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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

Surgett, Richard Martin

    Related profiles found in government register
  • Surgett, Richard Martin
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 1
  • Surgett, Richard Martin
    British chief operating officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Surgett, Richard Martin
    British management consultant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Little Balmer, Whiteleaf Business Centre, Buckingham, MK18 1TF

      IIF 18 IIF 19
  • Surgett, Richard Martin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Silver Birch, Plantation Road, Leighton Buzzard, Beds, LU7 3HT, United Kingdom

      IIF 20
  • Mr Richard Martin Surgett
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 21
child relation
Offspring entities and appointments 19
  • 1
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 5 - Director → ME
  • 2
    BAKER HARRIS SAUNDERS GROUP LIMITED
    02033819
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 15 - Director → ME
  • 3
    BLUE ALUMNI LIMITED
    03463752
    7 Bell Yard, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-03-23 ~ 2018-02-01
    IIF 18 - Director → ME
    2009-10-12 ~ 2010-08-23
    IIF 19 - Director → ME
  • 4
    BUTLERCO1 LIMITED
    - now 06205107 06275635
    LAMBERT SMITH HAMPTON HOLDINGS LIMITED
    - 2013-10-21 06205107
    DE FACTO 1489 LIMITED - 2007-07-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BUTLERCO2 LIMITED
    - now 06275635 06205107
    LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED
    - 2013-10-11 06275635
    DE FACTO 1498 LIMITED - 2007-07-11
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED - 1988-11-01
    SENDAWAY LIMITED - 1984-02-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (72 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 9 - Director → ME
  • 7
    HERRING BAKER HARRIS EAST ANGLIA LTD
    - now 02350967
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    STAMPBAY LIMITED - 1989-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (32 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 6 - Director → ME
  • 8
    HERRING BAKER HARRIS EUROPE LTD
    - now 02490596 02222001... (more)
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    MOUNTPACK LIMITED - 1990-05-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (37 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 8 - Director → ME
  • 9
    HERRING BAKER HARRIS NOMINEES LIMITED
    - now 02564244
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 10 - Director → ME
  • 10
    HOLLAND MITCHELL LIMITED
    04648645
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 14 - Director → ME
  • 11
    LAMBERT SMITH HAMPTON (CITY) LIMITED
    - now 01240227
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 7 - Director → ME
  • 12
    LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
    - now 02510387
    LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
    LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
    FRESHURBAN LIMITED - 1990-07-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 12 - Director → ME
  • 13
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 13 - Director → ME
  • 14
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387... (more)
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 2 - Director → ME
  • 15
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 20 - LLP Member → ME
  • 16
    PHILLIPS BROWN LIMITED
    02353160
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 4 - Director → ME
  • 17
    POOLMAN HARLOW LIMITED
    - now 02623580
    COOKE & POOLMAN LIMITED - 1994-09-01
    THRIFTJUST LIMITED - 1991-09-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (20 parents)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 3 - Director → ME
  • 18
    RSA DELTA LIMITED
    10664229
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2017-03-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 19
    YOUNG & BUTT LIMITED
    - now 03101321
    MCCRESSUS LIMITED - 1995-11-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-08-13 ~ 2013-10-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.