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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

Haythornthwaite, Richard Neil

    Related profiles found in government register
  • Haythornthwaite, Richard Neil
    British banking and other directorship born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southbank Centre, Belvedere Road, London, SE1 8XX

      IIF 1
  • Haythornthwaite, Richard Neil
    British business executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Raincloud Victoria, 76 Vincent Square, London, SW1P 2PD, England

      IIF 2
  • Haythornthwaite, Richard Neil
    British businessman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 3
  • Haythornthwaite, Richard Neil
    British chairman born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2UW, England

      IIF 4
  • Haythornthwaite, Richard Neil
    British chief executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 5
  • Haythornthwaite, Richard Neil
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 6

    • icon of address Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 7

    • icon of address 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 8 IIF 9

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 10
  • Haythornthwaite, Richard Neil
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 12 IIF 13 IIF 14

    • icon of address 2nd Floor, 120 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 15

    • icon of address Kings Place, 90 York Way, London, N1 9AG

      IIF 16 IIF 17

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 18
  • Haythornthwaite, Richard Neil
    British general manager born in December 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 25
  • Haythornthwaite, Richard Neil
    British none born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, High Street, Egham, TW20 9HJ, United Kingdom

      IIF 26
  • Haythornthwaite, Richard Neil
    British consultant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Haythornthwaite, Richard Neil
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 St Andrew Square, Edinburgh, EH2 2YB

      IIF 28

    • icon of address Fanum House, Basing View, Basingstoke, RG21 4EA

      IIF 29

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

      IIF 30

    • icon of address 22, Endell Street, London, WC2H 9AD, England

      IIF 31

    • icon of address 250 Bishopsgate, London, EC2M 4AA, England

      IIF 32 IIF 33

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

      IIF 34
  • Haythornthwaite, Richard Neil
    British non-executive director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Richard Neil Haythornthwaite
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Richard Neil Haythornthwaite
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 35 - Director → ME
  • 2
    R H MANAGEMENT LIMITED - 2019-03-07
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,282,477 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 33 - Director → ME
  • 4
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 28 - Director → ME
  • 5
    RFB HOLDCO LIMITED - 2016-12-14
    icon of address 250 Bishopsgate, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -75,579 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    icon of address 36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    IIF 30 - Director → ME
Ceased 30
  • 1
    icon of address 1a/1b Almeida Street, Islington, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2008-06-11
    IIF 3 - Director → ME
  • 2
    VONTSIRA GP DIRECTORSHIP LIMITED - 2020-05-21
    icon of address C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-20 ~ 2019-02-20
    IIF 34 - Director → ME
  • 3
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-15 ~ 2001-07-12
    IIF 13 - Director → ME
  • 4
    icon of address 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-20 ~ 2022-10-03
    IIF 29 - Director → ME
  • 5
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2019-02-20
    IIF 6 - Director → ME
  • 6
    R H MANAGEMENT LIMITED - 2019-03-07
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,282,477 GBP2024-08-31
    Officer
    icon of calendar 2008-07-23 ~ 2023-12-22
    IIF 11 - Director → ME
  • 7
    icon of address 26 Store Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-19 ~ 2001-07-20
    IIF 12 - Director → ME
  • 8
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    icon of calendar 2017-12-14 ~ 2019-12-31
    IIF 31 - Director → ME
  • 9
    CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2022-12-31
    IIF 4 - Director → ME
  • 10
    icon of address 2nd Floor 120 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Officer
    icon of calendar 2022-02-22 ~ 2023-08-08
    IIF 15 - Director → ME
  • 11
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2008-01-02
    IIF 25 - Director → ME
  • 12
    INVENSYS PLC - 2014-02-27
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2005-07-21
    IIF 5 - Director → ME
  • 13
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-02-05
    IIF 18 - Director → ME
  • 14
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    icon of address 6 Charlotte Street, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-30
    IIF 21 - Director → ME
  • 15
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 26 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-07-19
    IIF 16 - Director → ME
  • 16
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2012-07-19
    IIF 17 - Director → ME
  • 17
    PREMIER OIL ABERDEEN LIMITED - 2009-05-08
    PCO TRADING LIMITED - 2009-05-08
    PREMCO PETROLEUM (PORTUGAL) LIMITED - 1990-02-19
    BALL AND COLLINS (PORTUGAL) LIMITED - 1980-12-31
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-30
    IIF 20 - Director → ME
  • 18
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-30
    IIF 19 - Director → ME
  • 19
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-30
    IIF 22 - Director → ME
  • 20
    PREMIER OIL GROUP PLC - 2003-08-13
    PREMIER OIL PLC - 2003-07-15
    PREMIER CONSOLIDATED OILFIELDS PUBLIC LIMITED COMPANY - 1995-05-15
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1997-09-30
    IIF 8 - Director → ME
  • 21
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-30
    IIF 24 - Director → ME
  • 22
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    icon of address 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-30
    IIF 23 - Director → ME
  • 23
    icon of address The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -75,579 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ 2023-08-21
    IIF 27 - Director → ME
  • 24
    icon of address One, High Street, Egham, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,259,857 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-01-30 ~ 2023-12-21
    IIF 26 - Director → ME
  • 25
    icon of address 14 Sandringham Street, York, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,248 GBP2021-03-31
    Officer
    icon of calendar 2016-06-01 ~ 2016-12-08
    IIF 2 - Director → ME
  • 26
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (8 parents)
    Equity (Company account)
    -230,001 GBP2017-03-31
    Officer
    icon of calendar 2022-10-16 ~ 2024-01-08
    IIF 7 - Director → ME
  • 27
    NMSI ENTERPRISES LIMITED - 2012-05-18
    NMSI TRADING LIMITED - 2010-06-01
    CHELMCASE LIMITED - 1988-04-19
    icon of address Exhibition Road, South Kensington, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,739 GBP2023-03-31
    Officer
    icon of calendar 2002-11-23 ~ 2004-02-04
    IIF 10 - Director → ME
  • 28
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    icon of address Southbank Centre, Belvedere Road, London
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2016-01-14
    IIF 1 - Director → ME
  • 29
    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
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2001-07-12
    IIF 14 - Director → ME
  • 30
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    icon of address 165 Fleet Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-04-24
    IIF 9 - Director → ME

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