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

Anderson, Richard John

    Related profiles found in government register
  • Anderson, Richard John
    British director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 79, Main Street, Braehead, Lanark, ML11 8EZ, Scotland

      IIF 1
  • Anderson, Richard John
    British general manager - investments & asset management born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Richard John
    British general manager, investments & asset management born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 210, Pentonville Road, London, N1 9JY

      IIF 5 IIF 6
  • Mr Richard John Anderson
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 79, Main Street, Braehead, Lanark, ML11 8EZ, Scotland

      IIF 7
  • Anderson, John Richard
    British consultant born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brambles, Park Lane, Winchester, SO21 2HY, United Kingdom

      IIF 8
  • Anderson, John Richard
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 523, Eastleigh Road, Eastleigh, Hampshire, SO50 0DW, United Kingdom

      IIF 9
    • 523, Eastleigh Road, Eastleigh, Hants, SO50 0DW, United Kingdom

      IIF 10
  • Anderson, John Richard, Dr
    Uk Citizen director born in August 1956

    Resident in Uk

    Registered addresses and corresponding companies
    • 31, Acorn Grove, Chandler's Ford, Eastleigh, Hampshire, SO53 4LA

      IIF 11 IIF 12
    • 31, Acorn Grove, Chandler's Ford, Eastleigh, Hampshire, SO53 4LA, United Kingdom

      IIF 13
  • Mr John Richard Anderson
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brambles, Park Lane, Winchester, SO21 2HY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    The Brambles, Park Lane, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    523, Andersons, Eastleigh Road, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 13 - director → ME
  • 3
    523 Eastleigh Road, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 9 - director → ME
  • 4
    52 Northern Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-06 ~ dissolved
    IIF 11 - director → ME
  • 5
    79 Main Street, Braehead, Lanark, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-26 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    523 Eastleigh Road, Eastleigh, Hants
    Dissolved corporate (1 parent)
    Officer
    2013-11-18 ~ dissolved
    IIF 10 - director → ME
Ceased 6
  • 1
    40 Clifton Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,316,711 GBP2019-12-31
    Officer
    2009-01-06 ~ 2011-08-01
    IIF 12 - director → ME
  • 2
    STIRLING WATER SEAFIELD FINANCE PLC - 1999-02-09
    EDINTRAM PLC - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2017-01-23 ~ 2020-03-10
    IIF 2 - director → ME
  • 3
    PACIFIC SHELF 807 LIMITED - 1998-12-23
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2017-01-23 ~ 2020-03-10
    IIF 3 - director → ME
  • 4
    PACIFIC SHELF 771 LIMITED - 1998-04-29
    1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland
    Corporate (6 parents)
    Officer
    2017-01-23 ~ 2020-03-10
    IIF 4 - director → ME
  • 5
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2010-11-11
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED - 2007-09-21
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-26 ~ 2020-03-10
    IIF 6 - director → ME
  • 6
    4DELIVERY (CAPITAL) LIMITED - 2012-10-08
    4DELIVERY HOLDINGS LIMITED - 2009-07-23
    INHOCO 3496 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2020-03-10
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.