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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

Boggis-rolfe, Richard

child relation
Offspring entities and appointments 48
  • 1
    7 CS SERVICES LIMITED
    - now 00991200
    ODGERS AND CO. LIMITED - 1996-01-18
    Dissolved Corporate (12 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 28 - Director → ME
    1998-02-25 ~ 1998-02-25
    IIF 26 - Director → ME
  • 2
    ADVERTISING MEDIA MANAGEMENT LIMITED
    - now 03844396
    TELETIME LIMITED
    - 1999-12-17 03844396
    Dissolved Corporate (6 parents)
    Officer
    1999-11-22 ~ 2016-03-31
    IIF 7 - Director → ME
  • 3
    ALVIUS LTD
    - now 08721054
    FEISTY ADVERTISING LTD
    - 2022-06-09 08721054 13211495
    ALVIUS LTD
    - 2022-06-08 08721054
    GRADLIST LTD
    - 2019-11-05 08721054
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ now
    IIF 31 - Director → ME
  • 4
    BARKERS GROUP LIMITED - now
    BNB RESOURCES GROUP LIMITED
    - 2003-12-30 00130479
    CHARLES BARKER GROUP LIMITED - 1989-11-07
    CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
    CHARLES BARKER GROUP LIMITED - 1983-03-01
    CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
    Dissolved Corporate (21 parents)
    Officer
    1992-10-13 ~ 1997-05-09
    IIF 36 - Director → ME
  • 5
    BARKERS HUMAN RESOURCES ADVERTISING LIMITED
    - now 00992153
    CHARLES BARKER RECRUITMENT LIMITED - 1989-11-07
    Dissolved Corporate (37 parents)
    Officer
    1992-10-19 ~ 1997-05-09
    IIF 40 - Director → ME
  • 6
    BAYLIS MACINTYRE LIMITED
    - now 01016152
    BURLINGTON RECRUITMENT LIMITED - 1992-06-04
    Dissolved Corporate (10 parents)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 49 - Director → ME
  • 7
    BERWICK SELECTION LIMITED
    - now 02694404
    BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
    CORALSTATE LIMITED - 1993-11-29
    Dissolved Corporate (17 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 14 - Director → ME
  • 8
    BESTOFTHEBEST.CO.UK LIMITED
    03768422
    Dissolved Corporate (11 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 12 - Director → ME
  • 9
    BNB RECRUITMENT 3 LIMITED - now
    NORMAN BROADBENT INTERNATIONAL LIMITED
    - 2008-12-21 01608047
    NORMAN RESOURCES LIMITED
    - 1983-07-27 01608047 03511411... (more)
    GRANDTILE LIMITED
    - 1982-03-08 01608047
    Dissolved Corporate (45 parents)
    Officer
    (before 1991-06-18) ~ 1997-05-09
    IIF 43 - Director → ME
  • 10
    BNB RECRUITMENT CONSULTANCY LIMITED - now
    N B SELECTION LIMITED
    - 1999-01-12 02136204 00841997
    MEDIA CHAIN LIMITED
    - 1987-09-15 02136204
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    (before 1991-06-18) ~ 1997-05-09
    IIF 35 - Director → ME
  • 11
    BNB RECRUITMENT SOLUTIONS PLC - now
    BNB RESOURCES PLC
    - 2005-08-09 01660786 00525086... (more)
    CHARLES BARKER PLC
    - 1989-11-02 01660786 01558400
    CHARLES BARKER HOLDINGS LIMITED
    - 1983-03-01 01660786
    TRUSHELFCO (NO. 481) LIMITED
    - 1982-12-30 01660786 01901182... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-31) ~ 1997-05-09
    IIF 45 - Director → ME
  • 12
    BNB RESOURCES MONEY PURCHASE SCHEME TRUSTEES LIMITED
    - now 00729352
    BARKERS PUBLIC RELATIONS MANCHESTER LIMITED
    - 1995-03-30 00729352
    CHARLES BARKER PUBLIC RELATIONS MANCHESTER LIMITED - 1989-11-07
    ADGROUP SERVICES LIMITED - 1987-07-21
    Dissolved Corporate (11 parents)
    Officer
    1995-03-23 ~ 1997-05-09
    IIF 46 - Director → ME
  • 13
    BROOMCO (4174) LIMITED
    06787298 09167346... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-01-09 ~ 2016-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    CAT & CUSTARD POT LIMITED
    - now 08627112
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    Active Corporate (9 parents)
    Officer
    2014-11-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CATCOT LIMITED
    - now 08791359
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    Active Corporate (8 parents)
    Officer
    2014-08-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CLEARTASTE LIMITED
    03058127
    Dissolved Corporate (18 parents)
    Officer
    1995-10-17 ~ 1997-05-09
    IIF 41 - Director → ME
  • 17
    COMPASS PRESS LIMITED
    04363871
    Dissolved Corporate (6 parents)
    Officer
    2002-04-10 ~ 2009-02-25
    IIF 25 - Director → ME
  • 18
    FIDENTIA NO 171 LLP
    - now OC322270 OC322551... (more)
    NOMINA NO 171 LLP
    - 2020-12-24 OC322270 OC322749... (more)
    Active Corporate (7 parents)
    Officer
    2020-12-04 ~ now
    IIF 33 - LLP Member → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GOODMAN GRAHAM & ASSOCIATES LIMITED
    - now 02144430
    RAPID 3609 LIMITED - 1987-10-08
    Dissolved Corporate (21 parents)
    Officer
    1995-10-17 ~ 1997-05-09
    IIF 37 - Director → ME
  • 20
    GOODMAN GRAHAM TRUSTEE COMPANY LIMITED
    - now 03082556
    LITTLEBRACE LIMITED - 1995-08-18
    Dissolved Corporate (19 parents)
    Officer
    1995-10-17 ~ 1997-05-09
    IIF 38 - Director → ME
  • 21
    GOODMAN LURIE LIMITED
    - now 02643707
    SPEED 1928 LIMITED - 1992-02-03
    Dissolved Corporate (20 parents)
    Officer
    1995-10-17 ~ 1997-05-09
    IIF 44 - Director → ME
  • 22
    I H D O HOLDINGS LIMITED
    03136977
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 10 - Director → ME
  • 23
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    Active Corporate (27 parents, 8 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 23 - Director → ME
  • 24
    IRG ADVISORS LLP
    OC354226
    Active Corporate (148 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2016-03-31
    IIF 34 - LLP Designated Member → ME
  • 25
    IRG EMPLOYMENT SERVICES LIMITED
    07227317
    Dissolved Corporate (6 parents)
    Officer
    2010-05-18 ~ 2016-03-31
    IIF 6 - Director → ME
  • 26
    MIDAS PRINTING (UK) LIMITED
    - now 02854351
    BIDEAWHILE 164 LIMITED - 1994-01-07
    Dissolved Corporate (6 parents)
    Officer
    1995-11-15 ~ 2003-06-02
    IIF 24 - Director → ME
  • 27
    MYOYSTER RESPONSE SERVICES LIMITED - now
    BNB RESPONSE SERVICES LIMITED
    - 2001-02-14 01712328
    BARKERS RESPONSE & ASSESSMENT LIMITED
    - 1996-10-30 01712328
    BNB RESOURCES NO. 2 LIMITED
    - 1994-01-07 01712328 01708095
    CHARLES BARKER TRAVERSE-HEALY SCOTLAND LIMITED - 1989-11-07
    WALLACE, TRAVERSE-HEALY & REGESTER LIMITED - 1987-07-31
    STOCKCO (NO.13) LIMITED - 1985-11-28
    Dissolved Corporate (17 parents)
    Officer
    1994-01-07 ~ 1997-05-09
    IIF 39 - Director → ME
  • 28
    NORMAN BROADBENT OVERSEAS LIMITED - now
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED
    - 1998-12-24 02694164 01558400
    TRUSHELFCO (NO.1784) LIMITED
    - 1993-02-16 02694164 02694171... (more)
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-05) ~ 1997-05-09
    IIF 42 - Director → ME
  • 29
    O & CO SELECTION LIMITED
    - now 03137028
    A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
    Dissolved Corporate (12 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 16 - Director → ME
  • 30
    O & CO. INTERIM LIMITED
    03295611
    Dissolved Corporate (11 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 11 - Director → ME
  • 31
    OB INTERNATIONAL SEARCH LIMITED
    - now 08943561 06759919
    BROOMCO (4269) LIMITED
    - 2014-12-08 08943561 06740169... (more)
    Dissolved Corporate (12 parents)
    Officer
    2014-03-17 ~ 2022-09-30
    IIF 4 - Director → ME
  • 32
    OBIS 2009 LIMITED
    - now 06759919
    OB INTERNATIONAL SEARCH LIMITED
    - 2014-11-24 06759919 08943561
    OB INTERNATIONAL LIMITED
    - 2008-12-05 06759919
    Dissolved Corporate (15 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 33
    ODGERS GROUP LIMITED
    - now 10040961 07096041
    OAK TOPCO LIMITED
    - 2016-05-27 10040961
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 3 - Director → ME
  • 34
    ODGERS INTERMEDIATE LIMITED - now
    ODGERS (GROUP) LIMITED
    - 2016-05-27 07096041 10040961
    BROOMCO (2009) LIMITED
    - 2010-12-16 07096041 03897007... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2016-03-31
    IIF 30 - Director → ME
  • 35
    ODGERS INTERNATIONAL LIMITED
    - now 01596883
    ODGERS SYSTEMS LIMITED - 1996-02-06
    Dissolved Corporate (10 parents)
    Officer
    1998-02-25 ~ 2016-03-31
    IIF 21 - Director → ME
  • 36
    OGL HOLDINGS LIMITED
    - now 14995775
    MPM HOLDCO LIMITED - 2023-09-14
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-29 ~ now
    IIF 5 - Director → ME
  • 37
    OPD GROUP LIMITED - now
    OPD GROUP PLC
    - 2011-07-21 03201382 02654935
    PSD GROUP PLC
    - 2005-12-21 03201382 02654935
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-12-21 ~ 2009-07-28
    IIF 13 - Director → ME
  • 38
    RAY & BERNDTSON LIMITED
    - now 01355969
    BERNDSTON PAUL RAY LIMITED - 1996-12-06
    BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
    BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
    Active Corporate (8 parents)
    Officer
    2000-05-05 ~ 2016-03-31
    IIF 22 - Director → ME
  • 39
    SELECTION THOMSON LIMITED
    - now SC142344 SC050691
    THOMSON PARTNERS LIMITED - 1993-10-07
    Dissolved Corporate (9 parents)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 18 - Director → ME
  • 40
    STREET COTTAGE LTD
    13770110
    Active Corporate (2 parents)
    Officer
    2021-11-29 ~ now
    IIF 47 - Director → ME
  • 41
    TBG CONSULTING LIMITED
    03773518
    Dissolved Corporate (11 parents)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 27 - Director → ME
  • 42
    THE ATHELSTAN TRUST
    - now 07699625
    MALMESBURY SCHOOL - 2015-03-02
    Active Corporate (60 parents)
    Officer
    2017-05-18 ~ 2025-01-01
    IIF 32 - Director → ME
  • 43
    THE BERWICK GROUP LIMITED
    03741665
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2001-02-16 ~ 2016-03-28
    IIF 17 - Director → ME
  • 44
    THE BERWICK PARTNERSHIP LIMITED
    - now 02770713
    SPEED 3152 LIMITED - 1993-02-05
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-02-16 ~ 2016-03-31
    IIF 9 - Director → ME
  • 45
    THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED
    05746064
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ dissolved
    IIF 19 - Director → ME
  • 46
    THE HOLFORDS OF WESTONBIRT TRUST
    06035589
    Active Corporate (13 parents)
    Officer
    2010-03-22 ~ 2023-09-13
    IIF 29 - Director → ME
  • 47
    THOMSON PARTNERS LIMITED
    - now SC050691 SC142344
    SELECTION THOMSON LIMITED - 1993-10-07
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-05-31 ~ 2016-03-31
    IIF 8 - Director → ME
  • 48
    WESTONBIRT SCHOOLS LIMITED - now
    WESTON BIRT SCHOOL LIMITED
    - 2013-09-05 00230224
    Active Corporate (73 parents)
    Officer
    2004-03-19 ~ 2011-11-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.