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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

Haythornthwaite, Richard Neil

    Related profiles found in government register
  • Haythornthwaite, Richard Neil
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 1

    • Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 2

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 3

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 4 IIF 5
  • Haythornthwaite, Richard Neil
    British consultant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 6
  • Haythornthwaite, Richard Neil
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, RG21 4EA

      IIF 7

    • 22, Endell Street, London, WC2H 9AD, England

      IIF 8

    • C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 9
  • Haythornthwaite, Richard Neil
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, High Street, Egham, TW20 9HJ, United Kingdom

      IIF 10

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 11

    • 2nd Floor, 120 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 12
  • Haythornthwaite, Richard Neil
    British banking and other directorship born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 13
  • Haythornthwaite, Richard Neil
    British business executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Raincloud Victoria, 76 Vincent Square, London, SW1P 2PD, England

      IIF 14
  • Haythornthwaite, Richard Neil
    British businessman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 15
  • Haythornthwaite, Richard Neil
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2UW, England

      IIF 16
  • Haythornthwaite, Richard Neil
    British chief executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 17
  • Haythornthwaite, Richard Neil
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 18

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 19

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 20

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 21
  • Haythornthwaite, Richard Neil
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 22

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 23 IIF 24 IIF 25

    • Kings Place, 90 York Way, London, N1 9AG

      IIF 26 IIF 27

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 28
  • Haythornthwaite, Richard Neil
    British general manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Haythornthwaite, Richard Neil
    British non executive director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 35
  • Richard Neil Haythornthwaite
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 36
  • Mr Richard Neil Haythornthwaite
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 2 - Director → ME
  • 2
    R H MANAGEMENT LIMITED - 2019-03-07
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,282,477 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 5 - Director → ME
  • 4
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 1 - Director → ME
  • 5
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 4 - Director → ME
  • 6
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,168 GBP2025-02-28
    Person with significant control
    2020-02-11 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-08 ~ now
    IIF 3 - Director → ME
Ceased 30
  • 1
    1a/1b Almeida Street, Islington, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2008-06-11
    IIF 15 - Director → ME
  • 2
    VONTSIRA GP DIRECTORSHIP LIMITED - 2020-05-21
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ 2019-02-20
    IIF 9 - Director → ME
  • 3
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2001-07-12
    IIF 24 - Director → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2022-10-03
    IIF 7 - Director → ME
  • 5
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2013-10-14 ~ 2019-02-20
    IIF 18 - Director → ME
  • 6
    R H MANAGEMENT LIMITED - 2019-03-07
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,282,477 GBP2024-08-31
    Officer
    2008-07-23 ~ 2023-12-22
    IIF 22 - Director → ME
  • 7
    26 Store Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2001-07-20
    IIF 23 - Director → ME
  • 8
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    2017-12-14 ~ 2019-12-31
    IIF 8 - Director → ME
  • 9
    CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-01-28 ~ 2022-12-31
    IIF 16 - Director → ME
  • 10
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Officer
    2022-02-22 ~ 2023-08-08
    IIF 12 - Director → ME
  • 11
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-02-20 ~ 2008-01-02
    IIF 35 - Director → ME
  • 12
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2005-07-21
    IIF 17 - Director → ME
  • 13
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2009-02-05
    IIF 28 - Director → ME
  • 14
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 31 - Director → ME
  • 15
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 26 - Director → ME
  • 16
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 27 - Director → ME
  • 17
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 30 - Director → ME
  • 18
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 29 - Director → ME
  • 19
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 32 - Director → ME
  • 20
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1996-01-18 ~ 1997-09-30
    IIF 11 - Director → ME
  • 21
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 34 - Director → ME
  • 22
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 33 - Director → ME
  • 23
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,168 GBP2025-02-28
    Officer
    2020-02-11 ~ 2023-08-21
    IIF 6 - Director → ME
  • 24
    One, High Street, Egham, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,491,276 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-01-30 ~ 2023-12-21
    IIF 10 - Director → ME
  • 25
    14 Sandringham Street, York, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    28,248 GBP2021-03-31
    Officer
    2016-06-01 ~ 2016-12-08
    IIF 14 - Director → ME
  • 26
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (8 parents)
    Equity (Company account)
    -230,001 GBP2017-03-31
    Officer
    2022-10-16 ~ 2024-01-08
    IIF 19 - Director → ME
  • 27
    NMSI ENTERPRISES LIMITED - 2012-05-18
    NMSI TRADING LIMITED - 2010-06-01
    CHELMCASE LIMITED - 1988-04-19
    Exhibition Road, South Kensington, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,739 GBP2023-03-31
    Officer
    2002-11-23 ~ 2004-02-04
    IIF 21 - Director → ME
  • 28
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2016-01-14
    IIF 13 - Director → ME
  • 29
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    1997-10-01 ~ 2001-07-12
    IIF 25 - Director → ME
  • 30
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    1999-11-01 ~ 2003-04-24
    IIF 20 - Director → ME

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