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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

Lapthorne, Richard Douglas

    Related profiles found in government register
  • 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

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

      IIF 12
  • Lapthorne, Richard Douglas
    British company chairman born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Lapthorne, Richard Douglas
    British company director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • 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
  • Lapthorne, Richard, Sir
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2a Post Office Street, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    178,867 GBP2024-10-31
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2a Post Office Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,600 GBP2024-03-31
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Novo Property Group, 1a Osbourne Place, Altrincham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2018-12-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    icon of address 9th Floor, 3 Hardman Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 1999-12-01 ~ 2005-05-31
    IIF 1 - Director → ME
  • 2
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-06-17 ~ 1999-01-26
    IIF 9 - Director → ME
  • 3
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-03 ~ 1999-01-25
    IIF 10 - Director → ME
  • 4
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-27 ~ 1999-01-26
    IIF 7 - Director → ME
  • 5
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1999-01-11
    IIF 11 - Director → ME
  • 6
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 24 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1998-11-19
    IIF 8 - Director → ME
  • 7
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    icon of address 6 Carlton Gardens, London
    Active Corporate (13 parents, 45 offsprings)
    Officer
    icon of calendar 1992-07-11 ~ 1999-09-30
    IIF 6 - Director → ME
  • 8
    BRITISH AEROSPACE PROPERTIES LIMITED - 2000-02-23
    APH (1994) LIMITED - 1994-08-24
    SUPERTWICE SERVICES LIMITED - 1994-06-21
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1999-01-26
    IIF 23 - Director → ME
  • 9
    CALIBRE AUDIO LIBRARY - 2021-04-27
    CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS - 2006-06-08
    CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) - 1989-08-08
    icon of address New Road, Weston Turville, Aylesbury, Bucks
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-05-28 ~ 2008-01-18
    IIF 13 - Director → ME
  • 10
    AMERSHAM PLC - 2005-02-14
    NYCOMED AMERSHAM PLC - 2001-07-12
    AMERSHAM INTERNATIONAL PUBLIC LIMITED COMPANY - 1997-10-22
    RADIOCHEMICAL CENTRE LIMITED (THE) - 1981-12-31
    icon of address Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-05-07
    IIF 5 - Director → ME
  • 11
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1994-03-05 ~ 1998-10-08
    IIF 22 - Director → ME
  • 12
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2005-12-23
    IIF 18 - Director → ME
  • 13
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-07 ~ 2008-02-14
    IIF 16 - Director → ME
  • 14
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 2000-03-02
    HUTCHISON COMMUNICATIONS (UK) LIMITED - 1990-08-29
    HUTCHISON TELECOMMUNICATIONS (UK) LIMITED - 1989-11-22
    MASSTOP LIMITED - 1989-09-05
    icon of address 3 More London Riverside, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-01 ~ 1996-12-18
    IIF 20 - Director → ME
  • 15
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-01
    IIF 3 - Director → ME
  • 16
    MERITHOUR LIMITED - 1991-05-03
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2014-03-12
    IIF 14 - Director → ME
  • 17
    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
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-09 ~ 1995-08-31
    IIF 4 - Director → ME
  • 18
    icon of address 47 Kew Green, Kew, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2004-03-17
    IIF 25 - Director → ME
  • 19
    THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
    icon of address The Herbarium, Kew Green, Richmond, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2004-03-17
    IIF 24 - Director → ME
  • 20
    TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
    329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    icon of address 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2003-06-02
    IIF 12 - Director → ME
  • 21
    TOMMY'S
    - now
    TOMMY'S THE BABY CHARITY - 2009-06-01
    TOMMY'S CAMPAIGN - 2001-07-05
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2014-03-12
    IIF 21 - Director → ME
  • 22
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC - 2004-04-14
    VALLSAR LIMITED - 1996-01-18
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2005-06-07
    IIF 15 - Director → ME
  • 23
    TRINITYBROOK LIMITED - 2019-07-19
    TRINITYBROOK PLC - 2007-03-23
    TRINITYBROOK LIMITED - 2004-02-05
    DE FACTO 1091 LIMITED - 2004-02-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2007-12-05
    IIF 19 - Director → ME
  • 24
    PEDALGREEN LIMITED - 2019-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ 2007-12-05
    IIF 17 - Director → ME
  • 25
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.