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.
Richard Neil Haythornthwaite
- British born in December 1956
Richard Neil Haythornthwaite
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, United Kingdom
IIF 1
- British born in December 1956
Mr Richard Neil Haythornthwaite
Resident in England
Registered addresses and corresponding companies9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
IIF 2
- British born in December 1956
Haythornthwaite, Richard Neil
Resident in United Kingdom
Registered addresses and corresponding companies36 St Andrew Square, Edinburgh, EH2 2YB
IIF 3Fanum House, Basing View, Basingstoke, RG21 4EA
IIF 4Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
IIF 5The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom
IIF 636, St. Andrew Square, Edinburgh, EH2 2YB, Scotland
IIF 722, Endell Street, London, WC2H 9AD, England
IIF 8250 Bishopsgate, London, EC2M 4AA, England
IIF 9 IIF 10C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 11
- British born in December 1956
Haythornthwaite, Richard Neil
Resident in England
Registered addresses and corresponding companiesMillstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 12Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
IIF 139 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
IIF 14One, High Street, Egham, TW20 9HJ, United Kingdom
IIF 1525 Ponsonby Terrace, London, SW1P 4PZ
IIF 16 IIF 17 IIF 18 (more)(less)2nd Floor, 120 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 28Kings Place, 90 York Way, London, N1 9AG
IIF 29 IIF 30Southbank Centre, Belvedere Road, London, SE1 8XX
IIF 31The Raincloud Victoria, 76 Vincent Square, London, SW1P 2PD, England
IIF 32Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2UW, England
IIF 33Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in December 1956Registered addresses and corresponding companies
Haythornthwaite, Richard Neil
4/5 Long Walk, Stockley Park, Uxbridge, Middlesex, UX11 1BT
IIF 40
- 1AA PLC - 2021-03-17AA LIMITED - 2014-07-17AA PLC - 2014-07-17AA LIMITED - 2014-06-19AA TOP CO LIMITED - 2006-12-22BETA TOP CO LIMITED - 2004-10-05FIZZBAY LIMITED - 2004-06-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2022-10-03 ~ nowIIF 5 - Director → ME
- 2
ALMEIDA THEATRE COMPANY LIMITED
015460331a/1b Almeida Street, Islington, LondonActive Corporate (74 parents, 1 offspring)Officer2001-12-12 ~ 2008-06-11IIF 34 - Director → ME - 3ARISTNOV LIMITED - now
VONTSIRA GP DIRECTORSHIP LIMITED
- 2020-05-21 11838500C/o Blick Rothenberg, 7-10 Chandos Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-02-20 ~ 2019-02-20IIF 11 - Director → ME - 4
ASSOCIATED INTERNATIONAL CEMENT LIMITED
00470173Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer1999-07-15 ~ 2001-07-12IIF 26 - Director → ME - 5
- 6
BP VENEZUELA LIMITED
01567959Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-05-15Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents)Officer1993-10-01 ~ 1995-07-23IIF 40 - Director → ME - 7YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (70 parents, 7 offsprings)Officer2013-10-14 ~ 2019-02-20IIF 12 - Director → ME
- 8
R H MANAGEMENT LIMITED
- 2019-03-07 066550079 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Officer2008-07-23 ~ 2023-12-22IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 926 Store Street, LondonActive Corporate (65 parents, 1 offspring)Officer1999-10-19 ~ 2001-07-20IIF 22 - Director → ME
- 10
CREATIVE INDUSTRIES FEDERATION
08793599Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandActive Corporate (32 parents)Officer2017-12-14 ~ 2019-12-31IIF 8 - Director → ME - 11
CREATIVE NATION HOLDINGS LIMITED
- 2020-06-16 12105400CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, EnglandActive Corporate (36 parents, 3 offsprings)Officer2020-01-28 ~ 2022-12-31IIF 33 - Director → ME - 12
CURATED EXPERIENCES LTD
13475171Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-284th Floor Gresham Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2022-02-22 ~ 2023-08-08IIF 28 - Director → ME - 13
- 14IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
IMPERIAL CHEMICAL INDUSTRIES PLC
- 2008-01-07 00218019The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (82 parents, 9 offsprings)Officer2001-02-20 ~ 2008-01-02IIF 37 - Director → ME - 15INVENSYS LIMITED - now
INVENSYS PLC
- 2014-02-27 00166023BTR SIEBE PLC - 1999-04-16SIEBE PUBLIC LIMITED COMPANY - 1999-02-04SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (63 parents, 1 offspring)Officer2001-07-25 ~ 2005-07-21IIF 35 - Director → ME - 16
- 17MAGHREB OFFSHORE LIMITED - nowPREMIER OIL (SADR) LIMITED - 2016-09-29
PREMCO PETROLEUM (NETHERLANDS) LIMITED
- 2006-01-23 01057332BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-316 Charlotte Street, Bath, EnglandDissolved Corporate (24 parents)Officer1995-12-18 ~ 1997-09-30IIF 18 - Director → ME - 18
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027250 Bishopsgate, London, EnglandActive Corporate (118 parents, 68 offsprings)Officer2024-01-08 ~ nowIIF 10 - Director → ME - 19THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-0336 St Andrew Square, EdinburghActive Corporate (101 parents, 11 offsprings)Officer2024-01-08 ~ nowIIF 3 - Director → ME
- 20RFB HOLDCO LIMITED - 2016-12-14250 Bishopsgate, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2024-01-08 ~ nowIIF 9 - Director → ME
- 21RAILTRACK PLC - 2003-02-03Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03Waterloo General Office, London, United KingdomActive Corporate (107 parents, 29 offsprings)Officer2009-03-23 ~ 2012-07-19IIF 29 - Director → ME - 22
NETWORK RAIL LIMITED
04402220Waterloo General Office, London, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2009-03-23 ~ 2012-07-19IIF 30 - Director → ME - 23PREMIER OIL ABERDEEN SERVICES LIMITED - nowPREMIER OIL ABERDEEN LIMITED - 2009-05-08
PCO TRADING LIMITED
- 2009-05-08 01164961PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (40 parents)Officer1995-12-18 ~ 1997-09-30IIF 17 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Due to be dissolved on 2026-08-07BURMAH OIL EXPLORATION LIMITED - 1986-07-28C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, EdinburghLiquidation Corporate (34 parents)Officer1995-12-18 ~ 1997-09-30IIF 16 - Director → ME - 25PREMIER OIL FAR EAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16PREMIER (OIL PRODUCTION) LIMITED
- 2004-08-12 01135444S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (32 parents)Officer1995-12-18 ~ 1997-09-30IIF 21 - Director → ME - 26PREMIER OIL GROUP LIMITED - nowPREMIER OIL GROUP PLC - 2003-08-13PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-154th Floor, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (57 parents, 9 offsprings)Officer1996-01-18 ~ 1997-09-30IIF 19 - Director → ME
- 27PREMIER OIL SOUTH ANDAMAN LIMITED - nowPREMIER OIL VENTURES LIMITED - 2019-07-03
VENTURE OIL COMPANY LIMITED
- 2004-01-14 01474678TRUSHELFCO (NO. 283) LIMITED - 1980-12-31151 Buckingham Palace Road, London, EnglandActive Corporate (36 parents)Officer1995-12-18 ~ 1997-09-30IIF 25 - Director → ME - 28PREMIER OIL UK LIMITED - now
PREMIER PICT PETROLEUM LIMITED
- 2009-05-08 SC048705PICT PETROLEUM PLC - 1995-07-104th Floor,saltire Court, 20 Castle Terrace, EdinburghActive Corporate (52 parents, 2 offsprings)Officer1995-12-18 ~ 1997-09-30IIF 24 - Director → ME - 29
PURL PARTNERSHIP LIMITED
12456247The Chestnuts Brewers End, Takeley, Bishop's Stortford, EnglandActive Corporate (3 parents)Officer2020-02-11 ~ 2023-08-21IIF 6 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 30
QIO TECHNOLOGIES LTD
09368431One, High Street, Egham, United KingdomActive Corporate (12 parents)Officer2015-01-30 ~ 2023-12-21IIF 15 - Director → ME - 31
RADIX GROUP LIMITED
1004366214 Sandringham Street, York, EnglandDissolved Corporate (12 parents)Officer2016-06-01 ~ 2016-12-08IIF 32 - Director → ME - 32
RAILSBANK TECHNOLOGY LIMITED
10076912Insolvency (Case 1) In administration
Administration started on 2023-03-09 during the appointment or period of controlSuite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (16 parents, 1 offspring)Officer2022-10-16 ~ 2024-01-08IIF 13 - Director → ME - 33SCMG ENTERPRISES LIMITED - nowNMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED
- 2010-06-01 02196149CHELMCASE LIMITED - 1988-04-19Exhibition Road, South Kensington, LondonActive Corporate (30 parents)Officer2002-11-23 ~ 2004-02-04IIF 38 - Director → ME - 34
- 35TARMAC CEMENT LIMITED - nowTARMAC CEMENT AND LIME LIMITED - 2024-05-23LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03LAFARGE CEMENT UK LIMITED - 2013-09-02LAFARGE CEMENT UK PLC - 2011-07-06
BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
- 2007-11-08 00066558ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (80 parents, 15 offsprings)Officer1997-10-01 ~ 2001-07-12IIF 27 - Director → ME - 36ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-2936 St. Andrew Square, Edinburgh, ScotlandActive Corporate (85 parents, 3 offsprings)Officer2024-01-08 ~ nowIIF 7 - Director → ME
- 37VESUVIUS HOLDINGS LIMITED - nowCOOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC
- 2012-12-17 00251977LEAD INDUSTRIES GROUP PLC - 1982-09-01165 Fleet Street, LondonActive Corporate (62 parents, 9 offsprings)Officer1999-11-01 ~ 2003-04-24IIF 20 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-27
Dissolved on 2010-08-11TRUSHELFCO (NO.2186) LIMITED - 1996-09-24No 1 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer1999-07-15 ~ 2001-04-12IIF 23 - Director → ME
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