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 Richard Neil Haythornthwaite

    Related profiles found in government register
  • 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 1
  • 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 2
  • Haythornthwaite, Richard Neil
    British banking and other directorship born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Centre, Belvedere Road, London, SE1 8XX

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Haythornthwaite, Richard Neil
    British chief executive born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 7
  • Haythornthwaite, Richard Neil
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8

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

      IIF 9

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 10 IIF 11

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 12
  • Haythornthwaite, Richard Neil
    British director 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 13

    • 25 Ponsonby Terrace, London, SW1P 4PZ

      IIF 14 IIF 15 IIF 16

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

      IIF 17

    • Kings Place, 90 York Way, London, N1 9AG

      IIF 18 IIF 19

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 20
  • 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

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 27
  • Haythornthwaite, Richard Neil
    British none born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • One, High Street, Egham, TW20 9HJ, United Kingdom

      IIF 28
  • Haythornthwaite, Richard Neil
    British consultant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • Haythornthwaite, Richard Neil
    British director 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

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

      IIF 32

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

      IIF 33

    • 250 Bishopsgate, London, EC2M 4AA, England

      IIF 34 IIF 35

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

      IIF 36
  • Haythornthwaite, Richard Neil
    British non-executive director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 37 - director → ME
  • 2
    R H MANAGEMENT LIMITED - 2019-03-07
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,229,114 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 35 - director → ME
  • 4
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 30 - director → ME
  • 5
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 34 - director → ME
  • 6
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    -75,579 GBP2024-02-29
    Person with significant control
    2020-02-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2024-01-08 ~ now
    IIF 32 - director → ME
Ceased 30
  • 1
    1a/1b Almeida Street, Islington, London
    Corporate (10 parents, 1 offspring)
    Officer
    2001-12-12 ~ 2008-06-11
    IIF 5 - director → ME
  • 2
    VONTSIRA GP DIRECTORSHIP LIMITED - 2020-05-21
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-20 ~ 2019-02-20
    IIF 36 - director → ME
  • 3
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2001-07-12
    IIF 15 - director → ME
  • 4
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (6 parents)
    Officer
    2021-05-20 ~ 2022-10-03
    IIF 31 - director → ME
  • 5
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2013-10-14 ~ 2019-02-20
    IIF 8 - director → ME
  • 6
    R H MANAGEMENT LIMITED - 2019-03-07
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,229,114 GBP2023-08-31
    Officer
    2008-07-23 ~ 2023-12-22
    IIF 13 - director → ME
  • 7
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2001-07-20
    IIF 14 - director → ME
  • 8
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    2017-12-14 ~ 2019-12-31
    IIF 33 - director → ME
  • 9
    CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Corporate (18 parents, 3 offsprings)
    Officer
    2020-01-28 ~ 2022-12-31
    IIF 6 - director → ME
  • 10
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Officer
    2022-02-22 ~ 2023-08-08
    IIF 17 - director → ME
  • 11
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-02-20 ~ 2008-01-02
    IIF 27 - 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
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-25 ~ 2005-07-21
    IIF 7 - director → ME
  • 13
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2009-02-05
    IIF 20 - director → ME
  • 14
    PREMIER OIL (SADR) LIMITED - 2016-09-29
    PREMCO PETROLEUM (NETHERLANDS) LIMITED - 2006-01-23
    BALL & COLLINS (NETHERLANDS) LIMITED - 1980-12-31
    6 Charlotte Street, Bath, England
    Dissolved corporate (3 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 23 - director → ME
  • 15
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 18 - director → ME
  • 16
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2009-03-23 ~ 2012-07-19
    IIF 19 - 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
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 22 - director → ME
  • 18
    BURMAH OIL EXPLORATION LIMITED - 1986-07-28
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 21 - director → ME
  • 19
    PREMIER (OIL PRODUCTION) LIMITED - 2004-08-12
    S.F.E. NORTH SEA HOLDINGS LIMITED - 1978-12-31
    151 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 24 - 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
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    1996-01-18 ~ 1997-09-30
    IIF 10 - director → ME
  • 21
    PREMIER OIL VENTURES LIMITED - 2019-07-03
    VENTURE OIL COMPANY LIMITED - 2004-01-14
    TRUSHELFCO (NO. 283) LIMITED - 1980-12-31
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 26 - director → ME
  • 22
    PREMIER PICT PETROLEUM LIMITED - 2009-05-08
    PICT PETROLEUM PLC - 1995-07-10
    4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-12-18 ~ 1997-09-30
    IIF 25 - director → ME
  • 23
    The Chestnuts Brewers End, Takeley, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    -75,579 GBP2024-02-29
    Officer
    2020-02-11 ~ 2023-08-21
    IIF 29 - director → ME
  • 24
    One, High Street, Egham, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    -4,259,857 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-30 ~ 2023-12-21
    IIF 28 - director → ME
  • 25
    14 Sandringham Street, York, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    28,248 GBP2021-03-31
    Officer
    2016-06-01 ~ 2016-12-08
    IIF 4 - director → ME
  • 26
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (8 parents)
    Equity (Company account)
    -230,001 GBP2017-03-31
    Officer
    2022-10-16 ~ 2024-01-08
    IIF 9 - director → ME
  • 27
    NMSI ENTERPRISES LIMITED - 2012-05-18
    NMSI TRADING LIMITED - 2010-06-01
    CHELMCASE LIMITED - 1988-04-19
    Exhibition Road, South Kensington, London
    Corporate (4 parents)
    Equity (Company account)
    1,739 GBP2023-03-31
    Officer
    2002-11-23 ~ 2004-02-04
    IIF 12 - director → ME
  • 28
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2016-01-14
    IIF 3 - 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
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    1997-10-01 ~ 2001-07-12
    IIF 16 - director → ME
  • 30
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Corporate (8 parents, 9 offsprings)
    Officer
    1999-11-01 ~ 2003-04-24
    IIF 11 - director → ME

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