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
Individuals in focus
Kilsby, Richard Philip
- British born in December 1951
Kilsby, Richard Philip
Resident in Switzerland
Registered addresses and corresponding companies - British born in December 1951
Kilsby, Richard
Resident in Switzerland
Registered addresses and corresponding companies7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom
IIF 3
- British born in December 1951
Kilsby, Richard Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 8, 10 Hyde Park Square, London, W2 2JP
IIF 4 IIF 5 IIF 6 (more)(less)Elford Farm House, Elford, Seahouses, Northumberland, NE68 7UT, United Kingdom
IIF 13
- British born in December 1951Registered addresses and corresponding companies
Kilsby, Richard Philip
127 Hemingford Road, London, N1 1BZ
IIF 14 IIF 1516, Elnathan Mews, London, W9 2JE, United Kingdom
IIF 16 IIF 17 IIF 18Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
IIF 191 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire, WD7 8EX
IIF 20 IIF 21 IIF 22 (more)(less)11 Loom Lane, Radlett, Hertfordshire, WD7 8AA
IIF 24 IIF 2511 Meadow Mead, Radlett, Herts, WD7 8EK
IIF 26
- British born in December 1951
Richard Kilsby
Resident in Switzerland
Registered addresses and corresponding companiesSuite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
IIF 27
- British born in December 1951
Kilsby, Richard
Resident in England
Registered addresses and corresponding companiesOne, St. Peters Square, Manchester, M2 3DE, England
IIF 28
- British born in December 1951
Mr Richard Philip Kilsby
Resident in Switzerland
Registered addresses and corresponding companies - British born in December 1951
Mr Richard Philip Kilsby
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (25 parents)Officer2001-08-30 ~ 2006-01-10IIF 10 - Director → ME
- 2AK JENSEN LIMITED - now
A K JENSEN LIMITED
- 2015-01-08 0454535449 Grosvenor Street, Mayfair, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2004-07-23 ~ 2011-04-05IIF 7 - Director → ME - 3BANKERS TRUST INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2017-05-28BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC
- 1994-04-01 02869281Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (72 parents)Officer1994-03-31 ~ 1994-09-15IIF 22 - Director → ME - 4BANKERS TRUST INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2022-04-04BANKERS TRUST INVESTMENTS PLC - 2005-03-24BANKERS TRUST INTERNATIONAL PLC
- 1994-04-01 0072769410 Fleet Place, LondonDissolved Corporate (49 parents)Officer(before 1992-09-24) ~ 1994-03-31IIF 23 - Director → ME - 5CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01 001718318 Canada Square, LondonActive Corporate (120 parents, 2 offsprings)Officer(before 1992-04-24) ~ 1993-04-24IIF 21 - Director → ME - 6
- 7COLLINS STEWART HAWKPOINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-21
Due to be dissolved on 2024-08-28COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (29 parents)Officer2006-12-19 ~ 2009-06-17IIF 16 - Director → ME - 8GAMBLING COMPLIANCE LTD - 2014-11-04ENERGY RISK AND REGULATIONS LIMITED - 2006-07-277th Floor, St Clare House, 30 Minories, London, United KingdomActive Corporate (17 parents)Officer2015-05-28 ~ 2019-08-01IIF 3 - Director → ME
- 9CSL CLAIMS SERVICES UK LIMITED - 2010-06-14Csl Global Ltd, Heritage House, Yalding Hill, Yalding, KentDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
CARGO SOLUTIONS LIMITED
- 2006-12-11 03779815Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-22 during the appointment or period of control
Date of completion or termination of CVA on 2005-01-14 during the appointment or period of controlSuite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (19 parents, 1 offspring)Officer2002-08-20 ~ 2010-01-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 11
CSL GROUP LIMITED
06689978Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CSL RISK SERVICES LIMITED
11752100Suite D2, Whitehouse Business Centre Douglas Road, Kingswood, Bristol, EnglandDissolved Corporate (4 parents)Person with significant control2019-01-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14EGOLDFAX INTERNATIONAL LTD - nowWATERFORD TECHNOLOGIES LIMITED - 2023-08-22
DPD INTERNATIONAL LIMITED
- 2013-02-21 02792904DPD NETWORKS LIMITED - 1997-09-02UPMARKET SYSTEMS LIMITED - 1996-06-07127 Stockport Road, Marple, Stockport, Greater Manchester, EnglandActive Corporate (10 parents)Officer2003-01-31 ~ 2005-06-13IIF 6 - Director → ME - 15
ENIGMATEC CORPORATION LIMITED
04202328Insolvency (Case 1) In administration
Administration started on 2010-02-12
Administration ended on 2011-02-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03
Dissolved on 2013-09-17Moore Stephens Llp, 150 Aldersgate Street, LondonDissolved Corporate (17 parents)Officer2001-12-03 ~ 2004-09-08IIF 5 - Director → ME - 16
ESTEREL HOMES (NO. 2) LIMITED
0519911011 Harebell Hill, Cobham, SurreyActive Corporate (5 parents)Officer2004-12-17 ~ 2006-11-30IIF 4 - Director → ME - 17FLEETNESS 547 LIMITED - 2007-07-196800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (10 parents)Officer2007-10-17 ~ 2010-10-26IIF 9 - Director → ME
- 18IMPACT FUNDING (UK) LIMITED - nowIMPACT CLAIMS SOLUTIONS LIMITED - 2008-09-17
IMPACT FUNDING (UK) LIMITED
- 2008-05-30 051749616800 Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (16 parents)Officer2005-03-14 ~ 2007-01-24IIF 11 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-17
Due to be dissolved on 2024-08-26NANOTECH ENERGY PLC
- 2006-06-19 053841617 St. Petersgate, Stockport, CheshireDissolved Corporate (18 parents, 2 offsprings)Officer2006-06-19 ~ 2010-10-26IIF 17 - Director → ME - 20INTUITIVE INVESTMENT GROUP PLC - 2020-06-16One, St. Peters Square, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2024-11-19 ~ nowIIF 28 - Director → ME
- 21
LEADENHALL INVESTMENTS LIMITED
08525097Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (6 parents)Person with significant control2016-07-01 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 22
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
- 1995-12-09 0207572110 Paternoster Square, LondonActive Corporate (85 parents, 2 offsprings)Officer1995-09-28 ~ 1998-05-31IIF 15 - Director → ME - 23MAES ECP NO.1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2018-06-22MAES ECP NO.1 PLC
- 2004-06-04 02165066MORTGAGE ASSET EURO SECURITIES PLC
- 1988-07-01 0216506630 Finsbury Square, LondonDissolved Corporate (39 parents)Officer(before 1991-06-29) ~ 1991-09-10IIF 24 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-29
Dissolved on 2022-08-1830 Finsbury Square, LondonDissolved Corporate (46 parents)Officer(before 1991-06-28) ~ 1991-09-10IIF 25 - Director → ME - 25
MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
026982764 Malthouse Place, Newlands Avenue, Radlett, HertfordshireActive Corporate (11 parents)Officer1993-06-22 ~ 1994-03-28IIF 20 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2023-05-30 during the appointment or period of controlE-PAY INTERNATIONAL LTD
- 2021-02-10 100869512nd Floor 110 Cannon Street, LondonIn Administration Corporate (15 parents, 1 offspring)Officer2019-09-16 ~ nowIIF 1 - Director → ME - 27SWX EUROPE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-12
Dissolved on 2015-09-19VIRT-X LIMITED - 2008-03-03TRADEPOINT FINANCIAL NETWORKS PLC
- 2001-02-05 02578702TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13BWW SECURITIES LIMITED - 1992-03-17COMTAS PRODUCTIONS LIMITED - 1991-04-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (51 parents)Officer1999-07-08 ~ 2002-03-31IIF 14 - Director → ME - 28SWX EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-12
Dissolved on 2015-09-19VIRT-X EXCHANGE LIMITED
- 2008-03-03 04199482Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (31 parents)Officer2001-06-20 ~ 2002-03-31IIF 12 - Director → ME - 29TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14 05300693Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (48 parents)Officer2017-11-28 ~ 2018-06-25IIF 2 - Director → ME - 30TP ICAP FINANCE PLC - nowTP ICAP FINANCE LIMITED - 2021-10-22TP ICAP LIMITED - 2021-10-22TP ICAP PLC - 2021-03-08NEW CST PLC - 2006-12-15135 Bishopsgate, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer2006-12-19 ~ 2011-12-31IIF 19 - Director → ME
- 31TULLETT PREBON GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2023-03-13TULLETT PREBON GROUP HOLDINGS PLC
- 2021-02-03 03904126COLLINS STEWART TULLETT PLC
- 2007-02-21 03904126COLLINS STEWART HOLDINGS PLC - 2003-06-02COMMTIME LIMITED - 2000-05-02135 Bishopsgate, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2005-06-03 ~ 2007-06-07IIF 8 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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