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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.

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

Smith, Richard Alexander Buchan

    Related profiles found in government register
  • Smith, Richard Alexander Buchan
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 1 IIF 2 IIF 3
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 4
    • Haylo Ventures Limited, Tamerton Road, Roborough, A386, Plymouth, PL6 7BQ, England

      IIF 5
    • Plessey Semiconductors Ltd, Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ, England

      IIF 6
    • Tamerton Road, Roborough, Plymouth, Devon, PL6 7BQ

      IIF 7 IIF 8 IIF 9
    • Tamerton Road, Roborough, Plymouth, PL6 7BQ

      IIF 10 IIF 11
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 12 IIF 13
  • Smith, Richard Alexander Buchan
    British chartered accountant born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 14 IIF 15
  • Smith, Richard Alexander Buchan
    British chief financial officer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Richard Alexander Buchan
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 9000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9TL, United Kingdom

      IIF 24 IIF 25 IIF 26
    • The Goldie Boathouse, Kimberley Road, Cambridge, CB4 1HJ, England

      IIF 27
    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 28
    • Imagination House, Home Park Industrial Estate, Kings Langley, Hertfordshire, WD4 8LZ, England

      IIF 29
  • Smith, Richard Alexander Buchan
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Allan House 10 John Princes, Street London, W1G 0JW

      IIF 30
    • Allan House, 10 John Princes Street, London, W1G 0JW, England

      IIF 31 IIF 32
    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 33
    • Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire, OX10 9HR, England

      IIF 34
  • Smith, Richard Alexander Buchan
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 69, Wilson Street, London, EC2A 2BB, England

      IIF 35
  • Smith, Richard Alexander Buchan
    British accountant born in November 1969

    Registered addresses and corresponding companies
    • Farm Cottage, Castle Lane, Wallingford, Oxfordshire, OX10 0BN

      IIF 36
  • Mr Richard Alexander Buchan Smith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Rpc, Tower Bridge House, St. Katharines Way, London, E1W 1AA, England

      IIF 37
    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 38
  • Smith, Richard Alexander Buchan
    British accountant

    Registered addresses and corresponding companies
    • 13 Crown Lane, Benson, Wallingford, Oxfordshire, OX10 6LP

      IIF 39
child relation
Offspring entities and appointments 35
  • 1
    7DIGITAL LIMITED
    - now 04843573 06708105, 08529008
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2012-10-11 ~ 2014-09-09
    IIF 35 - Director → ME
  • 2
    BRISTOL INTERACTIVE TECHNOLOGY LIMITED
    06778567
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 23 - Director → ME
  • 3
    CAMBRIDGE UNIVERSITY BOAT CLUB
    09729310 09816805
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (47 parents)
    Officer
    2016-08-01 ~ 2022-08-11
    IIF 15 - Director → ME
  • 4
    CAMBRIDGE UNIVERSITY BOATHOUSE LIMITED
    09826998
    The Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2016-08-01 ~ 2022-08-01
    IIF 27 - Director → ME
  • 5
    CAMGAN LTD
    07423918
    Tamerton Road, Roborough, Plymouth
    Active Corporate (13 parents)
    Officer
    2025-08-15 ~ now
    IIF 10 - Director → ME
  • 6
    CASTLE PARK (WALLINGFORD) COMPANY LIMITED
    - now 03389645
    PELTEN LIMITED - 1997-11-03
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Active Corporate (21 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2001-01-24 ~ 2005-08-01
    IIF 36 - Director → ME
  • 7
    CROSS PRODUCTS LIMITED
    - now 02921482
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 29 - Director → ME
  • 8
    EALA CONSULTING LIMITED
    15214021
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,755 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ENSIGMA TECHNOLOGIES LIMITED
    - now 01982106
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 18 - Director → ME
  • 10
    FYLDE MICRO LIMITED
    04782865
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 26 - Director → ME
  • 11
    HAYLO LABS LIMITED
    16330676
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 6 - Director → ME
  • 12
    HAYLO VENTURES LIMITED
    - now 14478163
    HAYLO ENERGY LIMITED
    - 2023-10-19 14478163
    HOUSE SENSOR LIMITED
    - 2023-07-14 14478163
    LUXULED LIMITED
    - 2023-01-16 14478163
    Rpc, Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,296,144 GBP2024-12-31
    Officer
    2025-01-28 ~ now
    IIF 5 - Director → ME
    2022-11-11 ~ 2023-10-17
    IIF 33 - Director → ME
    Person with significant control
    2022-11-11 ~ 2023-10-17
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    HONEYCOMB.TV LIMITED
    - now 08638546
    A PILE OF PIXELS LIMITED - 2015-04-10
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    544,754 GBP2017-03-31
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 3 - Director → ME
  • 14
    IMAGINATION TECHNOLOGIES GROUP LIMITED - now
    IMAGINATION TECHNOLOGIES GROUP PLC
    - 2017-11-03 02920061 03772066
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 21 - Director → ME
  • 15
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 16 - Director → ME
  • 16
    IMD MEDIA LIMITED
    - now 03238065
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 30 - Director → ME
  • 17
    INTELLEC LTD.
    07636632
    Tamerton Road, Roborough, Plymouth
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 11 - Director → ME
  • 18
    IRIDIUM BIDCO LIMITED
    - now 10241368
    HAMSARD 3408 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 1 - Director → ME
  • 19
    IRIDIUM MIDCO LIMITED
    - now 10241385
    HAMSARD 3409 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 31 - Director → ME
  • 20
    IRIDIUM TOPCO LIMITED
    - now 10241406
    HAMSARD 3410 LIMITED - 2016-09-09
    24-28 Bloomsbury Way, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 32 - Director → ME
  • 21
    JSFM TAMERTON LIMITED
    - now 01652326
    XFAB CABLEVISION LIMITED - 2010-01-15
    ZARLINK CABLEVISION LIMITED - 2002-05-22
    U.K. CABLEVISION LIMITED - 2001-06-27
    LIFELINK LIMITED - 1982-08-04
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (21 parents)
    Officer
    2025-08-15 ~ now
    IIF 8 - Director → ME
  • 22
    METAGENCE TECHNOLOGIES LIMITED
    - now 02375772
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 20 - Director → ME
  • 23
    MOULSFORD PREPARATORY SCHOOL TRUST LIMITED
    00894361
    Moulsford Preparatory School, Moulsford, Wallingford, Oxfordshire
    Active Corporate (46 parents)
    Officer
    2011-11-23 ~ 2019-07-10
    IIF 34 - Director → ME
  • 24
    OPTIMAD MEDIA SYSTEMS LIMITED
    - now 03846290
    EUROPEAN MEDIAXCHANGE LIMITED - 2002-09-03
    ADTENDER.COM LIMITED - 2000-09-28
    24-28 Bloomsbury Way, London, England
    Active Corporate (28 parents)
    Officer
    2018-04-01 ~ 2020-08-31
    IIF 2 - Director → ME
  • 25
    PLESSEY LIGHTING LIMITED
    07875755
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-08-15 ~ now
    IIF 7 - Director → ME
  • 26
    PLESSEY SEMICONDUCTORS LIMITED
    - now 04129612
    X-FAB U.K. LTD. - 2010-01-14
    Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 9 - Director → ME
  • 27
    POWERVR TECHNOLOGIES LIMITED
    - now 03772066
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 17 - Director → ME
  • 28
    PURE DIGITAL LIMITED
    04491075
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 19 - Director → ME
  • 29
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 25 - Director → ME
  • 30
    SEPURA OVERSEAS LIMITED
    08049284
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-01-04 ~ 2017-09-28
    IIF 24 - Director → ME
  • 31
    THE CUBC FOUNDATION
    09727665 09816608
    Goldie Boathouse, Kimberley Road, Cambridge, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2016-08-01 ~ 2021-09-14
    IIF 14 - Director → ME
  • 32
    UL VS LIMITED - now
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD
    - 2013-03-28 02117901
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-04-22
    IIF 12 - Director → ME
  • 33
    VIDEOLOGIC SYSTEMS LIMITED
    - now 03771798
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2015-12-21
    IIF 28 - Director → ME
  • 34
    VIX TECHNOLOGY UK LIMITED - now
    VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
    - 2010-11-01 03039051
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2008-03-26 ~ 2010-08-27
    IIF 13 - Director → ME
    2008-03-26 ~ 2010-08-27
    IIF 39 - Secretary → ME
  • 35
    WAVE COMPUTING (UK) LIMITED - now
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED
    - 2017-11-08 08388045
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (15 parents)
    Officer
    2013-02-04 ~ 2015-12-21
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.