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

Jackson, John Bernard Haysom

    Related profiles found in government register
  • Jackson, John Bernard Haysom
    British chairman born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 1
  • Jackson, John Bernard Haysom
    British co chairman born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 2 IIF 3
  • Jackson, John Bernard Haysom
    British company chairman born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British company director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British consultant born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British non exec director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 39
  • Jackson, John Bernard Haysom
    British non-executive director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 40
  • Jackson, John Bernard Haysom
    British self employed born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QD

      IIF 41
  • Jackson, John Bernard Haysom
    born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England

      IIF 42
  • Jackson, John Bernard Haysom
    British director born in May 1929

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bedford Avenue, London, WC1B 3AT

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Mishcon De Reya, 12 Red Lion Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 4 - director → ME
  • 2
    THE INTERACTIVE MEDIA CORPORATION LIMITED - 2000-04-03
    ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21
    PURE BASE VISIONS LIMITED - 1998-10-06
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    1999-06-02 ~ dissolved
    IIF 18 - director → ME
Ceased 40
  • 1
    VSH 2010 LLP - 2010-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-12 ~ 2013-12-04
    IIF 42 - llp-designated-member → ME
  • 2
    5-7 New Road, Radcliffe, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    69,462 GBP2024-06-30
    Officer
    2002-08-23 ~ 2011-11-07
    IIF 41 - director → ME
  • 3
    BURDALE FINANCIAL HOLDINGS LIMITED - 2012-12-03
    BURDALE HOLDINGS LIMITED - 1997-05-08
    MISLEX (24) LIMITED - 1992-01-08
    5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-09-30 ~ 2005-01-05
    IIF 20 - director → ME
  • 4
    BHP BILLITON (AUS) LIMITED - 2018-11-19
    BHP BILLITON LIMITED - 2002-03-05
    BROKEN HILL PROPRIETARY COMPANY LIMITED - 2001-11-16
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Corporate (10 parents)
    Officer
    2001-06-29 ~ 2002-12-04
    IIF 40 - director → ME
  • 5
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-26 ~ 2002-11-04
    IIF 19 - director → ME
  • 6
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 14 - director → ME
  • 7
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Corporate (3 parents, 6 offsprings)
    Officer
    1992-03-31 ~ 1993-12-31
    IIF 15 - director → ME
  • 8
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 7 offsprings)
    Officer
    ~ 2003-04-16
    IIF 38 - director → ME
  • 9
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED - 1994-10-03
    ALNERY NO.31 LIMITED - 1980-12-31
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 31 - director → ME
  • 10
    China Works Black Prince Road, Vauxhall, London, England
    Corporate (4 parents)
    Officer
    2004-09-10 ~ 2005-10-19
    IIF 5 - director → ME
  • 11
    SD - SCICON LIMITED - 1996-12-11
    SYSTEMS DESIGNERS PLC - 1988-04-20
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
    PLEDGEBOTTLE LIMITED - 1982-08-23
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-15
    IIF 22 - director → ME
  • 12
    100 Victoria Embankment, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-01 ~ 2001-06-12
    IIF 11 - director → ME
  • 13
    MISLEX (415) LIMITED - 2004-04-08
    Cedar House, Souldern, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -76,956 GBP2017-08-31
    Officer
    2004-04-07 ~ 2018-11-15
    IIF 25 - director → ME
  • 14
    DUPHAR LIMITED - 1997-03-01
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-04-30
    IIF 17 - director → ME
  • 15
    A. Y. GRANT LIMITED - 1988-03-18
    Blackpool Zoo, East Park Drive, Blackpool, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,468,137 GBP2023-12-31
    Officer
    1999-11-01 ~ 2001-04-17
    IIF 8 - director → ME
  • 16
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-10-02
    IIF 1 - director → ME
  • 17
    TRUEWORD LIMITED - 1982-07-14
    2nd Floor (north), 55 Goswell Road, London, England
    Corporate (7 parents)
    Officer
    ~ 2014-05-27
    IIF 43 - director → ME
  • 18
    2nd Floor (north), 55 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,925 GBP2023-06-30
    Officer
    2014-05-12 ~ 2022-02-03
    IIF 12 - director → ME
  • 19
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 2013-03-31
    IIF 39 - director → ME
  • 20
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    ~ 2001-10-01
    IIF 13 - director → ME
  • 21
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-04-03 ~ 2001-08-28
    IIF 16 - director → ME
  • 22
    MV CAPITAL LIMITED - 2004-11-08
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Summit House, 12 Red Lion Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-24 ~ 2003-01-24
    IIF 10 - director → ME
  • 23
    CALEDONIAN PUBLISHING LIMITED - 2003-09-04
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1996-10-18
    IIF 36 - director → ME
  • 24
    6a Barnes High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-07-27 ~ 2005-07-25
    IIF 27 - director → ME
  • 25
    6a Barnes High Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-07-27 ~ 2005-07-25
    IIF 30 - director → ME
  • 26
    POWER AND DEMOCRACY LIMITED - 2000-11-08
    18 Ashwin Street, Dalston, London
    Corporate (8 parents)
    Equity (Company account)
    75,552 GBP2023-12-31
    Officer
    2000-12-15 ~ 2014-04-05
    IIF 2 - director → ME
  • 27
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-02-18 ~ 2010-09-20
    IIF 33 - director → ME
  • 28
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-02-11 ~ 2010-09-20
    IIF 35 - director → ME
  • 29
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2010-09-20
    IIF 34 - director → ME
  • 30
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-03-05 ~ 2014-07-31
    IIF 24 - director → ME
  • 31
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1994-03-14
    IIF 32 - director → ME
  • 32
    High Garth, High Street, Workington, Cumbria
    Dissolved corporate (4 parents)
    Equity (Company account)
    -813 GBP2024-01-31
    Officer
    2003-02-18 ~ 2006-02-05
    IIF 29 - director → ME
  • 33
    HOWDEN GROUP LIMITED - 1999-04-26
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1991-07-16 ~ 1997-04-25
    IIF 21 - director → ME
  • 34
    OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
    C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
    Corporate (7 parents, 1 offspring)
    Fixed Assets (Company account)
    2 GBP2023-12-31
    Officer
    2010-05-21 ~ 2017-11-22
    IIF 9 - director → ME
    2003-08-31 ~ 2004-10-14
    IIF 3 - director → ME
  • 35
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1995-10-13 ~ 2000-09-26
    IIF 7 - director → ME
  • 36
    CHARTER 88 LIMITED - 1991-07-09
    55 Broadway 2nd Floor, North Wing, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2010-02-24
    IIF 6 - director → ME
  • 37
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    WYNDEHAM PRESS GROUP PLC - 2006-08-15
    S W WOOD GROUP P L C - 1993-12-10
    18 Westside Centre London Road, Stanway, Colchester, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    -31,099,000 GBP2023-12-31
    Officer
    ~ 2003-03-31
    IIF 23 - director → ME
  • 38
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (9 parents, 32 offsprings)
    Officer
    1993-09-28 ~ 2004-09-30
    IIF 37 - director → ME
  • 39
    XENOVA GROUP PLC - 2005-09-01
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-22 ~ 2005-09-01
    IIF 28 - director → ME
  • 40
    INGENUM LIMITED - 1986-10-24
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-07-21
    IIF 26 - director → ME

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