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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

Boggis-rolfe, Richard

    Related profiles found in government register
  • Boggis-rolfe, Richard
    British exec search consultant born in April 1950

    Registered addresses and corresponding companies
  • Boggis-rolfe, Richard
    British recruitment consultant born in April 1950

    Registered addresses and corresponding companies

    • icon of address 15 Brechin Place, London, SW7 4QB

      IIF 4
  • Boggis-rolfe, Richard
    born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 5

    • icon of address 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 6
  • Boggis-rolfe, Richard
    British chief executive born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boggis-rolfe, Richard
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cross House, 38 High Street, Banbury, Oxfordshire, OX16 5ET

      IIF 19

    • icon of address The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 20 IIF 21 IIF 22

    • icon of address The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 26 IIF 27

    • icon of address Trust Office, Lowfield Road, Tetbury, Glos, GL8 8AE, England

      IIF 28
  • Boggis-rolfe, Richard
    British compay director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 29
  • Boggis-rolfe, Richard
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 30

    • icon of address 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 31

    • icon of address The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 32 IIF 33 IIF 34
  • Boggis-rolfe, Richard
    British director of recruitment firm odgers berendtson born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, England

      IIF 35
  • Boggis-rolfe, Richard
    British non-executive chairman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 36 IIF 37
  • Boggis-rolfe, Richard
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 38

    • icon of address The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 39
  • Boggis Rolfe, Richard
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW

      IIF 40
  • Mr Richard Boggis-rolfe
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 2a, D Site, Kemble Airfield, Kemble, Cirencester, Gloucestershire, GL7 6BA, England

      IIF 41

    • icon of address The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW, United Kingdom

      IIF 42

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 43

    • icon of address 20, Cannon Street, London, EC4M 6XD

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    FEISTY ADVERTISING LTD - 2022-06-09
    ALVIUS LTD - 2022-06-08
    GRADLIST LTD - 2019-11-05
    icon of address 2 Hinksey Court, Church Way, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    644,770 GBP2024-07-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    KNOW ALL SOLUTIONS LIMITED - 2014-01-22
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    740,605 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE NEWTON (CAMBRIDGE) LIMITED - 2014-02-03
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,674 GBP2024-03-31
    Officer
    icon of calendar 2014-08-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    NOMINA NO 171 LLP - 2020-12-24
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 5 - LLP Member → ME
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    OB INTERNATIONAL SEARCH LIMITED - 2014-11-24
    OB INTERNATIONAL LIMITED - 2008-12-05
    icon of address 20 Cannon Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 7
    OAK TOPCO LIMITED - 2016-05-27
    icon of address 20 Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 36 - Director → ME
  • 8
    MPM HOLDCO LIMITED - 2023-09-14
    icon of address 20 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address Building 2a, D Site Kemble Airfield, Kemble, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,134 GBP2024-11-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 38 - Director → ME
  • 10
    icon of address 20 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-11 ~ dissolved
    IIF 34 - Director → ME
Ceased 30
  • 1
    ODGERS AND CO. LIMITED - 1996-01-18
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 25 - Director → ME
    icon of calendar 1998-02-25 ~ 1998-02-25
    IIF 24 - Director → ME
  • 2
    TELETIME LIMITED - 1999-12-17
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ 2016-03-31
    IIF 8 - Director → ME
  • 3
    BNB RESOURCES GROUP LIMITED - 2003-12-30
    CHARLES BARKER GROUP LIMITED - 1989-11-07
    CHARLES BARKER HOLDINGS LIMITED - 1986-04-25
    CHARLES BARKER GROUP LIMITED - 1983-03-01
    CHARLES BARKER ABH INTERNATIONAL LIMITED - 1981-12-31
    icon of address Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-13 ~ 1997-05-09
    IIF 1 - Director → ME
  • 4
    BURLINGTON RECRUITMENT LIMITED - 1992-06-04
    icon of address Odgers Berndtson, 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2016-03-31
    IIF 40 - Director → ME
  • 5
    BERWICK INTERIM MANAGEMENT LIMITED - 1994-02-11
    CORALSTATE LIMITED - 1993-11-29
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 12 - Director → ME
  • 6
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 10 - Director → ME
  • 7
    N B SELECTION LIMITED - 1999-01-12
    MEDIA CHAIN LIMITED - 1987-09-15
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-09
    IIF 4 - Director → ME
  • 8
    BNB RESOURCES PLC - 2005-08-09
    CHARLES BARKER PLC - 1989-11-02
    CHARLES BARKER HOLDINGS LIMITED - 1983-03-01
    TRUSHELFCO (NO. 481) LIMITED - 1982-12-30
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-05-09
    IIF 3 - Director → ME
  • 9
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2016-03-31
    IIF 29 - Director → ME
  • 10
    icon of address C/o David Howard, 1 Park Road Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-10 ~ 2009-02-25
    IIF 17 - Director → ME
  • 11
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 20 - Director → ME
  • 12
    BOARDSHORT LIMITED - 1998-02-19
    icon of address 20 Cannon Street, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 23 - Director → ME
  • 13
    icon of address 20 Cannon Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-03-31
    IIF 6 - LLP Designated Member → ME
  • 14
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2016-03-31
    IIF 7 - Director → ME
  • 15
    NORMAN BROADBENT LTD - 2010-06-14
    BNB RECRUITMENT OVERSEAS HOLDINGS LIMITED - 2009-09-02
    BNB RECRUITMENT HOLDINGS LIMITED - 1998-12-24
    TRUSHELFCO (NO.1784) LIMITED - 1993-02-16
    icon of address Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-05-09
    IIF 2 - Director → ME
  • 16
    A A D EXECUTIVE SELECTION LIMITED - 1996-12-20
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 14 - Director → ME
  • 17
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 21 - Director → ME
  • 18
    BROOMCO (4269) LIMITED - 2014-12-08
    icon of address 20 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    714,724 GBP2020-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2022-09-30
    IIF 31 - Director → ME
  • 19
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    icon of address 20 Cannon Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-04 ~ 2016-03-31
    IIF 26 - Director → ME
  • 20
    ODGERS SYSTEMS LIMITED - 1996-02-06
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-25 ~ 2016-03-31
    IIF 22 - Director → ME
  • 21
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    icon of address Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,116,099 GBP2023-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2009-07-28
    IIF 11 - Director → ME
  • 22
    BERNDSTON PAUL RAY LIMITED - 1996-12-06
    BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
    BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
    icon of address 20 Cannon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2016-03-31
    IIF 16 - Director → ME
  • 23
    THOMSON PARTNERS LIMITED - 1993-10-07
    icon of address Odgers Berndtson, 93 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2016-03-31
    IIF 33 - Director → ME
  • 24
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 18 - Director → ME
  • 25
    MALMESBURY SCHOOL - 2015-03-02
    icon of address Trust Office, Lowfield Road, Tetbury, Glos, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-05-18 ~ 2025-01-01
    IIF 28 - Director → ME
  • 26
    icon of address 20 Cannon Street, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-28
    IIF 15 - Director → ME
  • 27
    SPEED 3152 LIMITED - 1993-02-05
    icon of address 20 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2016-03-31
    IIF 9 - Director → ME
  • 28
    icon of address Westonbirt House Westonbirt, Tetbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2023-09-13
    IIF 35 - Director → ME
  • 29
    SELECTION THOMSON LIMITED - 1993-10-07
    icon of address 95a George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2016-03-31
    IIF 32 - Director → ME
  • 30
    WESTON BIRT SCHOOL LIMITED - 2013-09-05
    icon of address Cpas Sovereign Court One (unit 3), University Of Warwick Science Park, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2011-11-18
    IIF 19 - Director → ME

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