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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cole, Richard John

    Related profiles found in government register
  • Cole, Richard John
    British banker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cole, Richard John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Cannon Street, London, EC4N 5AG, United Kingdom

      IIF 30
  • Cole, Richard John
    British investment banker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hsbc Investment Bank Holdings Plc, 8 Canada Square, London, E14 5HQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 13
  • 1
    2092ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-04
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 21 - director → ME
  • 2
    MC186 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 24 - director → ME
  • 3
    MC188 LIMITED - 2001-07-09
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 19 - director → ME
  • 4
    MC191 LIMITED - 2001-07-20
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 29 - director → ME
  • 5
    MC192 LIMITED - 2001-07-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 14 - director → ME
  • 6
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
    RAPID 6726 LIMITED - 1988-10-11
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 27 - director → ME
  • 7
    CHESTERBEECH LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 25 - director → ME
  • 8
    PEUREULA INVESTMENTS LIMITED - 1990-11-19
    8 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 15 - director → ME
  • 9
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 16 - director → ME
  • 10
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 18 - director → ME
  • 11
    ENCORE PROPERTIES NOMINEE (BEADLE NO.2) LIMITED - 2007-11-06
    First Point, Buckingham Gate, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 22 - director → ME
  • 12
    Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Corporate (5 parents)
    Officer
    2022-04-30 ~ now
    IIF 30 - director → ME
  • 13
    NCN'EAN DISTILLERY LIMITED - 2019-09-30
    DRIMNIN DISTILLERY LIMITED - 2017-08-21
    Nc'nean Distillery Drimnin, By Lochaline, Oban, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -285,548 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-27 ~ now
    IIF 11 - director → ME
Ceased 18
  • 1
    90 Fulbourn Road, Cherry Hinton, Cambridge
    Corporate (4 parents)
    Officer
    2011-08-02 ~ 2011-10-04
    IIF 1 - director → ME
  • 2
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-30 ~ 2017-07-06
    IIF 28 - director → ME
  • 3
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED - 2002-01-31
    INTERCEDE 1262 LIMITED - 1997-09-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 26 - director → ME
  • 4
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1993-01-01 ~ 1996-03-28
    IIF 5 - director → ME
  • 5
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8 Canada Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 20 - director → ME
  • 6
    CHARTERHOUSE PROPERTY LP LIMITED - 2003-08-19
    262ND SHELF INVESTMENT COMPANY LIMITED - 1997-10-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-14 ~ 2017-07-06
    IIF 17 - director → ME
  • 7
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED - 2001-05-21
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    8 Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2017-07-06
    IIF 13 - director → ME
  • 8
    IO NOMINEE LIMITED - 2006-12-15
    SOUTHVILLE LIMITED - 2002-05-15
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2017-07-06
    IIF 23 - director → ME
  • 9
    SKELDERGATE BUFFER LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 8 - director → ME
  • 10
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 7 - director → ME
  • 11
    KELDA GROUP PLC - 2008-07-03
    YORKSHIRE WATER PLC - 1999-08-04
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-02-19 ~ 2008-05-22
    IIF 6 - director → ME
  • 12
    SKELDERGATE HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 2 - director → ME
  • 13
    SKELDERGATE JUNIOR HOLDCO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 9 - director → ME
  • 14
    SKELDERGATE NON-REG HOLDCO LIMITED - 2008-10-03
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 10 - director → ME
  • 15
    SALTAIRE PIK CO LIMITED - 2008-10-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-05-22
    IIF 4 - director → ME
  • 16
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ 2006-08-31
    IIF 12 - director → ME
  • 17
    SKELDERGATE LIMITED - 2007-11-23
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-11-21 ~ 2008-05-22
    IIF 3 - director → ME
  • 18
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2013-08-27
    IIF 31 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.