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.
Thomas Richard Phineas Riall
- British born in April 1960
Thomas Richard Phineas Riall
Resident in England
Registered addresses and corresponding companiesWindover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 1
- British born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies6th Floor, One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
IIF 2Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
IIF 357 Queen Anne Street, Queen Anne Street, London, W1G 9JR, England
IIF 4Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
IIF 5 IIF 6 IIF 7 (more)(less)15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, England
IIF 9Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
IIF 10 IIF 11 IIF 12 (more)(less)Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR, England
IIF 25
- British company director born in April 1960
Riall, Thomas Richard Phineas
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Riall, Tom Richard Phineas
Resident in England
Registered addresses and corresponding companies - British company director born in April 1960
Riall, Thomas
Resident in England
Registered addresses and corresponding companiesMiddle Farm, Green Lane, Ufton Nervet, Reading, RG7 4HE, England
IIF 32
- British born in April 1960
Riall, Thomas Richard Phineas
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
IIF 33 IIF 34Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, RG27 9UY
IIF 35Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 36 IIF 37 IIF 38 (more)(less)The Old Pump House, Oborne Road, Sherborne, Dorset, DT9 3RX, United Kingdom
IIF 43 IIF 44
- 1
ASSOCIATION OF DENTAL GROUPS
0760276117 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (27 parents)Officer2017-06-07 ~ 2026-05-19IIF 9 - Director → ME - 2
- 3
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BRAINTREE CLINICAL SERVICES LTD
07015937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-15
Dissolved on 2017-12-25Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (17 parents)Officer2011-03-10 ~ 2011-08-24IIF 35 - Director → ME - 5
GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
05043815Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 1 offspring)Officer2004-02-13 ~ 2004-10-28IIF 23 - Director → ME - 6
GLOUCESTERSHIRE FM SERVICES LIMITED
05043832Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (29 parents)Officer2004-02-13 ~ 2004-10-28IIF 19 - Director → ME - 7ALNERY NO. 1585 LIMITED - 1996-10-238th Floor 6 Kean Street, London, United KingdomActive Corporate (43 parents)Officer2005-05-06 ~ 2008-06-23IIF 41 - Director → ME
- 8LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-308th Floor 6 Kean Street, London, United KingdomDissolved Corporate (40 parents)Officer2005-05-06 ~ 2006-12-02IIF 21 - Director → ME
- 9
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- 11
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- 13MEDICA GROUP PLC - 2023-07-28MEDICA REPORTING GROUP LIMITED - 2017-03-01MEDICA GROUP LIMITED - 2017-03-01INGLEBY (1912) LIMITED - 2013-05-156th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (20 parents, 7 offsprings)Officer2024-06-30 ~ nowIIF 30 - Director → ME2024-01-25 ~ 2024-05-03IIF 26 - Director → ME
- 14MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12ALNERY NO. 1734 LIMITED - 1998-03-13Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (37 parents)Officer2005-05-06 ~ 2006-12-02IIF 36 - Director → ME
- 15CHARCO 1046 LIMITED - 2003-01-15St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer2010-01-01 ~ 2011-04-01IIF 33 - Director → ME
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MOONLIGHT TOPCO LIMITED
147995926th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-01-01 ~ nowIIF 2 - Director → ME - 19MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20ALNERY NO. 1704 LIMITED - 1998-01-068th Floor 6 Kean Street, London, United KingdomActive Corporate (40 parents)Officer2005-05-06 ~ 2006-12-02IIF 10 - Director → ME
- 20SERCO NORTHERN LIMITED - 2004-06-15SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09NIMBUS AIR TRAFFIC LIMITED - 2001-12-11ALNERY NO.2037 LIMITED - 2000-07-102nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (57 parents, 1 offspring)Officer2010-01-01 ~ 2011-04-01IIF 34 - Director → ME
- 21ALNERY NO.1909 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents)Officer2005-05-06 ~ 2006-12-02IIF 22 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2010-10-13ALNERY NO. 1910 LIMITED - 1999-12-06Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2005-05-06 ~ 2007-03-13IIF 40 - Director → ME - 23ALNERY NO. 1908 LIMITED - 1999-12-068th Floor 6 Kean Street, London, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2005-05-06 ~ 2006-12-02IIF 17 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-17
Dissolved on 2012-05-23PREMIER CUSTODIAL SERVICES LIMITED - 1992-08-04C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (35 parents)Officer2005-05-06 ~ 2007-03-13IIF 38 - Director → ME - 25PREMIER CUSTODIAL SERVICES LIMITED - 1998-10-12ALNERY NO. 1736 LIMITED - 1998-03-13Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireDissolved Corporate (24 parents)Officer2005-05-06 ~ dissolvedIIF 39 - Director → ME
- 26ALNERY NO.1663 LIMITED - 1997-09-228th Floor 6 Kean Street, London, United KingdomDissolved Corporate (41 parents)Officer2005-05-06 ~ 2006-12-02IIF 14 - Director → ME
- 27
RELIANCE GLOUCESTER PFI LIMITED
05030783Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-1415 Canada Square, LondonDissolved Corporate (13 parents)Officer2004-01-30 ~ 2005-01-20IIF 11 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-05-14TYPEBRICK LIMITED
- 2001-06-14 0420801515 Canada Square, LondonDissolved Corporate (15 parents)Officer2001-05-23 ~ 2005-01-20IIF 20 - Director → ME - 29SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04 01146486Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomActive Corporate (79 parents, 2 offsprings)Officer1997-07-01 ~ 1998-09-04IIF 18 - Director → ME - 30
- 31SERCO INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-05
Dissolved on 2010-02-04PUCKLECHURCH CUSTODIAL (HOLDINGS) LIMITED
- 2005-07-04 03471126ALNERY NO.1693 LIMITED - 1997-12-15Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2005-05-06 ~ 2005-06-21IIF 12 - Director → ME - 32
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SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (39 parents, 1 offspring)Officer2001-06-29 ~ 2004-10-28IIF 13 - Director → ME - 34
SUSSEX CUSTODIAL SERVICES LIMITED
04163673Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (40 parents)Officer2001-06-29 ~ 2004-10-28IIF 24 - Director → ME - 35
TANNERS FARM TRADING LIMITED
12239681Windover House, St. Ann Street, Salisbury, Wiltshire, EnglandActive Corporate (2 parents)Officer2019-10-02 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 36TASCOR SERVICES LIMITED - now
RELIANCE SECURE TASK MANAGEMENT LIMITED
- 2013-01-14 02057887RELIANCE CUSTODIAL SERVICES LIMITED
- 2001-04-25 02057887GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23SWITCHWILD LIMITED - 1987-02-06First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (55 parents)Officer2001-03-02 ~ 2005-02-28IIF 15 - Director → ME - 37
THE BLACKMORE & SPARKFORD VALE COMPANY LIMITED
05152479The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (58 parents, 1 offspring)Officer2016-05-01 ~ nowIIF 43 - Director → ME - 38VEOLIA ES (UK) LIMITED - nowVEOLIA ES ONYX LIMITED - 2006-10-10
ONYX U.K. LIMITED
- 2006-02-03 02481991FOBET LIMITED - 1990-04-26210 Pentonville Road, LondonActive Corporate (35 parents, 19 offsprings)Officer1999-07-09 ~ 2000-10-31IIF 16 - Director → ME - 39
WELLESLEY MANSIONS LIMITED
0342930657 Queen Anne Street, Queen Anne Street, London, EnglandActive Corporate (19 parents)Officer2025-08-02 ~ nowIIF 4 - Director → ME - 40ETHICAL AND ECOLOGICAL LIMITED - 2016-01-229 Sulhamstead Hill, Sulhamstead, ReadingActive Corporate (3 parents, 1 offspring)Officer2016-02-15 ~ 2024-10-31IIF 32 - Director → ME
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