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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

Owen, David Hyslop

    Related profiles found in government register
  • Owen, David Hyslop
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Hyslop Owen
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, David Hyslop
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Owen, David Hyslop
    British born in October 1950

    Registered addresses and corresponding companies
  • Owen, David Hyslop
    British born in October 1951

    Registered addresses and corresponding companies
  • Owen, David Hyslop
    British born in January 1951

    Registered addresses and corresponding companies
  • Owen, David Hyslop
    British

    Registered addresses and corresponding companies
  • Mr David Hyslop Owen
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Owen, David Hyslop

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALBERT FISHER GROUP PLC(THE)
    00682561
    Dissolved Corporate (30 parents)
    Officer
    2002-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 2
    DAVID H OWEN LIMITED
    14385098
    Liquidation Corporate (4 parents)
    Officer
    2022-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FIRST AND THIRD LIMITED
    - now 05138881
    HELLEBORE LIMITED
    - 2005-12-09 05138881
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 3 - Director → ME
    2015-05-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 4
    GIJI LIMITED
    05848686
    Dissolved Corporate (6 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 10 - Director → ME
    2006-06-16 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    GILL OWEN LIMITED
    04494534
    Dissolved Corporate (4 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    LANDAU FORTE CHARITABLE TRUST - now
    LANDAU FORTE COLLEGE
    - 2009-11-13 02387916
    DERBY CITY TECHNOLOGY COLLEGE - 1992-11-06
    Active Corporate (70 parents)
    Officer
    1994-05-05 ~ 2006-01-30
    IIF 16 - Director → ME
  • 7
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    Dissolved Corporate (29 parents)
    Officer
    2005-01-26 ~ 2005-10-14
    IIF 12 - Director → ME
  • 8
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2005-01-26 ~ 2005-10-14
    IIF 13 - Director → ME
  • 9
    LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
    LLOYDS TSB GROUP PENSION TRUST (NO.2) LIMITED - 2013-09-23
    TSB GROUP PENSION TRUST LIMITED
    - 1999-06-28 01267231
    T.S.B. PENSION TRUST LIMITED - 1982-11-16
    DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    1992-03-25 ~ 1994-12-31
    IIF 15 - Director → ME
  • 10
    LUDMER LIMITED
    16147131
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 8 - Has significant influence or control → OE
  • 11
    OMGIE LIMITED
    04262009
    Dissolved Corporate (5 parents)
    Officer
    2002-02-18 ~ 2004-02-23
    IIF 14 - Director → ME
  • 12
    REGATTA HOUSE (TEDDINGTON) RTM COMPANY LIMITED
    10495074
    Active Corporate (12 parents)
    Officer
    2020-04-01 ~ now
    IIF 1 - Director → ME
  • 13
    STRATEGIC ANALYTICS LIMITED
    04700298
    Active Corporate (6 parents)
    Officer
    2003-06-10 ~ 2022-09-06
    IIF 18 - Secretary → ME
  • 14
    TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED
    - now 07199839 03899529
    TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
    Active Corporate (39 parents)
    Officer
    2020-04-01 ~ now
    IIF 9 - Director → ME
  • 15
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Active Corporate (80 parents, 72 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    IIF 11 - Director → ME
  • 16
    WOOLSHOTT LTD
    15361620
    Dissolved Corporate (2 parents)
    Officer
    2023-12-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-12-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.