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
Individuals in focus
Lapthorne, Richard Douglas
- British born in April 1943
Lapthorne, Richard Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1943
Lapthorne, Richard Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesMill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
IIF 4 IIF 5 IIF 6 (more)(less)
- British accountant finance director born in April 1943
Lapthorne, Richard Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesMill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
IIF 14
- British company chairman born in April 1943
Lapthorne, Richard Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1943
Lapthorne, Richard Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1943
Lapthorne, Richard Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesMill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
IIF 19 IIF 20 IIF 21 (more)(less)Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB
IIF 23
- British finance director born in April 1943
Lapthorne, Richard Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1943
Lapthorne, Richard, Sir
Resident in United Kingdom
Registered addresses and corresponding companies28, The Downs, Altrincham, WA14 2PU, United Kingdom
IIF 27
- British born in April 1943
Lapthorne, Richard Douglas
Resident in England
Registered addresses and corresponding companies - British born in April 1943
Sir Richard Lapthorne
Resident in United Kingdom
Registered addresses and corresponding companies28, The Downs, Altrincham, WA14 2PU, United Kingdom
IIF 30
- British born in April 1943
Sir Richard Douglas Lapthorne
Resident in England
Registered addresses and corresponding companies2a, Post Office Street, Altrincham, WA14 1QA, England
IIF 31
- British born in April 1943
Richard Douglas Lapthorne
Resident in England
Registered addresses and corresponding companies398 London Road, Stretton, Warrington, Cheshire, WA4 5PW, United Kingdom
IIF 32
Related profiles found in government register
Offspring entities and appointments
29
- 1AKZO NOBEL CPIM LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-04-08
Dissolved on 2011-12-15COURTAULDS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1998-10-02COURTAULDS PENSIONS INVESTMENT TRUSTEES LIMITED
- 1997-04-16 00831433ASHTON GROUP TRUSTEES LIMITED
- 1988-02-11 0083143326th Floor Portland House, Bressenden Place, LondonDissolved Corporate (24 parents)Officer(before 1991-07-19) ~ 1992-07-09IIF 3 - Director → ME - 2
ALBERT SQUARE ESTATES LTD
104240012a Post Office Street, Altrincham, EnglandActive Corporate (1 parent)Officer2016-10-12 ~ nowIIF 28 - Director → MEPerson with significant control2016-10-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3AVECIA HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09ZSC SPECIALTY CHEMICALS HOLDING PLC - 1999-07-01ILIAD 1 LIMITED - 1999-06-049th Floor 3 Hardman Street, ManchesterActive Corporate (31 parents)Officer1999-12-01 ~ 2005-05-31IIF 1 - Director → ME - 4BAE SYSTEMS (OPERATIONS) LIMITED - now
BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23 01996687RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents, 3 offsprings)Officer1993-06-17 ~ 1999-01-26IIF 11 - Director → ME - 5BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - nowEANS (UK) LIMITED - 1994-12-23Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (33 parents)Officer1995-01-03 ~ 1999-01-25IIF 12 - Director → ME
- 6BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED - nowGLASSRETAIL LIMITED - 1995-02-24Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (40 parents)Officer1995-03-27 ~ 1999-01-26IIF 9 - Director → ME
- 7BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - now
BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
- 2000-02-23 00212802HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (29 parents, 1 offspring)Officer1993-07-01 ~ 1999-01-11IIF 13 - Director → ME - 8BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED - nowBRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (98 parents, 36 offsprings)Officer1992-07-22 ~ 1998-11-19IIF 10 - Director → ME
- 9BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05 01470151BRITISH AEROSPACE LIMITED - 1981-12-316 Carlton Gardens, LondonActive Corporate (73 parents, 50 offsprings)Officer1992-07-11 ~ 1999-09-30IIF 8 - Director → ME - 10BAE SYSTEMS PROPERTIES LIMITED - now
BRITISH AEROSPACE PROPERTIES LIMITED
- 2000-02-23 02863702APH (1994) LIMITED
- 1994-08-24 02863702SUPERTWICE SERVICES LIMITED
- 1994-06-21 02863702Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (28 parents, 9 offsprings)Officer1994-06-06 ~ 1999-01-26IIF 24 - Director → ME - 11CALIBRE AUDIO - now
CALIBRE AUDIO LIBRARY
- 2021-04-27 01701585CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS
- 2006-06-08 01701585CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) - 1989-08-08New Road, Weston Turville, Aylesbury, BucksActive Corporate (47 parents)Officer1999-05-28 ~ 2008-01-18IIF 15 - Director → ME - 12GE HEALTHCARE LIMITED - now
AMERSHAM PLC
- 2005-02-14 01002610NYCOMED AMERSHAM PLC
- 2001-07-12 01002610AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY
- 1997-10-22 01002610RADIOCHEMICAL CENTRE LIMITED (THE)
- 1981-12-31 01002610Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United KingdomActive Corporate (66 parents, 3 offsprings)Officer(before 1992-08-22) ~ 2003-05-07IIF 7 - Director → ME - 13GOODMAN REAL ESTATE DEVELOPMENTS (2003) - nowARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17MAGNACROWN LIMITED - 1980-12-316 Warwick Street, London, United KingdomActive Corporate (30 parents, 9 offsprings)Officer1994-03-05 ~ 1998-10-08IIF 2 - Director → ME
- 14GOODMAN UK LIMITED - nowEAST FLIGHT LIMITED - 2003-12-11INTERCEDE 1357 LIMITED - 1998-09-296 Warwick Street, London, United KingdomActive Corporate (39 parents, 9 offsprings)Officer2005-05-01 ~ 2005-12-23IIF 20 - Director → ME
- 15MORSE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07MORSE PLC
- 2010-06-21 03108179MORSE HOLDINGS PLC
- 2000-11-08 03108179C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (36 parents)Officer1998-08-07 ~ 2008-02-14IIF 18 - Director → ME - 16ORANGE HOLDINGS (UK) LIMITED - now
HUTCHISON TELECOMMUNICATIONS (UK) LIMITED
- 2000-03-02 02412603HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22MASSTOP LIMITED - 1989-09-053 More London Riverside, London, England, EnglandDissolved Corporate (41 parents)Officer1992-09-01 ~ 1996-12-18IIF 22 - Director → ME - 17
OUTLAND ESTATES LTD
102465462a Post Office Street, Altrincham, EnglandActive Corporate (2 parents)Officer2016-06-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-25
Dissolved on 2016-04-0725 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (69 parents)Officer1998-04-01 ~ 2000-11-01IIF 5 - Director → ME - 19MERITHOUR LIMITED - 1991-05-03Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (39 parents)Officer2004-09-13 ~ 2014-03-12IIF 16 - Director → ME
- 20THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (37 parents)Officer1994-02-09 ~ 1995-08-31IIF 6 - Director → ME
- 21
THE FOUNDATION AND FRIENDS OF RBG KEW TRADING LIMITED
0344865647 Kew Green, Kew, Richmond, SurreyDissolved Corporate (15 parents)Officer1997-10-13 ~ 2004-03-17IIF 26 - Director → ME - 22
- 23
TI AUTOMOTIVE (NEWCO) LIMITED
- 2001-07-04 040979134650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (32 parents, 6 offsprings)Officer2001-04-17 ~ 2003-06-02IIF 14 - Director → ME - 24
- 25TOP GUN REALISATIONS 50 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22NEW LOOK GROUP LIMITED
- 2019-07-19 03113468NEW LOOK GROUP PLC - 2004-04-14VALLSAR LIMITED - 1996-01-18Four, Brindley Place, BirminghamDissolved Corporate (41 parents)Officer2005-02-07 ~ 2005-06-07IIF 17 - Director → ME - 26TOP GUN REALISATIONS 70 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03TRINITYBROOK LIMITED
- 2019-07-19 04948095TRINITYBROOK PLC
- 2007-03-23 04948095TRINITYBROOK LIMITED - 2004-02-05DE FACTO 1091 LIMITED - 2004-02-03C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2005-02-07 ~ 2007-12-05IIF 21 - Director → ME - 27TOP GUN REALISATIONS 80 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11PEDALGREEN LIMITED
- 2019-07-19 05810408Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2006-05-12 ~ 2007-12-05IIF 19 - Director → ME - 28294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (31 parents, 2 offsprings)Officer2000-09-01 ~ 2004-03-23IIF 4 - Director → ME
- 29
VERDI ESTATES LIMITED
11731683C/o Novo Property Group, 1a Osbourne Place, Altrincham, EnglandDissolved Corporate (1 parent)Officer2018-12-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
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