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
Individuals in focus
Hughes, John Richard
- British chartered engineer born in December 1951Registered addresses and corresponding companies
Hughes, John Richard
7 The Vineyard, Hereford Road, Monmouth, Gwent, NP5 3PU
IIF 1
- British engineer born in December 1951Registered addresses and corresponding companies
Hughes, John Richard
26 Apple Wharf, The Plains, Totnes, Devon, TQ9 5QL
IIF 2
- British managing director born in December 1951Registered addresses and corresponding companies
Hughes, John Richard
- British head of business developement born in February 1962Registered addresses and corresponding companies
Hughes, John Richard
Netherwood Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
IIF 6
- British Registered addresses and corresponding companies
Hughes, John Richard
7 The Vineyard, Hereford Road, Monmouth, Gwent, NP5 3PU
IIF 7
- British born in February 1962
Hughes, John Richard
Resident in England
Registered addresses and corresponding companiesC/o Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom
IIF 8
- British building society director born in February 1962
Hughes, John Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1962
Hughes, John Richard
Resident in England
Registered addresses and corresponding companiesGovernance Dept 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 13
- British director of retail banking born in February 1962
Hughes, John Richard
Resident in England
Registered addresses and corresponding companies - Welsh investment banker born in December 1951Registered addresses and corresponding companies
Hughes, John
147 Copeland East Road, Beecroft, Sydney, Nsw 2119, FOREIGN, Australia
IIF 30
- British director born in January 1967Registered addresses and corresponding companies
Hughes, Richard John
2 Hereford House, 13 Lauristion Road, London, SW19 4TJ
IIF 31
- British managing director born in January 1967Registered addresses and corresponding companies
Hughes, Richard John
601-602 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ
IIF 32
- Australian banker born in December 1951
Hughes, John Richard
Resident in Australia
Registered addresses and corresponding companiesGensurco House, 52-54 Rosebery Ave, Clerkenwell, London, EC1R 4RP, United Kingdom
IIF 33
- British banking executive born in February 1962
Hughes, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU
IIF 34
- British director born in February 1962
Hughes, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU
IIF 35
- British director retail banking born in February 1962
Hughes, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies22 Eaton Road, Ilkley, West Yorkshire, LS29 9PU
IIF 36
- Registered addresses and corresponding companies
Hughes, Richard John
115, Claygate Lane, Claygate, Esher, KT10 OBH
IIF 37
- British born in January 1967
Hughes, Richard John
Resident in England
Registered addresses and corresponding companies115, Claygate Lane, Claygate, Esher, FT10 0BM
IIF 38
- British fix technology born in January 1967
Hughes, Richard John
Resident in England
Registered addresses and corresponding companies - Australian banker born in December 1951
Hughes, Richard John
Resident in Australia
Registered addresses and corresponding companies - Australian retired born in December 1951
Hughes, Richard John
Resident in Australia
Registered addresses and corresponding companiesGensurco House, 52-54 Rosebery Ave, London, EC1R 4RP, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
46
- 1
APPLEWHARF MANAGEMENT LIMITED
02408417Carrick Johnson Management Services Ltd, 184 Union Street, Torquay, EnglandActive Corporate (14 parents)Officer2000-05-25 ~ 2004-09-30IIF 2 - Director → ME - 2BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27 03416733NWS 325 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (75 parents, 2 offsprings)Officer2009-09-09 ~ 2013-06-07IIF 8 - Director → ME - 3BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - nowITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24 05988275ALNERY NO.2645 LIMITED - 2006-12-2112 Arthur Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-04-03 ~ 2013-12-31IIF 39 - Director → ME - 4
BTR ENVIRONMENTAL LIMITED
034825223rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (9 parents)Officer1998-02-17 ~ 2000-09-14IIF 4 - Director → ME - 5
CFS MANAGEMENT SERVICES LIMITED
055647871 Angel Square, ManchesterConverted / Closed Corporate (44 parents)Officer2012-06-26 ~ 2013-10-08IIF 25 - Director → ME - 6PRECIS (2484) LIMITED - 2004-12-14Cis Building, Miller Street, Manchester, Greater ManchesterConverted / Closed Corporate (26 parents)Officer2007-03-08 ~ 2013-10-08IIF 29 - Director → ME
- 7JOHN GILPIN LIMITED - 1976-12-311 Little New Street, LondonDissolved Corporate (27 parents)Officer2012-06-13 ~ 2013-11-11IIF 23 - Director → ME
- 8
DAY & SON(BUILDERS)LIMITED
00341390Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2012-06-13 ~ 2013-11-11IIF 15 - Director → ME - 9DTCC ITP (UK) LIMITED - now
OMGEO LIMITED
- 2017-12-12 04007732PROJECT VENUS LIMITED
- 2001-01-12 04007732ALNERY NO. 2054 LIMITED - 2000-09-25Broadgate Quarter, 1 Snowden Street, London, EnglandActive Corporate (28 parents)Officer2000-09-29 ~ 2005-03-04IIF 32 - Director → ME - 10PRECIS (1900) LIMITED - 2000-08-03C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (32 parents)Officer2008-12-22 ~ 2010-02-02IIF 47 - Director → ME
- 11EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - nowEXIDE (DAGENHAM) LIMITED - 2004-08-27
GEMALA BATTERY COMPANY LIMITED
- 1994-11-29 02316604MAYHEAD LIMITED - 1989-05-22Mansell House Aspinall Close, Middlebrook Horwich, BoltonActive Corporate (35 parents)Officer1994-09-23 ~ 1994-09-30IIF 1 - Director → ME - 12
FIG DESIGN LIMITED
04421830Rydons Mead Lower Farm Road, Effingham, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Officer2002-04-22 ~ nowIIF 38 - Director → ME2002-04-22 ~ nowIIF 37 - Secretary → ME - 13
GILLET, PRE-STAR & CO. LIMITED
- 1984-01-01 01226168PRE-STAR, GILLET & CO. LIMITED
- 1976-12-31 012261687 Albemarle Street, LondonDissolved Corporate (17 parents)Officer(before 1991-12-19) ~ 1993-08-24IIF 3 - Director → ME - 147 Albemarle Street, London, United KingdomDissolved Corporate (15 parents)Officer(before 1992-08-22) ~ 1993-08-24IIF 5 - Director → ME(before 1992-08-22) ~ 1993-08-24IIF 7 - Secretary → ME
- 15
HEREFORD HOUSE MANAGEMENT LIMITED
02943301Flat 4, 13 Lauriston Road, London, EnglandActive Corporate (27 parents)Officer2004-07-27 ~ 2007-05-11IIF 31 - Director → ME - 16ITIVITI FIX CITY LIMITED - now
FIX CITY LIMITED
- 2020-04-24 0451131430 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2008-04-04 ~ 2013-12-31IIF 40 - Director → ME - 17MACQUARIE CORPORATE HOLDINGS PTY LIMITED - nowMACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
MACQUARIE CAPITAL GROUP LIMITED
- 2015-04-15 FC027878Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, AustraliaActive Corporate (33 parents, 3 offsprings)Officer2007-10-16 ~ 2007-12-03IIF 30 - Director → ME2010-10-14 ~ 2014-08-15IIF 44 - Director → ME - 18PRECIS (1918) LIMITED - 2000-11-03Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (21 parents)Officer2008-12-22 ~ 2010-02-02IIF 46 - Director → ME
- 19SPIRESHOT LIMITED - 1990-11-19Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (64 parents)Officer2009-01-21 ~ 2010-02-02IIF 48 - Director → ME
- 20MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19 05879935Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (30 parents, 1 offspring)Officer2007-12-13 ~ 2010-02-02IIF 42 - Director → ME - 21CHAMBERGRANGE LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (41 parents)Officer2012-05-15 ~ 2013-11-11IIF 21 - Director → ME
- 22CHAMBERGLEN LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2012-05-15 ~ 2013-11-11IIF 27 - Director → ME
- 23BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24THE MORTGAGE MANAGERS LIMITED - 1992-04-011 Balloon Street, Manchester, United KingdomActive Corporate (44 parents)Officer2013-07-18 ~ 2013-11-11IIF 28 - Director → ME
- 24CHIMEBRIDGE LIMITED - 2004-04-02Hill House 1, Little New Street, LondonDissolved Corporate (31 parents)Officer2012-05-15 ~ 2013-11-11IIF 26 - Director → ME
- 25CHIMEGREEN LIMITED - 2004-04-021 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2012-05-15 ~ 2013-11-11IIF 14 - Director → ME
- 26PYTHONTRAIL LIMITED - 1996-09-30Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer2013-06-11 ~ 2013-11-11IIF 16 - Director → ME
- 27BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16MORTGAGE AGENCY SERVICES LIMITED - 1992-11-241 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2012-05-15 ~ 2013-11-11IIF 22 - Director → ME
- 28
MOVEMBER EUROPE
07275694Gensurco House, 52-54 Rosebery Ave, Clerkenwell, London, United KingdomActive Corporate (27 parents)Officer2011-07-10 ~ 2020-02-15IIF 33 - Director → ME - 29
MOVEMBER EUROPE TRADING LIMITED
07604578Gensurco House, 52-54 Rosebery Ave, London, United KingdomActive Corporate (12 parents)Officer2019-08-19 ~ 2020-02-15IIF 50 - Director → ME - 30PAYMENTS UK MANAGEMENT LIMITED - now
PAYMENTS COUNCIL LIMITED
- 2015-06-19 06124842C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (64 parents)Officer2007-03-30 ~ 2013-11-20IIF 35 - Director → ME - 31CCSL SERVICES NO. 1 LIMITED - 2001-02-07CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01Hill House 1, Little New Street, LondonDissolved Corporate (32 parents, 74 offsprings)Officer2012-05-15 ~ 2013-11-11IIF 20 - Director → ME
- 32CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2012-05-15 ~ 2013-11-11IIF 19 - Director → ME
- 33THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-201 Balloon Street, Manchester, United KingdomActive Corporate (54 parents)Officer2012-05-15 ~ 2013-11-11IIF 24 - Director → ME
- 34CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2012-05-15 ~ 2013-11-11IIF 18 - Director → ME
- 35BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (68 parents)Officer2012-05-15 ~ 2013-11-11IIF 17 - Director → ME
- 36POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28 01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-161 More London Place, LondonDissolved Corporate (58 parents)Officer2008-12-22 ~ 2010-02-02IIF 43 - Director → ME - 37ALNERY NO. 2935 LIMITED - 2010-09-0927 Old Gloucester Street, London, United KingdomActive Corporate (37 parents)Officer2010-11-16 ~ 2013-02-04IIF 13 - Director → ME
- 38
THE MORTGAGE GATEWAY LIMITED
0506164319 St Petersgate, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2018-03-01 ~ dissolvedIIF 11 - Director → ME - 39
TIPPERHURST LIMITED
04290586C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (18 parents)Officer2008-12-22 ~ 2010-02-02IIF 49 - Director → ME - 40TOLLWAY HOLDINGS LIMITED - now
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09 03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 3 offsprings)Officer2007-11-19 ~ 2010-02-02IIF 41 - Director → ME - 41
APACS (ADMINISTRATION) LIMITED
- 2009-07-03 01935025The White Chapel Building, 10 Whitechapel High Street, London, United KingdomActive Corporate (52 parents, 17 offsprings)Officer2008-08-18 ~ 2013-10-14IIF 34 - Director → ME - 42
VERNON ESTATES LIMITED
0227119519 St Petersgate, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2018-03-01 ~ dissolvedIIF 10 - Director → ME - 43
VERNON FINANCIAL SERVICES LIMITED
0227098219 St Petersgate, Stockport, CheshireDissolved Corporate (20 parents)Officer2018-03-01 ~ dissolvedIIF 12 - Director → ME - 44
VERNON PROPERTY SERVICES LIMITED
0227105119 St Petergate, Stockport, CheshireDissolved Corporate (19 parents, 1 offspring)Officer2018-03-01 ~ dissolvedIIF 9 - Director → ME - 45VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer2004-05-12 ~ 2006-11-21IIF 36 - Director → ME1998-12-01 ~ 2001-01-26IIF 6 - Director → ME - 46WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16 04006930PRECIS (1907) LIMITED - 2000-09-26Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (23 parents)Officer2008-12-22 ~ 2010-02-02IIF 45 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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