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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Martin Roger

    Related profiles found in government register
  • Richardson, Martin Roger
    British born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Holland Park, London, W11 3RP

      IIF 1

    • icon of address The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 2
  • Richardson, Martin Roger
    British business executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 3
  • Richardson, Martin Roger
    British chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 4
  • Richardson, Martin Roger
    British company chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 5
  • Richardson, Martin Roger
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Martin Roger
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 30
  • Mr Martin Roger Richardson
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 31

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-09-28
    Officer
    icon of calendar 2005-03-17 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    icon of address C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-27 ~ 2000-06-16
    IIF 10 - Director → ME
    icon of calendar 1991-10-31 ~ 1994-03-07
    IIF 18 - Director → ME
  • 2
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-18 ~ 2005-05-04
    IIF 5 - Director → ME
  • 3
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-23 ~ 2000-06-16
    IIF 26 - Director → ME
  • 4
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    THALES SURVEY GROUP LIMITED - 2001-04-02
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-07
    IIF 13 - Director → ME
    icon of calendar 1995-06-27 ~ 2000-06-16
    IIF 27 - Director → ME
  • 5
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    icon of address Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-27 ~ 2000-06-16
    IIF 21 - Director → ME
    icon of calendar ~ 1994-03-07
    IIF 23 - Director → ME
  • 6
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    icon of address Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2000-06-16
    IIF 6 - Director → ME
    icon of calendar 1994-03-07 ~ 1995-06-27
    IIF 16 - Director → ME
  • 7
    RACAL SECURITY LIMITED - 1985-04-12
    CARRIER FIRE & SECURITY UK LIMITED - 2025-01-23
    UTC FIRE & SECURITY UK LIMITED - 2020-09-03
    GUARDALL LIMITED - 2011-07-08
    RACAL-GUARDALL (SCOTLAND) LIMITED - 1993-02-01
    icon of address Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-10-08 ~ 1991-10-07
    IIF 2 - Director → ME
  • 8
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    PAYPOINT SERVICES LIMITED - 1998-08-17
    icon of address No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,000 GBP2024-03-31
    Officer
    icon of calendar 1996-04-04 ~ 1998-09-22
    IIF 28 - Director → ME
  • 9
    ASTRALHOME LIMITED - 1997-08-08
    icon of address 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1997-08-26 ~ 1998-09-22
    IIF 3 - Director → ME
  • 10
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    icon of address Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-01 ~ 2000-06-16
    IIF 25 - Director → ME
    icon of calendar ~ 1994-03-07
    IIF 14 - Director → ME
  • 11
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-03-07 ~ 2000-06-16
    IIF 24 - Director → ME
  • 12
    HAMSARD 2738 LIMITED - 2004-08-10
    icon of address 1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-09-29
    IIF 4 - Director → ME
  • 13
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2018-04-30
    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
  • 14
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL-ZONAL LIMITED - 1981-12-31
    RACAL RECORDERS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-27 ~ 2000-06-16
    IIF 12 - Director → ME
    icon of calendar ~ 1994-03-07
    IIF 11 - Director → ME
  • 15
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    ZAXUS LIMITED - 2001-04-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-06-27
    IIF 8 - Director → ME
    icon of calendar 1998-09-11 ~ 2000-06-16
    IIF 9 - Director → ME
  • 16
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    THALES ELECTRONICS PLC - 2013-04-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2000-06-16
    IIF 29 - Director → ME
  • 17
    RACAL SURVEY LIMITED - 1992-04-15
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-07
    IIF 22 - Director → ME
    icon of calendar 1995-06-27 ~ 2000-06-16
    IIF 7 - Director → ME
  • 18
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    icon of address 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 15 - Director → ME
  • 19
    S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
    RACAL-REDAC GROUP LIMITED - 1994-07-29
    icon of address Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-07
    IIF 19 - Director → ME
  • 20
    RACAL-REDAC LIMITED - 1987-12-04
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
    icon of address Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-07
    IIF 17 - Director → ME
  • 21
    RACAL-REDAC UK LIMITED - 1994-07-29
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC MARKETING LIMITED - 1984-01-20
    icon of address Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-07
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.