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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haikney, David Robert

    Related profiles found in government register
  • Haikney, David Robert
    British

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British company director born in November 1959

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British finance director born in November 1959

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British financial director born in November 1959

    Registered addresses and corresponding companies
    • icon of address 8 Hill Way Ashley Heath, Ringwood, Hampshire, BH24 2NZ

      IIF 32
  • Haikney, David Robert

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Saffery Champness, Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 37
    • icon of address Strand House, Strand Street, Poole, Dorset, BH15 1SB

      IIF 38
    • icon of address 10, Pine Manor Road, Ashley Heath, Ringwood, BH24 2EZ, England

      IIF 39
    • icon of address 10, Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ, England

      IIF 40 IIF 41
  • Haikney, David Robert
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ, England

      IIF 42
  • Haikney, David Robert
    British finance director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Haikney, David Robert
    British retired finance director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Stables, Bisterne, Ringwood, Hampshire, BH24 3BN

      IIF 53
  • Haikney, David Robert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Strand House, Strand Street, Poole, BH15 1SB, United Kingdom

      IIF 54
  • Mr David Robert Haikney
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Pine Manor Road, Ashley Heath, Ringwood, BH24 2EZ, England

      IIF 55
    • icon of address 10, Pine Manor Road, Ashley Heath, Ringwood, Hampshire, BH24 2EZ, England

      IIF 56
    • icon of address Erica, Horton Road, Ashley Heath, Ringwood, BH24 2EH, England

      IIF 57 IIF 58
  • David Robert Haikney
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Saffery Champness, Midland House, 2 Poole Road, Bournemouth, BH2 5QY, England

      IIF 59
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2000-09-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 2
    STEELRAY NO.172 LIMITED - 2001-11-21
    icon of address Strand House, Strand Street, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    icon of address Strand House, Strand Street, Poole, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 54 - Director → ME
  • 4
    icon of address Strand House, Strand Street, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.10 GBP2018-01-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 51 - Director → ME
  • 5
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    icon of address 1 George Square, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address Strand House, Strand Street, Poole, Dorset, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,885,627 GBP2020-01-31
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 52 - Director → ME
  • 7
    icon of address Strand House, Strand Street, Poole, Dorset
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    63,959,656 GBP2020-01-31
    Officer
    icon of calendar 2011-06-10 ~ now
    IIF 47 - Director → ME
  • 8
    icon of address The Stables, Bisterne, Ringwood, Hampshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 53 - Director → ME
  • 9
    icon of address 10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,781 GBP2024-04-30
    Officer
    icon of calendar 2005-04-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 10
    icon of address 10 Pine Manor Road, Ashley Heath, Ringwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2004-03-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 55 - Right to appoint or remove directorsOE
  • 11
    icon of address 10 Pine Manor Road, Ashley Heath, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,081 GBP2024-04-30
    Officer
    icon of calendar 1993-06-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 24
  • 1
    icon of address 991 Wolverhampton Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,452,211 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-03-17
    IIF 22 - Director → ME
    icon of calendar ~ 1993-05-07
    IIF 16 - Secretary → ME
  • 2
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 32 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 15 - Secretary → ME
  • 3
    BUGMOTIVE LIMITED - 1989-02-16
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 30 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 13 - Secretary → ME
  • 4
    WARFIELD OUTSOURCING LIMITED - 2009-07-22
    icon of address First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    303,910 GBP2024-04-30
    Officer
    icon of calendar 2005-02-09 ~ 2022-02-14
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    RAKPULL LIMITED - 1989-02-15
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 23 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 17 - Secretary → ME
  • 6
    T R LIMITED - 1990-01-17
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 31 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 19 - Secretary → ME
  • 7
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    872,550 GBP2020-01-31
    Officer
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 43 - Director → ME
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 9 - Secretary → ME
  • 8
    RECORDCLASS LIMITED - 1989-02-01
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 28 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 14 - Secretary → ME
  • 9
    icon of address Strand House, Strand Street, Poole, Dorset
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 49 - Director → ME
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 5 - Secretary → ME
  • 10
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    icon of address 10 Bricket Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    icon of calendar 2017-12-18 ~ 2024-10-16
    IIF 38 - Director → ME
    icon of calendar 2011-06-10 ~ 2024-10-16
    IIF 20 - Secretary → ME
  • 11
    CAPEGROVE PROPERTIES LIMITED - 1999-03-25
    icon of address Strand House, Strand Street, Poole, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,101,535 GBP2020-01-31
    Officer
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 48 - Director → ME
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 8 - Secretary → ME
  • 12
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    icon of address 1 George Square, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Officer
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 4 - Secretary → ME
  • 13
    icon of address Strand House, Strand Street, Poole, Dorset
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    63,959,656 GBP2020-01-31
    Officer
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 7 - Secretary → ME
  • 14
    icon of address Range Road, Cotswold Business Park, Witney, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-03-17
    IIF 36 - Secretary → ME
  • 15
    RUDBIN LIMITED - 1989-02-28
    icon of address Strand House, Strand Street, Poole, Dorset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2024-10-01
    IIF 10 - Secretary → ME
  • 16
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 29 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 35 - Secretary → ME
  • 17
    LOGSHOT LIMITED - 1989-02-06
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 27 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 33 - Secretary → ME
  • 18
    LOPCLASS LIMITED - 1989-01-31
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-07-08 ~ 1993-03-17
    IIF 26 - Director → ME
    icon of calendar 1992-06-01 ~ 1993-03-17
    IIF 34 - Secretary → ME
  • 19
    MAWLAW 298 LIMITED - 1996-03-18
    icon of address Strand House, Strand Street, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 46 - Director → ME
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 2 - Secretary → ME
  • 20
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    icon of address 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2017-09-21
    IIF 45 - Director → ME
    icon of calendar 2011-06-10 ~ 2017-09-21
    IIF 1 - Secretary → ME
  • 21
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 44 - Director → ME
    icon of calendar 2011-06-10 ~ 2024-02-12
    IIF 3 - Secretary → ME
  • 22
    TOPABLE LIMITED - 1989-02-06
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 25 - Director → ME
    icon of calendar 1992-06-01 ~ 1993-03-17
    IIF 18 - Secretary → ME
  • 23
    CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1986-11-13
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 24 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 12 - Secretary → ME
  • 24
    ADDFLAG LIMITED - 1989-02-01
    icon of address 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-17
    IIF 21 - Director → ME
    icon of calendar ~ 1993-03-17
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.