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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

Rich-jones, David Graham Peter

    Related profiles found in government register
  • Rich-jones, David Graham Peter
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 1

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5
  • Rich-jones, David Graham Peter
    British born in February 1961

    Registered addresses and corresponding companies

    • 6 Saint Peters Road, Twickenham, Middlesex, TW1 1QX

      IIF 6 IIF 7
  • Rich-jones, David Graham Peter
    British,canadian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 14

    • 118 Priory Lane, Roehampton, London, SW15 5JL, England

      IIF 15

    • 142, Priory Lane, London, SW15 5JL, United Kingdom

      IIF 16

    • Parkview, 142 Priory Lane, Roehampton, London, SW15 5JL, United Kingdom

      IIF 17
  • Rich-jones, David Graham Peter
    British,canadian company director/ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 118, Priory Lane, London, SW15 5JL, United Kingdom

      IIF 18
  • Jones, David Rich
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, High Street, Egham, Surrey, TW10 9HY, England

      IIF 19 IIF 20
  • Rich Jones, David
    British born in February 1961

    Registered addresses and corresponding companies

    • Thames View House, 6 St Peters Road St Margarets, Twickenham, TW1 1QX

      IIF 21
  • Rich Jones, David
    British,canadian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 22
  • Rich Jones, David
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rich-jones, David Graham Peter
    British,canadian born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-31, Roehampton High Street, London, SW15 4HL, United Kingdom

      IIF 31
  • David Rich-jones
    British born in February 1961

    Registered addresses and corresponding companies

    • 118, Priory Lane, London, SW15 5JL, United Kingdom

      IIF 32
  • Mr David Graham Peter Rich-jones
    British,canadian born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY

      IIF 33

    • Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 34

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY

      IIF 35 IIF 36

    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40
  • Mr David Graham Peter Rich-jones
    British,canadian born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-31, Roehampton High Street, London, SW15 4HL, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 31
  • 1
    ALTAIR GREEN LLP
    OC312094
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (57 parents)
    Officer
    2006-08-05 ~ 2024-04-04
    IIF 2 - LLP Member → ME
  • 2
    APUS SEQUESTRATION LLP
    OC312115
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (67 parents)
    Officer
    2006-04-05 ~ 2024-04-04
    IIF 4 - LLP Member → ME
  • 3
    CHURCHWELLS LTD
    04568152
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 4
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-06-30 ~ 2009-04-30
    IIF 29 - Director → ME
  • 5
    FRJ LTD
    17140995
    27-31 Roehampton Hight Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 6
    GREENSTONE CONSTRUCTION LIMITED
    06326724
    Gladstone House, 77-79 High Street, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 16 - Director → ME
  • 7
    GUNCAST POOL SERVICE LIMITED
    06981224
    Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-01 ~ 2021-09-17
    IIF 20 - Director → ME
  • 8
    HELIX MANAGEMENT COMPANY LIMITED
    08577873
    39 Colston Road, London, England
    Active Corporate (8 parents)
    Officer
    2013-06-20 ~ 2021-04-30
    IIF 15 - Director → ME
  • 9
    HR ENTERPRISE LIMITED
    - now 04071629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-03-30 ~ 2008-11-20
    IIF 24 - Director → ME
  • 10
    KLAFS UK LIMITED - now
    GUNCAST SWIMMING POOLS LIMITED
    - 2026-01-02 03998268
    Unit D Howland Road Industrial Estate, Howland Road, Thame, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2021-09-17
    IIF 19 - Director → ME
  • 11
    LANCASTER MEWS RESIDENTS ASSOCIATION LIMITED
    03097435
    2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1998-09-25 ~ 1999-06-24
    IIF 6 - Director → ME
  • 12
    LIGHTPEAK LIMITED
    07458237
    Gladstone House, 77 - 79 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-01-14 ~ 2011-02-02
    IIF 17 - Director → ME
    2013-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    MEWSHALL INTERIORS LIMITED
    - now 03892743
    MEWSHALL PROPERTIES LIMITED
    - 2015-03-04 03892743
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PARAMOUNT LIMITED
    OE023704
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    1997-06-27 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Has significant influence or control → OE
  • 15
    PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED
    08746147
    212 Copse Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-10-24 ~ 2024-10-15
    IIF 18 - Director → ME
  • 16
    PERSEUS POSITIVE LLP
    OC312099
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (58 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 3 - LLP Member → ME
  • 17
    RICHSTONE INVESTMENTS LIMITED
    03756897
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    1999-04-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RICHSTONE PROCUREMENT LIMITED
    - now 07121873
    MACSCO 20 LIMITED
    - 2010-02-23 07121873 06293619... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2010-02-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    RICHSTONE PROPERTIES CONSTRUCTION LTD
    - now 03270769
    PERFECT PROPERTIES LIMITED
    - 2014-08-30 03270769
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    1996-12-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    RICHSTONE PROPERTIES LIMITED
    09023741
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED
    - now 02397605
    JOINFUTURE PROPERTY MANAGEMENT LIMITED - 1990-06-11
    Mike Fullalove 1 Varsity Row, Mortlake, London, England
    Active Corporate (20 parents)
    Officer
    1994-09-09 ~ 2004-01-01
    IIF 7 - Director → ME
  • 22
    TEMPLETON ESTATES LIMITED
    15629115 OC421504
    Gladstone House, 77-79 High Street, Egham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TEMPLETON ESTATES PROPERTIES LLP
    - now OC421504
    TEMPLETON ESTATES LLP
    - 2024-04-03 OC421504 15629115
    RICHSTONE LLP
    - 2019-02-01 OC421504
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-16 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    VESTA POSITIVE LLP
    OC317370
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (38 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 5 - LLP Member → ME
  • 25
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED
    - 2001-04-27 04071566 04124830
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2001-03-30 ~ 2009-04-30
    IIF 30 - Director → ME
  • 26
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED
    - 2001-06-15 04220016
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 26 - Director → ME
  • 27
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING PROCUREMENT SERVICES LIMITED
    - 2002-11-15 04124860 04220043... (more)
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-01-18 ~ 2008-11-20
    IIF 21 - Director → ME
  • 28
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2024-05-02
    PRO-CUR SERVICES LIMITED
    - 2003-01-02 04220043 04159808
    PRO-CUR OPCO LIMITED
    - 2001-12-04 04220043 04159808
    PURPLEBRIGHT LIMITED
    - 2001-06-15 04220043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2010-04-29
    IIF 23 - Director → ME
  • 29
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2009-04-30
    IIF 27 - Director → ME
  • 30
    XS (INT) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-11-07
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED
    - 2015-06-18 05460327 04220016... (more)
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2005-09-23
    IIF 25 - Director → ME
  • 31
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-12-02
    PICTUREWOOD LIMITED
    - 2001-06-15 04219982
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-11-20
    IIF 28 - Director → ME

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