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
Individuals in focus
Haynes, Lawrence John
Haynes, Lawrence John
British ceo born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Haynes, Lawrence John
British chair person born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 2 D2003/zone 12, Dounreay, Thurso, KW14 7TZ, Scotland
Haynes, Lawrence John
British chairman of magnox limited born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 3 Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England
Haynes, Lawrence John
British cheif executive officer born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 4 Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
Haynes, Lawrence John
British chief executive officer born in December 1952Resident in England
Registered addresses and corresponding companiesHaynes, Lawrence John
British company director born in December 1952Resident in England
Registered addresses and corresponding companiesHaynes, Lawrence John
British director born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 (more) Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
IIF 24 IIF 25 IIF 26 62, Buckingham Gate, London, SW1E 6AT, United Kingdom
IIF 27 Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England
IIF 28 Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England
Haynes, Lawrence John
British non-executive director, chair born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 29 Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, United Kingdom
Haynes, Lawrence John
British rolls royce mar and nuci born in December 1952Resident in England
Registered addresses and corresponding companies
IIF 30 Wissenden House, Wissenden, Ashford, Kent, TN26 3EL, England
Haynes, Lawrence John
British company director born in December 1952Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1MAGNOX LIMITED - 2024-04-02MAGNOX NORTH LIMITED - 2011-01-05MAGNOX ELECTRIC LIMITED - 2008-10-01MAGNOX ELECTRIC PLC - 2005-04-01NUCLEAR ELECTRIC PLC - 1996-04-01TRUSHELFCO (NO.1305) LIMITED - 1989-11-28 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandActive Corporate (11 parents, 1 offspring)Officer
2019-09-01 ~ nowIIF 28 - Director → ME - 2RESEARCH SITE RESTORATION LIMITED - 2007-02-22HARWELL-WINFRITH LIMITED - 2006-12-05 Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2019-09-01 ~ nowIIF 27 - Director → ME
- 3 Professor Sa'id Mosteshar, Charles Clore House, 17 Russell Square, LondonActive Corporate (3 parents)Officer 2013-03-01 ~ nowIIF 3 - Director → ME
Ceased
31
- 1
ARQIVA MOBILE TV LIMITED
- nowSTC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28 Crawley Court, Winchester, HampshireActive Corporate (2 parents, 1 offspring)Officer 2000-11-20 ~ 2001-09-05IIF 7 - Director → ME - 2BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23TAKESWAP LIMITED - 1990-08-09 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer ~ 1993-12-01IIF 35 - Director → ME
- 3BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26PLOYMAGIC LIMITED - 1988-11-04 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer ~ 1993-12-01IIF 33 - Director → ME
- 4BISHOPSGATE TERMINALS LIMITED - 1988-05-16 Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, HantsDissolved Corporate (3 parents)Officer ~ 1993-12-01IIF 34 - Director → ME
- 5WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04 Department For Energy Security & Net Zero, 3-8 Whitehall Place, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2005-04-01 ~ 2007-03-31IIF 13 - Director → ME
- 6BULLDOG COMMUNICATIONS LIMITED - 2006-09-07BULLDOG NETWORKS LIMITED - 2000-07-18 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (4 parents)Officer 2000-10-11 ~ 2002-12-31IIF 1 - Director → ME
- 7BABCOCK NUCLEAR LIMITED - 2013-10-23VT NUCLEAR SERVICES LIMITED - 2010-07-09BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29 33 Wigmore Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2005-04-01 ~ 2007-03-31IIF 10 - Director → ME
- 8DOUNREAY LIMITED - 2006-11-29 Building D2003, Dounreay, Thurso, CaithnessActive Corporate (4 parents)Officer 2021-03-31 ~ 2023-04-01IIF 2 - Director → ME
- 9
GEO METRO LIMITED
- nowHUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15URBAND LIMITED - 2006-02-16EIGERNET LIMITED - 2002-01-15HACKREMCO (NO.1770) LIMITED - 2001-01-29 100 New Bridge Street, London, United KingdomConverted / Closed Corporate (4 parents)Officer 2001-02-21 ~ 2002-12-31IIF 22 - Director → ME - 10
GREAT BRITISH NUCLEAR
- nowBRITISH NUCLEAR FUELS LIMITED - 2024-03-20BRITISH NUCLEAR FUELS PLC - 2008-12-31PRECIS (2404) LIMITED - 2005-04-01 Department For Energy Security & Net Zero, 3-8 Whitehall Place, LondonActive Corporate (8 parents)Officer 2005-08-16 ~ 2007-03-31IIF 11 - Director → ME - 11KINGSTON TLI LIMITED - 2004-05-28TESTSIMPLE LIMITED - 1993-04-01 Crawley Court, Winchester, HampshireActive Corporate (2 parents, 2 offsprings)Officer 1993-01-27 ~ 1994-07-11IIF 32 - Director → ME
- 12LATTICE GROUP HOLDINGS LIMITED - 2005-10-10HACKREMCO (NO.1694) LIMITED - 2000-09-25 1-3 Strand, LondonActive Corporate (8 parents, 7 offsprings)Officer 2001-12-29 ~ 2002-12-31IIF 8 - Director → ME
- 13RAILTRACK PLC - 2003-02-03 Waterloo General Office, London, United KingdomActive Corporate (14 parents, 26 offsprings)Officer 2010-01-26 ~ 2014-07-18IIF 17 - Director → ME
- 14 Waterloo General Office, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer 2010-01-26 ~ 2014-07-18IIF 16 - Director → ME
- 15186K LIMITED - 2003-05-21FPLTELECOM LIMITED - 2000-11-07FIXED P.T.O. LIMITED - 2000-08-14BG (TVP) HOLDINGS LIMITED - 2000-06-05 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2000-09-21 ~ 2002-12-31IIF 6 - Director → ME
- 16186K (EMPLOYERS) LIMITED - 2003-05-21 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer 2001-02-19 ~ 2002-12-31IIF 9 - Director → ME
- 17MAGNOX LIMITED - 2024-04-02MAGNOX NORTH LIMITED - 2011-01-05MAGNOX ELECTRIC LIMITED - 2008-10-01MAGNOX ELECTRIC PLC - 2005-04-01NUCLEAR ELECTRIC PLC - 1996-04-01TRUSHELFCO (NO.1305) LIMITED - 1989-11-28 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2005-03-18 ~ 2007-03-31IIF 15 - Director → ME
- 18
ON TOWER UK 1 LIMITED
- nowARQIVA NO 2 LIMITED - 2020-07-16NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22GRIDCOM (UK) LIMITED - 2005-10-10SST (UK) LIMITED - 2002-10-21SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12EVER 1267 LIMITED - 2000-06-08 R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2000-10-18 ~ 2002-10-21IIF 5 - Director → ME - 19DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22 Moor Lane, DerbyDissolved Corporate (3 parents)Officer 2014-01-02 ~ 2015-05-01IIF 25 - Director → ME
- 20ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14 Kings Place, 90 York Way, London, United KingdomActive Corporate (3 parents)Officer 2014-01-02 ~ 2015-11-13IIF 26 - Director → ME
- 21ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED - 2018-07-31ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15 Atlantic House, Raynesway, Derby, Derbyshire, United KingdomActive Corporate (9 parents)Officer 2009-05-15 ~ 2016-04-26IIF 24 - Director → ME
- 22
SELLAFIELD LIMITED
- nowBRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01 Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United KingdomActive Corporate (12 parents)Officer 2024-05-02 ~ 2024-06-30IIF 29 - Director → ME 2005-04-01 ~ 2007-03-31IIF 14 - Director → ME - 23SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22UNITED VIDEO SERVICES LIMITED - 1985-04-18PRIORTEMPLE LIMITED - 1981-12-31 Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough HantsDissolved Corporate (3 parents)Officer ~ 1993-12-01IIF 31 - Director → ME
- 24 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2000-08-29 ~ 2002-12-31IIF 4 - Director → ME
- 25WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16GREENBACK LIMITED - 1995-05-15 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2007-06-18 ~ 2009-01-05IIF 23 - Director → ME
- 26
TETRA TECH GROUP LIMITED
- nowWYG GROUP LIMITED - 2020-12-16 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2008-05-16 ~ 2009-01-06IIF 12 - Director → ME - 27
TETRA TECH LIMITED
- nowWYG ENGINEERING LIMITED - 2020-12-30WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05WHITE YOUNG LIMITED - 1986-02-07BROXMILL LIMITED - 1985-12-20 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2007-06-18 ~ 2009-01-05IIF 18 - Director → ME - 28WYG MANAGEMENT SERVICES LIMITED - 2020-12-16TWEEDS LIMITED - 2007-08-28 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-06-18 ~ 2009-01-05IIF 19 - Director → ME
- 29TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17WYG LIMITED - 2020-12-16WYG PLC - 2019-07-10WHITE YOUNG GREEN PLC - 2009-12-18ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21 3 Sovereign Square, Sovereign Street, Leeds, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2007-06-18 ~ 2009-01-05IIF 21 - Director → ME
- 30 67 Portland Place, LondonActive Corporate (13 parents, 2 offsprings)Officer 2005-11-15 ~ 2022-01-27IIF 30 - Director → ME
- 31IMC CONSULTING LIMITED - 2005-07-01IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20BROOMCO (1087) LIMITED - 1996-06-17 Arndale Court Otley Road, Headingley, LeedsConverted / Closed Corporate (7 parents, 1 offspring)Officer 2007-06-18 ~ 2009-01-05IIF 20 - Director → ME
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