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

Richwhite, David Mackellar

    Related profiles found in government register
  • Richwhite, David Mackellar
    New Zealander company dir merchant banke born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 1 IIF 2
  • Richwhite, David Mackellar
    New Zealander company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom

      IIF 3 IIF 4

    • Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 5 IIF 6 IIF 7
  • Richwhite, David Mackellar
    New Zealander director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 8 IIF 9
  • Richwhite, David Mackellar
    New Zealander finance born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Hale House, 34 De Vere Gardens, London, England, W8 5AQ, United Kingdom

      IIF 10 IIF 11

    • Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 12
  • Richwhite, David Mackellar
    New Zealander investment banker born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 13
  • Richwhite, David Mackellar
    New Zealander merchant banker born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Richwhite, David Mackellar
    New Zealander none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

      IIF 23

    • C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom

      IIF 24
  • Richwhite, David Mackellar
    born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

      IIF 25 IIF 26
  • Mr David Mackellar Richwhite
    New Zealander born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    BCC CRESCENT AVENUE LIMITED - 2015-11-25
    C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,346,941 GBP2023-09-30
    Officer
    2015-10-21 ~ now
    IIF 23 - director → ME
  • 2
    C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,874 GBP2023-09-30
    Officer
    2016-01-07 ~ now
    IIF 24 - director → ME
  • 3
    55 Baker Street, London
    Corporate (3 parents)
    Person with significant control
    2021-01-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2023-09-29
    Officer
    2006-11-22 ~ now
    IIF 13 - director → ME
  • 5
    C/o Certius Professional Sevices Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    -1,924,688 GBP2023-09-30
    Officer
    2018-08-29 ~ now
    IIF 11 - director → ME
  • 6
    5th Floor 89 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 7
    5th Floor 89 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 25 - llp-designated-member → ME
Ceased 19
  • 1
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    2016-05-06 ~ 2019-02-26
    IIF 4 - director → ME
  • 2
    Certius Professional Services Limited, Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -531 GBP2018-05-31
    Officer
    2016-05-06 ~ 2019-02-26
    IIF 3 - director → ME
  • 3
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 21 - director → ME
  • 4
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    1995-12-06 ~ 2007-11-13
    IIF 2 - director → ME
  • 5
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 22 - director → ME
  • 6
    AXIOM RAIL COMPONENTS LIMITED - 2017-12-21
    EWS RAIL COMPONENTS LIMITED - 2008-11-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-17 ~ 2007-11-13
    IIF 16 - director → ME
  • 7
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED - 2005-07-05
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 2007-11-13
    IIF 8 - director → ME
  • 8
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1997-11-27 ~ 2007-11-13
    IIF 6 - director → ME
  • 9
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    1997-04-09 ~ 2007-11-13
    IIF 5 - director → ME
  • 10
    LG JV LIMITED - 2004-04-15
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 17 - director → ME
  • 11
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 14 - director → ME
  • 12
    DATENAIL LIMITED - 1998-08-17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1998-09-15 ~ 2007-11-13
    IIF 20 - director → ME
  • 13
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 19 - director → ME
  • 14
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 15 - director → ME
  • 15
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    1995-12-09 ~ 2007-11-13
    IIF 7 - director → ME
  • 16
    NP JV LIMITED - 2003-12-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    1996-05-23 ~ 2007-11-13
    IIF 18 - director → ME
  • 17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2004-12-17 ~ 2007-11-13
    IIF 1 - director → ME
  • 18
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    1995-12-08 ~ 2007-11-13
    IIF 9 - director → ME
  • 19
    26 Old Brompton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-09 ~ 2018-07-09
    IIF 10 - director → ME
    2018-07-09 ~ 2021-12-10
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.