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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

Rishton, John Frederick

    Related profiles found in government register
  • Rishton, John Frederick
    British born in February 1958

    Registered addresses and corresponding companies
    • Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

      IIF 1
  • Rishton, John Frederick
    British accountant born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 2
  • Rishton, John Frederick
    British airline executive born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 3
  • Rishton, John Frederick
    British airline executive british airw born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 4
  • Rishton, John Frederick
    British chief financial officer born in February 1958

    Registered addresses and corresponding companies
    • Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

      IIF 5 IIF 6
  • Rishton, John Frederick
    British company directo born in February 1958

    Registered addresses and corresponding companies
    • 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 7
  • Rishton, John Frederick
    British company director born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 8
    • 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 9 IIF 10
  • Rishton, John Frederick
    British director born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 11
  • Rishton, John Frederick
    British finance manager born in February 1958

    Registered addresses and corresponding companies
    • Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

      IIF 12 IIF 13
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 14 IIF 15
    • 4 Angood Close, Princes Risborough, Buckinghamshire, HP27 9BA

      IIF 16
  • Rishton, John Frederick
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 17
    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    DIAGEO PLC
    - now
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 18 - Director → ME
Ceased 17
  • 1
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2005-07-26
    IIF 6 - Director → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25 00574670
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-08-09 ~ 2001-08-31
    IIF 15 - Director → ME
  • 3
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-01 ~ 2004-09-01
    IIF 13 - Director → ME
  • 4
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24 03129251
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-08-06
    IIF 14 - Director → ME
  • 5
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 01184635, 01233998, 01238892... (more)
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-01 ~ 2004-09-01
    IIF 1 - Director → ME
  • 6
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2001-09-01 ~ 2005-12-31
    IIF 5 - Director → ME
  • 7
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    1999-09-02 ~ 2001-08-06
    IIF 2 - Director → ME
  • 8
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15 02204178, 02512054, 03653266
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate
    Officer
    1997-07-23 ~ 1999-01-21
    IIF 8 - Director → ME
  • 9
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-09-01 ~ 2004-09-01
    IIF 12 - Director → ME
  • 10
    CLOSE NUMBER 26 LIMITED
    - now 00440452, 00634534, 00695530... (more)
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31 03028914
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2001-11-05
    IIF 16 - Director → ME
  • 11
    ONLINE TRAVEL PORTAL LIMITED - 2001-07-13 04217584
    12 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Officer
    2000-12-13 ~ 2001-05-31
    IIF 11 - Director → ME
  • 12
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-06-20 ~ 2001-11-23
    IIF 4 - Director → ME
  • 13
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2015-07-02
    IIF 10 - Director → ME
  • 14
    ROLLS-ROYCE HOLDINGS LIMITED - 2011-03-08 16775451
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-02-23 ~ 2015-07-02
    IIF 7 - Director → ME
  • 15
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2007-03-01 ~ 2015-07-02
    IIF 9 - Director → ME
  • 16
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2025-12-31
    IIF 17 - Director → ME
  • 17
    GALILEO INTERNATIONAL LIMITED - 2008-06-02 02509464
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-08-20 ~ 1998-10-22
    IIF 3 - Director → ME

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