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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

child relation
Offspring entities and appointments 49
  • 1
    ASANDER GROUP LIMITED
    17207093
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-08 ~ now
    IIF 50 - Director → ME
  • 2
    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 22 - Director → ME
  • 3
    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 20 - Director → ME
  • 4
    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 21 - Director → ME
  • 5
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2014-10-22
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    1998-05-15 ~ 1999-05-21
    IIF 30 - Director → ME
  • 6
    CATNIC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-29
    Dissolved on 2024-03-22
    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 (42 parents)
    Officer
    1998-05-19 ~ 1999-03-23
    IIF 47 - Director → ME
  • 7
    CDW PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-05-15
    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 (43 parents)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 44 - Director → ME
  • 8
    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 13 - Director → ME
  • 9
    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 9 - Director → ME
  • 10
    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 11 - Director → ME
  • 11
    DATASURE HOLDINGS LIMITED
    00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2020-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 45 - Director → ME
  • 12
    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 24 - Director → ME
  • 13
    ETIHAD MIDCO LIMITED
    - now 07479215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-08-05
    DMWSL 663 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 25 - Director → ME
  • 14
    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 26 - Director → ME
  • 15
    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 40 - Director → ME
  • 16
    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 ~ 2026-01-12
    IIF 3 - Director → ME
  • 17
    HOUSINGAGENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-06
    Dissolved on 2014-04-17
    EVEREST LIMITED - 2003-05-01
    CARADON EVEREST LIMITED
    - 1999-04-23 00856121
    HOME INSULATION LIMITED - 1988-06-23
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (43 parents)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 43 - Director → ME
  • 18
    HR ENTERPRISE LIMITED
    - now 04071629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    LOWBRIDGE LIMITED
    - 2001-01-26 04071629
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 33 - Director → ME
  • 19
    HR HOLDCO LIMITED
    - now 04071562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    ICONGREEN LIMITED
    - 2001-01-26 04071562
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 49 - Director → ME
  • 20
    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 38 - Director → ME
  • 21
    PEOPLESAFE LIMITED
    12011421
    Emerald House East Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-10-12 ~ 2026-01-12
    IIF 27 - Director → ME
  • 22
    POLYPIPE TERRAIN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-24
    Dissolved on 2025-02-02
    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 (48 parents)
    Officer
    1998-05-19 ~ 1999-02-03
    IIF 37 - Director → ME
  • 23
    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 ~ 2026-01-12
    IIF 8 - Director → ME
  • 24
    RUZAWI CONSULTING LIMITED
    07458867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-29 during the appointment or period of control
    Dissolved on 2017-06-29 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SEND FOR HELP LIMITED
    07142015
    Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 10 - Director → ME
  • 26
    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 ~ 2026-01-12
    IIF 12 - Director → ME
  • 27
    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 (38 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2016-08-19
    IIF 7 - Director → ME
  • 28
    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 6 - Director → ME
  • 29
    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 5 - Director → ME
  • 30
    TITAN TELECOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-09
    Dissolved on 2021-08-05
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED
    - 2016-07-05 07479204
    DMWSL 662 LIMITED - 2011-03-30
    2 Hardman Street, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 23 - Director → ME
  • 31
    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 51 - Director → ME
  • 32
    UNITY FIVE LIMITED
    07202010
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-05 ~ now
    IIF 52 - Director → ME
  • 33
    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 4 - Director → ME
  • 34
    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 35 - Director → ME
  • 35
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2023-01-28
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (40 parents)
    Officer
    2007-01-25 ~ 2009-11-25
    IIF 17 - Director → ME
  • 36
    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 (54 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2010-10-14
    IIF 14 - Director → ME
  • 37
    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 (42 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2010-10-07
    IIF 15 - Director → ME
  • 38
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17
    Declaration of solvency sworn on 2026-03-17
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2004-03-11 ~ 2008-06-06
    IIF 36 - Director → ME
  • 39
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED
    - 2007-04-04 05983022
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2007-01-15 ~ 2010-10-07
    IIF 18 - Director → ME
  • 40
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    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 (56 parents)
    Officer
    2001-01-25 ~ 2009-02-27
    IIF 42 - Director → ME
  • 41
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2021-12-16
    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 (29 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 34 - Director → ME
  • 42
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    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 (38 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2010-10-05
    IIF 2 - Director → ME
  • 43
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2008-11-20
    IIF 39 - Director → ME
    2001-10-25 ~ 2002-10-25
    IIF 41 - Director → ME
  • 44
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2024-05-02
    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 (55 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2010-10-12
    IIF 1 - Director → ME
    2001-10-25 ~ 2002-10-25
    IIF 48 - Director → ME
    2003-11-14 ~ 2009-04-30
    IIF 29 - Director → ME
  • 45
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    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 (42 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-01-31
    IIF 46 - Director → ME
  • 46
    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 (36 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2010-10-14
    IIF 16 - Director → ME
  • 47
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2004-01-15 ~ 2008-06-06
    IIF 31 - Director → ME
  • 48
    XUK CO. LIMITED
    05019032 05312790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-01-19 ~ 2008-06-06
    IIF 32 - Director → ME
  • 49
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-12-02
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-11-20
    IIF 28 - Director → ME

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