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

Mr Clive Robert Richardson

    Related profiles found in government register
  • Mr Clive Robert Richardson
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 1
  • Richardson, Clive Robert
    British barrister born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 2 IIF 3
  • Richardson, Clive Robert
    British commercial director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 4
  • Richardson, Clive Robert
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 5
  • Richardson, Clive Robert
    British coo quinetiq plc born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 6
  • Richardson, Clive Robert
    British deputy ceo born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 7
  • Richardson, Clive Robert
    British deputy ceo ams born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 8
  • Richardson, Clive Robert
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 Grange Road, Saltford, Bristol, BS31 3AQ

      IIF 9 IIF 10

    • 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 18

    • Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, BN43 5FF, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Calibration House, 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, BN43 5FF, England

      IIF 23

    • Calibration House, 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, BN43 5FF, England

      IIF 24
  • Richardson, Clive Robert
    British general manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 The Circus, Bath, Avon, BA1 2ET

      IIF 25
  • Richardson, Clive Robert
    British non-executive director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Infrastrata, 18 King William Street, London, EC4N 7BP, United Kingdom

      IIF 26
  • Richardson, Clive Robert
    British solicitor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Clive Robert
    British barrister born in May 1960

    Registered addresses and corresponding companies
  • Richardson, Clive Robert
    British director born in May 1960

    Registered addresses and corresponding companies

    • Grove House, Weston Park, Bath, BA1 4AN

      IIF 39
  • Richardson, Clive Robert
    British solicitor born in May 1960

    Registered addresses and corresponding companies

    • Grove House, Weston Park, Bath, BA1 4AN

      IIF 40
  • Richardson, Clive Robert
    British

    Registered addresses and corresponding companies
  • Richardson, Clive Robert
    Uk chief executive officer born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Albany House 5a, Brownswood Road, Beaconsfield, Bucks, HP9 2NU, Uk

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    Basement Flat, 16 Circus, Bath
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-07-30
    Officer
    2007-09-10 ~ now
    IIF 6 - director → ME
  • 2
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,257,444 GBP2024-03-31
    Officer
    2017-07-11 ~ now
    IIF 18 - director → ME
Ceased 40
  • 1
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 11 - director → ME
  • 2
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 15 - director → ME
  • 3
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 16 - director → ME
  • 4
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2017-05-15
    IIF 13 - director → ME
  • 5
    BAE SYSTEMS AIRBUS LIMITED - 2001-04-30
    BRITISH AEROSPACE AIRBUS LIMITED - 2000-02-23
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 1992-01-28
    SAVEROUND LIMITED - 1991-07-22
    Pegasus House Aerospace Avenue, Filton, Bristol
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1994-03-29 ~ 1997-08-01
    IIF 4 - director → ME
    1992-01-06 ~ 1997-08-01
    IIF 42 - secretary → ME
  • 6
    BOLT BIDCO LIMITED - 2020-01-22
    AGHOCO 1875 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,948 GBP2023-11-30
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 20 - director → ME
  • 7
    BOLT MIDCO LIMITED - 2020-01-22
    AGHOCO 1876 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,350,865 GBP2023-11-30
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 21 - director → ME
  • 8
    RADIOLA AEROSPACE EUROPE LIMITED - 2021-09-22
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
    Corporate (4 parents)
    Equity (Company account)
    -228,318 GBP2023-11-30
    Officer
    2021-08-25 ~ 2023-10-19
    IIF 24 - director → ME
  • 9
    BOLT TOPCO LIMITED - 2020-01-22
    AGHOCO 1877 LIMITED - 2019-10-24
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,266 GBP2023-11-30
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 19 - director → ME
  • 10
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-01 ~ 2000-04-12
    IIF 9 - director → ME
  • 11
    BRITISH AEROSPACE (AVIATION SERVICES) LIMITED - 2000-02-23
    SUREFINISH LIMITED - 1993-02-02
    Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-04-15
    IIF 41 - secretary → ME
  • 12
    HECKLER & KOCH (U.K.) LIMITED - 2002-09-05
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-01 ~ 2004-07-30
    IIF 34 - director → ME
  • 13
    BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED - 2000-02-23
    BAESEMA LIMITED - 1999-02-22
    INTERCEDE 880 LIMITED - 1991-07-29
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1998-12-08 ~ 2000-08-17
    IIF 31 - director → ME
  • 14
    BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED - 2010-06-01
    ROYAL ORDNANCE PLC - 2005-01-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-16 ~ 2004-07-30
    IIF 28 - director → ME
  • 15
    AMS LIMITED - 2005-04-29
    ALENIA MARCONI SYSTEMS LIMITED - 2003-10-07
    GEC-MARCONI RDS LIMITED - 1999-01-11
    LEDGEMOOR LIMITED - 1998-03-05
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2005-02-15 ~ 2007-05-31
    IIF 39 - director → ME
  • 16
    BAE QUEST LIMITED - 2000-02-23
    BRITISH AEROSPACE (TOULOUSE) LIMITED - 1999-11-18
    QUIZCAST SERVICES LIMITED - 1994-07-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-20 ~ 1996-02-07
    IIF 10 - director → ME
  • 17
    Trinity House, 5b, Brownswood Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    874 GBP2024-11-30
    Officer
    2011-07-31 ~ 2012-05-25
    IIF 43 - director → ME
  • 18
    CAP (NORTHERN) LIMITED - 1988-05-04
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED - 1982-07-14
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-17 ~ 1999-07-01
    IIF 30 - director → ME
  • 19
    Calibration House 17-19 Cecil Pashley Way, Shoreham Airport, Shoreham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -565,600 GBP2023-11-30
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 22 - director → ME
  • 20
    Calibration House 17 - 19 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,029,665 GBP2023-11-30
    Officer
    2020-02-28 ~ 2023-10-19
    IIF 23 - director → ME
  • 21
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-10-23 ~ 2009-02-18
    IIF 7 - director → ME
  • 22
    HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-02-01 ~ 2021-09-24
    IIF 26 - director → ME
  • 23
    NSAF LIMITED - 2025-04-03
    URBANCOVER LIMITED - 2001-12-06
    Unit 3 Easter Park, Lenton Lane, Nottingham
    Corporate (2 parents, 1 offspring)
    Officer
    2002-01-09 ~ 2002-12-06
    IIF 2 - director → ME
  • 24
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-01-16
    IIF 38 - director → ME
  • 25
    INTERCEDE 878 LIMITED - 1991-07-03
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2000-03-16 ~ 2004-07-30
    IIF 33 - director → ME
  • 26
    SCIEMUS LTD - 2018-08-06
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2008-04-08 ~ 2009-02-13
    IIF 25 - director → ME
  • 27
    DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
    CLAUSEDIRECT LIMITED - 1999-09-21
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Corporate (6 parents, 23 offsprings)
    Officer
    2008-03-13 ~ 2009-02-03
    IIF 5 - director → ME
  • 28
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,257,444 GBP2024-03-31
    Person with significant control
    2017-07-11 ~ 2018-03-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    VSEL PROJECTS LIMITED - 2001-02-16
    GEC-MARCONI GAV (OVERSEAS) LIMITED - 1998-12-03
    ELDERARCH LIMITED - 1998-04-28
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2004-07-30
    IIF 3 - director → ME
  • 30
    QUESTFAN LIMITED - 1998-11-18
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2004-07-30
    IIF 27 - director → ME
  • 31
    IMI SUMMERFIELD LIMITED - 1988-06-29
    LEGIBUS 1068 LIMITED - 1988-03-23
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2004-07-30
    IIF 32 - director → ME
  • 32
    VSEL-CAP LIMITED - 1995-02-28
    DAYSTEP LIMITED - 1987-06-19
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-17 ~ 2000-11-21
    IIF 29 - director → ME
  • 33
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2004-08-09 ~ 2011-05-12
    IIF 8 - director → ME
  • 34
    1st Floor 6 New Bridge Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-09-02 ~ 2017-05-15
    IIF 12 - director → ME
  • 35
    VOUGEOT MIDCO LIMITED - 2011-07-19
    ALNERY NO. 2944 LIMITED - 2010-10-29
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2017-05-15
    IIF 17 - director → ME
  • 36
    1st Floor 6 New Bridge Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2017-05-15
    IIF 14 - director → ME
  • 37
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-27 ~ 2007-01-16
    IIF 36 - director → ME
  • 38
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2007-03-06
    IIF 35 - director → ME
  • 39
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2007-03-06
    IIF 37 - director → ME
  • 40
    BAESEMA SYSTEMS LIMITED - 1997-12-01
    SHELFCO (NO. 650) LIMITED - 1991-07-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-17 ~ 2007-05-31
    IIF 40 - director → ME

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