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

Mr Haydn Abbott

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • Abbott, Haydn Turner
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • 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 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • 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 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 44
  • 1
    AIREDALE TOURS LIMITED
    - now 02052653
    DELTARISE LIMITED - 1986-11-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2017-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    AIREDALE TOURS TRANSPORT LTD
    - now 03895293
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-04 ~ 2025-12-18
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    AIREDALE TRAVEL LIMITED
    09456793
    Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    ALPHA TRAINS (LOCOMOTIVES) LIMITED
    - now 04020271
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
    - 2009-12-11 04020271
    LOCOMOTION CAPITAL LIMITED
    - 2003-04-28 04020271 03076272... (more)
    DEFINEFILE LIMITED
    - 2000-11-20 04020271
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 44 - Director → ME
  • 5
    ALPHA TRAINS (UK) LIMITED
    - now 04067217
    ANGEL TRAINS INTERNATIONAL LIMITED
    - 2009-12-11 04067217
    FLAREMUSIC LIMITED
    - 2000-11-14 04067217
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-09-20 ~ 2010-09-03
    IIF 35 - Director → ME
  • 6
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 32 - Director → ME
  • 7
    ANGEL LEASING COMPANY LIMITED
    - now 03114476 03334529
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    123 Victoria Street, London
    Active Corporate (31 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 23 - Director → ME
  • 8
    ANGEL LOCOMOTIVE LEASING LIMITED
    - now 03581554
    BUSHTRADE LIMITED - 1998-06-30
    123 Victoria Street, London
    Active Corporate (27 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 28 - Director → ME
  • 9
    ANGEL TRAIN CONTRACTS LIMITED
    - now 03334529 02912655
    ANGEL TRAINS LIMITED
    - 2000-05-16 03334529 02912655
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    INTERCEDE 1229 LIMITED - 1997-04-15
    Portland House, Bressenden Place, London
    Dissolved Corporate (20 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 30 - Director → ME
  • 10
    ANGEL TRAINS CAPITAL LIMITED - now
    LOCOMOTION CAPITAL LIMITED
    - 2009-07-27 03076272 04020271... (more)
    FIRST RAIL CORPORATION LIMITED
    - 2003-04-28 03076272
    INTERCEDE 1135 LIMITED - 1995-08-15
    123 Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 33 - Director → ME
  • 11
    ANGEL TRAINS CARGO LIMITED
    - now 03162846
    GRS FINANCE LIMITED
    - 2003-04-28 03162846
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 19 - Director → ME
  • 12
    ANGEL TRAINS CONSULTING LIMITED
    - now 03334524
    ATC CONSULTING LIMITED
    - 2002-09-27 03334524
    INTERCEDE 1233 LIMITED - 1997-05-09
    123 Victoria Street, London
    Active Corporate (25 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 21 - Director → ME
  • 13
    ANGEL TRAINS FINANCE LIMITED
    - now 04412350
    JASPERLEGACY PUBLIC LIMITED COMPANY
    - 2002-05-14 04412350
    Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-05-13 ~ 2008-08-05
    IIF 24 - Director → ME
  • 14
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 31 - Director → ME
  • 15
    ANGEL TRAINS LIMITED
    - now 02912655 03334529
    ANGEL TRAIN CONTRACTS LIMITED
    - 2000-05-16 02912655 03334529
    123 Victoria Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2008-08-05
    IIF 20 - Director → ME
  • 16
    BREWOOD TRAVEL LIMITED
    - now 02864812
    SHONEDOWN LIMITED - 1993-11-09
    Craven House, 14- 18 York Road, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2012-07-12 ~ 2017-02-06
    IIF 46 - Director → ME
  • 17
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1996-02-01 ~ 1998-10-02
    IIF 26 - Director → ME
  • 18
    DE LA RUE INTERNATIONAL LIMITED. - now
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED
    - 1997-09-08 00720284
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    IIF 42 - Director → ME
  • 19
    FENNERS CONSULTING LTD
    07318536
    197 Kinggston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2010-07-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-11-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FEONIC LIMITED - now
    FEONIC PLC
    - 2015-03-25 03788874
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-16 ~ 2014-09-29
    IIF 48 - Director → ME
  • 21
    HALEMAN LIMITED
    03097472
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 7 - Has significant influence or control → OE
    2017-10-04 ~ 2023-09-12
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    IMPACT MARCOM (UK) LTD - now
    IMPACT GROUP (HOLDINGS) LTD
    - 2003-10-23 02126660
    MAR-COM GROUP LIMITED
    - 2002-01-16 02126660
    GRACEHUT PLC - 1987-10-19
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-06-22 ~ 2002-09-05
    IIF 43 - Director → ME
  • 23
    LOCOMOTION CAPITAL (UK) LIMITED
    - now 04020256 04020271... (more)
    GUIDEMEDIA LIMITED
    - 2000-11-20 04020256
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 45 - Director → ME
  • 24
    MITCHELL AND JOHNSON ELECTRONICS LIMITED
    10809555
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-08 ~ 2019-08-13
    IIF 51 - Director → ME
  • 25
    MITCHELL AND JOHNSON LIMITED
    - now 08086015
    SANSUI ELECTRONICS UK LIMITED - 2013-05-20
    19 Broom Grove, Knebworth, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2019-08-13
    IIF 50 - Director → ME
  • 26
    NOMAD DIGITAL (INDIA) LIMITED
    07943372
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (14 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 39 - Director → ME
  • 27
    NOMAD DIGITAL LIMITED
    04536010
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (23 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 40 - Director → ME
  • 28
    NOMAD DIGITAL NETWORKS UK LIMITED
    - now 06193175
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 37 - Director → ME
  • 29
    NOMAD HOLDINGS LIMITED
    05871463
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2017-01-05
    IIF 17 - Director → ME
  • 30
    NOMAD SOLUTIONS UK LIMITED
    - now 05021077
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 41 - Director → ME
  • 31
    NOMAD SPECTRUM LIMITED
    04722629
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 36 - Director → ME
  • 32
    NOMAD WEST COAST LIMITED
    - now 06193174
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 38 - Director → ME
  • 33
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2024-12-31
    IIF 49 - Director → ME
  • 34
    RE-ORG. 1 LIMITED - now
    SONY (U.K.) LIMITED
    - 2004-02-06 00932533
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1993-01-28
    IIF 47 - Director → ME
  • 35
    RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
    03049381 02762298... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-05-10 ~ now
    IIF 8 - Director → ME
  • 36
    SONY EUROPE LIMITED - now
    SONY UNITED KINGDOM LIMITED
    - 2010-04-01 02422874
    C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Converted / Closed Corporate (45 parents, 8 offsprings)
    Officer
    1992-07-16 ~ 1995-09-30
    IIF 16 - Director → ME
  • 37
    THE GREAT ROLLING STOCK COMPANY LIMITED - now
    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 03086382
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 34 - Director → ME
  • 38
    THE RAILWAY CHILDREN
    03265496
    Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (54 parents)
    Officer
    2010-04-29 ~ 2023-01-26
    IIF 18 - Director → ME
  • 39
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2005-07-18 ~ 2008-08-05
    IIF 27 - Director → ME
  • 40
    UK DIGITAL RADIO LIMITED - now
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED
    - 2010-04-21 04104532 07186835
    15 Alfred Place, London, England
    Active Corporate (57 parents)
    Officer
    2001-05-01 ~ 2001-10-24
    IIF 10 - Director → ME
  • 41
    VIVADI LIMITED
    - now 04004382
    VENUS FUTURETECH PLC
    - 2002-05-21 04004382
    4 Eagle Lane, Watchfield, Swindon
    Dissolved Corporate (13 parents)
    Officer
    2000-12-06 ~ 2002-09-30
    IIF 29 - Director → ME
  • 42
    WEST COAST TRAIN FINANCE LIMITED - now
    WEST COAST TRAIN FINANCE PLC
    - 2008-10-02 03797878
    TRAIN FINANCE II PLC - 1999-07-06
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 22 - Director → ME
  • 43
    WILLOW ROLLING STOCK UK LIMITED - now
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC261223... (more)
    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 25 - Director → ME
  • 44
    WORKING LIFE SOLUTIONS LIMITED
    - now 07656195
    PARENTAL CHOICE LIMITED
    - 2020-12-18 07656195
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.