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

Haythornthwaite, Richard Neil

    Related profiles found in government register
  • Haythornthwaite, Richard Neil
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Haythornthwaite, Richard Neil
    British born in December 1956

    Registered addresses and corresponding companies

    • 4/5 Long Walk, Stockley Park, Uxbridge, Middlesex, UX11 1BT

      IIF 29
  • Haythornthwaite, Richard Neil
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 30

    • Fanum House, Basing View, Basingstoke, RG21 4EA

      IIF 31

    • Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

      IIF 32

    • The Chestnuts, Brewers End, Takeley, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 33

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 34

    • 22, Endell Street, London, WC2H 9AD, England

      IIF 35

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 36 IIF 37

    • C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 38
  • Mr Richard Neil Haythornthwaite
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

      IIF 39
  • Richard Neil Haythornthwaite
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Brewers End, Bishop's Stortford, CM22 6QJ, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    AA LIMITED
    - now 05149111 01936707
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 32 - Director → ME
  • 2
    ALMEIDA THEATRE COMPANY LIMITED
    01546033
    1a/1b Almeida Street, Islington, London
    Active Corporate (74 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2008-06-11
    IIF 23 - Director → ME
  • 3
    ARISTNOV LIMITED - now
    VONTSIRA GP DIRECTORSHIP LIMITED
    - 2020-05-21 11838500
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-20 ~ 2019-02-20
    IIF 38 - Director → ME
  • 4
    ASSOCIATED INTERNATIONAL CEMENT LIMITED
    00470173
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2001-07-12
    IIF 15 - Director → ME
  • 5
    BASING TOPCO LIMITED
    FC038358 BR023452
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-20 ~ 2022-10-03
    IIF 31 - Director → ME
  • 6
    BP VENEZUELA LIMITED
    01567959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-05-15
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents)
    Officer
    1993-10-01 ~ 1995-07-23
    IIF 29 - Director → ME
  • 7
    CENTRICA PLC
    - now 03033654 03234745... (more)
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2013-10-14 ~ 2019-02-20
    IIF 1 - Director → ME
  • 8
    CLOUDGROVE LIMITED
    - now 06655007
    R H MANAGEMENT LIMITED
    - 2019-03-07 06655007
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-23 ~ 2023-12-22
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    CONSTRUCTION PRODUCTS ASSOCIATION
    03861752 13052748... (more)
    26 Store Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2001-07-20
    IIF 11 - Director → ME
  • 10
    CREATIVE INDUSTRIES FEDERATION
    08793599
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (32 parents)
    Officer
    2017-12-14 ~ 2019-12-31
    IIF 35 - Director → ME
  • 11
    CREATIVE UK HOLDINGS LIMITED
    - now 12105400
    CREATIVE NATION HOLDINGS LIMITED
    - 2020-06-16 12105400
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-01-28 ~ 2022-12-31
    IIF 22 - Director → ME
  • 12
    CURATED EXPERIENCES LTD
    13475171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-28
    4th Floor Gresham Street, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-02-22 ~ 2023-08-08
    IIF 17 - Director → ME
  • 13
    ENVIROC LIMITED
    - now 06087734
    GREENTENT LIMITED
    - 2007-03-22 06087734
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-02-20 ~ 2007-08-17
    IIF 25 - Director → ME
  • 14
    IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
    IMPERIAL CHEMICAL INDUSTRIES PLC
    - 2008-01-07 00218019
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 9 offsprings)
    Officer
    2001-02-20 ~ 2008-01-02
    IIF 26 - Director → ME
  • 15
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2005-07-21
    IIF 24 - Director → ME
  • 16
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2009-02-05
    IIF 28 - Director → ME
  • 17
    MAGHREB OFFSHORE LIMITED - now
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED
    - 2006-01-23 01057332
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved Corporate (24 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 7 - Director → ME
  • 18
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 37 - Director → ME
  • 19
    NATWEST GROUP PLC
    - now SC045551 01691920
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 30 - Director → ME
  • 20
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 36 - Director → ME
  • 21
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Administration discharged on 2002-10-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 18 - Director → ME
  • 22
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 19 - Director → ME
  • 23
    PREMIER OIL ABERDEEN SERVICES LIMITED - now
    PREMIER OIL ABERDEEN LIMITED - 2009-05-08
    PCO TRADING LIMITED
    - 2009-05-08 01164961
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (40 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 6 - Director → ME
  • 24
    PREMIER OIL EXPLORATION LIMITED
    - now SC021265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Due to be dissolved on 2026-08-07
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    C/o Teneo Financial Advisory Limited, 3rd Floor, 66 Hanover Street, Edinburgh
    Liquidation Corporate (34 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 5 - Director → ME
  • 25
    PREMIER OIL FAR EAST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-16
    Due to be dissolved on 2026-08-14
    PREMIER (OIL PRODUCTION) LIMITED
    - 2004-08-12 01135444
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 10 - Director → ME
  • 26
    PREMIER OIL GROUP LIMITED - now
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC
    - 2003-07-15 SC017829 SC234781... (more)
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (57 parents, 9 offsprings)
    Officer
    1996-01-18 ~ 1997-09-30
    IIF 8 - Director → ME
  • 27
    PREMIER OIL SOUTH ANDAMAN LIMITED - now
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED
    - 2004-01-14 01474678
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Active Corporate (36 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 14 - Director → ME
  • 28
    PREMIER OIL UK LIMITED - now
    PREMIER PICT PETROLEUM LIMITED
    - 2009-05-08 SC048705
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 13 - Director → ME
  • 29
    PURL PARTNERSHIP LIMITED
    12456247
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2020-02-11 ~ 2023-08-21
    IIF 33 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    QIO TECHNOLOGIES LTD
    09368431
    One, High Street, Egham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-01-30 ~ 2023-12-21
    IIF 4 - Director → ME
  • 31
    RADIX GROUP LIMITED
    10043662
    14 Sandringham Street, York, England
    Dissolved Corporate (12 parents)
    Officer
    2016-06-01 ~ 2016-12-08
    IIF 21 - Director → ME
  • 32
    RAILSBANK TECHNOLOGY LIMITED
    10076912
    Insolvency (Case 1) In administration
    Administration started on 2023-03-09 during the appointment or period of control
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2022-10-16 ~ 2024-01-08
    IIF 2 - Director → ME
  • 33
    SCMG ENTERPRISES LIMITED - now
    NMSI ENTERPRISES LIMITED - 2012-05-18
    NMSI TRADING LIMITED
    - 2010-06-01 02196149
    CHELMCASE LIMITED - 1988-04-19
    Exhibition Road, South Kensington, London
    Active Corporate (30 parents)
    Officer
    2002-11-23 ~ 2004-02-04
    IIF 27 - Director → ME
  • 34
    SOUTHBANK CENTRE LIMITED
    - now 02238415
    THE SOUTH BANK BOARD LIMITED
    - 2008-05-30 02238415
    Southbank Centre, Belvedere Road, London
    Active Corporate (87 parents, 4 offsprings)
    Officer
    2008-01-31 ~ 2016-01-14
    IIF 20 - Director → ME
  • 35
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
    - 2007-11-08 00066558
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (80 parents, 15 offsprings)
    Officer
    1997-10-01 ~ 2001-07-12
    IIF 16 - Director → ME
  • 36
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 34 - Director → ME
  • 37
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    1999-11-01 ~ 2003-04-24
    IIF 9 - Director → ME
  • 38
    WHITECLIFF PROPERTIES LIMITED
    - now 03249898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-27
    Dissolved on 2010-08-11
    TRUSHELFCO (NO.2186) LIMITED - 1996-09-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1999-07-15 ~ 2001-04-12
    IIF 12 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.