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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

Wise, Richard James

    Related profiles found in government register
  • Wise, Richard James
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Bourlet Close, London, W1W 7BL

      IIF 1
  • Wise, Richard James
    British accountant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 2 IIF 3
  • Wise, Richard James
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard James
    British finance director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wise, Richard James
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 45
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 46
  • James Wise, Richard
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

      IIF 47
child relation
Offspring entities and appointments 47
  • 1
    ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
    CITY DEAL SERVICES (NOMINEES) LIMITED
    - 2004-03-09 02832344
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-10-18 ~ 2002-05-24
    IIF 41 - Director → ME
  • 2
    ABBEY STOCKBROKERS LIMITED - now
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2001-12-27
    IIF 36 - Director → ME
  • 3
    BENTINCK FINANCE (UK) LIMITED
    - now 02112180
    EDSACO FINANCE LIMITED - 1998-03-09
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-31 ~ 2007-12-04
    IIF 6 - Director → ME
  • 4
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED - 2001-07-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2001-10-30 ~ 2002-11-13
    IIF 34 - Director → ME
  • 5
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    2001-10-30 ~ 2002-11-13
    IIF 44 - Director → ME
  • 6
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-19 ~ 2002-11-13
    IIF 37 - Director → ME
  • 7
    CLAUGHBANE LIMITED
    05236126
    Suite A, 6 Honduras Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-12-13 ~ 2008-02-15
    IIF 7 - Director → ME
  • 8
    CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED
    03857951
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-20 ~ 2012-02-27
    IIF 23 - Director → ME
  • 9
    DFTNA LIMITED - now
    HST (UK) LIMITED - 2014-10-30
    SHERATON SKYLINE (U.K.) LIMITED
    - 2006-12-05 03118055
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-05-03 ~ 2006-09-29
    IIF 15 - Director → ME
  • 10
    DHIAFATINA HOLDINGS LIMITED - now
    HHR UK HOLDINGS LIMITED
    - 2014-10-30 05733741
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-17 ~ 2006-09-29
    IIF 12 - Director → ME
  • 11
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2012-06-29
    IIF 47 - Director → ME
  • 12
    FINANCE & PARTICIPATIONS LIMITED
    - now 03460637
    TRADE & FINANCE PARTICIPANTS LIMITED - 1997-12-24
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-31 ~ 2012-02-27
    IIF 29 - Director → ME
  • 13
    GESBAN UK LIMITED - now
    DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED
    - 2009-08-20 03072287
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2002-08-06 ~ 2003-12-23
    IIF 43 - Director → ME
  • 14
    HHR UK TRS LIMITED
    05736169
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-17 ~ 2006-09-29
    IIF 10 - Director → ME
  • 15
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 33 - Director → ME
  • 16
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 39 - Director → ME
  • 17
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2002-08-06 ~ 2003-05-23
    IIF 35 - Director → ME
  • 18
    I-CAP UK LIMITED
    05281932
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-10 ~ 2009-01-22
    IIF 9 - Director → ME
  • 19
    INTEGRAMA CONSULTANTS LIMITED
    - now 03353355
    TELECAST CONSULTANTS LIMITED - 1998-08-12
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2006-01-31 ~ 2007-01-01
    IIF 8 - Director → ME
  • 20
    IT VENTURE CAPITAL LIMITED
    05331297
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents)
    Officer
    2005-01-13 ~ 2012-02-27
    IIF 22 - Director → ME
  • 21
    JAMES HAY HOLDINGS LIMITED - now
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2001-01-31 ~ 2002-11-13
    IIF 32 - Director → ME
  • 22
    KOLBROOK LIMITED
    04331702
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2012-02-27
    IIF 30 - Director → ME
  • 23
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-06-29
    IIF 26 - Director → ME
  • 24
    MABLETHORPE LIMITED
    05460865
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-22 ~ 2012-02-27
    IIF 3 - Director → ME
  • 25
    MADDISON ASSOCIATES LIMITED
    03187950
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-05-12 ~ 2012-05-01
    IIF 14 - Director → ME
  • 26
    MIRACROWN SYSTEMS LIMITED
    03252756
    5 Bourlet Close, London
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ 2012-05-01
    IIF 21 - Director → ME
  • 27
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2002-08-06 ~ 2003-09-01
    IIF 40 - Director → ME
  • 28
    PINEGROVE ENTERPRISES LIMITED
    04504297
    5 Bourlet Close, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-31 ~ 2008-12-12
    IIF 20 - Director → ME
  • 29
    PORTERBROOK LEASING ASSET COMPANY LIMITED - now
    SANTANDER IP UK LIMITED - 2008-10-02
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2001-09-20 ~ 2002-11-13
    IIF 42 - Director → ME
  • 30
    PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
    04496089
    5th Floor, 86 Jermyn Street, London
    Active Corporate (16 parents)
    Officer
    2008-03-20 ~ 2012-02-27
    IIF 24 - Director → ME
  • 31
    REGENT FINANCE LIMITED
    02978826
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2007-12-20
    IIF 17 - Director → ME
  • 32
    ROY EXPORT LIMITED
    04161897
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-17 ~ 2012-05-01
    IIF 11 - Director → ME
  • 33
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED
    - 2000-10-26 03839455
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    2000-02-10 ~ 2002-03-05
    IIF 38 - Director → ME
  • 34
    SILVEREX INVESTMENTS LIMITED
    03468020
    5th Floor 86 Jermyn Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-01-31 ~ 2012-02-27
    IIF 4 - Director → ME
  • 35
    SOUTHVILLE SERVICES LIMITED
    03573467
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-01-01 ~ 2012-02-22
    IIF 5 - Director → ME
  • 36
    ST JAMES INVESTMENT HOLDINGS LIMITED
    - now 05659638
    ST JAMES FINANCIAL CONSULTING LIMITED - 2008-06-06
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-06 ~ 2012-02-27
    IIF 28 - Director → ME
  • 37
    STRATONI LIMITED
    07063609
    35 Princess Street, Rochdale, England
    Active Corporate (16 parents)
    Officer
    2010-08-02 ~ 2012-05-01
    IIF 1 - Director → ME
  • 38
    TAX SERVICES CONSULTING LIMITED
    06977050
    2-3 Alders Court, Watchmead, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-07-30 ~ 2012-02-27
    IIF 31 - Director → ME
  • 39
    TEX EAGLE LTD
    05360351
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ 2007-09-26
    IIF 13 - Director → ME
  • 40
    THE UNITED WORLD COLLEGES (INTERNATIONAL)
    - now 00908758
    UNITED WORLD COLLEGES (INTERNATIONAL) LIMITED(THE)
    - 2009-01-12 00908758
    55 3rd Floor, New Oxford Street, London, United Kingdom
    Active Corporate (160 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2010-01-01
    IIF 2 - Director → ME
  • 41
    VERFIDES
    - now 00962596
    FORTIS INTERTRUST (UK) LIMITED
    - 2007-11-05 00962596
    MEESPIERSON INTERTRUST LIMITED
    - 2006-05-15 00962596
    INTERTRUST LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2004-01-26 ~ 2012-06-29
    IIF 45 - Director → ME
  • 42
    VERFIDES (UK) LIMITED
    06268782
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-24 ~ 2012-06-29
    IIF 25 - Director → ME
  • 43
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - now
    VERFIDES (LONDON) LIMITED
    - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED
    - 2007-11-06 03514397
    MEESPIERSON INTERTRUST (LONDON) LIMITED
    - 2006-05-15 03514397
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents, 18 offsprings)
    Officer
    2006-01-31 ~ 2012-06-29
    IIF 18 - Director → ME
  • 44
    VERFIDES TRUST SERVICES (LONDON) LIMITED
    - now 03149990
    FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
    - 2007-11-06 03149990
    MEESPIERSON TRUST SERVICES (UK) LIMITED
    - 2006-05-15 03149990
    HARLAWN LIMITED - 1996-02-14
    5th Floor, 86 Jermyn Street, London
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2012-06-29
    IIF 46 - Director → ME
  • 45
    WANTAGE ASSOCIATES LIMITED
    - now 03472932
    ASTON MEDICAL LIMITED
    - 2006-09-26 03472932
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-31 ~ 2007-01-02
    IIF 19 - Director → ME
  • 46
    WOODBARRY LIMITED
    06252522
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ 2012-05-01
    IIF 27 - Director → ME
  • 47
    WOOLBRIDGE ASSOCIATES LIMITED
    03391159
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (21 parents)
    Officer
    2004-11-01 ~ 2012-05-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.