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
Individuals in focus
Richardson, Clive Robert
- British Registered addresses and corresponding companies
Richardson, Clive Robert
- British barrister born in May 1960Registered addresses and corresponding companies
Richardson, Clive Robert
Grove House, Weston Park, Bath, BA1 4AN
IIF 4 IIF 5 IIF 6 (more)(less)
- British director born in May 1960Registered addresses and corresponding companies
Richardson, Clive Robert
Grove House, Weston Park, Bath, BA1 4AN
IIF 8
- British solicitor born in May 1960Registered addresses and corresponding companies
Richardson, Clive Robert
Grove House, Weston Park, Bath, BA1 4AN
IIF 9
- Uk chief executive officer born in May 1960
Richardson, Clive Robert
Resident in Uk
Registered addresses and corresponding companiesAlbany House 5a, Brownswood Road, Beaconsfield, Bucks, HP9 2NU, Uk
IIF 10
- British born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British barrister born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies79 Grange Road, Saltford, Bristol, BS31 3AQ
IIF 19
- British company director born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies16 The Circus, Bath, Avon, BA1 2ET
IIF 20
- British deputy ceo born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies16 The Circus, Bath, Avon, BA1 2ET
IIF 21
- British deputy ceo ams born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies79 Grange Road, Saltford, Bristol, BS31 3AQ
IIF 22
- British director born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies79 Grange Road, Saltford, Bristol, BS31 3AQ
IIF 23 IIF 241st Floor 63, Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 25 IIF 26 IIF 27Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Calibration House, 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, BN43 5FF, England
IIF 32Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF, England
IIF 33
- British general manager born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies16 The Circus, Bath, Avon, BA1 2ET
IIF 34
- British non-executive director born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companiesInfrastrata, 18 King William Street, London, EC4N 7BP, United Kingdom
IIF 35
- British solicitor born in May 1960
Richardson, Clive Robert
Resident in United Kingdom
Registered addresses and corresponding companies79 Grange Road, Saltford, Bristol, BS31 3AQ
IIF 36 IIF 37 IIF 38 (more)(less)
- British born in May 1960
Mr Clive Robert Richardson
Resident in United Kingdom
Registered addresses and corresponding companies25, Moorgate, London, EC2R 6AY, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
42
- 1
16 CIRCUS BATH LTD
03630725Basement Flat, 16 Circus, BathActive Corporate (13 parents)Officer2007-09-10 ~ nowIIF 11 - Director → ME - 2
AI MISTRAL HOLDCO LIMITED
105029181st Floor 6 New Bridge Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-03-09 ~ 2017-05-15IIF 12 - Director → ME - 3
AI MISTRAL LIMITED
105029861st Floor 6 New Bridge Street, London, EnglandActive Corporate (13 parents)Officer2017-03-09 ~ 2017-05-15IIF 14 - Director → ME - 4
AI MISTRAL PARENTCO LIMITED
10502884Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-13C/o Grant Thrornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (13 parents)Officer2017-03-09 ~ 2017-05-15IIF 27 - Director → ME - 5
AI MISTRAL TOPCO LIMITED
10502763Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-09-05C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1, Oxford Street, ManchesterLiquidation Corporate (23 parents, 1 offspring)Officer2017-03-09 ~ 2017-05-15IIF 26 - Director → ME - 6AIRBUS FILTON LIMITED - nowBAE SYSTEMS AIRBUS LIMITED - 2001-04-30
BRITISH AEROSPACE AIRBUS LIMITED
- 2000-02-23 02606556SAVEROUND LIMITED - 1991-07-22Pegasus House Aerospace Avenue, Filton, BristolDissolved Corporate (28 parents)Officer1994-03-29 ~ 1997-08-01IIF 19 - Director → ME1992-01-06 ~ 1997-08-01IIF 2 - Secretary → ME - 7
- 8
- 9
- 10BOLT TOPCO LIMITED - 2020-01-22AGHOCO 1877 LIMITED - 2019-10-24Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2020-02-28 ~ 2023-10-19IIF 28 - Director → ME
- 11
ARCHER COMMUNICATIONS SYSTEMS LIMITED
03342471Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-02-058 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1999-08-01 ~ 2000-04-12IIF 23 - Director → ME - 12BAE SYSTEMS (AVIATION SERVICES) LIMITED - now
SUREFINISH LIMITED
- 1993-02-02 02672611Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, HampshireDissolved Corporate (19 parents)Officer(before 1993-01-02) ~ 1993-04-15IIF 1 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-13
Dissolved on 2015-03-038 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2000-04-01 ~ 2004-07-30IIF 43 - Director → ME - 14
- 15BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - nowBAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (44 parents, 3 offsprings)Officer1999-11-16 ~ 2004-07-30IIF 37 - Director → ME
- 16
AMS LIMITED
- 2005-04-29 03456325ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07GEC-MARCONI RDS LIMITED - 1999-01-11LEDGEMOOR LIMITED - 1998-03-05Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (43 parents, 2 offsprings)Officer2005-02-15 ~ 2007-05-31IIF 8 - Director → ME - 17BAE SYSTEMS QUEST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2024-07-29BAE QUEST LIMITED - 2000-02-23BRITISH AEROSPACE (TOULOUSE) LIMITED
- 1999-11-18 02863704QUIZCAST SERVICES LIMITED
- 1994-07-06 02863704C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1994-06-20 ~ 1996-02-07IIF 24 - Director → ME - 18
BROWNSWOOD PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07075927Trinity House, 5b, Brownswood Road, Beaconsfield, EnglandActive Corporate (8 parents)Officer2011-07-31 ~ 2012-05-25IIF 10 - Director → ME - 19CAP (NORTHERN) LIMITED - 1988-05-04COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (15 parents)Officer1998-11-17 ~ 1999-07-01IIF 39 - Director → ME
- 20
FCSL ENGINEERING LTD
11269768Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United KingdomActive Corporate (7 parents)Officer2020-02-28 ~ 2023-10-19IIF 31 - Director → ME - 21
FLIGHT CALIBRATION SERVICES LTD
05524571Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-02-28 ~ 2023-10-19IIF 32 - Director → ME - 22GYLDAN 11 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-09
Dissolved on 2024-05-23BOLDON JAMES HOLDINGS LIMITED
- 2020-06-25 05357068PIMCO 2259 LIMITED - 2005-06-02C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 3 offsprings)Officer2007-10-23 ~ 2009-02-18IIF 21 - Director → ME - 23HALO (GROUP HOLDINGS) REALISATIONS PLC - nowInsolvency (Case 1) In administration
Administration started on 2024-09-27PORTLAND GAS PLC - 2009-12-15NEW PORTLAND PLC - 2008-01-15C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (33 parents, 3 offsprings)Officer2020-02-01 ~ 2021-09-24IIF 35 - Director → ME - 24HECKLER & KOCH (UK) LIMITED - now
NSAF LIMITED
- 2025-04-03 04314268URBANCOVER LIMITED - 2001-12-06Unit 3 Easter Park, Lenton Lane, NottinghamActive Corporate (18 parents, 2 offsprings)Officer2002-01-09 ~ 2002-12-06IIF 17 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28LOWBRIDGE LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents)Officer2002-11-27 ~ 2007-01-16IIF 7 - Director → ME - 26INTERCEDE 878 LIMITED - 1991-07-03Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (30 parents)Officer2000-03-16 ~ 2004-07-30IIF 42 - Director → ME
- 27
- 28
- 29DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04CLAUSEDIRECT LIMITED - 1999-09-21Cody Technology Park, Ively Road, Farnborough, HampshireActive Corporate (39 parents, 9 offsprings)Officer2008-03-13 ~ 2009-02-03IIF 20 - Director → ME
- 30
RADICAL HAVENS LIMITED
1086041745 Gresham Street, London, United KingdomActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-11 ~ 2018-03-26IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2014-10-03VSEL PROJECTS LIMITED - 2001-02-16GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03ELDERARCH LIMITED - 1998-04-288 Salisbury Square, LondonDissolved Corporate (23 parents)Officer2002-04-11 ~ 2004-07-30IIF 18 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-12
Dissolved on 2015-03-03QUESTFAN LIMITED - 1998-11-188 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1999-11-16 ~ 2004-07-30IIF 36 - Director → ME - 33IMI SUMMERFIELD LIMITED - 1988-06-29LEGIBUS 1068 LIMITED - 1988-03-23Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (18 parents)Officer2000-03-16 ~ 2004-07-30IIF 41 - Director → ME
- 34VSEL-CAP LIMITED - 1995-02-28DAYSTEP LIMITED - 1987-06-19Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HampshireDissolved Corporate (19 parents)Officer1998-11-17 ~ 2000-11-21IIF 38 - Director → ME
- 35TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04 01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-1110 St. Bride Street, LondonActive Corporate (268 parents, 4 offsprings)Officer2004-08-09 ~ 2011-05-12IIF 22 - Director → ME - 36
VOUVRAY ACQUISITION LIMITED
077050301st Floor 6 New Bridge Street, London, EnglandActive Corporate (17 parents, 7 offsprings)Officer2011-09-02 ~ 2017-05-15IIF 25 - Director → ME - 37VOUGEOT MIDCO LIMITED - 2011-07-19ALNERY NO. 2944 LIMITED - 2010-10-291st Floor 6 New Bridge Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-09-02 ~ 2017-05-15IIF 15 - Director → ME
- 38
VOUVRAY MIDCO LIMITED
077051641st Floor 6 New Bridge Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-09-02 ~ 2017-05-15IIF 13 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (56 parents)Officer2002-11-27 ~ 2007-01-16IIF 5 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2021-02-20PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents, 1 offspring)Officer2005-11-25 ~ 2007-03-06IIF 4 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Dissolved on 2024-05-02PRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (55 parents, 1 offspring)Officer2005-11-25 ~ 2007-03-06IIF 6 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-11-15BAESEMA SYSTEMS LIMITED - 1997-12-01SHELFCO (NO. 650) LIMITED - 1991-07-318 Salisbury Square, LondonDissolved Corporate (19 parents)Officer1998-11-17 ~ 2007-05-31IIF 9 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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