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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

Alden, Richard

    Related profiles found in government register
  • Alden, Richard
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Riverside House, College Baths Road, Cheltenham, GL53 7QB, United Kingdom

      IIF 1
    • Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, United Kingdom

      IIF 2
  • Alden, Richard
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Alden, Richard
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Alden, Richard
    British head of commercial property, tax and treasury, war born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 1-3 Strand, London, WC2N 5EH

      IIF 39
  • Mr Richard Alden
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • Sovereign House, 15 Towcester Road, Old Stratford, Milton Keynes, MK19 6AN, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    BIRCH SITES LIMITED
    06404382
    1-3 Strand, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2021-04-16
    IIF 4 - Director → ME
  • 2
    GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED
    11124256
    Riverside House, College Baths Road, Cheltenham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-08-30 ~ now
    IIF 1 - Director → ME
  • 3
    NATIONAL GRID PLUS LIMITED
    - now 03741098
    NATIONAL GRID OFFSHORE LIMITED
    - 2020-03-27 03741098 10841592... (more)
    CADENT SERVICES LIMITED - 2017-05-02
    NATIONAL GRID OFFSHORE LIMITED - 2017-03-01
    NATIONAL GRID TWENTY TWO LIMITED - 2009-08-11
    NGG LIMITED - 2009-06-22
    NATIONAL GRID HOLDINGS LIMITED - 1999-03-25
    1 - 3 Strand, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2021-04-16
    IIF 3 - Director → ME
  • 4
    NATIONAL GRID PROPERTY HOLDINGS LIMITED
    - now 03797578
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2016-02-18 ~ 2021-04-16
    IIF 5 - Director → ME
  • 5
    NATIONAL GRID TWENTY EIGHT LIMITED
    07926588 10080921
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2021-04-16
    IIF 7 - Director → ME
  • 6
    NATIONAL GRID TWENTY SEVEN LIMITED
    07926596 10080864
    1-3 Strand, London
    Active Corporate (25 parents)
    Officer
    2016-02-18 ~ 2021-04-16
    IIF 9 - Director → ME
  • 7
    NATIONAL GRID WILLIAM LIMITED
    - now 07290232
    NATIONAL GRID TWENTY-SIX LIMITED - 2014-11-05
    1-3 Strand, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-02-18 ~ 2021-04-16
    IIF 8 - Director → ME
  • 8
    PORT GREENWICH LIMITED
    - now 02392867
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Active Corporate (46 parents)
    Officer
    2016-02-18 ~ 2021-04-16
    IIF 6 - Director → ME
  • 9
    ST WILLIAM EIGHT LIMITED
    10963086
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-14 ~ 2021-04-16
    IIF 27 - Director → ME
  • 10
    ST WILLIAM EIGHTEEN LIMITED
    11388101
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-30 ~ 2021-04-16
    IIF 20 - Director → ME
  • 11
    ST WILLIAM ELEVEN LIMITED
    10984177
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-27 ~ 2021-04-16
    IIF 36 - Director → ME
  • 12
    ST WILLIAM FIFTEEN LIMITED
    10983273
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-27 ~ 2021-04-16
    IIF 28 - Director → ME
  • 13
    ST WILLIAM FIVE LIMITED
    10959284
    Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-09-12 ~ 2021-04-16
    IIF 35 - Director → ME
  • 14
    ST WILLIAM FOUR LTD
    10754434
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-05-04 ~ 2021-04-16
    IIF 11 - Director → ME
  • 15
    ST WILLIAM FOURTEEN LIMITED
    10982759
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-26 ~ 2021-04-16
    IIF 32 - Director → ME
  • 16
    ST WILLIAM HOLDINGS LIMITED
    11383395
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2018-05-25 ~ 2021-04-16
    IIF 15 - Director → ME
  • 17
    ST WILLIAM NINE LIMITED
    10974236
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2021-04-16
    IIF 31 - Director → ME
  • 18
    ST WILLIAM NINETEEN LIMITED
    11388106
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-30 ~ 2021-04-16
    IIF 26 - Director → ME
  • 19
    ST WILLIAM ONE LTD
    10752903
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-05-03 ~ 2021-04-16
    IIF 10 - Director → ME
  • 20
    ST WILLIAM SEVEN LIMITED
    10963080
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-14 ~ 2021-04-16
    IIF 37 - Director → ME
  • 21
    ST WILLIAM SEVENTEEN LIMITED
    11384969
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-05-26 ~ 2021-04-16
    IIF 14 - Director → ME
  • 22
    ST WILLIAM SIX LIMITED
    10963045
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-14 ~ 2021-04-16
    IIF 34 - Director → ME
  • 23
    ST WILLIAM SIXTEEN LIMITED
    10983401
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-27 ~ 2021-04-16
    IIF 30 - Director → ME
  • 24
    ST WILLIAM TEN LIMITED
    10979377
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-25 ~ 2021-04-16
    IIF 33 - Director → ME
  • 25
    ST WILLIAM THIRTEEN LIMITED
    10974249
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-09-21 ~ 2021-04-16
    IIF 29 - Director → ME
  • 26
    ST WILLIAM THREE LTD
    10754438
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-05-04 ~ 2021-04-16
    IIF 13 - Director → ME
  • 27
    ST WILLIAM TWELVE LIMITED
    10982707
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-09-26 ~ 2021-04-16
    IIF 38 - Director → ME
  • 28
    ST WILLIAM TWENTY LIMITED
    11388075
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-30 ~ 2021-04-16
    IIF 23 - Director → ME
  • 29
    ST WILLIAM TWENTY-EIGHT LIMITED
    11390399
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2021-04-16
    IIF 19 - Director → ME
  • 30
    ST WILLIAM TWENTY-FIVE LIMITED
    11385088
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-05-26 ~ 2021-04-16
    IIF 22 - Director → ME
  • 31
    ST WILLIAM TWENTY-FOUR LIMITED
    11390215
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2021-04-16
    IIF 24 - Director → ME
  • 32
    ST WILLIAM TWENTY-ONE LIMITED
    11385063
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-05-26 ~ 2021-04-16
    IIF 16 - Director → ME
  • 33
    ST WILLIAM TWENTY-SEVEN LIMITED
    11390369
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2021-04-16
    IIF 25 - Director → ME
  • 34
    ST WILLIAM TWENTY-SIX LIMITED
    11390327
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2021-04-16
    IIF 18 - Director → ME
  • 35
    ST WILLIAM TWENTY-THREE LIMITED
    11390273
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2021-04-16
    IIF 21 - Director → ME
  • 36
    ST WILLIAM TWENTY-TWO LIMITED
    11390248
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-05-31 ~ 2021-04-16
    IIF 17 - Director → ME
  • 37
    ST WILLIAM TWO LTD
    10754436
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-05-04 ~ 2021-04-16
    IIF 12 - Director → ME
  • 38
    THAMESPORT INTERCHANGE LIMITED
    06404380
    Grain Rd, Isle Of Grain, Rochester, Kent, England
    Active Corporate (38 parents)
    Officer
    2016-02-18 ~ 2017-03-01
    IIF 39 - Director → ME
  • 39
    WYCHWOOD PROPERTY STRATEGIES LIMITED
    17048039
    15 Towcester Road Old Stratdord, Milton Keynes, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2026-02-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE

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