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
Individuals in focus
North, Richard Conway
North, Richard Conway
British accountant born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesNorth, Richard Conway
British ceo born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
8 St Simon's Avenue, Putney, London, SW15 6DU
North, Richard Conway
British chartered accountant born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesNorth, Richard Conway
British chief executive officer born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8 St Simon's Avenue, Putney, London, SW15 6DU
North, Richard Conway
British company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesNorth, Richard Conway
British director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8 St Simon's Avenue, Putney, London, SW15 6DU
North, Richard Conway
British group finance director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesNorth, Richard Conway
British builder born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 28 54 Balham Park Road, London, SW12 8DU, England
North, Richard Conway
British director born in January 1949Registered addresses and corresponding companies
IIF 29 8 Saint Simons Avenue, London, SW15 6DU
Mr Richard Conway North
British born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 30 54 Balham Park Road, London, SW12 8DU, England
North, Richard Conway
Registered addresses and corresponding companies
IIF 31 54 Balham Park Road, London, SW12 8DU, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Ulster Brewery, Glen Road, BelfastConverted / Closed Corporate (5 parents)Officer
1994-11-03 ~ nowIIF 15 - Director → ME - 2 54 Balham Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-12-11 ~ dissolvedIIF 28 - Director → ME 2017-12-11 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-12-11 ~ dissolvedIIF 30 - Has significant influence or control → OE
Ceased
26
- 1
AGL REALISATIONS LIMITED
- nowARCADIA GROUP LIMITED - 2021-12-07 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 37 offsprings)Officer ~ 1994-07-01IIF 23 - Director → ME - 2
ASDA GROUP LIMITED
- nowASDA-MFI GROUP PLC. - 1988-02-26ASSOCIATED DAIRIES GROUP PLC - 1985-11-01DUALWARD LIMITED - 1978-12-31 Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (4 parents, 11 offsprings)Officer 1997-03-21 ~ 1999-09-10IIF 21 - Director → ME - 3BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)Officer 1996-03-01 ~ 2004-09-30IIF 4 - Director → ME
- 4BRITVIC HOLDINGS LIMITED - 2014-10-14BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 1996-03-01 ~ 2004-09-30IIF 1 - Director → ME
- 5BRITVIC CORONA LIMITED - 1989-04-10BRITVIC SOFT DRINKS LIMITED - 1987-03-13CANADA DRY RAWLINGS LIMITED - 1986-10-08CANADA DRY (U.K) LIMITED - 1981-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 17 offsprings)Officer 1996-03-01 ~ 2004-09-30IIF 3 - Director → ME
- 6DEBENHAMS RETAIL LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent, 7 offsprings)Officer ~ 1994-07-01IIF 19 - Director → ME
- 7DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13HACKREMCO (NO.145) LIMITED - 1984-02-08 Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (4 parents)Officer ~ 1991-10-03IIF 16 - Director → ME
- 8HARVEY NICHOLS GROUP PLC - 2003-02-12HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13TUTTLE & SONS,LIMITED - 1980-12-31 Harvey Nichols Harriet Walk, Knightsbridge, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer ~ 1991-10-03IIF 18 - Director → ME
- 9INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27INTERCONTINENTAL HOTELS PLC - 2005-06-27HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 2003-02-10 ~ 2004-09-30IIF 9 - Director → ME
- 10
LOGICA LIMITED
- nowLOGICA PLC - 2012-09-26LOGICACMG PLC - 2008-05-15LOGICA PLC - 2002-12-30LOGICA SECURITIES LIMITED - 1983-10-31 20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2002-02-19 ~ 2004-09-10IIF 20 - Director → ME - 11
MECOM GROUP LIMITED
- nowMECOM GROUP PLC - 2015-03-25DMWSL 456 PLC - 2005-03-07 Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer 2007-11-07 ~ 2009-01-16IIF 11 - Director → ME - 12
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 27 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer 2003-02-10 ~ 2003-04-15IIF 13 - Director → ME - 13SIX CONTINENTS RETAIL LIMITED - 2003-04-14BASS TAVERNS LIMITED - 2001-07-27BASS INNS & TAVERNS LIMITED - 1991-09-29BASS BREWING (ALTON) LIMITED - 1989-09-18WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31 27 Fleet Street, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer 2000-10-01 ~ 2002-12-04IIF 29 - Director → ME
- 14COORS HOLDINGS LIMITED - 2009-05-22BASS HOLDINGS LIMITED - 2002-02-15BASS LIMITED - 1978-12-31 Molson Coors Head Office, Horninglow Street, Burton Upon Trent, StaffordshireActive Corporate (4 parents, 5 offsprings)Officer 1994-10-17 ~ 1997-04-28IIF 22 - Director → ME
- 15
ORCHID DRINKS LIMITED
- nowSTRANTON MILL HOLDINGS LIMITED - 1996-05-08EDENMOUNT MANUFACTURING LIMITED - 1992-11-02 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents, 3 offsprings)Officer 2000-07-10 ~ 2004-09-30IIF 2 - Director → ME - 16PAYMENTS COUNCIL LIMITED - 2015-06-19 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer 2010-04-06 ~ 2014-05-01IIF 10 - Director → ME
- 17DOCKLEAF LIMITED - 1995-05-01TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 4 offsprings)Officer 1996-03-01 ~ 2004-09-30IIF 5 - Director → ME
- 18BASS MACHINE HOLDINGS LIMITED - 2001-09-03BASS BREWERS 1996 LIMITED - 1997-12-12BEAMSCENT LIMITED - 1996-07-23 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer 1998-07-29 ~ 1998-09-30IIF 25 - Director → ME 1996-07-23 ~ 1997-04-28IIF 14 - Director → ME
- 19BASS INVESTMENTS LIMITED - 2001-09-03BASS CHARRINGTON BREWERS LIMITED - 1978-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer 1994-10-17 ~ 1997-04-28IIF 26 - Director → ME
- 20
SIX CONTINENTS LIMITED
- nowSIX CONTINENTS PLC - 2005-06-06BASS CHARRINGTON LIMITED - 1979-12-31 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 23 offsprings)Officer 1994-09-01 ~ 2003-04-12IIF 24 - Director → ME - 21BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28HACKREMCO (NO. 719) LIMITED - 1992-03-05 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1994-11-14 ~ 1995-05-19IIF 17 - Director → ME
- 22
SOUND ADVANTAGE LIMITED
- nowPLUSOFFER PUBLIC LIMITED COMPANY - 1989-12-06 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer ~ 1993-05-04IIF 8 - Director → ME - 23BASS DEVELOPMENTS LIMITED - 2001-07-31ATKINSONS' BREWERY,LIMITED - 1982-10-13 27 Fleet Street, Birmingham, West MidlandsActive Corporate (6 parents, 2 offsprings)Officer 1994-11-17 ~ 2002-10-02IIF 27 - Director → ME
- 24ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14 Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (11 parents, 6 offsprings)Officer ~ 1992-11-11IIF 7 - Director → ME
- 25
WOOLWORTHS GROUP PLC
- nowFLAGBRIAR LIMITED - 2001-06-01 Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer 2006-10-09 ~ 2011-03-28IIF 12 - Director → ME - 26WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16 The Harlequin Building, 65 Southwark Street, LondonActive Corporate (14 parents)Equity (Company account)2,743,784 GBP2023-12-31Officer 2003-12-01 ~ 2004-12-31IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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