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
Individuals in focus
Hughes, John
- Welsh born in December 1951Registered addresses and corresponding companies
Hughes, John
147 Copeland East Road, Beecroft, Sydney, Nsw 2119, FOREIGN, Australia
IIF 1
- British Registered addresses and corresponding companies
Hughes, John Richard
7 The Vineyard, Hereford Road, Monmouth, Gwent, NP5 3PU
IIF 2
- British born in December 1951Registered addresses and corresponding companies
Hughes, John Richard
7 The Vineyard, Hereford Road, Monmouth, Gwent, NP5 3PU
IIF 3 IIF 4 IIF 5 (more)(less)26 Apple Wharf, The Plains, Totnes, Devon, TQ9 5QL
IIF 7
- British born in January 1967Registered addresses and corresponding companies
Hughes, Richard John
- British born in February 1962Registered addresses and corresponding companies
Hughes, John Richard
Netherwood Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
IIF 10
- British Registered addresses and corresponding companies
Hughes, Richard John
115, Claygate Lane, Claygate, Esher, KT10 0BH
IIF 11
- British born in January 1967
Hughes, Richard John
Resident in England
Registered addresses and corresponding companies115, Claygate Lane, Claygate, Esher, FT10 0BM
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in February 1962
Hughes, John Richard
Resident in England
Registered addresses and corresponding companies19 St Petergate, Stockport, Cheshire, SK1 1HF
IIF 1619 St Petersgate, Stockport, Cheshire, SK1 1HF
IIF 17 IIF 18 IIF 19Governance Dept 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 20C/o Governance Department, 5th Floor, New Century House, Manchester, M60 4ES, United Kingdom
IIF 21Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- Australian born in December 1951
Hughes, John Richard
Resident in Australia
Registered addresses and corresponding companiesGensurco House, 52-54 Rosebery Ave, Clerkenwell, London, EC1R 4RP, United Kingdom
IIF 38
- Australian born in December 1951
Hughes, Richard John
Resident in Australia
Registered addresses and corresponding companies147, Copeland Road East, Beecroft, Nsw 2119, Australia
IIF 39 IIF 40 IIF 41 (more)(less)Gensurco House, 52-54 Rosebery Ave, London, EC1R 4RP, United Kingdom
IIF 48
- British born in February 1962
Hughes, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1
APPLEWHARF MANAGEMENT LIMITED
02408417Carrick Johnson Management Services Ltd, 184 Union Street, Torquay, EnglandActive Corporate (14 parents)Officer2000-05-25 ~ 2004-09-30IIF 7 - Director → ME - 2BOS PERSONAL LENDING LIMITED - now
BRITANNIA PERSONAL LENDING LIMITED
- 2018-09-27 03416733NWS 325 LIMITED - 1998-01-30Trinity Road, HalifaxActive Corporate (75 parents, 2 offsprings)Officer2009-09-09 ~ 2013-06-07IIF 21 - Director → ME - 3BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - nowITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24 05988275ALNERY NO.2645 LIMITED - 2006-12-2112 Arthur Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-04-03 ~ 2013-12-31IIF 12 - Director → ME - 4
BTR ENVIRONMENTAL LIMITED
03482522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26
Dissolved on 2012-08-293rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (11 parents)Officer1998-02-17 ~ 2000-09-14IIF 4 - Director → ME - 5
CFS MANAGEMENT SERVICES LIMITED
055647871 Angel Square, ManchesterConverted / Closed Corporate (44 parents)Officer2012-06-26 ~ 2013-10-08IIF 33 - Director → ME - 6PRECIS (2484) LIMITED - 2004-12-14Cis Building, Miller Street, Manchester, Greater ManchesterConverted / Closed Corporate (26 parents)Officer2007-03-08 ~ 2013-10-08IIF 37 - Director → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-09-19JOHN GILPIN LIMITED - 1976-12-311 Little New Street, LondonDissolved Corporate (30 parents)Officer2012-06-13 ~ 2013-11-11IIF 31 - Director → ME - 8
DAY & SON(BUILDERS)LIMITED
00341390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2018-10-11Hill House, 1 Little New Street, LondonDissolved Corporate (34 parents)Officer2012-06-13 ~ 2013-11-11IIF 23 - Director → ME - 9
- 10PRECIS (1900) LIMITED - 2000-08-03C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (32 parents)Officer2008-12-22 ~ 2010-02-02IIF 45 - Director → ME
- 11EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - nowEXIDE (DAGENHAM) LIMITED - 2004-08-27
GEMALA BATTERY COMPANY LIMITED
- 1994-11-29 02316604MAYHEAD LIMITED - 1989-05-22Mansell House Aspinall Close, Middlebrook Horwich, BoltonActive Corporate (35 parents)Officer1994-09-23 ~ 1994-09-30IIF 6 - Director → ME - 12
FIG DESIGN LIMITED
04421830Rydons Mead Lower Farm Road, Effingham, Leatherhead, Surrey, United KingdomActive Corporate (2 parents)Officer2002-04-22 ~ nowIIF 13 - Director → ME2002-04-22 ~ nowIIF 11 - Secretary → ME - 13
- 147 Albemarle Street, London, United KingdomDissolved Corporate (15 parents)Officer(before 1992-08-22) ~ 1993-08-24IIF 5 - Director → ME(before 1992-08-22) ~ 1993-08-24IIF 2 - Secretary → ME
- 15
HEREFORD HOUSE MANAGEMENT LIMITED
02943301Flat 4, 13 Lauriston Road, London, EnglandActive Corporate (27 parents)Officer2004-07-27 ~ 2007-05-11IIF 8 - Director → ME - 16ITIVITI FIX CITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-16
Dissolved on 2024-08-18FIX CITY LIMITED
- 2020-04-24 0451131430 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2008-04-04 ~ 2013-12-31IIF 15 - Director → ME - 17MACQUARIE CORPORATE HOLDINGS PTY LIMITED - nowMACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
MACQUARIE CAPITAL GROUP LIMITED
- 2015-04-15 FC027878Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, AustraliaActive Corporate (33 parents, 3 offsprings)Officer2007-10-16 ~ 2007-12-03IIF 1 - Director → ME2010-10-14 ~ 2014-08-15IIF 42 - Director → ME - 18PRECIS (1918) LIMITED - 2000-11-03Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (21 parents)Officer2008-12-22 ~ 2010-02-02IIF 44 - Director → ME
- 19SPIRESHOT LIMITED - 1990-11-19Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (64 parents)Officer2009-01-21 ~ 2010-02-02IIF 46 - Director → ME
- 20MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19 05879935Operations Centre Express Way, Weeford, Lichfield, StaffordshireActive Corporate (30 parents, 1 offspring)Officer2007-12-13 ~ 2010-02-02IIF 40 - Director → ME - 21CHAMBERGRANGE LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (41 parents)Officer2012-05-15 ~ 2013-11-11IIF 29 - Director → ME
- 22CHAMBERGLEN LIMITED - 2002-06-261 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2012-05-15 ~ 2013-11-11IIF 35 - Director → ME
- 23BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24THE MORTGAGE MANAGERS LIMITED - 1992-04-011 Balloon Street, Manchester, United KingdomActive Corporate (44 parents)Officer2013-07-18 ~ 2013-11-11IIF 36 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2017-12-19CHIMEBRIDGE LIMITED - 2004-04-02Hill House 1, Little New Street, LondonDissolved Corporate (34 parents)Officer2012-05-15 ~ 2013-11-11IIF 34 - Director → ME - 25CHIMEGREEN LIMITED - 2004-04-021 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2012-05-15 ~ 2013-11-11IIF 22 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2017-12-19PYTHONTRAIL LIMITED - 1996-09-30Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2013-06-11 ~ 2013-11-11IIF 24 - Director → ME - 27BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16MORTGAGE AGENCY SERVICES LIMITED - 1992-11-241 Balloon Street, Manchester, United KingdomActive Corporate (40 parents)Officer2012-05-15 ~ 2013-11-11IIF 30 - Director → ME
- 28
MOVEMBER EUROPE
07275694Gensurco House, 52-54 Rosebery Ave, Clerkenwell, London, United KingdomActive Corporate (27 parents)Officer2011-07-10 ~ 2020-02-15IIF 38 - Director → ME - 29
MOVEMBER EUROPE TRADING LIMITED
07604578Gensurco House, 52-54 Rosebery Ave, London, United KingdomActive Corporate (14 parents)Officer2019-08-19 ~ 2020-02-15IIF 48 - Director → ME - 30
NYFIX INTERNATIONAL LIMITED
05086873Nyse Euronext, 1 Cousin Lane, London, United KingdomDissolved Corporate (13 parents)Officer2008-04-03 ~ dissolvedIIF 14 - Director → ME - 31PAYMENTS UK MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28
Dissolved on 2022-08-25PAYMENTS COUNCIL LIMITED
- 2015-06-19 06124842C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (66 parents)Officer2007-03-30 ~ 2013-11-20IIF 50 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-06
Dissolved on 2017-12-06CCSL SERVICES NO. 1 LIMITED - 2001-02-07CS SCF SERVICES NO. 1 LIMITED - 1999-10-25CABOT £2 LIMITED - 1999-09-15CABOT SERVICES LIMITED - 1999-08-06CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01Hill House 1, Little New Street, LondonDissolved Corporate (35 parents, 74 offsprings)Officer2012-05-15 ~ 2013-11-11IIF 28 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-03-29CABOT CONSUMER SERVICES LIMITED - 2001-02-09CROCUSBRIGHT LIMITED - 1999-08-26Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2012-05-15 ~ 2013-11-11IIF 27 - Director → ME - 34THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13INTERCEDE 1280 LIMITED - 1997-11-201 Balloon Street, Manchester, United KingdomActive Corporate (54 parents)Officer2012-05-15 ~ 2013-11-11IIF 32 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22
Dissolved on 2018-03-29CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09PADDOCKMARSH LIMITED - 2000-04-14Hill House, 1 Little New Street, LondonDissolved Corporate (38 parents)Officer2012-05-15 ~ 2013-11-11IIF 26 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-03
Dissolved on 2019-06-13BEAR STEARNS HOME LOANS LIMITED - 1993-11-15TRUSHELFCO (NO.1392) LIMITED - 1989-03-29Hill House, 1 Little New Street, LondonDissolved Corporate (70 parents)Officer2012-05-15 ~ 2013-11-11IIF 25 - Director → ME - 37POTAMUS INFRASTRUCTURE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20
Dissolved on 2014-05-27MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28 01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-161 More London Place, LondonDissolved Corporate (60 parents)Officer2008-12-22 ~ 2010-02-02IIF 41 - Director → ME - 38ALNERY NO. 2935 LIMITED - 2010-09-0927 Old Gloucester Street, London, United KingdomActive Corporate (37 parents)Officer2010-11-16 ~ 2013-02-04IIF 20 - Director → ME
- 39
THE MORTGAGE GATEWAY LIMITED
0506164319 St Petersgate, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2018-03-01 ~ dissolvedIIF 18 - Director → ME - 40
TIPPERHURST LIMITED
04290586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-09-12C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (20 parents)Officer2008-12-22 ~ 2010-02-02IIF 47 - Director → ME - 41TOLLWAY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2023-11-16MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09 03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer2007-11-19 ~ 2010-02-02IIF 39 - Director → ME - 42
- 43
VERNON ESTATES LIMITED
0227119519 St Petersgate, Stockport, CheshireDissolved Corporate (17 parents, 1 offspring)Officer2018-03-01 ~ dissolvedIIF 17 - Director → ME - 44
VERNON FINANCIAL SERVICES LIMITED
0227098219 St Petersgate, Stockport, CheshireDissolved Corporate (20 parents)Officer2018-03-01 ~ dissolvedIIF 19 - Director → ME - 45
VERNON PROPERTY SERVICES LIMITED
0227105119 St Petergate, Stockport, CheshireDissolved Corporate (19 parents, 1 offspring)Officer2018-03-01 ~ dissolvedIIF 16 - Director → ME - 46VOCALINK INTERCHANGE NETWORK LIMITED - now
LINK INTERCHANGE NETWORK LIMITED
- 2017-02-20 03565766LINSEC 506 LIMITED - 1998-11-261 Angel Lane, London, EnglandActive Corporate (156 parents, 6 offsprings)Officer1998-12-01 ~ 2001-01-26IIF 10 - Director → ME2004-05-12 ~ 2006-11-21IIF 49 - Director → ME - 47WMTH NO.1 LIMITED - now
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16 04006930PRECIS (1907) LIMITED - 2000-09-26Ropemaker Place, 28 Ropemaker Street, LondonDissolved Corporate (23 parents)Officer2008-12-22 ~ 2010-02-02IIF 43 - Director → ME
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.