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 business executive born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Richardson, Martin Roger
    British chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Richardson, Martin Roger
    British company chairman born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Richardson, Martin Roger
    British retired born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Holland Park, London, W11 3RP

      IIF 29
  • Richardson, Martin Roger
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 30
  • Richardson, Martin Roger
    British director born in October 1949

    Registered addresses and corresponding companies

    • The Old Rectory, Nill Lane, Monks Risborough, Buckinghamshire, HP27

      IIF 31
  • Mr Martin Roger Richardson
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 33
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    40 GBP2023-09-28
    Officer
    2005-03-17 ~ now
    IIF 29 - director → ME
  • 2
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2016-05-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    RACAL INSTRUMENTS WIRELESS SOLUTIONS LIMITED - 2006-08-07
    RACAL INSTRUMENTS LIMITED - 2003-09-09
    THALES INSTRUMENTS LIMITED - 2001-11-12
    RACAL INSTRUMENTS LIMITED - 2000-12-20
    RACAL-DANA INSTRUMENTS LIMITED - 1990-04-01
    RACAL INSTRUMENTS LIMITED - 1977-12-31
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 8 - director → ME
    1991-10-31 ~ 1994-03-07
    IIF 16 - director → ME
  • 2
    SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2005-05-04
    IIF 3 - director → ME
  • 3
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1997-07-23 ~ 2000-06-16
    IIF 24 - director → ME
  • 4
    THALES GEOSOLUTIONS GROUP LIMITED - 2004-01-12
    THALES SURVEY GROUP LIMITED - 2001-04-02
    RACAL SURVEY GROUP LIMITED - 2000-12-20
    RACAL POSITIONING SYSTEMS LIMITED - 1999-03-17
    RACAL MARINE SYSTEMS LIMITED - 1991-02-01
    RACAL POSITIONING SYSTEMS LIMITED - 1987-02-02
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 25 - director → ME
    ~ 1994-03-07
    IIF 11 - director → ME
  • 5
    THALES GEOSOLUTIONS OVERSEAS LIMITED - 2004-01-12
    THALES SURVEY OVERSEAS LIMITED - 2001-04-02
    RACAL SURVEY OVERSEAS LIMITED - 2000-12-20
    DECCA SURVEY OVERSEAS LIMITED - 1998-01-23
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 19 - director → ME
    ~ 1994-03-07
    IIF 21 - director → ME
  • 6
    THALES E-TRANSACTIONS LIMITED - 2008-04-01
    THALES ELECTRONIC TRANSACTIONS LIMITED - 2001-02-22
    RACAL-TRANSCOM LIMITED - 2000-12-20
    Symphony House 7 Cowley Business Park, High Street Cowley, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1995-09-20 ~ 2000-06-16
    IIF 4 - director → ME
    1994-03-07 ~ 1995-06-27
    IIF 14 - director → ME
  • 7
    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
    RACAL SECURITY LIMITED - 1985-04-12
    Marioff Limited 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1990-10-08 ~ 1991-10-07
    IIF 28 - director → ME
  • 8
    PAYPOINT SERVICES LIMITED - 1998-08-17
    CASHSTOP SERVICES LIMITED - 1996-10-02
    BISTRADE LIMITED - 1994-11-24
    No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,786,000 GBP2024-03-31
    Officer
    1996-04-04 ~ 1998-09-22
    IIF 26 - director → ME
  • 9
    ASTRALHOME LIMITED - 1997-08-08
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-26 ~ 1998-09-22
    IIF 1 - director → ME
  • 10
    THALES ANTENNAS LIMITED - 2003-08-04
    RACAL ANTENNAS LIMITED - 2000-12-20
    MODERN AERIALS LIMITED - 1979-12-31
    Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-01 ~ 2000-06-16
    IIF 23 - director → ME
    ~ 1994-03-07
    IIF 12 - director → ME
  • 11
    350 Longwater Avenue, Reading, England
    Corporate (7 parents)
    Officer
    1994-03-07 ~ 2000-06-16
    IIF 22 - director → ME
  • 12
    HAMSARD 2738 LIMITED - 2004-08-10
    1-5 Beaufort Road, Birkenhead, Merseyside
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-10-06 ~ 2006-09-29
    IIF 2 - director → ME
  • 13
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-05-31
    Person with significant control
    2018-04-30 ~ 2018-04-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WARDLE STOREYS (SAFETY & SURVIVAL EQUIPMENT) LIMITED - 2002-02-22
    R.F.D. GROUP LIMITED - 1988-02-25
    BACKING FABRICS LIMITED - 1987-01-14
    BACKING FABRICS (BOLTON) LIMITED - 1977-12-31
    Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2002-02-20 ~ 2004-08-16
    IIF 31 - director → ME
  • 15
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 10 - director → ME
    ~ 1994-03-07
    IIF 9 - director → ME
  • 16
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2000-06-16
    IIF 7 - director → ME
    1994-05-23 ~ 1995-06-27
    IIF 6 - director → ME
  • 17
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2000-06-16
    IIF 27 - director → ME
  • 18
    RACAL SURVEY (UK) LIMITED - 2003-12-03
    RACAL SURVEY LIMITED - 1992-04-15
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-06-27 ~ 2000-06-16
    IIF 5 - director → ME
    ~ 1994-03-07
    IIF 20 - director → ME
  • 19
    RACAL SURVEY INTERNATIONAL LIMITED - 2003-11-19
    2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-28
    IIF 13 - director → ME
  • 20
    ZUKEN-REDAC GROUP LIMITED - 2000-01-13
    RACAL-REDAC GROUP LIMITED - 1994-07-29
    RACAL-REDAC CORPORATE SERVICES LIMITED - 1987-12-04
    S.G. BROWN COMMUNICATIONS LIMITED - 1987-07-31
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Corporate (3 parents)
    Officer
    ~ 1994-03-07
    IIF 17 - director → ME
  • 21
    REDAC SYSTEMS LIMITED - 2000-01-13
    RACAL-REDAC SYSTEMS LIMITED - 1994-07-29
    RACAL-REDAC LIMITED - 1987-12-04
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Corporate (3 parents)
    Officer
    ~ 1994-03-07
    IIF 15 - director → ME
  • 22
    ZUKEN-REDAC UK LIMITED - 2000-01-13
    RACAL-REDAC UK LIMITED - 1994-07-29
    RACAL-REDAC MARKETING LIMITED - 1984-01-20
    Zuken Technology Centre, 1500 Aztec West, Almondsbury, Bristol
    Corporate (3 parents)
    Officer
    ~ 1994-03-07
    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.