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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

Mr Richard Neil Haythornthwaite

    Related profiles found in government register
  • Mr Richard Neil Haythornthwaite
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 1
  • Richard Neil Haythornthwaite
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 2
  • Haythornthwaite, Richard Neil
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, High Street, Egham, TW20 9HJ, United Kingdom

      IIF 3

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 4

    • 2nd Floor, 120 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 5
  • Haythornthwaite, Richard Neil
    British banking and other directorship born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 6
  • Haythornthwaite, Richard Neil
    British business executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Raincloud Victoria, 76 Vincent Square, London, SW1P 2PD, England

      IIF 7
  • Haythornthwaite, Richard Neil
    British businessman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8
  • Haythornthwaite, Richard Neil
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2UW, England

      IIF 9
  • Haythornthwaite, Richard Neil
    British chief executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 10
  • Haythornthwaite, Richard Neil
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 11

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 12

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 13

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 14
  • Haythornthwaite, Richard Neil
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 15

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 16 IIF 17 IIF 18

    • Kings Place, 90 York Way, London, N1 9AG

      IIF 19 IIF 20

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 21
  • Haythornthwaite, Richard Neil
    British general manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Haythornthwaite, Richard Neil
    British non executive director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 28
  • Haythornthwaite, Richard Neil
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 29

    • Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 30

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 31

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 32 IIF 33
  • Haythornthwaite, Richard Neil
    British consultant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 34
  • Haythornthwaite, Richard Neil
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, RG21 4EA

      IIF 35

    • 22, Endell Street, London, WC2H 9AD, England

      IIF 36

    • C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    AA LIMITED
    - now 05149111 01936707
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 30 - Director → ME
  • 2
    ALMEIDA THEATRE COMPANY LIMITED
    01546033
    1a/1b Almeida Street, Islington, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2008-06-11
    IIF 8 - Director → ME
  • 3
    ARISTNOV LIMITED - now
    VONTSIRA GP DIRECTORSHIP LIMITED
    - 2020-05-21 11838500
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-20 ~ 2019-02-20
    IIF 37 - Director → ME
  • 4
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2001-07-12
    IIF 17 - Director → ME
  • 5
    BASING TOPCO LIMITED
    FC038358 BR023452
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2022-10-03
    IIF 35 - Director → ME
  • 6
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    2013-10-14 ~ 2019-02-20
    IIF 11 - Director → ME
  • 7
    CLOUDGROVE LIMITED
    - now 06655007
    R H MANAGEMENT LIMITED
    - 2019-03-07 06655007
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2023-12-22
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2001-07-20
    IIF 16 - Director → ME
  • 9
    CREATIVE INDUSTRIES FEDERATION
    08793599
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (32 parents)
    Officer
    2017-12-14 ~ 2019-12-31
    IIF 36 - Director → ME
  • 10
    CREATIVE UK HOLDINGS LIMITED
    - now 12105400
    CREATIVE NATION HOLDINGS LIMITED
    - 2020-06-16 12105400
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2020-01-28 ~ 2022-12-31
    IIF 9 - Director → ME
  • 11
    CURATED EXPERIENCES LTD
    13475171
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-08-08
    IIF 5 - Director → ME
  • 12
    IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
    IMPERIAL CHEMICAL INDUSTRIES PLC
    - 2008-01-07 00218019
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Officer
    2001-02-20 ~ 2008-01-02
    IIF 28 - Director → ME
  • 13
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2005-07-21
    IIF 10 - Director → ME
  • 14
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2009-02-05
    IIF 21 - Director → ME
  • 15
    MAGHREB OFFSHORE LIMITED - now
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED
    - 2006-01-23 01057332
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved Corporate (24 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 24 - Director → ME
  • 16
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 33 - Director → ME
  • 17
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 29 - Director → ME
  • 18
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 32 - Director → ME
  • 19
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 19 - Director → ME
  • 20
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 20 - Director → ME
  • 21
    PREMIER OIL ABERDEEN SERVICES LIMITED
    - now 01164961
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (39 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 23 - Director → ME
  • 22
    PREMIER OIL EXPLORATION LIMITED
    - now SC021265
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (33 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 22 - Director → ME
  • 23
    PREMIER OIL FAR EAST LIMITED - now
    PREMIER (OIL PRODUCTION) LIMITED
    - 2004-08-12 01135444
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (30 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 25 - Director → ME
  • 24
    PREMIER OIL GROUP LIMITED - now
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC
    - 2003-07-15 SC017829 SC234781... (more)
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (56 parents, 9 offsprings)
    Officer
    1996-01-18 ~ 1997-09-30
    IIF 4 - Director → ME
  • 25
    PREMIER OIL SOUTH ANDAMAN LIMITED - now
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED
    - 2004-01-14 01474678
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (35 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 27 - Director → ME
  • 26
    PREMIER OIL UK LIMITED - now
    PREMIER PICT PETROLEUM LIMITED
    - 2009-05-08 SC048705
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 26 - Director → ME
  • 27
    PURL PARTNERSHIP LIMITED
    12456247
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2023-08-21
    IIF 34 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    QIO TECHNOLOGIES LTD
    09368431
    One, High Street, Egham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-30 ~ 2023-12-21
    IIF 3 - Director → ME
  • 29
    RADIX GROUP LIMITED
    10043662
    14 Sandringham Street, York, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-01 ~ 2016-12-08
    IIF 7 - Director → ME
  • 30
    RAILSBANK TECHNOLOGY LIMITED
    10076912
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (13 parents, 1 offspring)
    Officer
    2022-10-16 ~ 2024-01-08
    IIF 12 - Director → ME
  • 31
    SCMG ENTERPRISES LIMITED - now
    NMSI ENTERPRISES LIMITED - 2012-05-18
    NMSI TRADING LIMITED
    - 2010-06-01 02196149
    CHELMCASE LIMITED - 1988-04-19
    Exhibition Road, South Kensington, London
    Active Corporate (30 parents)
    Officer
    2002-11-23 ~ 2004-02-04
    IIF 14 - Director → ME
  • 32
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (85 parents, 4 offsprings)
    Officer
    2008-01-31 ~ 2016-01-14
    IIF 6 - Director → ME
  • 33
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
    - 2007-11-08 00066558
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (78 parents, 15 offsprings)
    Officer
    1997-10-01 ~ 2001-07-12
    IIF 18 - Director → ME
  • 34
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (83 parents, 4 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 31 - Director → ME
  • 35
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    1999-11-01 ~ 2003-04-24
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.