logo
explain how to read the page

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 director

    Registered addresses and corresponding companies
  • Gourlay, Richard Ian
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Tavistock Terrace, London, N19 4DB

      IIF 6

    • icon of address 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 7
  • Gourlay, Richard Ian
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Tavistock Terrace, London, N19 4DB

      IIF 8 IIF 9
  • Gourlay, Richard Ian
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18-20, Huntsworth Mews, London, NW1 6DD, England

      IIF 10

    • icon of address 2, Eastbourne Terrace, Wework Paddington, London, W2 6LG, England

      IIF 11

    • icon of address 20 Tavistock Terrace, London, N19 4DB

      IIF 12 IIF 13 IIF 14

    • icon of address 20, Tavistock Terrace, London, N19 4DB, England

      IIF 16

    • icon of address 20, Tavistock Terrace, London, N19 4DB, Uk

      IIF 17

    • icon of address Fleet House, 8-12 New Bridge Street, London, EC4V 6AL, United Kingdom

      IIF 18
  • Gourlay, Richard Ian
    British investment manager born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, - 20, Huntsworth Mews, London, NW1 6DD, United Kingdom

      IIF 19

    • icon of address 18-20, Huntsworth Mews, London, NW1 6DD, England

      IIF 20

    • icon of address 20 Tavistock Terrace, London, N19 4DB

      IIF 21 IIF 22 IIF 23
  • Gourlay, Richard Ian
    British investment mger born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Tavistock Terrace, London, N19 4DB

      IIF 24
  • Gourlay, Richard Ian
    British managing director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 25 IIF 26
  • Mr Richard Ian Gourlay
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Tavistock Terrace, London, N19 4DB

      IIF 27

    • icon of address 58-60, Fitzroy Street, London, W1T 5BU, England

      IIF 28

    • icon of address 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    DUNWILCO (1674) LIMITED - 2011-01-25
    icon of address C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ENTERORDER LIMITED - 1999-05-21
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,671 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 2005-07-01 ~ now
    IIF 4 - Secretary → ME
  • 3
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-10-20 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    FACTORSCENT LIMITED - 1999-01-25
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,395 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 15 - Director → ME
    icon of calendar 2005-07-01 ~ now
    IIF 1 - Secretary → ME
  • 6
    HOUSEPRESS LIMITED - 1999-01-14
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,479 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2005-07-01 ~ now
    IIF 3 - Secretary → ME
  • 7
    SUSSEX PLACE LIMITED PARTNER II LIMITED - 2014-03-05
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,029 GBP2023-12-31
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,229 GBP2023-12-31
    Officer
    icon of calendar 2014-02-05 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,602 GBP2023-12-31
    Officer
    icon of calendar 2005-07-01 ~ now
    IIF 14 - Director → ME
    icon of calendar 2005-07-01 ~ now
    IIF 5 - Secretary → ME
  • 10
    SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED - 2002-05-23
    BOUNDBONUS LIMITED - 1998-09-09
    icon of address 58-60 Fitzroy Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    173,268 GBP2023-12-31
    Officer
    icon of calendar 2005-05-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2005-07-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    ENTIA LTD
    - now
    EVA DIAGNOSTICS LIMITED - 2017-02-21
    icon of address 6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,747,907 GBP2024-03-31
    Officer
    icon of calendar 2016-11-30 ~ 2021-03-24
    IIF 11 - Director → ME
  • 2
    THOROWGOOD LIMITED - 2011-01-12
    icon of address 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
    icon of calendar 1996-09-24 ~ 2000-01-18
    IIF 23 - 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
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2011-09-27
    IIF 24 - Director → ME
  • 4
    icon of address 20 20 Elsdon Place, St. Georges Wood, Morpeth, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-16 ~ 2013-01-08
    IIF 19 - Director → ME
  • 5
    icon of address Rothamsted Research Centre, West Common, Harpenden, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,797,499 GBP2024-12-31
    Officer
    icon of calendar 2017-12-08 ~ 2023-12-22
    IIF 16 - Director → ME
  • 6
    icon of address 1 Hitching Court, Blacklands Way, Abingdon
    Active Corporate (8 parents)
    Equity (Company account)
    4,002,446 GBP2024-09-30
    Officer
    icon of calendar 2009-07-30 ~ 2014-06-23
    IIF 8 - Director → ME
  • 7
    icon of address 36 Scotts Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,152,984 GBP2020-12-31
    Officer
    icon of calendar 2016-03-24 ~ 2020-09-11
    IIF 18 - Director → ME
  • 8
    NCIPHER LIMITED - 1997-02-12
    FASTNESS LIMITED - 1996-08-15
    icon of address 350 Longwater Avenue, Green Park, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-03 ~ 2007-04-18
    IIF 21 - Director → ME
  • 9
    icon of address Unit 7 Downsview Road, Wantage, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,526,182 GBP2023-12-31
    Officer
    icon of calendar 2013-04-24 ~ 2017-01-03
    IIF 20 - Director → ME
  • 10
    ANOTHER DIMENSION MEDIA LTD - 2012-02-21
    icon of address Landmark, 2 Portman Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,869,051 GBP2023-08-31
    Officer
    icon of calendar 2012-01-09 ~ 2014-03-25
    IIF 17 - Director → ME
  • 11
    NCIPHER LIMITED - 2018-11-30
    NCIPHER PLC - 2008-10-13
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-28 ~ 2008-10-10
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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