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

Ritchie, John Alexander

    Related profiles found in government register
  • Ritchie, John Alexander
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 1

    • Unit 15 Hockliffe Business Centre, Watling Street, Hockliffe, Bedfordshire, LU7 9NB

      IIF 2

    • 15, Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 3

    • 3, Candy Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FQ, United Kingdom

      IIF 4

    • Lakeside Shirwell Crescent, Furzton, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

      IIF 5

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 6 IIF 7 IIF 8

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 17 IIF 18
  • Ritchie, John Alexander
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 2, Castle Terrace, Edinburgh, EH1 2EL, Scotland

      IIF 19

    • 3, Candy Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FQ, United Kingdom

      IIF 20

    • Burcote, 15 Furzton Lake, Milton Keynes, MK4 1GA, England

      IIF 21
  • Ritchie, John Alexander
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ritchie, John Alexander
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 35
  • Ritchie, John Alexander
    British director born in January 1961

    Registered addresses and corresponding companies

    • 3 The Ryding, Shenley Brook End, Milton Keynes, MK5 7FW

      IIF 36
  • Mr John Alexander Ritchie
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Candy Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FQ, England

      IIF 37

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

      IIF 38
  • Ritchie, John Alexander

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 39

    • First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    BURCOTE WIND 8 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    BURCOTE WIND 5 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 9 - director → ME
  • 3
    BURCOTE WIND 3 LIMITED - 2011-10-19
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 8 - director → ME
  • 4
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 34 - director → ME
  • 5
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 33 - director → ME
  • 6
    ENSCO 408 LIMITED - 2013-07-09
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 29 - director → ME
  • 7
    ENSCO 393 LIMITED - 2013-03-08
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 24 - director → ME
  • 8
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2012-12-22 ~ dissolved
    IIF 32 - director → ME
  • 9
    ENSCO 405 LIMITED - 2014-02-13
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 30 - director → ME
  • 10
    ENSCO 971 LIMITED - 2013-02-20
    Burcote, 15 Furzton Lake, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 3 - director → ME
  • 11
    SEEBECK 25 LIMITED - 2009-03-24
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 18 - director → ME
  • 12
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-07 ~ now
    IIF 4 - director → ME
    2020-05-04 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    181,160 GBP2015-08-31
    Officer
    2010-06-29 ~ dissolved
    IIF 2 - director → ME
  • 14
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 13 - director → ME
  • 15
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (8 parents)
    Officer
    2014-10-14 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BURCOTE WIND 10 LIMITED - 2011-10-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 10 - director → ME
  • 17
    BURCOTE WIND 9 LIMITED - 2011-10-17
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 11 - director → ME
  • 18
    BURCOTE WIND 4 LIMITED - 2011-10-18
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 12 - director → ME
Ceased 18
  • 1
    BURCOTE CONSULTANCY LIMITED - 2011-12-21
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-05-09 ~ 2010-12-22
    IIF 20 - director → ME
  • 2
    BURCOTE (LOW LANRIGG) LIMITED - 2017-08-03
    ENSCO 377 LIMITED - 2013-04-15
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-04-10 ~ 2015-04-16
    IIF 31 - director → ME
  • 3
    ENSCO 406 LIMITED - 2014-02-13
    30 Burghley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,109 GBP2023-08-31
    Officer
    2014-02-07 ~ 2015-04-24
    IIF 25 - director → ME
  • 4
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 27 - director → ME
  • 5
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-12-05 ~ 2015-02-04
    IIF 22 - director → ME
  • 6
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 26 - director → ME
  • 7
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 23 - director → ME
  • 8
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ 2015-02-04
    IIF 28 - director → ME
  • 9
    ENSCO 973 LIMITED - 2013-02-20
    Burcote, 15 Furzton Lake, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-02-04
    IIF 1 - director → ME
  • 10
    SEEBECK 17 LIMITED - 2009-03-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-04-30 ~ 2017-09-11
    IIF 14 - director → ME
  • 11
    BURCOTE WIND 2 LIMITED - 2011-10-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-04-27 ~ 2016-12-21
    IIF 6 - director → ME
  • 12
    New Lanarkshire House, 3 Dove Wynd, Strathclyde Business Park, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    415,920 GBP2021-01-31
    Officer
    2020-03-05 ~ 2023-04-26
    IIF 21 - director → ME
  • 13
    BMM NETWORKS LIMITED - 2024-09-26
    Unit E, Argent Court, Hook Rise South, Surbiton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,657 GBP2023-08-31
    Officer
    2021-11-09 ~ 2024-03-04
    IIF 17 - director → ME
    2018-09-20 ~ 2024-03-04
    IIF 39 - secretary → ME
  • 14
    Erg 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2018-07-23 ~ 2021-05-28
    IIF 19 - director → ME
  • 15
    BURCOTE WIND 11 LIMITED - 2012-03-14
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-10-11 ~ 2015-06-19
    IIF 5 - director → ME
  • 16
    LOMOND WIND LIMITED - 2011-10-19
    BURCOTE WIND 1 LIMITED - 2009-09-08
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-04-27 ~ 2016-12-21
    IIF 7 - director → ME
  • 17
    BURCOTE WIND 6 LIMITED - 2012-07-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -152,892 GBP2018-12-31
    Officer
    2009-04-27 ~ 2015-06-19
    IIF 16 - director → ME
  • 18
    SCOTIA WIND LIMITED - 2006-12-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-09-25
    IIF 36 - director → ME

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