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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

Thwaites, Richard John Warenne

    Related profiles found in government register
  • Thwaites, Richard John Warenne
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • Court Farm, Cottage, 16 Court Drive, Apperley, Gloucestershire, GL19 4DH, England

      IIF 1
  • Thwaites, Richard John Warenne
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • Court Farm, Cottage, 16 Court Drive Apperley, Gloucester, Gloucestershire, GL19 4DH, United Kingdom

      IIF 2
  • Thwaites, Richard John Warenne
    British business development director born in June 1953

    Registered addresses and corresponding companies
    • The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW

      IIF 3 IIF 4
  • Thwaites, Richard John Warenne
    British director born in June 1953

    Registered addresses and corresponding companies
  • Thwaites, Richard John Warenne
    British director

    Registered addresses and corresponding companies
  • Mr Richard John Warenne Thwaites
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • The Tallett, Ewen, Cirencester, Gloucestershire, GL7 6BU

      IIF 12
    • Court Farm Cottage, 16 Court Drive, Apperley, Gloucester, Gloucestershire, GL19 4DH

      IIF 13
  • Thwaites, Richard John Warenne

    Registered addresses and corresponding companies
    • The Willows, 4 Orchard End, Apperley, Gloucestershire, GL19 4DW

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    FALCON INFORMATION SERVICES LIMITED
    - now 04557283
    HAWK INFORMATION SERVICES LIMITED
    - 2011-10-13 04557283 07957495
    The Tallett, Ewen, Cirencester, Gloucestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    GARRETT MOTION UK A LIMITED - now
    HYMATIC AEROSPACE LIMITED
    - 2019-05-01 03513156
    THE HYMATIC GROUP LIMITED
    - 2001-02-23 03513156 04034958... (more)
    GLANCESPACE LIMITED
    - 1998-09-03 03513156
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2004-01-09
    IIF 5 - Director → ME
    2001-04-01 ~ 2002-01-02
    IIF 15 - Secretary → ME
  • 3
    GARRETT MOTION UK B LIMITED - now
    HYMATIC INDUSTRIAL PRODUCTS LIMITED
    - 2019-05-01 01809270
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2001-04-01 ~ 2004-01-09
    IIF 8 - Director → ME
    2001-04-01 ~ 2002-01-02
    IIF 9 - Secretary → ME
  • 4
    GARRETT MOTION UK C LIMITED - now
    THE HYMATIC GROUP LIMITED
    - 2019-05-01 04034958 03513156... (more)
    INGLEBY (1364) LIMITED
    - 2001-02-23 04034958 03687910... (more)
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2000-12-07 ~ 2004-01-09
    IIF 7 - Director → ME
    2001-04-01 ~ 2002-01-02
    IIF 14 - Secretary → ME
  • 5
    HYMATIC TECHNOLOGIES LIMITED
    - now 00588786
    HYMATIC GROUP LIMITED(THE)
    - 1998-09-03 00588786 04034958... (more)
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-03-19 ~ 2004-01-09
    IIF 6 - Director → ME
    2001-04-01 ~ 2002-01-02
    IIF 10 - Secretary → ME
  • 6
    RICHARD THWAITES AVIATION LIMITED
    04428306
    Court Farm Cottage 16 Court Drive, Apperley, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2002-04-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
    SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED
    - 2010-09-13 00143447
    Salamanca Square, 9 Albert Embankment, London
    Dissolved Corporate (196 parents)
    Officer
    2002-12-18 ~ 2004-09-22
    IIF 3 - Director → ME
  • 8
    THE HYMATIC ENGINEERING COMPANY LIMITED - now
    HYMATIC ENGINEERING COMPANY,LIMITED(THE)
    - 2019-09-06 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2004-01-09
    IIF 4 - Director → ME
    2001-04-01 ~ 2002-01-02
    IIF 11 - Secretary → ME

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