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

Houghton, Richard Alexander

    Related profiles found in government register
  • Houghton, Richard Alexander
    Irish chairman born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Mount Business Centre, 2 Woodstock Link, Belfast, BT6 8DD

      IIF 1

    • Emerald House, East Street, Epsom, KT17 1HS, England

      IIF 2 IIF 3

    • Emerald House, East Street, Epsom, Surrey, KT17 1HS, England

      IIF 4 IIF 5 IIF 6

    • British Engineering Services, 3rd Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Emerald House, East Street, Epsom, Surrey, KT17 1HS, England

      IIF 11
  • Houghton, Richard Alexander
    Irish chief executive born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

      IIF 12 IIF 13
  • Houghton, Richard Alexander
    Irish chief financial officer born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

      IIF 14
  • Houghton, Richard Alexander
    Irish company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard Alexander
    Irish consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 22 IIF 23

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 24
  • Houghton, Richard Alexander
    Irish director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard Alexander
    Irish executive director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hanover Square, London, W1S 1HN, United Kingdom

      IIF 31
  • Houghton, Richard Alexander
    Irish financce director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13 Hanover Square, London, W1S 1HN

      IIF 32
  • Houghton, Richard Alexander
    Irish finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard Alexander
    Irish financial director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hanover Square, London, W1S 1HN, United Kingdom

      IIF 45
  • Houghton, Richard Alexander
    Irish head of implementation born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

      IIF 46 IIF 47
  • Houghton, Richard Alexander
    Irish none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom

      IIF 48

    • 52, Paultons Square, London, SW3 5DT, United Kingdom

      IIF 49
  • Houghton, Richard Alexander
    Irish chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clyst House, Manor Drive, Clyst St Mary, Exeter, EX5 1GB, United Kingdom

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 11
  • 1
    Emerald House, East Street, Epsom, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 7 - director → ME
  • 2
    Emerald House, East Street, Epsom, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 3 - director → ME
  • 3
    Emerald House, East Street, Epsom, Surrey, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 5 - director → ME
  • 4
    BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
    The Mount Business Centre, 2 Woodstock Link, Belfast
    Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 1 - director → ME
  • 5
    Emerald House East Street, Epsom, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 11 - director → ME
  • 6
    ROCKSURE SYSTEM LIMITED - 2005-01-31
    Emerald House, East Street, Epsom, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 2 - director → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 49 - director → ME
  • 8
    Emerald House, East Street, Epsom, Surrey, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 4 - director → ME
  • 9
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    Emerald House, East Street, Epsom, Surrey, England
    Corporate (4 parents)
    Officer
    2020-03-10 ~ now
    IIF 6 - director → ME
  • 10
    SNAP TOPCO LIMITED - 2023-12-07
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    IIF 50 - director → ME
  • 11
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    607,641 GBP2022-03-31
    Officer
    2023-12-05 ~ now
    IIF 51 - director → ME
Ceased 37
  • 1
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2016-04-01 ~ 2021-02-05
    IIF 10 - director → ME
  • 2
    VERTIGO BIDCO LIMITED - 2015-10-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-31 ~ 2021-02-05
    IIF 8 - director → ME
  • 3
    VERTIGO TOPCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-31 ~ 2021-02-05
    IIF 9 - director → ME
  • 4
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1998-05-15 ~ 1999-05-21
    IIF 15 - director → ME
  • 5
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED - 1999-04-12
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-05-19 ~ 1999-03-23
    IIF 21 - director → ME
  • 6
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 20 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 42 - director → ME
  • 8
    DMWSL 661 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 26 - director → ME
  • 9
    DMWSL 663 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 27 - director → ME
  • 10
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-26 ~ 2016-07-31
    IIF 28 - director → ME
  • 11
    CARADON GARADOR LIMITED - 1999-03-11
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Corporate (3 parents)
    Officer
    1997-11-03 ~ 1999-03-01
    IIF 18 - director → ME
  • 12
    3 Hardman Street, Spinningfields, Manchester
    Corporate (1 parent)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 19 - director → ME
  • 13
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 38 - director → ME
  • 14
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 44 - director → ME
  • 15
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Corporate (6 parents, 4 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    IIF 30 - director → ME
  • 16
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-05-19 ~ 1999-02-03
    IIF 16 - director → ME
  • 17
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2016-08-19
    IIF 24 - director → ME
  • 18
    ROBIN TG INVESTMENTS LIMITED - 2016-08-17
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 23 - director → ME
  • 19
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2016-08-19
    IIF 22 - director → ME
  • 20
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED - 2016-07-05
    DMWSL 662 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 25 - director → ME
  • 21
    VIPER TOPCO LIMITED - 2016-04-24
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2023-12-21
    IIF 48 - director → ME
  • 22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2007-03-09 ~ 2010-10-05
    IIF 29 - director → ME
  • 23
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2009-11-25
    IIF 36 - director → ME
  • 24
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2010-10-14
    IIF 45 - director → ME
  • 25
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2010-10-07
    IIF 34 - director → ME
  • 26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2004-03-11 ~ 2008-06-06
    IIF 40 - director → ME
  • 27
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2007-01-15 ~ 2010-10-07
    IIF 31 - director → ME
  • 28
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-01-25 ~ 2009-02-27
    IIF 41 - director → ME
  • 29
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 39 - director → ME
  • 30
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-06-27 ~ 2010-10-05
    IIF 33 - director → ME
  • 31
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2008-11-20
    IIF 17 - director → ME
    2001-10-25 ~ 2002-10-25
    IIF 12 - director → ME
  • 32
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-04-29 ~ 2010-10-12
    IIF 32 - director → ME
    2003-11-14 ~ 2009-04-30
    IIF 46 - director → ME
    2001-10-25 ~ 2002-10-25
    IIF 13 - director → ME
  • 33
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-01-31
    IIF 43 - director → ME
  • 34
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2010-10-14
    IIF 35 - director → ME
  • 35
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-01-15 ~ 2008-06-06
    IIF 37 - director → ME
  • 36
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-19 ~ 2008-06-06
    IIF 47 - director → ME
  • 37
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-11-20
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.