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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

Richards, John Andrew

    Related profiles found in government register
  • Richards, John Andrew
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 1 IIF 2 IIF 3
    • icon of address Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

      IIF 5 IIF 6
    • icon of address Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

      IIF 7
    • icon of address 6 George House, Clarendon Court, Leamington Spa, CV32 4DG, England

      IIF 8
    • icon of address 6 George House, Clarendon Court, The Parade, Leamington Spa, CV32 4DG, United Kingdom

      IIF 9
  • Richards, John Andrew
    British management consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 George House, Clarendon Court, Parade, L'spa, 6 George House, Clarendon Court, Parade, Leamington Spa, CV32 4DG, United Kingdom

      IIF 10
  • Richards, John Andrews
    British human resources director born in June 1959

    Registered addresses and corresponding companies
    • icon of address Hill Top Barn, 84 Loughborough Road, Hoton, Leicestershire, LE12 5SF

      IIF 11
  • Mr John Andrew Richards
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 George House, Clarendon Court, Parade, L'spa, 6 George House, Clarendon Court, Parade, Leamington Spa, CV32 4DG, United Kingdom

      IIF 12
    • icon of address Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 6 George House Clarendon Court, The Parade, Leamington Spa
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 6 George House, Clarendon Court, Parade, L'spa 6 George House, Clarendon Court, Parade, Leamington Spa, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,475 GBP2019-06-30
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    icon of address 6 George House, Clarendon Court, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH THREE LIMITED - 1997-03-21
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2012-06-25
    IIF 5 - Director → ME
  • 2
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2012-06-25
    IIF 3 - Director → ME
  • 3
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2012-06-25
    IIF 6 - Director → ME
  • 4
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2012-06-25
    IIF 2 - Director → ME
  • 5
    SPEED 3150 LIMITED - 1993-06-28
    icon of address The Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-14 ~ 2012-06-25
    IIF 7 - Director → ME
  • 6
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2012-06-25
    IIF 4 - Director → ME
  • 7
    LAFARGE AGGREGATES LIMITED - 2015-08-03
    REDLAND GRAVEL LIMITED - 1977-12-31
    REDLAND AGGREGATES LIMITED - 1998-06-01
    LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2000-07-25
    IIF 11 - Director → ME
  • 8
    LAKEBEAM LIMITED - 1985-03-27
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2010-05-04
    IIF 1 - Director → ME

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