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

Richmond, David Jeremy Norcross

    Related profiles found in government register
  • Richmond, David Jeremy Norcross
    British chairman born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Oakhill Avenue, Pinner, HA5 3DL, England

      IIF 1
  • Richmond, David Jeremy Norcross
    British company director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

      IIF 2
  • Richmond, David Jeremy Norcross
    British director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Embassy House, 60 Church Street, Birmingham, B3 2DJ, England

      IIF 3

    • The Old Dairy, 12 Stephen Road, Headington, Oxford, OX3 9AY, England

      IIF 4

    • 35, Oakhill Avenue, Pinner, HA5 3DL, United Kingdom

      IIF 5

    • 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

      IIF 6 IIF 7 IIF 8
  • Richmond, David Jeremy Norcross
    British none born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

      IIF 11
  • Mr David Jeremy Norcross Richmond
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Oakhill Avenue, Pinner, HA5 3DL, United Kingdom

      IIF 12

    • Riverside House, 87a Paines Lane, Pinner, Middlesex, HA5 3BY, England

      IIF 13
  • Richmond, David Jeremy Norcross
    British

    Registered addresses and corresponding companies

    • 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

      IIF 14 IIF 15
  • Richmond, David Jeremy Norcross
    British director

    Registered addresses and corresponding companies

    • 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

      IIF 16
  • Richmond, David Jeremy Norcross
    British none

    Registered addresses and corresponding companies

    • 35 Oakhill Avenue, Pinner, Middlesex, HA5 3DL

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,891,631 GBP2023-05-31
    Officer
    2019-05-24 ~ now
    IIF 4 - director → ME
  • 2
    The Old Dairy 12 Stephen Road, Headington, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    -2,833,825 GBP2024-04-30
    Officer
    2018-03-14 ~ now
    IIF 1 - director → ME
  • 3
    35 Oakhill Avenue, Pinner, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    140,217 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    FAVORIT LIMITED - 2010-12-07
    67-71 Shoreditch High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-30 ~ 2011-06-27
    IIF 10 - director → ME
  • 2
    206 Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-13 ~ 2008-05-31
    IIF 2 - director → ME
    2007-03-13 ~ 2008-05-31
    IIF 14 - secretary → ME
  • 3
    OMNITURE
    - now
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED - 2007-10-01
    PINCO 1744 LIMITED - 2002-07-05
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2005-04-25
    IIF 7 - director → ME
  • 4
    David Berry, Green Knoll, West Hill Road, Lyme Regis, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -133,077 GBP2024-06-30
    Officer
    2006-12-18 ~ 2009-11-15
    IIF 11 - director → ME
    2006-12-18 ~ 2009-11-15
    IIF 17 - secretary → ME
  • 5
    LINGWOOD SOFTWARE LIMITED - 2000-01-26
    FOAL HILL SERVICES LIMITED - 1998-09-03
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-08-26 ~ 2003-10-02
    IIF 6 - director → ME
    2001-01-10 ~ 2003-10-02
    IIF 15 - secretary → ME
  • 6
    THE VENTURE FOUNDATION LIMITED - 2005-10-26
    105 Wigmore Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,160 GBP2017-12-31
    Officer
    2008-03-19 ~ 2013-03-31
    IIF 9 - director → ME
  • 7
    12th Floor One America Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2011-05-19 ~ 2020-03-31
    IIF 3 - director → ME
    Person with significant control
    2016-05-20 ~ 2019-04-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-05-23 ~ 2020-03-31
    IIF 8 - director → ME
    2008-05-23 ~ 2020-03-31
    IIF 16 - secretary → ME

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