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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

Houghton, Richard Alexander

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 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 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 48
  • 1
    BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    - now 09522873
    VERTIGO MIDCO LIMITED - 2015-12-07
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2016-04-01 ~ 2021-02-05
    IIF 11 - Director → ME
  • 2
    BRITISH ENGINEERING SERVICES LIMITED
    - now 09299724
    VERTIGO BIDCO LIMITED - 2015-10-28
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-10-31 ~ 2021-02-05
    IIF 9 - Director → ME
  • 3
    BRITISH ENGINEERING SERVICES TOPCO LIMITED
    - now 09522491 13042323
    VERTIGO TOPCO LIMITED
    - 2015-12-07 09522491
    British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-31 ~ 2021-02-05
    IIF 10 - Director → ME
  • 4
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1998-05-15 ~ 1999-05-21
    IIF 15 - Director → ME
  • 5
    CATNIC LIMITED - now
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED
    - 1999-04-12 00947703
    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 (40 parents)
    Officer
    1998-05-19 ~ 1999-03-23
    IIF 21 - Director → ME
  • 6
    CDW PRODUCTS LIMITED - now
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049
    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 (42 parents)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 20 - Director → ME
  • 7
    CRUSOE BIDCO LIMITED
    11653078 11652868
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 7 - Director → ME
  • 8
    CRUSOE MIDCO LIMITED
    11652868 11653078
    Emerald House, East Street, Epsom, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 3 - Director → ME
  • 9
    CRUSOE TOPCO LIMITED
    11652662
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2026-01-12
    IIF 5 - Director → ME
  • 10
    DATASURE HOLDINGS LIMITED
    00513363
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 42 - Director → ME
  • 11
    ETIHAD ACQUISITIONS LIMITED
    - now 07479199
    DMWSL 661 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 26 - Director → ME
  • 12
    ETIHAD MIDCO LIMITED
    - now 07479215
    DMWSL 663 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 27 - Director → ME
  • 13
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-04-26 ~ 2016-07-31
    IIF 28 - Director → ME
  • 14
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED
    - 1999-03-11 02225871
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871 00188407... (more)
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1999-03-01
    IIF 18 - Director → ME
  • 15
    GUARDIAN24 LIMITED
    - now NI035286 07898837... (more)
    BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
    The Mount Business Centre, 2 Woodstock Link, Belfast
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ now
    IIF 1 - Director → ME
  • 16
    HOUSINGAGENT SERVICES LIMITED
    00856121 03684951
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 19 - Director → ME
  • 17
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED
    - 2001-01-26 04071629
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 38 - Director → ME
  • 18
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED
    - 2001-01-26 04071562
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 44 - Director → ME
  • 19
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    IIF 30 - Director → ME
  • 20
    PEOPLESAFE LIMITED
    12011421
    Emerald House East Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-10-12 ~ now
    IIF 8 - Director → ME
  • 21
    POLYPIPE TERRAIN LIMITED - now
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED
    - 1999-02-04 00761885
    KEY TERRAIN LIMITED - 1986-10-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (46 parents)
    Officer
    1998-05-19 ~ 1999-02-03
    IIF 16 - Director → ME
  • 22
    ROCKSURE SYSTEMS LTD.
    - now 05292192
    ROCKSURE SYSTEM LIMITED - 2005-01-31
    Emerald House, East Street, Epsom, England
    Active Corporate (21 parents)
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
  • 23
    RUZAWI CONSULTING LIMITED
    07458867
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 24
    SEND FOR HELP LIMITED
    07142015
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 4 - Director → ME
  • 25
    SKYGUARD LIMITED
    - now 04107459 05257048
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (27 parents)
    Officer
    2020-03-10 ~ now
    IIF 6 - Director → ME
  • 26
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    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
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2016-08-19
    IIF 24 - Director → ME
  • 27
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 23 - Director → ME
  • 28
    TARGET TOPCO LIMITED
    07956530
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2016-08-19
    IIF 22 - Director → ME
  • 29
    TITAN TELECOM LIMITED - now
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED
    - 2016-07-05 07479204
    DMWSL 662 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 25 - Director → ME
  • 30
    UNITY FIVE GROUP LIMITED
    - now 14250445
    SNAP TOPCO LIMITED
    - 2023-12-07 14250445
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    IIF 50 - Director → ME
  • 31
    UNITY FIVE LIMITED
    07202010
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-05 ~ now
    IIF 51 - Director → ME
  • 32
    VISTAIR GROUP LIMITED
    - now 09901511
    VIPER TOPCO LIMITED - 2016-04-24
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2023-12-21
    IIF 48 - Director → ME
  • 33
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2010-10-05
    IIF 29 - Director → ME
  • 34
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Officer
    2007-01-25 ~ 2009-11-25
    IIF 36 - Director → ME
  • 35
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2010-10-14
    IIF 45 - Director → ME
  • 36
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED
    - 2004-08-09 03720091
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2010-10-07
    IIF 34 - Director → ME
  • 37
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2004-03-11 ~ 2008-06-06
    IIF 40 - Director → ME
  • 38
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED
    - 2007-04-04 05983022
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2007-01-15 ~ 2010-10-07
    IIF 31 - Director → ME
  • 39
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED
    - 2001-04-27 04071566 04124830
    FIFTHBAY LIMITED
    - 2001-01-26 04071566
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents)
    Officer
    2001-01-25 ~ 2009-02-27
    IIF 41 - Director → ME
  • 40
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    REBUS INTERNATIONAL LIMITED
    - 2004-08-09 03362271
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 39 - Director → ME
  • 41
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC
    - 2006-06-27 05819018
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2010-10-05
    IIF 33 - Director → ME
  • 42
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2002-10-25
    IIF 12 - Director → ME
    2003-11-14 ~ 2008-11-20
    IIF 17 - Director → ME
  • 43
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED
    - 2003-01-02 04220043 04159808
    PRO-CUR OPCO LIMITED
    - 2001-12-04 04220043 04159808
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2010-10-12
    IIF 32 - Director → ME
    2001-10-25 ~ 2002-10-25
    IIF 13 - Director → ME
    2003-11-14 ~ 2009-04-30
    IIF 46 - Director → ME
  • 44
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED
    - 2004-08-09 04017590 02673402
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-01-31
    IIF 43 - Director → ME
  • 45
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED
    - 2006-06-27 03616858 05819018... (more)
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2010-10-14
    IIF 35 - Director → ME
  • 46
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-01-15 ~ 2008-06-06
    IIF 37 - Director → ME
  • 47
    XUK CO. LIMITED
    05019032 05312790
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-19 ~ 2008-06-06
    IIF 47 - Director → ME
  • 48
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-11-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.