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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

    • Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

      IIF 1
  • Lapthorne, Richard Douglas
    British accountant born in April 1943

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

      IIF 13
  • Lapthorne, Richard Douglas
    British company chairman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

      IIF 14

    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

      IIF 15
  • Lapthorne, Richard Douglas
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

      IIF 16 IIF 17
  • Lapthorne, Richard Douglas
    British director born in April 1943

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

      IIF 23 IIF 24 IIF 25
  • Lapthorne, Richard, Sir
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, The Downs, Altrincham, WA14 2PU, United Kingdom

      IIF 26
  • Lapthorne, Richard Douglas
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Post Office Street, Altrincham, WA14 1QA, England

      IIF 27 IIF 28
  • Sir Richard Lapthorne
    British born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, The Downs, Altrincham, WA14 2PU, United Kingdom

      IIF 29
  • Sir Richard Douglas Lapthorne
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Post Office Street, Altrincham, WA14 1QA, England

      IIF 30
  • Richard Douglas Lapthorne
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • 398 London Road, Stretton, Warrington, Cheshire, WA4 5PW, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    ALBERT SQUARE ESTATES LTD
    10424001
    2a Post Office Street, Altrincham, England
    Active Corporate (1 parent)
    Officer
    2016-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVECIA HOLDINGS LIMITED
    03768138
    9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    1999-12-01 ~ 2005-05-31
    IIF 2 - Director → ME
  • 3
    BAE SYSTEMS (OPERATIONS) LIMITED - now
    BRITISH AEROSPACE (OPERATIONS) LIMITED
    - 2000-02-23 01996687
    ROYAL ORDNANCE SPECIALITY METALS LIMITED
    - 1993-06-30 01996687
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1993-06-17 ~ 1999-01-26
    IIF 10 - Director → ME
  • 4
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - now
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED
    - 2000-02-23 02638853
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    1995-01-03 ~ 1999-01-25
    IIF 11 - Director → ME
  • 5
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED
    - 2000-02-23 02957926
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    1995-03-27 ~ 1999-01-26
    IIF 8 - Director → ME
  • 6
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1993-07-01 ~ 1999-01-11
    IIF 12 - Director → ME
  • 7
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - now
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED
    - 2000-02-23 00753964
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (98 parents, 36 offsprings)
    Officer
    1992-07-22 ~ 1998-11-19
    IIF 9 - Director → ME
  • 8
    BAE SYSTEMS PLC - now
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY
    - 2000-05-05 01470151
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    1992-07-11 ~ 1999-09-30
    IIF 7 - Director → ME
  • 9
    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
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    1994-06-06 ~ 1999-01-26
    IIF 23 - Director → ME
  • 10
    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
    New Road, Weston Turville, Aylesbury, Bucks
    Active Corporate (47 parents)
    Officer
    1999-05-28 ~ 2008-01-18
    IIF 14 - Director → ME
  • 11
    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
    Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (66 parents, 3 offsprings)
    Officer
    ~ 2003-05-07
    IIF 6 - Director → ME
  • 12
    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
    ARLINGTON SECURITIES PLC
    - 1998-10-07 01464587
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    1994-03-05 ~ 1998-10-08
    IIF 1 - Director → ME
  • 13
    GOODMAN UK LIMITED - now
    ARLINGTON SECURITIES LIMITED
    - 2007-07-02 03625138
    ARLINGTON SECURITIES PLC
    - 2005-12-16 03625138
    ARLINGTON SECURITIES LIMITED
    - 2005-07-29 03625138
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Officer
    2005-05-01 ~ 2005-12-23
    IIF 19 - Director → ME
  • 14
    MORSE LIMITED - now
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC
    - 2000-11-08 03108179
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (33 parents)
    Officer
    1998-08-07 ~ 2008-02-14
    IIF 17 - Director → ME
  • 15
    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
    3 More London Riverside, London, England, England
    Dissolved Corporate (41 parents)
    Officer
    1992-09-01 ~ 1996-12-18
    IIF 21 - Director → ME
  • 16
    OUTLAND ESTATES LTD
    10246546
    2a Post Office Street, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2016-06-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    ROBERT FLEMING HOLDINGS LIMITED
    01161445
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1998-04-01 ~ 2000-11-01
    IIF 4 - Director → ME
  • 18
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (39 parents)
    Officer
    2004-09-13 ~ 2014-03-12
    IIF 15 - Director → ME
  • 19
    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
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    1994-02-09 ~ 1995-08-31
    IIF 5 - Director → ME
  • 20
    THE FOUNDATION AND FRIENDS OF RBG KEW TRADING LIMITED
    03448656
    47 Kew Green, Kew, Richmond, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1997-10-13 ~ 2004-03-17
    IIF 25 - Director → ME
  • 21
    THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - now 02499006
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
    - 1994-12-09 02499006
    The Herbarium, Kew Green, Richmond, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    ~ 2004-03-17
    IIF 24 - Director → ME
  • 22
    TI AUTOMOTIVE LIMITED
    - now 04097913
    TI AUTOMOTIVE (NEWCO) LIMITED
    - 2001-07-04 04097913
    329TH SHELF INVESTMENT COMPANY LIMITED
    - 2001-04-27 04097913
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2001-04-17 ~ 2003-06-02
    IIF 13 - Director → ME
  • 23
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY
    - 2009-06-01 03266897
    TOMMY'S CAMPAIGN - 2001-07-05
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-11-14 ~ 2014-03-12
    IIF 22 - Director → ME
  • 24
    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
    Four, Brindley Place, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    2005-02-07 ~ 2005-06-07
    IIF 16 - Director → ME
  • 25
    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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2005-02-07 ~ 2007-12-05
    IIF 20 - Director → ME
  • 26
    TOP GUN REALISATIONS 80 LIMITED - now
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2007-12-05
    IIF 18 - Director → ME
  • 27
    TUNSTALL HOLDINGS LIMITED
    - now 03846307
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2004-03-23
    IIF 3 - Director → ME
  • 28
    VERDI ESTATES LIMITED
    11731683
    C/o Novo Property Group, 1a Osbourne Place, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE

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