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
Individuals in focus
Mr Richard James Power
- British born in March 1973
Mr Richard James Power
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Power, Richard James
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 3
- British born in March 1973
Mr Richard Jones
Resident in England
Registered addresses and corresponding companies6, High Street, Wheathampstead, Hertfordshire, AL4 8AA
IIF 4
- British born in March 1973
Mr Richard Jones
Resident in Wales
Registered addresses and corresponding companies29 High Street, High Street, Criccieth, LL52 0BS, Wales
IIF 5
- British born in March 1959
Garmon Jones, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesPlas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in March 1973
Richard Jones
Resident in England
Registered addresses and corresponding companiesSuite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
IIF 13
- British born in March 1959
Garmon-jones, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973Registered addresses and corresponding companies
Power, Richard James
4 Rostrevor Mansions, Rostrevor Road, London, SW6 5AL
IIF 16
- British born in March 1973
Jones, Richard
Resident in England
Registered addresses and corresponding companies - British actuary born in March 1973
Jones, Richard
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Jones, Richard
Resident in Wales
Registered addresses and corresponding companies29 High Street, High Street, Criccieth, LL52 0BS, Wales
IIF 23
- British born in March 1973Registered addresses and corresponding companies
Jones, Richard
12 Louisa Street, London, E1 4NF
IIF 24
- British Registered addresses and corresponding companies
Jones, Richard
12 Louisa Street, London, E1 4NF
IIF 25
- British Registered addresses and corresponding companies
Garmon Jones, Richard
Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
IIF 26 IIF 27 IIF 28 (more)(less)
- British Registered addresses and corresponding companies
Garmon-jones, Richard
- Registered addresses and corresponding companies
Jones, Richard
6, High Street, Wheathampstead, Hertfordshire, AL4 8AA
IIF 64
Related profiles found in government register
Offspring entities and appointments
46
- 1
- 2
ASTRONAUT ACTUARIAL LIMITED
09081832Fenlon & Co, 6 High Street, Wheathampstead, HertfordshireActive Corporate (1 parent)Officer2014-06-11 ~ nowIIF 20 - Director → ME2014-06-11 ~ nowIIF 64 - Secretary → MEPerson with significant control2017-06-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
BLOMFIELD STREET SECURITIES LIMITED
05890252100 Cannon Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-07-28 ~ 2008-09-15IIF 48 - Secretary → ME - 4
CHARTERPACE LIMITED
02678925Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2017-04-10Marsh Hammond Ltd, Peek House 20 Eastcheap, LondonDissolved Corporate (15 parents)Officer2004-05-11 ~ 2008-12-18IIF 8 - Director → ME2004-05-11 ~ 2009-06-01IIF 42 - Secretary → ME - 5CSC CORPORATE FINANCE LIMITED - nowCRAVEN STREET CAPITAL LIMITED - 2025-04-02
PSOURCE CAPITAL LIMITED
- 2017-04-28 05911606Wilderwick Farm, Wilderwick Road, East Grinstead, EnglandActive Corporate (10 parents)Officer2006-08-21 ~ 2008-04-21IIF 50 - Secretary → ME - 6
EASTEARLY LIMITED
0284597711 Strand, LondonDissolved Corporate (10 parents)Officer2003-09-01 ~ 2008-04-21IIF 59 - Secretary → ME - 7126 Jermyn Street, LondonDissolved Corporate (3 parents)Officer2007-10-15 ~ dissolvedIIF 14 - Director → ME2007-10-15 ~ 2008-01-24IIF 62 - Secretary → ME
- 8
HESTERCOMBE BLOODSTOCK LIMITED
13792885Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2021-12-10 ~ nowIIF 3 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HICHENS, HARRISON (MIDDLE EAST) LIMITED
05802454100 Cannon Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-05-02 ~ 2008-09-15IIF 47 - Secretary → ME - 10
HICHENS, HARRISON (VENTURES) LIMITED
05888827100 Cannon Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ 2008-09-15IIF 41 - Secretary → ME - 11
ISR TTP LTD
1130594429 High Street High Street, Criccieth, WalesActive Corporate (2 parents)Officer2018-04-12 ~ nowIIF 23 - Director → MEPerson with significant control2018-04-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15HICHENS, HARRISON & CO. LIMITED - 1989-04-05GALEHOLD LIMITED - 1986-10-23100 Cannon Street, London, United KingdomDissolved Corporate (17 parents)Officer2004-05-12 ~ 2008-09-15IIF 57 - Secretary → ME
- 13MITON HOLDINGS LIMITED - now
HOUSEGRAIN LIMITED
- 2005-03-29 053746356th Floor, Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-03-11 ~ 2007-04-04IIF 9 - Director → ME2008-06-05 ~ 2013-07-03IIF 15 - Director → ME2005-03-11 ~ 2008-04-21IIF 29 - Secretary → ME - 14MITON TRUST MANAGERS LIMITED - now6th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (22 parents)Officer2002-10-22 ~ 2013-07-03IIF 7 - Director → ME2003-05-13 ~ 2008-04-21IIF 37 - Secretary → ME
- 15DE FACTO 1158 LIMITED - 2005-05-12126 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2006-11-23 ~ 2008-01-24IIF 61 - Secretary → ME
- 1611 Strand, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-01 ~ 2009-05-18IIF 6 - Director → ME2007-03-01 ~ 2008-04-21IIF 32 - Secretary → ME
- 17
P-SOLVE INVESTMENT CONSULTING LIMITED
0613390111 Strand, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-01 ~ 2009-05-18IIF 11 - Director → ME2007-03-01 ~ 2008-04-21IIF 44 - Secretary → ME - 18
PS ASHLAND LIMITED
03980589126 Jermyn Street, LondonDissolved Corporate (12 parents)Officer2003-06-04 ~ 2008-04-21IIF 36 - Secretary → ME - 19
- 20ROBARTH SECURITIES LIMITED - 1999-01-2811 Strand, LondonDissolved Corporate (14 parents)Officer2003-02-03 ~ 2008-04-21IIF 33 - Secretary → ME
- 21
SFS TRUSTEES LIMITED
- 2006-07-03 0508953011 Strand, LondonActive Corporate (9 parents, 2 offsprings)Officer2004-04-27 ~ 2008-04-21IIF 51 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-04-07NOTEFLOWER LIMITED
- 2005-03-29 05375371Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, LondonDissolved Corporate (18 parents)Officer2005-03-11 ~ 2013-07-03IIF 12 - Director → ME2005-03-11 ~ 2008-04-21IIF 52 - Secretary → ME - 23
- 24
- 25PUNTER SOUTHALL ANALYTICS LIMITED - now
CERTUS ONE LIMITED
- 2016-09-23 0622205511 Strand, LondonActive Corporate (8 parents)Officer2007-06-18 ~ 2008-04-21IIF 54 - Secretary → ME - 26
SANLAM PSIGMA HOLDINGS LIMITED
- 2004-02-27 04096788GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26MENDOLYN LIMITED - 2001-01-0411 Strand, LondonActive Corporate (27 parents, 18 offsprings)Officer2003-06-04 ~ 2008-03-18IIF 39 - Secretary → ME - 27
CERTUS TWO LIMITED
- 2019-03-29 0622209811 Strand, LondonActive Corporate (10 parents)Officer2019-03-29 ~ nowIIF 18 - Director → ME2007-06-18 ~ 2008-04-21IIF 56 - Secretary → ME - 28PUNTER SOUTHALL SERVICES LIMITED - now
BONNEYSAVE LIMITED
- 2020-07-06 0282997211 Strand, LondonActive Corporate (12 parents, 1 offspring)Officer2003-06-04 ~ 2008-04-21IIF 31 - Secretary → ME - 29PUNTER SOUTHALL SIPP LIMITED - nowPSFM SIPP LIMITED - 2022-03-31
PSFM (OPUS) LIMITED
- 2009-10-24 03633950THE OPUS CONSULTING GROUP LIMITED
- 2007-03-21 03633950C E HEATH FINANCIAL SERVICES LIMITED - 1999-03-01GREATWILL LIMITED - 1998-10-2211 Strand, LondonActive Corporate (31 parents)Officer2006-11-23 ~ 2008-02-12IIF 38 - Secretary → ME - 30
- 31
- 32RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2020-03-27
Commencement of winding up on 2020-11-23RELIGARE CAPITAL MARKETS PLC - 2012-03-15RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15RELIGARE HICHENS, HARRISON PLC
- 2010-03-10 02368530HICHENS, HARRISON & CO. PLC
- 2008-08-01 02368530124 Rookery Road, Handsworth, Birmingham, England And Wales, United KingdomLiquidation Corporate (36 parents, 1 offspring)Officer2003-02-07 ~ 2008-09-15IIF 60 - Secretary → ME - 33
RICHARD IAN JONES LIMITED
12808747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-02 during the appointment or period of control
Due to be dissolved on 2024-07-21 during the appointment or period of controlSuite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (2 parents)Officer2020-08-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 34
- 35RIVER AND MERCANTILE GROUP LIMITED - nowRIVER AND MERCANTILE GROUP PLC - 2022-07-01RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02RIVER & MERCANTILE GROUP LIMITED - 2014-04-0930 Coleman Street, London, EnglandActive Corporate (32 parents, 2 offsprings)Officer2003-06-04 ~ 2008-04-21IIF 34 - Secretary → ME
- 36RIVER AND MERCANTILE US HOLDINGS LIMITED - nowP-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED
- 2014-03-28 03558766PSBM HOLDINGS LIMITED - 1999-10-2630 Coleman Street, London, EnglandDissolved Corporate (32 parents)Officer2003-06-04 ~ 2008-04-21IIF 26 - Secretary → ME - 37SCHRODERS IS LIMITED - nowRIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01P-SOLVE INVESTMENTS LIMITED - 2018-06-29
PSIGMA INVESTMENTS LIMITED
- 2009-10-31 03359127IO INVESTORS LIMITED
- 2003-10-24 03359127GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16ALSTONEFIELD LIMITED - 1997-09-191 London Wall Place, London, EnglandActive Corporate (44 parents)Officer2003-02-07 ~ 2008-01-23IIF 27 - Secretary → ME - 38STONEPORT PENSIONS MANAGEMENT LIMITED - now
CERTUS PENSIONS GROUP LIMITED
- 2020-07-09 0619482611 Strand, LondonActive Corporate (9 parents, 1 offspring)Officer2007-06-01 ~ 2010-05-24IIF 19 - Director → ME2007-06-01 ~ 2008-04-21IIF 58 - Secretary → ME - 39
TELLY JUICE LIMITED
0418416686-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2001-03-21 ~ 2004-02-24IIF 24 - Director → ME2017-08-01 ~ 2024-08-15IIF 21 - Director → ME2001-03-21 ~ 2004-02-24IIF 25 - Secretary → ME - 40
TELLYJUICE MEDIA GROUP LIMITED
0853074186-90 Paul Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-08-01 ~ 2024-08-15IIF 22 - Director → ME - 41
THOROUGHBRED ENTERPRISE INVESTMENTS LIMITED
09212361Estate Office Culworth Grounds Farm, Culworth, Banbury, EnglandActive Corporate (4 parents)Person with significant control2022-01-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42VIDETT GOVERNANCE SERVICES LIMITED - nowPUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
PS INDEPENDENT TRUSTEES LIMITED
- 2018-11-02 03021321HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-123rd Floor Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (27 parents, 26 offsprings)Officer2003-06-04 ~ 2007-09-10IIF 35 - Secretary → ME - 43WAYSTONE FINANCIAL INVESTMENTS LIMITED - nowLINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
- 2002-02-06 02823982DE FACTO 301 LIMITED - 1993-09-223rd Floor Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (58 parents, 1 offspring)Officer1998-04-01 ~ 2000-12-15IIF 16 - Director → ME - 44XPS HOLDINGS LIMITED - nowPUNTER SOUTHALL HOLDINGS LIMITED - 2019-04-01PSFM HOLDINGS LIMITED - 2010-07-01
JERMYN STREET NOMINEES LIMITED
- 2009-06-16 04807951Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (22 parents, 5 offsprings)Officer2003-06-23 ~ 2008-04-21IIF 46 - Secretary → ME - 45XPS INVESTMENT LIMITED - nowPUNTER SOUTHALL INVESTMENT CONSULTING LIMITED - 2019-04-01
PRIVATE CLIENT INSURANCE SERVICES LIMITED
- 2008-06-16 06242672Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (17 parents)Officer2007-05-10 ~ 2008-04-21IIF 28 - Secretary → ME - 46XPS PENSIONS LIMITED - nowPUNTER SOUTHALL & CO. LIMITED - 1999-10-12Phoenix House, 1 Station Hill, Reading, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-06-04 ~ 2008-04-21IIF 45 - Secretary → ME
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