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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

Ford, Richard Julian

child relation
Offspring entities and appointments 47
  • 1
    BURLINGTON EIGHT LIMITED
    10435992
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-19 ~ 2017-07-28
    IIF 32 - Director → ME
  • 2
    BURLINGTON FOUR LIMITED
    10791551 09194776
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-26 ~ 2017-07-28
    IIF 21 - Director → ME
  • 3
    BURLINGTON NUMBER 1 LIMITED
    07446248
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2017-07-28
    IIF 2 - Director → ME
  • 4
    BURLINGTON SEVEN LIMITED
    - now 09739607
    BOOKGLEN LIMITED
    - 2015-12-16 09739607
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-07-28
    IIF 34 - Director → ME
  • 5
    BURLINGTON SIX LIMITED
    09751889
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2017-07-28
    IIF 8 - Director → ME
  • 6
    BURLINGTON THREE LIMITED
    09164322
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2017-07-28
    IIF 9 - Director → ME
  • 7
    BURLINGTON TWO LIMITED
    08222606
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2017-07-28
    IIF 17 - Director → ME
  • 8
    LOCK KEEPERS HEIGHTS RESIDENTS ASSOCIATION LIMITED
    03790963
    Active Corporate (21 parents)
    Officer
    2020-07-06 ~ now
    IIF 46 - Director → ME
  • 9
    LOCK KEEPERS HEIGHTS RTM COMPANY LIMITED
    05976975
    Active Corporate (18 parents)
    Officer
    2020-02-28 ~ now
    IIF 47 - Director → ME
  • 10
    MEADOWHALL (MLP) LIMITED
    05979736
    Active Corporate (44 parents)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 44 - Director → ME
  • 11
    MEADOWHALL CONTRACTS LIMITED
    06805596
    Active Corporate (36 parents)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 40 - Director → ME
  • 12
    MEADOWHALL FINANCE PLC
    05987141
    Active Corporate (44 parents)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 39 - Director → ME
  • 13
    MEADOWHALL HOLDCO LIMITED
    05987080
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 41 - Director → ME
  • 14
    MEADOWHALL NOMINEE 1 LIMITED
    05987130 05987129
    Active Corporate (44 parents)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 37 - Director → ME
  • 15
    MEADOWHALL NOMINEE 2 LIMITED
    05987129 05987130
    Active Corporate (44 parents)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 35 - Director → ME
  • 16
    MEADOWHALL SHOPPING CENTRE LIMITED
    04276642
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 45 - Director → ME
  • 17
    MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
    04276590
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 43 - Director → ME
  • 18
    MEADOWHALL SUBCO LIMITED
    05987096
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 42 - Director → ME
  • 19
    MSC (CASH MANAGEMENT) LIMITED
    04276631
    Active Corporate (50 parents)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 38 - Director → ME
  • 20
    MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
    - now 04276612
    MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2014-03-20 ~ 2017-07-17
    IIF 36 - Director → ME
  • 21
    NBIM BURLINGTON (CHARLOTTE) LIMITED - now
    NBIM CHARLOTTE GP LIMITED
    - 2026-01-26 09164378
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-08-06 ~ 2017-07-28
    IIF 10 - Director → ME
  • 22
    NBIM BURLINGTON (JAMES) LIMITED - now
    NBIM JAMES GP LIMITED
    - 2022-12-08 09752273
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-08-27 ~ 2017-07-28
    IIF 11 - Director → ME
  • 23
    NBIM BURLINGTON HOLDINGS LIMITED - now
    BURLINGTON FIVE LIMITED
    - 2017-12-14 09881802
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2015-11-20 ~ 2017-07-28
    IIF 19 - Director → ME
  • 24
    NBIM CAROLINE 1 NOMINEE LIMITED
    09885800 09885771... (more)
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2017-07-28
    IIF 14 - Director → ME
  • 25
    NBIM CAROLINE 2 NOMINEE LIMITED
    09885771 09885800... (more)
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2017-07-28
    IIF 13 - Director → ME
  • 26
    NBIM CAROLINE BTLP LIMITED - now
    NBIM CAROLINE BT LIMITED
    - 2015-12-17 09351485
    Dissolved Corporate (9 parents)
    Officer
    2014-12-11 ~ 2015-12-07
    IIF 12 - Director → ME
  • 27
    NBIM CAROLINE GP LIMITED
    09883164
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-11-23 ~ 2017-07-28
    IIF 6 - Director → ME
  • 28
    NBIM EDWARD 1 NOMINEE LIMITED
    - now 09194901 09194888
    NBIM EDWARD 1 BT LIMITED
    - 2017-05-24 09194901 09194888
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2017-07-28
    IIF 22 - Director → ME
  • 29
    NBIM EDWARD 2 NOMINEE LIMITED
    - now 09194888 09194901
    NBIM EDWARD 2 BT LIMITED
    - 2017-05-24 09194888 09194901
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2017-07-28
    IIF 16 - Director → ME
  • 30
    NBIM EDWARD GP LIMITED
    - now 09194776
    BURLINGTON FOUR LIMITED
    - 2017-05-24 09194776 10791551
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-08-29 ~ 2017-07-28
    IIF 15 - Director → ME
  • 31
    NBIM ELIZABETH 1 NOMINEE LIMITED
    10436276 10436281
    Active Corporate (9 parents)
    Officer
    2016-10-19 ~ 2017-07-28
    IIF 31 - Director → ME
  • 32
    NBIM ELIZABETH 2 NOMINEE LIMITED
    10436281 10436276
    Active Corporate (9 parents)
    Officer
    2016-10-19 ~ 2017-07-28
    IIF 27 - Director → ME
  • 33
    NBIM ELIZABETH GP LIMITED
    10436062
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-10-19 ~ 2017-07-28
    IIF 30 - Director → ME
  • 34
    NBIM GEORGE 1 NOMINEE LIMITED
    - now 07447250 07447253
    BURLINGTON NUMBER 1 NOMINEE 1 LIMITED - 2012-08-07
    Active Corporate (13 parents)
    Officer
    2014-01-30 ~ 2017-07-28
    IIF 5 - Director → ME
  • 35
    NBIM GEORGE 2 NOMINEE LIMITED
    - now 07447253 07447250
    BURLINGTON NUMBER 1 NOMINEE 2 LIMITED - 2012-08-07
    Active Corporate (13 parents)
    Officer
    2014-01-30 ~ 2017-07-28
    IIF 4 - Director → ME
  • 36
    NBIM GEORGE GP LIMITED
    - now 07447018
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2017-07-28
    IIF 1 - Director → ME
  • 37
    NBIM HENRY 1 NOMINEE LIMITED
    10277071 10277081
    Active Corporate (9 parents)
    Officer
    2016-07-13 ~ 2017-07-28
    IIF 29 - Director → ME
  • 38
    NBIM HENRY 2 NOMINEE LIMITED
    10277081 10277071
    Active Corporate (9 parents)
    Officer
    2016-07-13 ~ 2017-07-28
    IIF 28 - Director → ME
  • 39
    NBIM HENRY GP LIMITED
    - now 09725003
    BOOKWALK LIMITED
    - 2015-12-16 09725003
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-12-16 ~ 2017-07-28
    IIF 33 - Director → ME
  • 40
    NBIM JAMES BTLP LIMITED - now
    NBIM JAMES BT LIMITED
    - 2015-12-23 09751875
    Dissolved Corporate (9 parents)
    Officer
    2015-08-27 ~ 2015-11-23
    IIF 7 - Director → ME
  • 41
    NBIM VICTORIA LIMITED - now
    NBIM VICTORIA GP LIMITED
    - 2025-05-14 08224404
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2017-07-28
    IIF 3 - Director → ME
  • 42
    PORTFOLIO REIT PLC
    - now 13083766
    THE PROPERTY HUB REIT PLC - 2022-09-30
    Liquidation Corporate (11 parents)
    Officer
    2025-12-01 ~ now
    IIF 24 - Director → ME
  • 43
    QUALITY OF LIFE FOUNDATION
    - now 12062786
    QUALITY OF LIFE FOUNDATION LIMITED - 2021-01-27
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 26 - Director → ME
  • 44
    RJF FINANCE LTD
    11486949
    Active Corporate (1 parent)
    Officer
    2018-07-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 45
    WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701925
    SHELFCO (NO. 3183) LIMITED - 2006-02-14
    Dissolved Corporate (18 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 46
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED
    - 2019-11-11 05701921 05701918
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - 2016-01-06 05701921 05701918
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    Active Corporate (30 parents)
    Officer
    2015-09-18 ~ 2017-07-28
    IIF 20 - Director → ME
  • 47
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED
    - 2019-11-11 05701918 05701921
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - 2016-01-06 05701918 05701921
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    Active Corporate (30 parents)
    Officer
    2015-09-18 ~ 2017-07-28
    IIF 18 - Director → ME

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