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
Mr Richard Alexander Buchan Smith
- British born in November 1969
Mr Richard Alexander Buchan Smith
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companiesAllan House, 10 John Princes Street, London, W1G 0JW, England
IIF 3 IIF 4 IIF 5264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England
IIF 6Haylo Ventures Limited, Tamerton Road, Roborough, A386, Plymouth, PL6 7BQ, England
IIF 7Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England
IIF 8Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ
IIF 9 IIF 10 IIF 11Tamerton Road, Roborough, Plymouth, PL6 7BQ
IIF 12 IIF 13
- British accountant born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies - British company director born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom
IIF 26 IIF 27 IIF 28The Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England
IIF 29Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ
IIF 30Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8LZ, England
IIF 31
- British director born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1969
Smith, Richard Alexander Buchan
Resident in England
Registered addresses and corresponding companies69, Wilson Street, London, EC2A 2BB, England
IIF 37
- British accountant born in November 1969Registered addresses and corresponding companies
Smith, Richard Alexander Buchan
Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN
IIF 38
- British accountantRegistered addresses and corresponding companies
Smith, Richard Alexander Buchan
13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP
IIF 39
Related profiles found in government register
Offspring entities and appointments
35
- 17 DIGITAL MEDIA LIMITED - 2008-10-28Qube Elephant, 22 Ash Avenue, London, EnglandActive Corporate (26 parents)Officer2012-10-11 ~ 2014-09-09IIF 37 - Director → ME
- 2
BRISTOL INTERACTIVE TECHNOLOGY LIMITED
0677856730 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2011-07-01 ~ 2015-12-21IIF 25 - Director → ME - 3Goldie Boathouse, Kimberley Road, Cambridge, EnglandActive Corporate (47 parents)Officer2016-08-01 ~ 2022-08-11IIF 17 - Director → ME
- 4
CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
09826998The Goldie Boathouse, Kimberley Road, Cambridge, EnglandActive Corporate (18 parents)Officer2016-08-01 ~ 2022-08-01IIF 29 - Director → ME - 5
CAMGAN LTD
07423918Tamerton Road, Roborough, PlymouthActive Corporate (13 parents)Officer2025-08-15 ~ nowIIF 12 - Director → ME - 6PELTEN LIMITED - 1997-11-03Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (21 parents)Officer2001-01-24 ~ 2005-08-01IIF 38 - Director → ME
- 7SEGA SYSTEMS LIMITED - 1994-06-20JOINDEGREE LIMITED - 1994-06-0930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2011-07-01 ~ 2015-12-21IIF 31 - Director → ME
- 8
EALA CONSULTING LIMITED
15214021264 Banbury Road, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)Officer2023-10-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9ENSIGMA LIMITED - 2000-09-2030 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2011-07-01 ~ 2015-12-21IIF 20 - Director → ME
- 10
FYLDE MICRO LIMITED
047828659000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomActive Corporate (14 parents)Officer2016-01-04 ~ 2017-09-28IIF 28 - Director → ME - 11
HAYLO LABS LIMITED
16330676One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 8 - Director → ME - 12
HAYLO ENERGY LIMITED
- 2023-10-19 14478163HOUSE SENSOR LIMITED
- 2023-07-14 14478163LUXULED LIMITED
- 2023-01-16 14478163Rpc, Tower Bridge House, St. Katharines Way, London, EnglandActive Corporate (4 parents)Officer2025-01-28 ~ nowIIF 7 - Director → ME2022-11-11 ~ 2023-10-17IIF 35 - Director → MEPerson with significant control2022-11-11 ~ 2023-10-17IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13A PILE OF PIXELS LIMITED - 2015-04-1024-28 Bloomsbury Way, London, EnglandActive Corporate (13 parents)Officer2018-04-01 ~ 2020-08-31IIF 5 - Director → ME
- 14IMAGINATION TECHNOLOGIES GROUP LIMITED - nowVIDEOLOGIC GROUP PLC - 1999-08-31ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (37 parents, 2 offsprings)Officer2011-07-01 ~ 2015-12-21IIF 23 - Director → ME
- 15VIDEOLOGIC LIMITED - 1999-08-31VIDEO LOGIC LIMITED - 1989-11-01GAVELICAR LIMITED - 1977-12-31Imagination House, Home Park Estate, Kings Langley, HertfordshireActive Corporate (34 parents, 2 offsprings)Officer2011-07-01 ~ 2015-12-21IIF 18 - Director → ME
- 16INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-2024-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2018-04-01 ~ 2020-08-31IIF 32 - Director → ME
- 17
INTELLEC LTD.
07636632Tamerton Road, Roborough, PlymouthActive Corporate (11 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 13 - Director → ME - 18HAMSARD 3408 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-04-01 ~ 2020-08-31IIF 3 - Director → ME
- 19HAMSARD 3409 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-04-01 ~ 2020-08-31IIF 33 - Director → ME
- 20HAMSARD 3410 LIMITED - 2016-09-0924-28 Bloomsbury Way, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-04-01 ~ 2020-08-31IIF 34 - Director → ME
- 21XFAB CABLEVISION LIMITED - 2010-01-15ZARLINK CABLEVISION LIMITED - 2002-05-22U.K. CABLEVISION LIMITED - 2001-06-27LIFELINK LIMITED - 1982-08-04Tamerton Road, Roborough, Plymouth, DevonActive Corporate (21 parents)Officer2025-08-15 ~ nowIIF 10 - Director → ME
- 22IMAGINATION RESEARCH LIMITED - 2000-05-16VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22MOREBASE LIMITED - 1993-09-01Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved Corporate (13 parents)Officer2011-07-01 ~ 2015-12-21IIF 22 - Director → ME
- 23
MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
00894361Moulsford Preparatory School, Moulsford, Wallingford, OxfordshireActive Corporate (46 parents)Officer2011-11-23 ~ 2019-07-10IIF 36 - Director → ME - 24EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03ADTENDER.COM LIMITED - 2000-09-2824-28 Bloomsbury Way, London, EnglandActive Corporate (28 parents)Officer2018-04-01 ~ 2020-08-31IIF 4 - Director → ME
- 25
PLESSEY LIGHTING LIMITED
07875755Tamerton Road, Roborough, Plymouth, DevonActive Corporate (10 parents, 1 offspring)Officer2025-08-15 ~ nowIIF 9 - Director → ME - 26X-FAB U.K. LTD. - 2010-01-14Tamerton Road, Roborough, Plymouth, DevonActive Corporate (22 parents, 2 offsprings)Officer2025-08-15 ~ nowIIF 11 - Director → ME
- 27POWERVR LIMITED - 2000-05-16IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved Corporate (8 parents)Officer2011-07-01 ~ 2015-12-21IIF 19 - Director → ME
- 28
PURE DIGITAL LIMITED
04491075Concept House, Home Park Estate, Kings Langley, Hertfordshire, United KingdomDissolved Corporate (10 parents)Officer2011-07-01 ~ 2015-12-21IIF 21 - Director → ME - 29SEPURA LIMITED - now
SEPURA PLC
- 2019-04-17 04353801SEPURA LIMITED - 2007-07-23SIMOCO DIGITAL LIMITED - 2002-03-22MINMAR (601) LIMITED - 2002-03-189000 Cambridge Research Park, Beach Drive, Waterbeach, CambridgeActive Corporate (37 parents, 2 offsprings)Officer2016-01-04 ~ 2017-09-28IIF 27 - Director → ME - 30
SEPURA OVERSEAS LIMITED
080492849000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomActive Corporate (12 parents)Officer2016-01-04 ~ 2017-09-28IIF 26 - Director → ME - 31Goldie Boathouse, Kimberley Road, Cambridge, EnglandActive Corporate (44 parents, 3 offsprings)Officer2016-08-01 ~ 2021-09-14IIF 16 - Director → ME
- 32UL VS LIMITED - nowUL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28 02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17FLUXION LIMITED - 1987-06-03Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2006-10-02 ~ 2008-04-22IIF 14 - Director → ME - 33VIDEOLOGIC LIMITED - 2000-05-16IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31Imagination House, Home Park Estate, Kings Langley, HertfordshireDissolved Corporate (8 parents)Officer2011-07-01 ~ 2015-12-21IIF 30 - Director → ME
- 34VIX TECHNOLOGY UK LIMITED - nowVIX TECHNOLOGY LIMITED - 2015-11-11VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01 03039051GINANDTONIC (NO1) LIMITED - 1995-05-01Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2008-03-26 ~ 2010-08-27IIF 15 - Director → ME2008-03-26 ~ 2010-08-27IIF 39 - Secretary → ME - 35WAVE COMPUTING (UK) LIMITED - nowMIPS TECH LIMITED - 2018-10-29
HELLOSOFT LIMITED
- 2017-11-08 08388045Dunne & Waterman, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (15 parents)Officer2013-02-04 ~ 2015-12-21IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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