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

Mr Richard George Andrew Haddon

    Related profiles found in government register
  • Mr Richard George Andrew Haddon
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mercury House, 19-21 Chapel Strret, Marlow, Bucks, SL7 3HN, England

      IIF 1
  • Haddon, Richard George Andrew
    British chairman born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 2
    • Winchester House, 269 Old Marylebone Road, London, NW1 5RA, England

      IIF 3
  • Haddon, Richard George Andrew
    British chief executive born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambles, St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 4
    • 55, Baker Street, London, W1U 7EU

      IIF 5
  • Haddon, Richard George Andrew
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambles, St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 6
    • Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 7
  • Haddon, Richard George Andrew
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 239, Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 8
    • 30, Finsbury Square, London, EC2P 2YU

      IIF 9
    • 55, Baker Street, London, W1U 7EU

      IIF 10 IIF 11
    • Winchester House, 269 Old Marylebone Road, London, NW1 5RA, England

      IIF 12
  • Haddon, Richard George Andrew
    British management consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99, Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, AL7 1GD, England

      IIF 13
  • Haddon, Richard George Andrew
    British management training and consultancy born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Haddon, Richard George Andrew
    British managing director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambles, St Johns Road, Hazlemere, Buckinghamshire, HP15 7QR

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Winchester House, 269 Old Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 3 - director → ME
  • 2
    Winchester House, 269 Old Marylebone Road, London, England
    Corporate (2 parents)
    Officer
    2015-02-10 ~ now
    IIF 12 - director → ME
  • 3
    BLUEWATER FILTER CLEAR LIMITED - 2012-10-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-12 ~ dissolved
    IIF 2 - director → ME
  • 4
    FOUNTAINS SUPPORT SERVICES LIMITED - 2012-02-03
    FOUNTAIN FORESTRY LIMITED - 2001-10-01
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 10 - director → ME
  • 5
    CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
    CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
    BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
    TARATONE LIMITED - 1983-07-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 11 - director → ME
  • 6
    FOUNTAINS LIMITED - 2009-09-02
    FOUNTAINS PLC - 2009-09-02
    FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
    REALWOOD LIMITED - 1996-11-26
    ERSTOSH LIMITED - 1989-06-15
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 5 - director → ME
  • 7
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,745,769 GBP2019-04-30
    Officer
    2008-04-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 8
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 9 - director → ME
Ceased 6
  • 1
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    2 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-01 ~ 2005-02-21
    IIF 6 - director → ME
  • 2
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    417,692 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-02-22 ~ 2005-02-18
    IIF 15 - director → ME
  • 3
    RESPONSIVELOAD LIMITED - 2012-10-11
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2021-06-25
    IIF 7 - director → ME
  • 4
    Open Energi, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-03 ~ 2021-06-25
    IIF 8 - director → ME
  • 5
    ALCUIN 2008 NEWCO LIMITED - 2013-10-21
    Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -2,387,413 GBP2021-03-30
    Officer
    2014-03-10 ~ 2018-05-16
    IIF 13 - director → ME
  • 6
    INCORPORATED BENEVOLENT FUND OF THE INSTITUTION OF GAS ENGINEERS (THE) - 2003-01-23
    Igem House High Street, Kegworth, Derby
    Corporate (15 parents)
    Officer
    2008-05-14 ~ 2009-05-07
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.