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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

Smith, Richard Paul

    Related profiles found in government register
  • Smith, Richard Paul
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tmf Group, 13th Floor , One Angel Court, London, EC2R 7HJ, England

      IIF 1

    • icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England

      IIF 2 IIF 3
  • Smith, Richard Paul
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 4

    • icon of address 3 Cavendish Square, 4th And 5th Floors, London, W1G 0LB, United Kingdom

      IIF 5
  • Smith, Richard Paul
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Paul
    British management born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 23
  • Smith, Richard Paul
    British ceo born in November 1964

    Registered addresses and corresponding companies

    • icon of address 1 Priory Bank Church Road, Great Milton, Oxford, Oxfordshire, OX44 7PA

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    HALDONCROWN LIMITED - 1984-02-29
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 2
    MASTERFORM SALES D.S.K. LIMITED - 1995-10-26
    MASTERFORM SALES LIMITED - 1990-04-10
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BROOMCO (721) LIMITED - 1994-02-02
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 6
    MEMCOM INTERNATIONAL LTD - 1994-03-29
    BRITISH THORNTON PACKAGING LIMITED - 2000-03-02
    BIGGLEPORT LIMITED - 1983-01-27
    MEMCOM INTERNATIONAL (U.K) LIMITED - 1987-09-09
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    48,101,576 GBP2021-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    IIF 23 - Director → ME
  • 9
    SHOO 433 LIMITED - 2008-11-20
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    IIF 2 - Director → ME
  • 11
    BV GIS HOLDINGS LTD. - 2019-03-08
    CHARCO 119 LIMITED - 2017-08-03
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-02 ~ now
    IIF 3 - Director → ME
  • 12
    BV GIS SOLUTIONS HOLDINGS LTD. - 2019-02-28
    CHARCO 118 LIMITED - 2017-08-11
    icon of address C/o Tmf Group, 13th Floor , One Angel Court, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 1 - Director → ME
Ceased 12
  • 1
    icon of address Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    403,442 GBP2023-12-31
    Officer
    icon of calendar 2019-08-07 ~ 2019-08-13
    IIF 4 - Director → ME
  • 2
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 18 - Director → ME
  • 3
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    GILTSTATE LIMITED - 1991-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-28 ~ 2008-07-18
    IIF 24 - Director → ME
  • 4
    TRULINE TECHNOLOGY LIMITED - 1998-11-17
    SIDEMART LIMITED - 1990-07-20
    PATHTRACE PLC - 2006-01-16
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 22 - Director → ME
  • 5
    BRITISH THORNTON HOLDINGS PLC - 1998-10-30
    PLANIT HOLDINGS PLC - 2006-12-01
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    TELFORD GROUP PLC - 1991-03-04
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 17 - Director → ME
  • 6
    LICOM SYSTEMS LIMITED - 2008-08-21
    icon of address Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 9 - Director → ME
  • 7
    icon of address Hadley House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 11 - Director → ME
  • 8
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 8 - Director → ME
  • 9
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 13 - Director → ME
  • 10
    icon of address 1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    IIF 14 - Director → ME
  • 11
    DEEPCREDIT LIMITED - 1998-02-25
    VI GROUP PLC - 2007-08-31
    VERO SOFTWARE PLC - 2010-07-15
    icon of address Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-08-07
    IIF 7 - Director → ME
  • 12
    ADVANCED NUMERICAL TECHNOLOGY LIMITED - 1992-09-03
    VERO INTERNATIONAL SOFTWARE UK LIMITED - 2007-09-25
    icon of address Cedar House, 78 Portsmouth Road, Cobham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2014-08-07
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.