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

Haynes, Lawrence John

    Related profiles found in government register
  • Haynes, Lawrence John
    British ceo born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

      IIF 1
  • Haynes, Lawrence John
    British chair person born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • D2003/zone 12, Dounreay, Thurso, KW14 7TZ, Scotland

      IIF 2
  • Haynes, Lawrence John
    British chairman of magnox limited born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England

      IIF 3
  • Haynes, Lawrence John
    British cheif executive officer born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

      IIF 4
  • Haynes, Lawrence John
    British chief executive officer born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Lawrence John
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Lawrence John
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

      IIF 18 IIF 19 IIF 20

    • 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

      IIF 27

    • Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

      IIF 28
  • Haynes, Lawrence John
    British non-executive director, chair born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, United Kingdom

      IIF 29
  • Haynes, Lawrence John
    British rolls royce mar and nuci born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden House, Wissenden, Ashford, Kent, TN26 3EL, England

      IIF 30
  • Haynes, Lawrence John
    British company director born in December 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 28 - Director → ME
  • 2
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    IIF 27 - Director → ME
  • 3
    Professor Sa'id Mosteshar, Charles Clore House, 17 Russell Square, London
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    IIF 3 - Director → ME
Ceased 31
  • 1
    STC INTERNATIONAL HOLDINGS LIMITED - 2011-09-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-09-05
    IIF 7 - Director → ME
  • 2
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED - 2000-02-23
    TAKESWAP LIMITED - 1990-08-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-01
    IIF 35 - Director → ME
  • 3
    BRITISH AEROSPACE COMMUNICATIONS LIMITED - 2000-02-23
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED - 1989-06-23
    BRITISH AEROSPACE (HAMBLE) LIMITED - 1989-01-26
    PLOYMAGIC LIMITED - 1988-11-04
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-01
    IIF 33 - Director → ME
  • 4
    BISHOPSGATE TERMINALS LIMITED - 1988-05-16
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-01
    IIF 34 - Director → ME
  • 5
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-03-31
    IIF 13 - Director → ME
  • 6
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-11 ~ 2002-12-31
    IIF 1 - Director → ME
  • 7
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
    33 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-03-31
    IIF 10 - Director → ME
  • 8
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ 2023-04-01
    IIF 2 - Director → ME
  • 9
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    2001-02-21 ~ 2002-12-31
    IIF 22 - Director → ME
  • 10
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC - 2008-12-31
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (8 parents)
    Officer
    2005-08-16 ~ 2007-03-31
    IIF 11 - Director → ME
  • 11
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1993-01-27 ~ 1994-07-11
    IIF 32 - Director → ME
  • 12
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2001-12-29 ~ 2002-12-31
    IIF 8 - Director → ME
  • 13
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    IIF 17 - Director → ME
  • 14
    Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    IIF 16 - Director → ME
  • 15
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-21 ~ 2002-12-31
    IIF 6 - Director → ME
  • 16
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-19 ~ 2002-12-31
    IIF 9 - Director → ME
  • 17
    MAGNOX LIMITED - 2024-04-02
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED - 2008-10-01
    MAGNOX ELECTRIC PLC - 2005-04-01
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2007-03-31
    IIF 15 - Director → ME
  • 18
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED - 2002-10-21
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED - 2002-04-12
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2002-10-21
    IIF 5 - Director → ME
  • 19
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    2014-01-02 ~ 2015-05-01
    IIF 25 - Director → ME
  • 20
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-02 ~ 2015-11-13
    IIF 26 - Director → ME
  • 21
    ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED - 2018-07-31
    ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
    Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-05-15 ~ 2016-04-26
    IIF 24 - Director → ME
  • 22
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-05-02 ~ 2024-06-30
    IIF 29 - Director → ME
    2005-04-01 ~ 2007-03-31
    IIF 14 - Director → ME
  • 23
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED - 1992-11-23
    UNITED VIDEO AND DATA SERVICES LIMITED - 1985-10-22
    UNITED VIDEO SERVICES LIMITED - 1985-04-18
    PRIORTEMPLE LIMITED - 1981-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-01
    IIF 31 - Director → ME
  • 24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-29 ~ 2002-12-31
    IIF 4 - Director → ME
  • 25
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED - 2020-12-16
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED - 2008-07-01
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 23 - Director → ME
  • 26
    WYG GROUP LIMITED - 2020-12-16
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-05-16 ~ 2009-01-06
    IIF 12 - Director → ME
  • 27
    WYG ENGINEERING LIMITED - 2020-12-30
    WHITE YOUNG GREEN CONSULTING LIMITED - 2008-07-01
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 18 - Director → ME
  • 28
    WYG MANAGEMENT SERVICES LIMITED - 2020-12-16
    TWEEDS LIMITED - 2007-08-28
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 19 - Director → ME
  • 29
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED - 2020-12-16
    WYG PLC - 2019-07-10
    WHITE YOUNG GREEN PLC - 2009-12-18
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 21 - Director → ME
  • 30
    67 Portland Place, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-11-15 ~ 2022-01-27
    IIF 30 - Director → ME
  • 31
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 20 - Director → ME

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