07
    IIF 26 - Director → ME
  • 19
    THALES PROPERTIES (LEASING) LIMITED - now
    RACAL SURVEY INTERNATIONAL LIMITED
    - 2003-11-19 02118667
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-28
    IIF 19 - Director → ME
  • 20
    ZUKEN GROUP LIMITED - now
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC GROUP LIMITED
    - 1994-07-29 00674148
    RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
    S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (25 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 23 - Director → ME
  • 21
    ZUKEN LIMITED - now
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED
    - 1994-07-29 00956340
    RACAL-REDAC LIMITED - 1987-12-04
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (20 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 21 - Director → ME
  • 22
    ZUKEN UK LIMITED - now
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC UK LIMITED
    - 1994-07-29 01477257
    RACAL-REDAC MARKETING LIMITED - 1984-01-20
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (21 parents)
    Officer
    (before 1992-08-22) ~ 1994-03-07
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.