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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

Kilsby, Richard Philip

    Related profiles found in government register
  • Kilsby, Richard Philip
    British banker born in December 1951

    Registered addresses and corresponding companies

    • 1 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire, WD7 8EX

      IIF 1 IIF 2 IIF 3
  • Kilsby, Richard Philip
    British chief executive officer born in December 1951

    Registered addresses and corresponding companies

    • 127 Hemingford Road, London, N1 1BZ

      IIF 4
  • Kilsby, Richard Philip
    British company director born in December 1951

    Registered addresses and corresponding companies

    • 16, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 5
  • Kilsby, Richard Philip
    British director born in December 1951

    Registered addresses and corresponding companies

    • 16, Elnathan Mews, London, W9 2JE, United Kingdom

      IIF 6 IIF 7

    • Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

      IIF 8
  • Kilsby, Richard Philip
    British director of market services born in December 1951

    Registered addresses and corresponding companies

    • 127 Hemingford Road, London, N1 1BZ

      IIF 9
  • Kilsby, Richard Philip
    British merchant banker born in December 1951

    Registered addresses and corresponding companies

    • 1 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire, WD7 8EX

      IIF 10

    • 11 Loom Lane, Radlett, Hertfordshire, WD7 8AA

      IIF 11 IIF 12

    • 11 Meadow Mead, Radlett, Herts, WD7 8EK

      IIF 13
  • Kilsby, Richard Philip
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 14
  • Kilsby, Richard Philip
    British company director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

      IIF 15
  • Kilsby, Richard Philip
    British committee member born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 16
  • Kilsby, Richard Philip
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilsby, Richard Philip
    British consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kilsby, Richard Philip
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 22
  • Kilsby, Richard Philip
    British financial consultant born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 23
  • Kilsby, Richard Philip
    British financial services born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elford Farm House, Elford, Seahouses, Northumberland, NE68 7UT, United Kingdom

      IIF 24
  • Kilsby, Richard Philip
    British manager born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, 10 Hyde Park Square, London, W2 2JP

      IIF 25
  • Kilsby, Richard
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 26
  • Kilsby, Richard
    British director born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, United Kingdom

      IIF 27
  • Richard Kilsby
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

      IIF 28
  • Mr Richard Philip Kilsby
    British born in December 1951

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Csl Group Ltd, Heritage House, Yalding Hill, Yalding, Maidstone, ME18 6AL, England

      IIF 29

    • Suite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

      IIF 30
  • Mr Richard Philip Kilsby
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D2, Whitehouse Business Centre, Douglas Road, Kingswood, Bristol, BS15 8NH, England

      IIF 31

    • Suite 3, Ground Floor, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    10 HYDE PARK SQUARE LIMITED
    - now 01691818
    TERRACES MANAGEMENT COMPANY LIMITED(THE) - 1984-07-25
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (25 parents)
    Officer
    2001-08-30 ~ 2006-01-10
    IIF 16 - Director → ME
  • 2
    AK JENSEN LIMITED - now
    A K JENSEN LIMITED
    - 2015-01-08 04545354
    49 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2011-04-05
    IIF 20 - Director → ME
  • 3
    BANKERS TRUST INTERNATIONAL LIMITED - now
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC
    - 1994-04-01 02869281
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    1994-03-31 ~ 1994-09-15
    IIF 2 - Director → ME
  • 4
    BANKERS TRUST INVESTMENTS LIMITED - now
    BANKERS TRUST INVESTMENTS PLC - 2005-03-24
    BANKERS TRUST INTERNATIONAL PLC
    - 1994-04-01 00727694
    10 Fleet Place, London
    Dissolved Corporate (46 parents)
    Officer
    ~ 1994-03-31
    IIF 3 - Director → ME
  • 5
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    8 Canada Square, London
    Active Corporate (120 parents, 2 offsprings)
    Officer
    ~ 1993-04-24
    IIF 10 - Director → ME
  • 6
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC
    - 1999-02-24 00288819
    CHARTERHOUSE GROUP P L C(THE)
    - 1986-04-04 00288819
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1992-05-17
    IIF 13 - Director → ME
  • 7
    COLLINS STEWART HAWKPOINT LIMITED - now
    COLLINS STEWART PLC
    - 2011-05-19 05807587
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2006-12-19 ~ 2009-06-17
    IIF 6 - Director → ME
  • 8
    COMPLIANCE ONLINE LIMITED
    - now 05706431
    GAMBLING COMPLIANCE LTD - 2014-11-04
    ENERGY RISK AND REGULATIONS LIMITED - 2006-07-27
    7th Floor, St Clare House, 30 Minories, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-05-28 ~ 2019-08-01
    IIF 27 - Director → ME
  • 9
    CSL CLAIMS SERVICES LIMITED
    - now 07231349
    CSL CLAIMS SERVICES UK LIMITED - 2010-06-14
    Csl Global Ltd, Heritage House, Yalding Hill, Yalding, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CSL GLOBAL LIMITED
    - now 03779815
    CARGO SOLUTIONS LIMITED
    - 2006-12-11 03779815
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (17 parents)
    Officer
    2002-08-20 ~ 2010-01-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    CSL GROUP LIMITED
    06689978
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    CSL RISK SERVICES LIMITED
    11752100
    Suite D2, Whitehouse Business Centre Douglas Road, Kingswood, Bristol, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    EFFICIENT FRONTIERS LIMITED
    - now 06010901
    VOICEAGE LIMITED
    - 2007-01-02 06010901
    Elford Farm House, Elford, Seahouses, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 24 - Director → ME
  • 14
    EGOLDFAX INTERNATIONAL LTD - now
    WATERFORD TECHNOLOGIES LIMITED - 2023-08-22
    DPD INTERNATIONAL LIMITED
    - 2013-02-21 02792904
    DPD NETWORKS LIMITED - 1997-09-02
    UPMARKET SYSTEMS LIMITED - 1996-06-07
    3 Windmill Hill, Biddenham, Bedford, England
    Active Corporate (10 parents)
    Officer
    2003-01-31 ~ 2005-06-13
    IIF 25 - Director → ME
  • 15
    ENIGMATEC CORPORATION LIMITED
    04202328
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-03 ~ 2004-09-08
    IIF 17 - Director → ME
  • 16
    ESTEREL HOMES (NO. 2) LIMITED
    05199110
    11 Harebell Hill, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2004-12-17 ~ 2006-11-30
    IIF 19 - Director → ME
  • 17
    IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED
    - now 06182731
    FLEETNESS 547 LIMITED - 2007-07-19
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2007-10-17 ~ 2010-10-26
    IIF 18 - Director → ME
  • 18
    IMPACT FUNDING (UK) LIMITED - now
    IMPACT CLAIMS SOLUTIONS LIMITED - 2008-09-17
    IMPACT FUNDING (UK) LIMITED
    - 2008-05-30 05174961
    6800 Daresbury Park, Daresbury, Warrington, Cheshire, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ 2007-01-24
    IIF 21 - Director → ME
  • 19
    IMPACT HOLDINGS (UK) PLC
    - now 05384161
    NANOTECH ENERGY PLC
    - 2006-06-19 05384161
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2006-06-19 ~ 2010-10-26
    IIF 7 - Director → ME
  • 20
    INTUITIVE INVESTMENTS GROUP PLC
    - now 12664320
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    One, St. Peters Square, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 26 - Director → ME
  • 21
    LEADENHALL INVESTMENTS LIMITED
    08525097
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LONDON STOCK EXCHANGE PLC
    - now 02075721
    INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE)
    - 1995-12-09 02075721
    10 Paternoster Square, London
    Active Corporate (84 parents, 2 offsprings)
    Officer
    1995-09-28 ~ 1998-05-31
    IIF 9 - Director → ME
  • 23
    MAES ECP NO.1 LIMITED - now
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC
    - 1988-07-01 02165066
    CIBC MORTGAGES (NO.1) LIMITED
    - 1988-03-28 02165066
    TRUSHELFCO (NO. 1114) LIMITED
    - 1987-10-19 02165066
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1991-09-10
    IIF 11 - Director → ME
  • 24
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED
    - 1988-07-01 02164002
    TRUSHELFCO (NO. 1122) LIMITED
    - 1987-10-19 02164002
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    ~ 1991-09-10
    IIF 12 - Director → ME
  • 25
    MALTHOUSE PLACE RESIDENTS' ASSOCIATION (RADLETT) LIMITED
    02698276
    4 Malthouse Place, Newlands Avenue, Radlett, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1993-06-22 ~ 1994-03-28
    IIF 1 - Director → ME
  • 26
    MONNEO LTD
    - now 10086951
    E-PAY INTERNATIONAL LTD
    - 2021-02-10 10086951
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2019-09-16 ~ now
    IIF 14 - Director → ME
  • 27
    SWX EUROPE HOLDINGS LIMITED - now
    VIRT-X LIMITED
    - 2008-03-03 02578702
    TRADEPOINT FINANCIAL NETWORKS PLC
    - 2001-02-05 02578702
    TRADELINK FINANCIAL NETWORKS PLC - 1992-10-08
    TRADELINK FINANCIAL NETWORKS PLC - 1992-08-13
    BWW SECURITIES LIMITED - 1992-03-17
    COMTAS PRODUCTIONS LIMITED - 1991-04-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    1999-07-08 ~ 2002-03-31
    IIF 4 - Director → ME
  • 28
    SWX EUROPE LIMITED - now
    VIRT-X EXCHANGE LIMITED
    - 2008-03-03 04199482
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2001-06-20 ~ 2002-03-31
    IIF 22 - Director → ME
  • 29
    TELIT COMMUNICATIONS LIMITED - now
    TELIT COMMUNICATIONS PLC
    - 2021-09-14 05300693
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (48 parents)
    Officer
    2017-11-28 ~ 2018-06-25
    IIF 15 - Director → ME
  • 30
    TP ICAP FINANCE PLC - now
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED - 2021-10-22
    TP ICAP PLC - 2021-03-08
    TULLETT PREBON PLC
    - 2016-12-28 05807599
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2006-12-19 ~ 2011-12-31
    IIF 8 - Director → ME
  • 31
    TULLETT PREBON GROUP HOLDINGS LIMITED - now
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC
    - 2007-02-21 03904126
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2007-06-07
    IIF 23 - Director → ME

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