logo
explain how to read the page

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

Abbott, Haydn Turner

child relation
Offspring entities and appointments 45
  • 1
    AIREDALE TOURS LIMITED
    - now 02052653
    Contact us for insolvency relation
    DELTARISE LIMITED - 1986-11-14
    Contact us for insolvency relation
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2017-02-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    AIREDALE TOURS TRANSPORT LTD
    - now 03895293
    Contact us for insolvency relation
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    Contact us for insolvency relation
    READCO 228 LIMITED - 2000-02-14
    Contact us for insolvency relation
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-10-04 ~ 2025-12-18
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    AIREDALE TRAVEL LIMITED
    09456793
    Contact us for insolvency relation
    Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    ALPHA TRAINS (LOCOMOTIVES) LIMITED
    - now 04020271
    Contact us for insolvency relation
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
    - 2009-12-11 04020271
    Contact us for insolvency relation
    LOCOMOTION CAPITAL LIMITED
    - 2003-04-28 04020271 03076272... (more)
    Contact us for insolvency relation
    DEFINEFILE LIMITED
    - 2000-11-20 04020271
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 30 - Director → ME
  • 5
    ALPHA TRAINS (UK) LIMITED
    - now 04067217
    Contact us for insolvency relation
    ANGEL TRAINS INTERNATIONAL LIMITED
    - 2009-12-11 04067217
    Contact us for insolvency relation
    FLAREMUSIC LIMITED
    - 2000-11-14 04067217
    Contact us for insolvency relation
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-09-20 ~ 2010-09-03
    IIF 26 - Director → ME
  • 6
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Contact us for insolvency relation
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 21 - Director → ME
  • 7
    ANGEL LEASING COMPANY LIMITED
    - now 03114476 03334529
    Contact us for insolvency relation
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    Contact us for insolvency relation
    BONUSMICRO LIMITED - 1996-01-26
    Contact us for insolvency relation
    123 Victoria Street, London
    Active Corporate (31 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 9 - Director → ME
  • 8
    ANGEL LOCOMOTIVE LEASING LIMITED
    - now 03581554
    Contact us for insolvency relation
    BUSHTRADE LIMITED - 1998-06-30
    Contact us for insolvency relation
    123 Victoria Street, London
    Active Corporate (27 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 15 - Director → ME
  • 9
    ANGEL TRAIN CONTRACTS LIMITED
    - now 03334529 02912655
    Contact us for insolvency relation
    ANGEL TRAINS LIMITED
    - 2000-05-16 03334529 02912655
    Contact us for insolvency relation
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    Contact us for insolvency relation
    INTERCEDE 1229 LIMITED - 1997-04-15
    Contact us for insolvency relation
    Portland House, Bressenden Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 19 - Director → ME
  • 10
    ANGEL TRAINS CAPITAL LIMITED - now
    Contact us for insolvency relation
    LOCOMOTION CAPITAL LIMITED
    - 2009-07-27 03076272 04020271... (more)
    Contact us for insolvency relation
    FIRST RAIL CORPORATION LIMITED
    - 2003-04-28 03076272
    Contact us for insolvency relation
    INTERCEDE 1135 LIMITED - 1995-08-15
    Contact us for insolvency relation
    123 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 22 - Director → ME
  • 11
    ANGEL TRAINS CARGO LIMITED
    - now 03162846
    Contact us for insolvency relation
    GRS FINANCE LIMITED
    - 2003-04-28 03162846
    Contact us for insolvency relation
    MALLOWHILL LIMITED - 1996-04-02
    Contact us for insolvency relation
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 4 - Director → ME
  • 12
    ANGEL TRAINS CONSULTING LIMITED
    - now 03334524
    Contact us for insolvency relation
    ATC CONSULTING LIMITED
    - 2002-09-27 03334524
    Contact us for insolvency relation
    INTERCEDE 1233 LIMITED - 1997-05-09
    Contact us for insolvency relation
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 7 - Director → ME
  • 13
    ANGEL TRAINS FINANCE LIMITED
    - now 04412350
    Contact us for insolvency relation
    JASPERLEGACY PUBLIC LIMITED COMPANY
    - 2002-05-14 04412350
    Contact us for insolvency relation
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-13 ~ 2008-08-05
    IIF 11 - Director → ME
  • 14
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    Contact us for insolvency relation
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    Contact us for insolvency relation
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 20 - Director → ME
  • 15
    ANGEL TRAINS LIMITED
    - now 02912655 03334529
    Contact us for insolvency relation
    ANGEL TRAIN CONTRACTS LIMITED
    - 2000-05-16 02912655 03334529
    Contact us for insolvency relation
    123 Victoria Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2008-08-05
    IIF 5 - Director → ME
  • 16
    BREWOOD TRAVEL LIMITED
    - now 02864812
    Contact us for insolvency relation
    SHONEDOWN LIMITED - 1993-11-09
    Contact us for insolvency relation
    Craven House, 14- 18 York Road, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2012-07-12 ~ 2017-02-06
    IIF 42 - Director → ME
  • 17
    DE LA RUE HOLDINGS LIMITED - now
    Contact us for insolvency relation
    DE LA RUE HOLDINGS PLC - 2015-02-20
    Contact us for insolvency relation
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    Contact us for insolvency relation
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    Contact us for insolvency relation
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    Contact us for insolvency relation
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    Contact us for insolvency relation
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1996-02-01 ~ 1998-10-02
    IIF 13 - Director → ME
  • 18
    DE LA RUE INTERNATIONAL LIMITED. - now
    Contact us for insolvency relation
    DE LA RUE INTERNATIONAL LTD.
    - 1997-09-26 00720284 00355881
    Contact us for insolvency relation
    THOMAS DE LA RUE LIMITED
    - 1997-09-08 00720284
    Contact us for insolvency relation
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    Contact us for insolvency relation
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    IIF 10 - Director → ME
  • 19
    FENNERS CONSULTING LTD
    07318536
    Contact us for insolvency relation
    197 Kinggston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-11-29
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FEONIC LIMITED - now
    Contact us for insolvency relation
    FEONIC PLC
    - 2015-03-25 03788874
    Contact us for insolvency relation
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Contact us for insolvency relation
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-16 ~ 2014-09-29
    IIF 29 - Director → ME
  • 21
    HALEMAN LIMITED
    03097472
    Contact us for insolvency relation
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Has significant influence or control → OE
    2017-10-04 ~ 2023-09-12
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    IMPACT MARCOM (UK) LTD - now
    Contact us for insolvency relation
    IMPACT GROUP (HOLDINGS) LTD
    - 2003-10-23 02126660
    Contact us for insolvency relation
    MAR-COM GROUP LIMITED
    - 2002-01-16 02126660
    Contact us for insolvency relation
    GRACEHUT PLC - 1987-10-19
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-06-22 ~ 2002-09-05
    IIF 23 - Director → ME
  • 23
    LOCOMOTION CAPITAL (UK) LIMITED
    - now 04020256 03076272... (more)
    Contact us for insolvency relation
    GUIDEMEDIA LIMITED
    - 2000-11-20 04020256
    Contact us for insolvency relation
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 31 - Director → ME
  • 24
    MEDIA CENTRE TECHNOLOGIES LIMITED - now
    Contact us for insolvency relation
    MEDIA CENTRE TECHNOLOGIES PLC - 2008-04-28
    Contact us for insolvency relation
    ROBERTS TECHNOLOGIES PLC
    - 2007-03-26 02998634
    Contact us for insolvency relation
    PAUL ROBERTS PLC - 1998-10-19
    Contact us for insolvency relation
    Blandford House 77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon
    Dissolved Corporate (13 parents)
    Officer
    1998-12-01 ~ 2002-09-30
    IIF 25 - Director → ME
  • 25
    MITCHELL AND JOHNSON ELECTRONICS LIMITED
    10809555
    Contact us for insolvency relation
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-08 ~ 2019-08-13
    IIF 52 - Director → ME
  • 26
    MITCHELL AND JOHNSON LIMITED
    - now 08086015
    Contact us for insolvency relation
    SANSUI ELECTRONICS UK LIMITED - 2013-05-20
    Contact us for insolvency relation
    19 Broom Grove, Knebworth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2019-08-13
    IIF 32 - Director → ME
  • 27
    NOMAD DIGITAL (INDIA) LIMITED
    07943372
    Contact us for insolvency relation
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (15 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 36 - Director → ME
  • 28
    NOMAD DIGITAL LIMITED
    04536010
    Contact us for insolvency relation
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (24 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 37 - Director → ME
  • 29
    NOMAD DIGITAL NETWORKS UK LIMITED
    - now 06193175
    Contact us for insolvency relation
    GORDONS126 LIMITED - 2007-10-11
    Contact us for insolvency relation
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 34 - Director → ME
  • 30
    NOMAD HOLDINGS LIMITED
    05871463
    Contact us for insolvency relation
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2017-01-05
    IIF 27 - Director → ME
  • 31
    NOMAD SOLUTIONS UK LIMITED
    - now 05021077
    Contact us for insolvency relation
    QINETIQ RAIL LIMITED - 2007-04-19
    Contact us for insolvency relation
    NORDIQ LIMITED - 2005-09-30
    Contact us for insolvency relation
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 38 - Director → ME
  • 32
    NOMAD SPECTRUM LIMITED
    04722629
    Contact us for insolvency relation
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 33 - Director → ME
  • 33
    NOMAD WEST COAST LIMITED
    - now 06193174
    Contact us for insolvency relation
    GORDONS127 LIMITED - 2007-10-11
    Contact us for insolvency relation
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 35 - Director → ME
  • 34
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Contact us for insolvency relation
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2024-12-31
    IIF 44 - Director → ME
  • 35
    RE-ORG. 1 LIMITED - now
    Contact us for insolvency relation
    SONY (U.K.) LIMITED
    - 2004-02-06 00932533
    Contact us for insolvency relation
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-17) ~ 1993-01-28
    IIF 6 - Director → ME
  • 36
    RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
    03049381 02762298... (more)
    Contact us for insolvency relation
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-05-10 ~ now
    IIF 2 - Director → ME
  • 37
    SONY EUROPE LIMITED - now
    Contact us for insolvency relation
    SONY UNITED KINGDOM LIMITED
    - 2010-04-01 02422874
    Contact us for insolvency relation
    C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Converted / Closed Corporate (45 parents, 9 offsprings)
    Officer
    1992-07-16 ~ 1995-09-30
    IIF 16 - Director → ME
  • 38
    THE GREAT ROLLING STOCK COMPANY LIMITED - now
    Contact us for insolvency relation
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    Contact us for insolvency relation
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    Contact us for insolvency relation
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    Contact us for insolvency relation
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    Contact us for insolvency relation
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    Contact us for insolvency relation
    THE GREAT ROLLING STOCK COMPANY LIMITED
    - 2010-12-23 03086382
    Contact us for insolvency relation
    INTERCEDE 1140 LIMITED - 1995-09-26
    Contact us for insolvency relation
    123 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 24 - Director → ME
  • 39
    THE RAILWAY CHILDREN
    03265496
    Contact us for insolvency relation
    Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (54 parents)
    Officer
    2010-04-29 ~ 2023-01-26
    IIF 28 - Director → ME
  • 40
    TRAIN FINANCE 1 LIMITED - now
    Contact us for insolvency relation
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    Contact us for insolvency relation
    SAFFRONMARSH PLC - 1996-03-27
    Contact us for insolvency relation
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-18 ~ 2008-08-05
    IIF 14 - Director → ME
  • 41
    UK DIGITAL RADIO LIMITED - now
    Contact us for insolvency relation
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED
    - 2010-04-21 04104532 07186835
    Contact us for insolvency relation
    15 Alfred Place, London, England
    Active Corporate (57 parents)
    Officer
    2001-05-01 ~ 2001-10-24
    IIF 18 - Director → ME
  • 42
    VIVADI LIMITED
    - now 04004382
    Contact us for insolvency relation
    VENUS FUTURETECH PLC
    - 2002-05-21 04004382
    Contact us for insolvency relation
    4 Eagle Lane, Watchfield, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2000-12-06 ~ 2002-09-30
    IIF 17 - Director → ME
  • 43
    WEST COAST TRAIN FINANCE LIMITED - now
    Contact us for insolvency relation
    WEST COAST TRAIN FINANCE PLC
    - 2008-10-02 03797878
    Contact us for insolvency relation
    TRAIN FINANCE II PLC - 1999-07-06
    Contact us for insolvency relation
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 8 - Director → ME
  • 44
    WILLOW ROLLING STOCK UK LIMITED - now
    Contact us for insolvency relation
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC205870... (more)
    Contact us for insolvency relation
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 12 - Director → ME
  • 45
    WORKING LIFE SOLUTIONS LIMITED
    - now 07656195
    Contact us for insolvency relation
    PARENTAL CHOICE LIMITED
    - 2020-12-18 07656195
    Contact us for insolvency relation
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.