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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Graham Quinton Kellett-clarke

    Related profiles found in government register
  • Mr Richard Graham Quinton Kellett-clarke
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Quinton House, Sherfield English Lane, Plaitford, Romsey, Hampshire, SO51 6EJ, United Kingdom

      IIF 1
  • Kellett Clarke, Richard Graham Quinton
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 2
  • Kellett-clarke, Richard Graham Quinton
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Quinton House, Sherfield English Lane, Plaitford, Romsey, Hampshire, SO51 6EJ, United Kingdom

      IIF 3
  • Kellett-clarke, Richard Graham Quinton
    British accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, St Luke's Mews, Notting Hill, London, W11 1BF

      IIF 4

    • 3 St Lukes Mews, Notting Hill, London, W11 1DF

      IIF 5 IIF 6

    • 3, St Luke's Mews, Notting Hill, London, W11 1DF, United Kingdom

      IIF 7

    • Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH

      IIF 8 IIF 9

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 10

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 11 IIF 12 IIF 13
  • Kellett-clarke, Richard Graham Quinton
    British chartered accountant born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 72, Gordon Street, (first Floor), Glasgow, G1 3RS, Scotland

      IIF 20

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 21

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 22 IIF 23
  • Kellett-clarke, Richard Graham Quinton
    British chief executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 24
  • Kellett-clarke, Richard Graham Quinton
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 95 Bothwell Street, (7th Floor East), Glasgow, G2 7HX

      IIF 25

    • 3, St. Lukes Mews, Notting Hill, London, W11 1DF, United Kingdom

      IIF 26 IIF 27

    • 2nd Floor 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 28

    • 2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 29

    • 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 30 IIF 31 IIF 32
  • Kellett-clarke, Richard Graham Quinton
    British finance director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH

      IIF 35
  • Kellett-clarke, Richard Graham Quinton
    British managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH

      IIF 36
  • Kellett-clarke, Richard Graham Quinton
    British none born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 37 IIF 38
  • Kellett Clarke, Richard Graham Quinton
    British accountant born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, St. Lukes Mews, Notting Hill, London, W11 1DF, United Kingdom

      IIF 39
  • Kellett-clarke, Richard Graham Quinton
    British accountant

    Registered addresses and corresponding companies

    • 3, St Luke's Mews, London, W111DF

      IIF 40

    • Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH

      IIF 41 IIF 42
  • Kellett-clarke, Richard Graham Quinton

    Registered addresses and corresponding companies

    • Plaitford House, Pound Lane, Plaitford, Hampshire, SO51 6EH

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    BRADY TECHNOLOGIES LIMITED - now
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
    - 2020-07-15 02164768
    BRADY LIMITED
    - 2004-05-27 02164768
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2004-05-20 ~ 2006-04-30
    IIF 8 - Director → ME
    2004-05-20 ~ 2006-01-12
    IIF 41 - Secretary → ME
  • 2
    BUILDONLINE GLOBAL LIMITED
    05503824
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    2011-11-14 ~ 2016-11-10
    IIF 37 - Director → ME
  • 3
    CAPS SOLUTIONS LIMITED
    - now 03760128
    MABLAW 373 LIMITED - 1999-04-30
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (22 parents)
    Officer
    2007-06-07 ~ 2016-11-09
    IIF 17 - Director → ME
  • 4
    CLOUD AMBER LIMITED
    - now 05939748
    BONDCO 1180 LIMITED - 2006-12-14
    2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2015-07-31 ~ 2016-11-09
    IIF 28 - Director → ME
  • 5
    CODIS DATA LIMITED
    04393322
    3 St. Lukes Mews, Notting Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 7 - Director → ME
    2002-03-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    COLPLAN SYSTEMS LIMITED
    02119856
    Centennium House, Lower Thames Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-06-24 ~ 2006-01-10
    IIF 42 - Secretary → ME
  • 7
    CT SPACE LIMITED
    - now 07491497
    SWORD NEWCO 1 LIMITED - 2011-02-24
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (8 parents)
    Officer
    2011-11-14 ~ 2016-11-09
    IIF 24 - Director → ME
  • 8
    FMX LTD.
    - now 03672258
    ENTERMETAL LIMITED - 1999-04-14
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (10 parents)
    Officer
    2012-10-18 ~ 2016-11-09
    IIF 2 - Director → ME
  • 9
    GRANTFINDER LIMITED
    02860904
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2010-05-04 ~ 2016-11-09
    IIF 13 - Director → ME
  • 10
    HALAROSE HOLDINGS LIMITED
    06550900
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2018-08-30
    IIF 22 - Director → ME
  • 11
    HALAROSE LIMITED
    01362834
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2018-01-03 ~ 2018-08-30
    IIF 23 - Director → ME
  • 12
    HERB U.K. LIMITED
    02478355
    610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2005-01-31
    IIF 9 - Director → ME
  • 13
    ICE DATA SERVICES EUROPE LIMITED - now
    INTERACTIVE DATA (EUROPE) LIMITED - 2019-09-02
    FT INTERACTIVE DATA (EUROPE) LIMITED - 2005-05-26
    EXSHARE FINANCIAL LIMITED - 2001-03-12
    EXTEL FINANCIAL LIMITED
    - 1999-02-25 00949387
    EXTEL FINANCIAL AND BUSINESS SERVICES LIMITED
    - 1986-10-02 00949387
    EXTEL FINANCIAL SERVICES LIMITED
    - 1984-10-19 00949387
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    ~ 1997-02-17
    IIF 35 - Director → ME
  • 14
    IDOX INFORMATION SERVICES LIMITED
    04356896
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-11-09
    IIF 19 - Director → ME
  • 15
    IDOX INFORMATION SOLUTIONS LIMITED
    - now 06706798
    J4B SOFTWARE AND PUBLISHING LIMITED
    - 2010-05-06 06706798
    COBCO 888 LIMITED - 2008-12-23
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2009-04-22 ~ 2016-11-09
    IIF 11 - Director → ME
  • 16
    IDOX PLC
    - now 03984070
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (31 parents, 32 offsprings)
    Officer
    2005-11-01 ~ 2019-04-03
    IIF 10 - Director → ME
  • 17
    IDOX SOFTWARE LTD
    - now 02933889
    I-DOCUMENTSYSTEMS LIMITED
    - 2007-01-15 02933889
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-01-03 ~ 2018-08-30
    IIF 21 - Director → ME
    2006-01-31 ~ 2016-11-09
    IIF 16 - Director → ME
  • 18
    IDOX TRUSTEES LIMITED - now
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED
    - 2017-02-22 04111557
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-06-06 ~ 2009-01-31
    IIF 5 - Director → ME
  • 19
    INTERACTIVE DIALOGUES LIMITED
    - now 03561360
    INTERACTIVE CORPORATE COMMUNICATIONS LIMITED - 2000-12-13
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2011-11-04 ~ 2016-11-09
    IIF 38 - Director → ME
  • 20
    LALPAC LIMITED
    04211747
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2011-05-04 ~ 2016-11-09
    IIF 12 - Director → ME
  • 21
    MCLAREN LIMITED
    - now SC206354
    DMWS 409 LIMITED - 2001-07-20
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 26 - Director → ME
  • 22
    MCLAREN SOFTWARE GROUP LIMITED
    - now SC249930
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2010-12-13 ~ 2016-11-09
    IIF 25 - Director → ME
  • 23
    MCLAREN SOFTWARE LIMITED
    - now SC213218
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2018-01-03 ~ 2018-07-01
    IIF 20 - Director → ME
    2010-12-13 ~ 2016-11-09
    IIF 27 - Director → ME
  • 24
    OPEN OBJECTS SOFTWARE LTD
    03612672
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (12 parents)
    Officer
    2016-07-25 ~ 2016-11-09
    IIF 31 - Director → ME
  • 25
    OPT 2 VOTE LTD
    NI043656
    25d Bishop Street, Derry
    Dissolved Corporate (19 parents)
    Officer
    2012-03-26 ~ 2016-11-10
    IIF 39 - Director → ME
  • 26
    PLANTECH LIMITED
    - now 01483299
    FENNFIRE LIMITED - 1980-12-31
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    2008-02-21 ~ 2016-11-09
    IIF 14 - Director → ME
  • 27
    READING ROOM LIMITED
    03280127
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 34 - Director → ME
  • 28
    READING ROOM LONDON LIMITED
    - now 04314651
    PEOPLENEWS LIMITED - 2011-07-12
    IVYCLOUD LIMITED - 2002-04-25
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (17 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 30 - Director → ME
  • 29
    READING ROOM MANCHESTER LIMITED
    05053712
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (16 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 32 - Director → ME
  • 30
    READING ROOM STUDIO LIMITED
    07655751
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (12 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 33 - Director → ME
  • 31
    REUTERS NEWS & MEDIA LIMITED - now
    THOMSON FINANCIAL NEWS LIMITED - 2018-03-14
    AFX NEWS LIMITED
    - 2007-08-09 02505735
    AFP/EXTEL NEWS LIMITED
    - 1995-07-06 02505735
    LEASEJOINT LIMITED
    - 1990-09-10 02505735
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    ~ 2002-03-12
    IIF 36 - Director → ME
    2000-03-08 ~ 2002-03-12
    IIF 43 - Secretary → ME
  • 32
    RIPPLEFFECT STUDIO LTD
    - now 03871086
    RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
    2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2016-08-19 ~ 2016-11-10
    IIF 29 - Director → ME
  • 33
    ROGERS EV LTD
    11998625
    Quinton House Sherfield English Lane, Plaitford, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    STRAND ELECTORAL MANAGEMENT SERVICES LIMITED
    - now 02231204
    COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED
    - 2010-07-29 02231204
    STRAND BUSINESS SYSTEMS LIMITED - 2008-06-27
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    IIF 4 - Director → ME
    2010-07-29 ~ 2016-11-09
    IIF 18 - Director → ME
  • 35
    STRAND ENTERPRISES LIMITED
    02712739
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2010-07-29 ~ 2016-11-09
    IIF 15 - Director → ME
  • 36
    TFPL LIMITED
    - now 01946440
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (31 parents)
    Officer
    2006-06-06 ~ 2013-07-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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