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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

Lapthorne, Richard Douglas

    Related profiles found in government register
  • Lapthorne, Richard Douglas
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapthorne, Richard, Sir
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lapthorne, Richard Douglas
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Sir Richard Lapthorne
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Richard Douglas Lapthorne
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Richard Douglas Lapthorne
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AKZO NOBEL CPIM LIMITED - now
    COURTAULDS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1998-10-02
    COURTAULDS PENSIONS INVESTMENT TRUSTEES LIMITED
    - 1997-04-16 00831433
    ASHTON GROUP TRUSTEES LIMITED
    - 1988-02-11 00831433
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-07-19) ~ 1992-07-09
    IIF 19 - Director → ME
  • 2
    ALBERT SQUARE ESTATES LTD
    10424001
    Active Corporate (1 parent)
    Officer
    2016-10-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVECIA HOLDINGS LIMITED - now
    AVECIA HOLDINGS PLC
    - 2008-12-12 03768138 03768301
    ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01
    ILIAD 1 LIMITED - 1999-06-04
    Active Corporate (31 parents)
    Officer
    1999-12-01 ~ 2005-05-31
    IIF 1 - Director → ME
  • 4
    BAE SYSTEMS (OPERATIONS) LIMITED - now
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - 1993-06-30 01996687 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-06-17 ~ 1999-01-26
    IIF 18 - Director → ME
  • 5
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853 02659070
    EANS (UK) LIMITED - 1994-12-23
    Active Corporate (33 parents)
    Officer
    1995-01-03 ~ 1999-01-25
    IIF 21 - Director → ME
  • 6
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926 02564455... (more)
    GLASSRETAIL LIMITED - 1995-02-24
    Active Corporate (40 parents)
    Officer
    1995-03-27 ~ 1999-01-26
    IIF 16 - Director → ME
  • 7
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - 2000-02-23 00212802
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Active Corporate (29 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1999-01-11
    IIF 24 - Director → ME
  • 8
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964 02564455... (more)
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Active Corporate (98 parents, 28 offsprings)
    Officer
    1992-07-22 ~ 1998-11-19
    IIF 17 - Director → ME
  • 9
    BAE SYSTEMS PLC - now
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Active Corporate (73 parents, 50 offsprings)
    Officer
    1992-07-11 ~ 1999-09-30
    IIF 14 - Director → ME
  • 10
    BAE SYSTEMS PROPERTIES LIMITED - now
    BRITISH AEROSPACE PROPERTIES LIMITED
    - 2000-02-23 02863702
    APH (1994) LIMITED
    - 1994-08-24 02863702
    SUPERTWICE SERVICES LIMITED
    - 1994-06-21 02863702
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1994-06-06 ~ 1999-01-26
    IIF 7 - Director → ME
  • 11
    CALIBRE AUDIO - now
    CALIBRE AUDIO LIBRARY
    - 2021-04-27 01701585
    CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS
    - 2006-06-08 01701585
    CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) - 1989-08-08
    Active Corporate (47 parents)
    Officer
    1999-05-28 ~ 2008-01-18
    IIF 8 - Director → ME
  • 12
    GE HEALTHCARE LIMITED - now
    AMERSHAM PLC
    - 2005-02-14 01002610
    NYCOMED AMERSHAM PLC
    - 2001-07-12 01002610
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1997-10-22 01002610
    RADIOCHEMICAL CENTRE LIMITED (THE)
    - 1981-12-31 01002610
    Active Corporate (66 parents, 3 offsprings)
    Officer
    (before 1992-08-22) ~ 2003-05-07
    IIF 13 - Director → ME
  • 13
    GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED
    - 2000-06-21 01464587 03608348... (more)
    ARLINGTON SECURITIES PLC
    - 1998-10-07 01464587 03625138... (more)
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1994-03-05 ~ 1998-10-08
    IIF 5 - Director → ME
  • 14
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED
    - 2007-07-02 03625138 03608348... (more)
    ARLINGTON SECURITIES PLC
    - 2005-12-16 03625138 03608348... (more)
    ARLINGTON SECURITIES LIMITED
    - 2005-07-29 03625138 03608348... (more)
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2005-05-01 ~ 2005-12-23
    IIF 12 - Director → ME
  • 15
    MORSE LIMITED - now
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC
    - 2000-11-08 03108179
    Dissolved Corporate (36 parents)
    Officer
    1998-08-07 ~ 2008-02-14
    IIF 4 - Director → ME
  • 16
    ORANGE HOLDINGS (UK) LIMITED - now
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
    - 2000-03-02 02412603
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    Dissolved Corporate (41 parents)
    Officer
    1992-09-01 ~ 1996-12-18
    IIF 23 - Director → ME
  • 17
    ORANGE LIMITED - now
    ORANGE PLC
    - 2004-11-02 03110666
    HACKPLIMCO (NO.TWENTY-SIX) PUBLIC LIMITED COMPANY - 1995-12-06
    Dissolved Corporate (40 parents, 17 offsprings)
    Officer
    1995-12-14 ~ 1999-12-10
    IIF 15 - Director → ME
  • 18
    OUTLAND ESTATES LTD
    10246546
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    ROBERT FLEMING HOLDINGS LIMITED
    01161445 16929662
    Dissolved Corporate (69 parents)
    Officer
    1998-04-01 ~ 2000-11-01
    IIF 6 - Director → ME
  • 20
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Active Corporate (39 parents)
    Officer
    2004-09-13 ~ 2014-03-12
    IIF 26 - Director → ME
  • 21
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Active Corporate (37 parents)
    Officer
    1994-02-09 ~ 1995-08-31
    IIF 11 - Director → ME
  • 22
    THE FOUNDATION AND FRIENDS OF RBG KEW TRADING LIMITED
    03448656
    Dissolved Corporate (15 parents)
    Officer
    1997-10-13 ~ 2004-03-17
    IIF 25 - Director → ME
  • 23
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - 1994-12-09 02499006
    Active Corporate (72 parents, 1 offspring)
    Officer
    (before 1991-05-03) ~ 2004-03-17
    IIF 10 - Director → ME
  • 24
    TI AUTOMOTIVE LIMITED
    - now 04097913 00581742
    TI AUTOMOTIVE (NEWCO) LIMITED
    - 2001-07-04 04097913
    329TH SHELF INVESTMENT COMPANY LIMITED
    - 2001-04-27 04097913 03946778... (more)
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2001-04-17 ~ 2003-06-02
    IIF 22 - Director → ME
  • 25
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY
    - 2009-06-01 03266897
    TOMMY'S CAMPAIGN - 2001-07-05
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2014-03-12
    IIF 27 - Director → ME
  • 26
    TOP GUN REALISATIONS 50 LIMITED - now
    NEW LOOK GROUP LIMITED
    - 2019-07-19 03113468
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    Dissolved Corporate (41 parents)
    Officer
    2005-02-07 ~ 2005-06-07
    IIF 2 - Director → ME
  • 27
    TOP GUN REALISATIONS 70 LIMITED - now
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    Dissolved Corporate (41 parents)
    Officer
    2005-02-07 ~ 2007-12-05
    IIF 20 - Director → ME
  • 28
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-12-05
    IIF 9 - Director → ME
  • 29
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2004-03-23
    IIF 3 - Director → ME
  • 30
    VERDI ESTATES LIMITED
    11731683
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.