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

Abbott, Haydn Turner

    Related profiles found in government register
  • Abbott, Haydn Turner
    British business consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Mount, Fetcham, Leatherhead, KT22 9EA, United Kingdom

      IIF 1
  • Abbott, Haydn Turner
    British business executive born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 2
  • Abbott, Haydn Turner
    British ceo born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA, United Kingdom

      IIF 3
  • Abbott, Haydn Turner
    British ceo businessman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fenners, 54 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA

      IIF 4
  • Abbott, Haydn Turner
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 5
  • Abbott, Haydn Turner
    British chief executive born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fenners, 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA, England

      IIF 6
  • Abbott, Haydn Turner
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Haydn Turner
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 31 IIF 32

    • 2nd, Floor Egginton House 25 - 28 Buckingham Gate, London, SW1E 6LD

      IIF 33

    • 2nd, Floor, Egginton House 25 - 28 Buckingham Gate, London, SW1E 6LD, England

      IIF 34

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 35 IIF 36

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, England

      IIF 37

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, United Kingdom

      IIF 38 IIF 39
  • Abbott, Haydn Turner
    British managing director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 40
  • Abbott, Haydn Turner
    British non executive chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 41
  • Abbott, Haydn Turner
    British non executive director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 42
  • Abbott, Haydn Turner
    British non-executive chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 43
  • Mr Haydn Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 44
  • Haydn Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 45 IIF 46

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, England

      IIF 47
  • Mr Haydn Turner Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA

      IIF 48

    • 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 49
  • Haydn Turner Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 50
  • Abbott, Haydn
    British non exec chairman born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF, Wales

      IIF 51
child relation
Offspring entities and appointments
Active 7
  • 1
    DELTARISE LIMITED - 1986-11-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    162,994 GBP2023-12-31
    Officer
    2017-02-06 ~ now
    IIF 35 - director → ME
  • 2
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,518 GBP2023-12-31
    Officer
    2017-02-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-02-28
    Officer
    2021-10-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    197 Kinggston Road, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    332,679 GBP2023-12-31
    Officer
    2010-07-19 ~ now
    IIF 3 - director → ME
  • 5
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    132,221 GBP2023-12-31
    Officer
    2012-07-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 50 - Has significant influence or control → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2017-05-10 ~ now
    IIF 7 - director → ME
  • 7
    PARENTAL CHOICE LIMITED - 2020-12-18
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Equity (Company account)
    -110,423 GBP2020-09-30
    Officer
    2011-06-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    DELTARISE LIMITED - 1986-11-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    162,994 GBP2023-12-31
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 46 - Right to appoint or remove directors → OE
  • 2
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    DEFINEFILE LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 33 - director → ME
  • 3
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-09-20 ~ 2010-09-03
    IIF 24 - director → ME
  • 4
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 21 - director → ME
  • 5
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 12 - director → ME
  • 6
    BUSHTRADE LIMITED - 1998-06-30
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 17 - director → ME
  • 7
    ANGEL TRAINS LIMITED - 2000-05-16
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    INTERCEDE 1229 LIMITED - 1997-04-15
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 19 - director → ME
  • 8
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2003-04-28
    INTERCEDE 1135 LIMITED - 1995-08-15
    123 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 22 - director → ME
  • 9
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 8 - director → ME
  • 10
    ATC CONSULTING LIMITED - 2002-09-27
    INTERCEDE 1233 LIMITED - 1997-05-09
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 10 - director → ME
  • 11
    JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-13 ~ 2008-08-05
    IIF 13 - director → ME
  • 12
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Corporate (5 parents)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 20 - director → ME
  • 13
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2008-08-05
    IIF 9 - director → ME
  • 14
    SHONEDOWN LIMITED - 1993-11-09
    Craven House, 14- 18 York Road, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    53,263 GBP2023-12-31
    Officer
    2012-07-12 ~ 2017-02-06
    IIF 38 - director → ME
  • 15
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    1996-02-01 ~ 1998-10-02
    IIF 15 - director → ME
  • 16
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    1996-12-12 ~ 1997-09-08
    IIF 31 - director → ME
  • 17
    197 Kinggston Road, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    332,679 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2024-11-29
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FEONIC PLC - 2015-03-25
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -727,751 GBP2024-01-31
    Officer
    2010-11-16 ~ 2014-09-29
    IIF 41 - director → ME
  • 19
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    132,221 GBP2023-12-31
    Person with significant control
    2017-10-04 ~ 2023-09-12
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
    MAR-COM GROUP LIMITED - 2002-01-16
    GRACEHUT PLC - 1987-10-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-22 ~ 2002-09-05
    IIF 32 - director → ME
  • 21
    GUIDEMEDIA LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 34 - director → ME
  • 22
    6-8 Freeman Street, Grimsby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,636 GBP2018-05-31
    Officer
    2017-06-08 ~ 2019-08-13
    IIF 51 - director → ME
  • 23
    SANSUI ELECTRONICS UK LIMITED - 2013-05-20
    19 Broom Grove, Knebworth, England
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,320 GBP2019-05-31
    Officer
    2015-01-20 ~ 2019-08-13
    IIF 43 - director → ME
  • 24
    Alstom, Litchurch Lane, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 28 - director → ME
  • 25
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 29 - director → ME
  • 26
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 26 - director → ME
  • 27
    Alstom, Litchurch Lane, Derby, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2017-01-05
    IIF 4 - director → ME
  • 28
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 30 - director → ME
  • 29
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 25 - director → ME
  • 30
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 27 - director → ME
  • 31
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (17 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2024-12-31
    IIF 42 - director → ME
  • 32
    SONY (U.K.) LIMITED - 2004-02-06
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-28
    IIF 40 - director → ME
  • 33
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    1992-07-16 ~ 1995-09-30
    IIF 2 - director → ME
  • 34
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 23 - director → ME
  • 35
    1st Floor 1 The Commons, Sandbach, Cheshire
    Corporate (14 parents)
    Officer
    2010-04-29 ~ 2023-01-26
    IIF 6 - director → ME
  • 36
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ 2008-08-05
    IIF 16 - director → ME
  • 37
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    15 Alfred Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,298 GBP2023-06-30
    Officer
    2001-05-01 ~ 2001-10-24
    IIF 5 - director → ME
  • 38
    VENUS FUTURETECH PLC - 2002-05-21
    4 Eagle Lane, Watchfield, Swindon
    Dissolved corporate (1 parent)
    Officer
    2000-12-06 ~ 2002-09-30
    IIF 18 - director → ME
  • 39
    WEST COAST TRAIN FINANCE PLC - 2008-10-02
    TRAIN FINANCE II PLC - 1999-07-06
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 11 - director → ME
  • 40
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.