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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

Smith, Richard Paul

    Related profiles found in government register
  • Smith, Richard Paul
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tmf Group, 13th Floor , One Angel Court, London, EC2R 7HJ, England

      IIF 1
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 2 IIF 3
  • Smith, Richard Paul
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4
    • 3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, United Kingdom

      IIF 5
  • Smith, Richard Paul
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Paul
    British management born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 23
  • Smith, Richard Paul
    British ceo born in November 1964

    Registered addresses and corresponding companies
    • 1 Priory Bank Church Road, Great Milton, Oxford, Oxfordshire, OX44 7PA

      IIF 24
child relation
Offspring entities and appointments 24
  • 1
    1WORLDSYNC LTD.
    12144598
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-07 ~ 2019-08-13
    IIF 4 - Director → ME
  • 2
    BRITISH THORNTON INDUSTRIES LIMITED
    - now 01758819
    HALDONCROWN LIMITED - 1984-02-29
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CDA DOT LIMITED
    - now 02424202
    MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
    MASTERFORM SALES LIMITED - 1990-04-10
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 4
    HARRIER ENGINEERING SYSTEMS LIMITED
    - now 02877087
    BROOMCO (721) LIMITED - 1994-02-02
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HUCKERBY ROYALL SYSTEMS LIMITED
    03369124
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 18 - Director → ME
  • 6
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-12-28 ~ 2008-07-18
    IIF 24 - Director → ME
  • 7
    LIGNATEC LIMITED
    02826378
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 8
    PATHTRACE LIMITED
    - now 02485210
    PATHTRACE PLC - 2006-01-16
    TRULINE TECHNOLOGY LIMITED - 1998-11-17
    SIDEMART LIMITED - 1990-07-20
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 22 - Director → ME
  • 9
    PERSPECTIVE DESIGN LIMITED
    01707177
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 10
    PLANIT HOLDINGS LIMITED
    - now 01731539
    PLANIT HOLDINGS PLC - 2006-12-01
    BRITISH THORNTON HOLDINGS PLC - 1998-10-30
    TELFORD GROUP PLC - 1991-03-04
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 17 - Director → ME
  • 11
    PLANIT SOFTWARE LIMITED
    - now 02093062
    LICOM SYSTEMS LIMITED - 2008-08-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 9 - Director → ME
  • 12
    PLANIT.COM LIMITED
    - now 01671279
    BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
    MEMCOM INTERNATIONAL LTD - 1994-03-29
    MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
    BIGGLEPORT LIMITED - 1983-01-27
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (14 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 13
    PUP HOLDCO LTD
    11063913
    3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 5 - Director → ME
  • 14
    RADAN COMPUTATIONAL LIMITED
    01282479
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 11 - Director → ME
  • 15
    TRACE ONE HOLDINGS LTD
    09971522
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 16
    VELOCITY ACQUISITIONS LIMITED
    05943914
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 8 - Director → ME
  • 17
    VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
    - now 06712862
    SHOO 433 LIMITED - 2008-11-20
    Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 18
    VELOCITY HOLDINGS LIMITED
    05943865
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 13 - Director → ME
  • 19
    VELOCITY INVESTCO LIMITED
    05943898
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2014-08-07
    IIF 14 - Director → ME
  • 20
    VERO SOFTWARE LIMITED
    - now 03461213
    VERO SOFTWARE PLC - 2010-07-15
    VI GROUP PLC - 2007-08-31
    DEEPCREDIT LIMITED - 1998-02-25
    Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2011-03-07 ~ 2014-08-07
    IIF 7 - Director → ME
  • 21
    VERO UK LIMITED
    - now 02464131
    VERO INTERNATIONAL SOFTWARE UK LIMITED - 2007-09-25
    ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
    Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ 2014-08-07
    IIF 6 - Director → ME
  • 22
    VERTIGIS GROUP HOLDINGS LIMITED
    14346811
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-09 ~ now
    IIF 2 - Director → ME
  • 23
    VERTIGIS HOLDINGS LTD
    - now 10874638
    BV GIS HOLDINGS LTD.
    - 2019-03-08 10874638
    CHARCO 119 LIMITED
    - 2017-08-03 10874638 10910142... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-02 ~ now
    IIF 3 - Director → ME
  • 24
    VERTIGIS LTD
    - now 10874570
    BV GIS SOLUTIONS HOLDINGS LTD.
    - 2019-02-28 10874570
    CHARCO 118 LIMITED
    - 2017-08-11 10874570 10912741... (more)
    C/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (11 parents)
    Officer
    2017-08-10 ~ now
    IIF 1 - Director → ME

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