The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Carruthers, June
    Individual (94 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, John Robert
    Finance Director born in October 1968
    Individual (106 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Herring, John Anthony
    Director born in November 1957
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 2
    Anderson, Jason Mark
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Houston, David Oliver
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2016-02-02 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Lee, Kristian Brian
    Director born in May 1974
    Individual (83 offsprings)
    Officer
    2014-12-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Leigh, Carmel
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2016-06-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 7
    MM&S (5670) LIMITED - 2011-07-21
    Ewm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BORDER I.P. LIMITED

Previous name
HAYTON INVESTCO LIMITED - 2016-05-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BORDER I.P. LIMITED
    Info
    HAYTON INVESTCO LIMITED - 2016-05-25
    Registered number 09355275
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BORDER I.P. LIMITED
    S
    Registered number 9355275
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, Cumbria, England, CA6 4SB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BORDER I.P. LIMITED
    S
    Registered number 9355275
    Site A, Queens Drive, Kingmoor Park South, Carlisle, England, CA6 4SB
    Limited Company, Companies Act 2006 in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BORDER IP THREE LIMITED - 2016-06-28
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    AUSTIN REED LIMITED - 2017-04-03
    BORDER IP TWO LIMITED - 2016-06-29
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    BORDER IP FIVE LIMITED - 2016-06-28
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BORDER IP FOUR LIMITED - 2016-06-28
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.