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

Director Richard William John Fletcher

    Related profiles found in government register
  • Director Richard William John Fletcher
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craddock Farm House, Craddock, Devon, Cullompton, EX15 3LH, United Kingdom

      IIF 1
  • Fletcher, Richard William John, Director
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craddock Farm House, Craddock, Devon, Cullompton, EX15 3LH, United Kingdom

      IIF 2
  • Mr Richard William John Fletcher
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Craddock Farm House, Craddock, Cullompton, Devon, EX15 3LH

      IIF 3
  • Fletcher, Richard William John
    British company director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 4 Whinfield Avenue, Prestwick, Ayrshire, KA9 2BH

      IIF 4

    • Craddock Farm, House, Craddock, Cullompton, Devon, EX15 3LH, United Kingdom

      IIF 5

    • 166, Piccadilly, London, W1J 9EF, United Kingdom

      IIF 6 IIF 7
  • Fletcher, Richard William John
    British consultant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Craddock Farm, House, Craddock, Cullompton, Devon, EX15 3LH, United Kingdom

      IIF 8
  • Fletcher, Richard William John
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Craddock Farm, House, Craddock Uffculme, Cullompton, Devon, EX15 3LH

      IIF 9 IIF 10
  • Fletcher, Richard William John
    British commercial director born in August 1945

    Registered addresses and corresponding companies
  • Fletcher, Richard William John
    British director born in August 1945

    Registered addresses and corresponding companies

    • The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ

      IIF 15
  • Fletcher, Richard William John
    British managing director born in August 1945

    Registered addresses and corresponding companies
  • Fletcher, Richard William John
    British director

    Registered addresses and corresponding companies

    • Craddock Farm, House, Craddock Uffculme, Cullompton, Devon, EX15 3LH

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    Babcock International Group Plc, 33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    1996-12-11 ~ now
    IIF 22 - director → ME
  • 2
    21 Bedford Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 9 - director → ME
    2007-01-09 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 6 - director → ME
  • 4
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (11 parents)
    Officer
    2012-12-13 ~ now
    IIF 5 - director → ME
  • 5
    Craddock Farm House, Craddock, Cullompton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2013-01-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-01-31 ~ 1996-07-31
    IIF 23 - director → ME
  • 2
    CASSIDIAN LIMITED - 2014-07-31
    EADS DEFENCE AND SECURITY SYSTEMS LIMITED - 2010-11-17
    COGENT DEFENCE AND SECURITY NETWORKS LIMITED - 2004-09-28
    MERRYPARK LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2019-12-31
    Officer
    2005-02-01 ~ 2006-10-05
    IIF 26 - director → ME
  • 3
    EADS OPERATIONS & SERVICES (UK) LIMITED - 2015-03-24
    EADS OPERATIONS SERVICES (UK) LIMITED - 2002-12-20
    Quadrant House, Celtic Springs Coedkernew, Newport
    Dissolved corporate (3 parents)
    Officer
    2002-12-03 ~ 2006-10-05
    IIF 15 - director → ME
  • 4
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1996-10-29 ~ 1997-09-15
    IIF 19 - director → ME
  • 5
    BABCOCK CONTRACTORS LIMITED - 2019-09-23
    BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-11 ~ 1999-09-30
    IIF 17 - director → ME
  • 6
    WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-11 ~ 1999-09-30
    IIF 24 - director → ME
  • 7
    EADS DEFENCE AND SECURITY SYSTEMS (HOLDINGS) LIMITED - 2010-11-26
    EADS TELECOM UK LIMITED - 2004-09-30
    EDSN UK (HOLDINGS) LIMITED - 2002-05-09
    LEATHERSQUARE LIMITED - 2001-07-16
    Quadrant House, Celtic Springs, Coedkernew, Newport
    Dissolved corporate (5 parents)
    Officer
    2005-02-04 ~ 2007-03-05
    IIF 25 - director → ME
  • 8
    INTELLIGENT SERVICE ROBOTS LIMITED - 2024-01-30
    18 Elms Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-15 ~ 2022-03-18
    IIF 2 - director → ME
    Person with significant control
    2021-01-15 ~ 2022-03-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    COBHAM FLIGHT INSPECTION LIMITED - 2020-12-07
    FLIGHT PRECISION LIMITED - 2007-12-21
    FR AVIATION SERVICES LIMITED - 1993-06-18
    FR FLIGHT AVIATION LIMITED - 1992-09-07
    INTERCEDE 223 LIMITED - 1984-12-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1999-12-09 ~ 2002-10-21
    IIF 12 - director → ME
  • 10
    FRA GROUP LIMITED - 2000-12-28
    EUROTANKER LIMITED - 2000-08-04
    FSTA LIMITED - 1999-08-12
    FR ELECTRONICS LIMITED - 1999-07-23
    F.R. ELECTRONICS LIMITED - 1984-12-18
    INTERCEDE 226 LIMITED - 1984-11-02
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2002-10-21
    IIF 11 - director → ME
  • 11
    FLIGHT REFUELLING (SERVICES) LIMITED - 1985-02-11
    BROOM FILTERS LIMITED - 1982-09-14
    Bournemouth Airport, Hurn, Christchurch, Dorset, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1999-10-04 ~ 2002-10-21
    IIF 14 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    1999-11-23 ~ 2002-10-21
    IIF 13 - director → ME
  • 13
    24 Queen's Gate Gardens, South Kensington, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,349 GBP2021-03-31
    Officer
    2012-01-15 ~ 2014-01-10
    IIF 8 - director → ME
  • 14
    PEARSTAR ENGINEERING LIMITED - 2001-03-23
    WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
    33 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-12-11 ~ 1999-09-30
    IIF 16 - director → ME
  • 15
    33 Wigmore Street, London
    Corporate (4 parents)
    Officer
    1996-12-11 ~ 1999-09-30
    IIF 21 - director → ME
  • 16
    BEIJING BEER (U.K.) LIMITED - 1997-02-11
    4 Whinfield Avenue, Prestwick, Ayrshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,450 GBP2016-06-30
    Officer
    2017-01-31 ~ 2017-11-21
    IIF 4 - director → ME
  • 17
    First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2010-06-14
    IIF 10 - director → ME
  • 18
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2023-12-31
    Officer
    1995-01-31 ~ 1996-07-31
    IIF 20 - director → ME
  • 19
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-01-31 ~ 1996-07-31
    IIF 18 - director → ME

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