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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

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

    • icon of address 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

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

      IIF 2 IIF 3

    • icon of address 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

    • icon of address 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA

      IIF 5

    • icon of address 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

    • icon of address 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

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • Abbott, Haydn Turner
    British business consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Abbott, Haydn Turner
    British business executive born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 15
  • Abbott, Haydn Turner
    British ceo businessman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Abbott, Haydn Turner
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 17
  • Abbott, Haydn Turner
    British chief executive born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    165,707 GBP2024-12-31
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 10 - Director → ME
  • 2
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,518 GBP2024-12-31
    Officer
    icon of calendar 2017-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address 197 Kinggston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    332,679 GBP2023-12-31
    Officer
    icon of calendar 2010-07-19 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,687 GBP2024-12-31
    Officer
    icon of calendar 2012-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2017-05-10 ~ now
    IIF 8 - Director → ME
  • 7
    PARENTAL CHOICE LIMITED - 2020-12-18
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -110,423 GBP2020-09-30
    Officer
    icon of calendar 2011-06-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    DELTARISE LIMITED - 1986-11-14
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    165,707 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-04 ~ 2017-10-04
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    DEFINEFILE LIMITED - 2000-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2010-09-03
    IIF 44 - Director → ME
  • 3
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-20 ~ 2010-09-03
    IIF 35 - Director → ME
  • 4
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2008-08-05
    IIF 32 - Director → ME
  • 5
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    icon of address 123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2008-08-05
    IIF 23 - Director → ME
  • 6
    BUSHTRADE LIMITED - 1998-06-30
    icon of address 123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2008-08-05
    IIF 28 - Director → ME
  • 7
    INTERCEDE 1229 LIMITED - 1997-04-15
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    ANGEL TRAINS LIMITED - 2000-05-16
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2008-08-05
    IIF 30 - Director → ME
  • 8
    INTERCEDE 1135 LIMITED - 1995-08-15
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2003-04-28
    icon of address 123 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2008-08-05
    IIF 33 - Director → ME
  • 9
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2008-08-05
    IIF 19 - Director → ME
  • 10
    INTERCEDE 1233 LIMITED - 1997-05-09
    ATC CONSULTING LIMITED - 2002-09-27
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2008-08-05
    IIF 21 - Director → ME
  • 11
    JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
    icon of address Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2008-08-05
    IIF 24 - Director → ME
  • 12
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2008-08-05
    IIF 31 - Director → ME
  • 13
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    icon of address 123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2008-08-05
    IIF 20 - Director → ME
  • 14
    SHONEDOWN LIMITED - 1993-11-09
    icon of address Craven House, 14- 18 York Road, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,496 GBP2024-12-31
    Officer
    icon of calendar 2012-07-12 ~ 2017-02-06
    IIF 46 - Director → ME
  • 15
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-10-02
    IIF 26 - Director → ME
  • 16
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-12-12 ~ 1997-09-08
    IIF 42 - Director → ME
  • 17
    icon of address 197 Kinggston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    332,679 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-11-29
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    FEONIC PLC - 2015-03-25
    icon of address Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -735,516 GBP2025-01-31
    Officer
    icon of calendar 2010-11-16 ~ 2014-09-29
    IIF 48 - Director → ME
  • 19
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-04 ~ 2023-09-12
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    GRACEHUT PLC - 1987-10-19
    IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
    MAR-COM GROUP LIMITED - 2002-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-22 ~ 2002-09-05
    IIF 43 - Director → ME
  • 21
    GUIDEMEDIA LIMITED - 2000-11-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2010-09-03
    IIF 45 - Director → ME
  • 22
    icon of address 6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,636 GBP2018-05-31
    Officer
    icon of calendar 2017-06-08 ~ 2019-08-13
    IIF 51 - Director → ME
  • 23
    SANSUI ELECTRONICS UK LIMITED - 2013-05-20
    icon of address 19 Broom Grove, Knebworth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,320 GBP2019-05-31
    Officer
    icon of calendar 2015-01-20 ~ 2019-08-13
    IIF 50 - Director → ME
  • 24
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-07-18 ~ 2017-01-05
    IIF 39 - Director → ME
  • 25
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2017-01-05
    IIF 40 - Director → ME
  • 26
    GORDONS126 LIMITED - 2007-10-11
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2017-01-05
    IIF 37 - Director → ME
  • 27
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-01-05
    IIF 16 - Director → ME
  • 28
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2017-01-05
    IIF 41 - Director → ME
  • 29
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2017-01-05
    IIF 36 - Director → ME
  • 30
    GORDONS127 LIMITED - 2007-10-11
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2017-01-05
    IIF 38 - Director → ME
  • 31
    icon of address Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2024-12-31
    IIF 49 - Director → ME
  • 32
    SONY (U.K.) LIMITED - 2004-02-06
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-01-28
    IIF 47 - Director → ME
  • 33
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    icon of address C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 1995-09-30
    IIF 15 - Director → ME
  • 34
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    INTERCEDE 1140 LIMITED - 1995-09-26
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    icon of address 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2008-08-05
    IIF 34 - Director → ME
  • 35
    icon of address Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2023-01-26
    IIF 18 - Director → ME
  • 36
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    icon of address C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2008-08-05
    IIF 27 - Director → ME
  • 37
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    icon of address 15 Alfred Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,133 GBP2024-06-30
    Officer
    icon of calendar 2001-05-01 ~ 2001-10-24
    IIF 17 - Director → ME
  • 38
    VENUS FUTURETECH PLC - 2002-05-21
    icon of address 4 Eagle Lane, Watchfield, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-06 ~ 2002-09-30
    IIF 29 - Director → ME
  • 39
    WEST COAST TRAIN FINANCE PLC - 2008-10-02
    TRAIN FINANCE II PLC - 1999-07-06
    icon of address C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2008-08-05
    IIF 22 - Director → ME
  • 40
    ROBOSCOT (31) LIMITED - 2008-08-28
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2008-08-05
    IIF 25 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.