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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 Richard William Lionel Cranfield

    Related profiles found in government register
  • Mr Richard William Lionel Cranfield
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 1
  • Cranfield, Richard William Lionel
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st, Floor 14, Buckingham Palace Road, London, SW1W 0QP, England

      IIF 2
    • 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 3
  • Cranfield, Richard William Lionel
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 4
    • 4th Floor, 2 Gresham Street, London, EC2V 7AD, England

      IIF 5 IIF 6
  • Cranfield, Richard William Lionel
    British solicitor born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cranfield, Richard William Lionel
    born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Cranfield, Richard William Lionel

    Registered addresses and corresponding companies
    • 54 Tachbrook Street, London, SW1V 2NA, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    54 TACHBROOK STREET FREEHOLD LIMITED
    12249067 09710771
    54 Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2019-10-08 ~ now
    IIF 3 - Director → ME
    2019-10-08 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2019-10-08 ~ 2021-12-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    A.O. SERVICES
    00627023
    One, Bishops Square, London
    Active Corporate (19 parents)
    Officer
    2000-05-16 ~ 2021-10-31
    IIF 10 - Director → ME
  • 3
    ALLEN & OVERY (LONDON) LIMITED - now
    ALLEN OVERY SHEARMAN STERLING LIMITED - 2024-04-30
    ALLEN & OVERY (LONDON) LIMITED
    - 2024-04-17 02888048
    ALLEN & OVERY
    - 2004-01-30 02888048 02158783, OC306763, 05453359
    One, Bishops Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-16 ~ 2021-09-14
    IIF 15 - Director → ME
  • 4
    ALLEN & OVERY LEGAL SERVICES
    02874608
    One, Bishops Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-05-16 ~ 2021-10-31
    IIF 8 - Director → ME
  • 5
    ALLEN OVERY SHEARMAN STERLING (CZECH REPUBLIC) LLP - now
    ALLEN & OVERY (CZECH REPUBLIC) LLP
    - 2024-05-01 OC341967
    One, Bishops Square, London
    Active Corporate (13 parents)
    Officer
    2017-03-31 ~ 2020-12-31
    IIF 19 - LLP Designated Member → ME
  • 6
    ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED - now
    ALLEN & OVERY (LEGAL ADVISERS) LIMITED
    - 2024-05-01 02704700
    A & O (LEGAL ADVISERS) LIMITED
    - 2011-11-23 02704700 07860771
    One, Bishops Square, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2000-05-16 ~ 2021-09-30
    IIF 11 - Director → ME
  • 7
    ALLEN OVERY SHEARMAN STERLING HONG KONG (NO 2) LLP - now
    ALLEN & OVERY HONG KONG (NO 2) LLP
    - 2024-05-01 OC421820 OC421953
    One, Bishops Square, London
    Active Corporate (39 parents)
    Officer
    2018-04-04 ~ 2021-10-31
    IIF 17 - LLP Member → ME
  • 8
    ALLEN OVERY SHEARMAN STERLING LLP - now
    ALLEN & OVERY LLP
    - 2024-04-30 OC306763 02158783, 02888048, 05453359
    One Bishops Square, London
    Active Corporate (1220 parents, 25 offsprings)
    Officer
    2004-05-01 ~ 2021-10-31
    IIF 18 - LLP Member → ME
  • 9
    ALLEN OVERY SHEARMAN STERLING SERVICE COMPANY LIMITED - now
    ALLEN & OVERY SERVICE COMPANY LIMITED
    - 2024-05-01 02158783
    ALLEN & OVERY - 1994-01-11
    One, Bishops Square, London
    Active Corporate (21 parents)
    Officer
    2000-05-16 ~ 2021-09-30
    IIF 9 - Director → ME
  • 10
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1088 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-16 ~ 2021-09-14
    IIF 12 - Director → ME
  • 11
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1031 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-16 ~ 2021-09-14
    IIF 13 - Director → ME
  • 12
    AOSPHERE SERVICES LLP - now
    AOSPHERE LLP - 2024-02-06
    DERIVATIVE SERVICES LLP
    - 2015-01-13 OC301462 05453356
    The Steward Building, 12 Steward Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2004-05-01
    IIF 16 - LLP Designated Member → ME
  • 13
    FLEETSIDE LEGAL REPRESENTATIVE SERVICES LIMITED
    01461176
    One, Bishops Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-05-16 ~ 2021-09-30
    IIF 14 - Director → ME
  • 14
    HENDERSON HIGH INCOME TRUST PLC
    - now 02422514
    TR HIGH INCOME TRUST PLC - 1997-03-21
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    2020-03-01 ~ now
    IIF 4 - Director → ME
  • 15
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29 Clement's Lane, London
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 6 - Director → ME
  • 16
    INTEGRATED FINANCIAL ARRANGEMENTS LTD
    - now 03727592
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29 Clement's Lane, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 5 - Director → ME
  • 17
    NEWCHANGE LIMITED
    - now 03870683
    ALNERY NO. 1924 LIMITED - 1999-12-22
    One, Bishops Square, London
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2001-02-02 ~ 2021-09-14
    IIF 7 - Director → ME
  • 18
    THE NOT FORGOTTEN ASSOCIATION (NFA)
    08302965
    1st, Floor 14, Buckingham Palace Road, London, England
    Active Corporate (28 parents)
    Equity (Company account)
    2,309,921 GBP2017-03-31
    Officer
    2024-12-30 ~ now
    IIF 2 - Director → ME

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