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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 25, Bedford Avenue, London, WC1B 3AT

      IIF 43
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Mishcon De Reya, 12 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ dissolved
    IIF 18 - Director → ME
Ceased 40
  • 1
    VSH 2010 LLP - 2010-09-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2013-12-04
    IIF 42 - LLP Designated Member → ME
  • 2
    icon of address 5-7 New Road, Radcliffe, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,462 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address 5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address 171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (10 parents)
    Officer
    icon of calendar 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
    icon of address Nova South, 160 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2002-11-04
    IIF 19 - Director → ME
  • 6
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 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
    icon of address Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 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
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    IIF 31 - Director → ME
  • 10
    icon of address China Works Black Prince Road, Vauxhall, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-15
    IIF 22 - Director → ME
  • 12
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2001-06-12
    IIF 11 - Director → ME
  • 13
    MISLEX (415) LIMITED - 2004-04-08
    icon of address Cedar House, Souldern, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -76,956 GBP2017-08-31
    Officer
    icon of calendar 2004-04-07 ~ 2018-11-15
    IIF 25 - Director → ME
  • 14
    DUPHAR LIMITED - 1997-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 17 - Director → ME
  • 15
    A. Y. GRANT LIMITED - 1988-03-18
    icon of address Blackpool Zoo, East Park Drive, Blackpool, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,468,137 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-02
    IIF 1 - Director → ME
  • 17
    TRUEWORD LIMITED - 1982-07-14
    icon of address 2nd Floor (north), 55 Goswell Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    170,853 GBP2024-06-30
    Officer
    icon of calendar ~ 2014-05-27
    IIF 43 - Director → ME
  • 18
    icon of address 2nd Floor (north), 55 Goswell Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,286 GBP2024-06-30
    Officer
    icon of calendar 2014-05-12 ~ 2022-02-03
    IIF 12 - Director → ME
  • 19
    BROWN & JACKSON PLC - 2005-08-08
    icon of address Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    icon of calendar ~ 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
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar ~ 2001-10-01
    IIF 13 - Director → ME
  • 21
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    icon of address Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Summit House, 12 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 1996-10-18
    IIF 36 - Director → ME
  • 24
    icon of address 6a Barnes High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2005-07-25
    IIF 27 - Director → ME
  • 25
    icon of address 6a Barnes High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2005-07-25
    IIF 30 - Director → ME
  • 26
    POWER AND DEMOCRACY LIMITED - 2000-11-08
    icon of address 18 Ashwin Street, Dalston, London
    Active Corporate (8 parents)
    Equity (Company account)
    75,552 GBP2023-12-31
    Officer
    icon of calendar 2000-12-15 ~ 2014-04-05
    IIF 2 - Director → ME
  • 27
    icon of address Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2010-09-20
    IIF 33 - Director → ME
  • 28
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2010-09-20
    IIF 35 - Director → ME
  • 29
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2010-09-20
    IIF 34 - Director → ME
  • 30
    icon of address 7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2014-07-31
    IIF 24 - Director → ME
  • 31
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED - 1992-02-03
    icon of address Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 32 - Director → ME
  • 32
    icon of address High Garth, High Street, Workington, Cumbria
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -813 GBP2024-01-31
    Officer
    icon of calendar 2003-02-18 ~ 2006-02-05
    IIF 29 - Director → ME
  • 33
    HOWDEN GROUP LIMITED - 1999-04-26
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-07-16 ~ 1997-04-25
    IIF 21 - Director → ME
  • 34
    OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
    icon of address C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Fixed Assets (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-05-21 ~ 2017-11-22
    IIF 9 - Director → ME
    icon of calendar 2003-08-31 ~ 2004-10-14
    IIF 3 - Director → ME
  • 35
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 1995-10-13 ~ 2000-09-26
    IIF 7 - Director → ME
  • 36
    CHARTER 88 LIMITED - 1991-07-09
    icon of address 55 Broadway 2nd Floor, North Wing, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    -31,099,000 GBP2023-12-31
    Officer
    icon of calendar ~ 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
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 2004-09-30
    IIF 37 - Director → ME
  • 39
    XENOVA GROUP PLC - 2005-09-01
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    icon of address First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 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.