logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

North, Richard Conway

    Related profiles found in government register
  • North, Richard Conway
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • North, Richard Conway
    British ceo born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 St Simon's Avenue, Putney, London, SW15 6DU

      IIF 6
  • North, Richard Conway
    British chartered accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 St Simon's Avenue, Putney, London, SW15 6DU

      IIF 7 IIF 8
  • North, Richard Conway
    British chief executive officer born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 St Simon's Avenue, Putney, London, SW15 6DU

      IIF 9
  • North, Richard Conway
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, St Simons Avenue, London, England, SW15 6DU, England

      IIF 10
    • 8 St Simon's Avenue, Putney, London, SW15 6DU

      IIF 11 IIF 12 IIF 13
  • North, Richard Conway
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 St Simon's Avenue, Putney, London, SW15 6DU

      IIF 14
  • North, Richard Conway
    British group finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • North, Richard Conway
    British builder born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 54 Balham Park Road, London, SW12 8DU, England

      IIF 28
  • North, Richard Conway
    British director born in January 1949

    Registered addresses and corresponding companies
    • 8 Saint Simons Avenue, London, SW15 6DU

      IIF 29
  • Mr Richard Conway North
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
    • 54 Balham Park Road, London, SW12 8DU, England

      IIF 30
  • North, Richard Conway

    Registered addresses and corresponding companies
    • 54 Balham Park Road, London, SW12 8DU, England

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE)
    - 1998-01-23 00237511
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 41 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    IIF 23 - Director → ME
  • 2
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    1997-03-21 ~ 1999-09-10
    IIF 21 - Director → ME
  • 3
    BASS HOLDINGS LIMITED
    NF003169 00025675
    Ulster Brewery, Glen Road, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1994-11-03 ~ now
    IIF 15 - Director → ME
  • 4
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    IIF 4 - Director → ME
  • 5
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2004-09-30
    IIF 1 - Director → ME
  • 6
    BRITVIC SOFT DRINKS LIMITED
    - now 00517211 00484529
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (49 parents, 17 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    IIF 3 - Director → ME
  • 7
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (37 parents, 7 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-07-01
    IIF 19 - Director → ME
  • 8
    HARVEY NICHOLS AND COMPANY LIMITED
    - now 01774537 00072539
    DEBENHAMS HOME TEXTILES LIMITED
    - 1989-03-13 01774537
    HACKREMCO (NO.145) LIMITED
    - 1984-02-08 01774537 01796063... (more)
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1991-10-03
    IIF 16 - Director → ME
  • 9
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED
    - 1996-03-28 00072539
    HARVEY NICHOLS AND COMPANY LIMITED
    - 1989-03-13 00072539 01774537
    TUTTLE & SONS,LIMITED
    - 1980-12-31 00072539
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    ~ 1991-10-03
    IIF 18 - Director → ME
  • 10
    INTERCONTINENTAL HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP PLC
    - 2005-06-27 04551528 05134420... (more)
    INTERCONTINENTAL HOTELS PLC
    - 2005-06-27 04551528
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2004-09-30
    IIF 9 - Director → ME
  • 11
    LOGICA LIMITED - now
    LOGICA PLC - 2012-09-26
    LOGICACMG PLC
    - 2008-05-15 01631639 04559311... (more)
    LOGICA PLC
    - 2002-12-30 01631639 04559311... (more)
    LOGICA SECURITIES LIMITED - 1983-10-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2002-02-19 ~ 2004-09-10
    IIF 20 - Director → ME
  • 12
    MECOM GROUP LIMITED - now
    MECOM GROUP PLC
    - 2015-03-25 05372704
    DMWSL 456 PLC - 2005-03-07
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-07 ~ 2009-01-16
    IIF 11 - Director → ME
  • 13
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-02-10 ~ 2003-04-15
    IIF 13 - Director → ME
  • 14
    MITCHELLS & BUTLERS RETAIL LIMITED - now
    SIX CONTINENTS RETAIL LIMITED
    - 2003-04-14 00024542
    BASS TAVERNS LIMITED
    - 2001-07-27 00024542
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2000-10-01 ~ 2002-12-04
    IIF 29 - Director → ME
  • 15
    MOLSON COORS HOLDINGS LIMITED - now
    COORS HOLDINGS LIMITED - 2009-05-22
    BASS HOLDINGS LIMITED
    - 2002-02-15 00025675 NF003169
    BASS LIMITED - 1978-12-31
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1994-10-17 ~ 1997-04-28
    IIF 22 - Director → ME
  • 16
    ORCHID DRINKS LIMITED
    - now 02675969 02712575
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2000-07-10 ~ 2004-09-30
    IIF 2 - Director → ME
  • 17
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (64 parents)
    Officer
    2010-04-06 ~ 2014-05-01
    IIF 10 - Director → ME
  • 18
    RNORTH CONSTRUCTION LIMITED
    11105778
    54 Balham Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 28 - Director → ME
    2017-12-11 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 19
    ROBINSONS SOFT DRINKS LIMITED
    - now 02987077
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1996-03-01 ~ 2004-09-30
    IIF 5 - Director → ME
  • 20
    SIX CONTINENTS HOLDINGS LIMITED - now
    BASS MACHINE HOLDINGS LIMITED
    - 2001-09-03 03211009
    BASS BREWERS 1996 LIMITED
    - 1997-12-12 03211009
    BEAMSCENT LIMITED
    - 1996-07-23 03211009
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-07-29 ~ 1998-09-30
    IIF 25 - Director → ME
    1996-07-23 ~ 1997-04-28
    IIF 14 - Director → ME
  • 21
    SIX CONTINENTS INVESTMENTS LIMITED - now
    BASS INVESTMENTS LIMITED
    - 2001-09-03 00694156
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-10-17 ~ 1997-04-28
    IIF 26 - Director → ME
  • 22
    SIX CONTINENTS LIMITED - now
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    1994-09-01 ~ 2003-04-12
    IIF 24 - Director → ME
  • 23
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
    BASS OVERSEAS HOLDINGS LIMITED
    - 2001-08-28 02661055
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1994-11-14 ~ 1995-05-19
    IIF 17 - Director → ME
  • 24
    SOUND ADVANTAGE LIMITED
    - now 02437205
    PLUSOFFER PUBLIC LIMITED COMPANY
    - 1989-12-06 02437205
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1991-10-27) ~ 1993-05-04
    IIF 8 - Director → ME
  • 25
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED
    - now 00056525 01954096
    BASS DEVELOPMENTS LIMITED
    - 2001-07-31 00056525
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1994-11-17 ~ 2002-10-02
    IIF 27 - Director → ME
  • 26
    THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE - now
    ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE)
    - 1992-12-14 00454169
    Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (145 parents, 6 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-11-11
    IIF 7 - Director → ME
  • 27
    WOOLWORTHS GROUP PLC
    - now 03855289
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-09 ~ 2011-03-28
    IIF 12 - Director → ME
  • 28
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (88 parents)
    Officer
    2003-12-01 ~ 2004-12-31
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.