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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

Rishton, John Frederick

    Related profiles found in government register
  • Rishton, John Frederick
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 1
    • 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

      IIF 2
  • Rishton, John Frederick
    British born in February 1958

    Registered addresses and corresponding companies
    • Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

      IIF 3
  • Rishton, John Frederick
    British accountant born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 4
  • Rishton, John Frederick
    British airline executive born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 5
  • Rishton, John Frederick
    British airline executive british airw born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 6
  • Rishton, John Frederick
    British chief financial officer born in February 1958

    Registered addresses and corresponding companies
    • Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

      IIF 7 IIF 8
  • Rishton, John Frederick
    British company directo born in February 1958

    Registered addresses and corresponding companies
    • 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 9
  • Rishton, John Frederick
    British company director born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 10
    • 62, Buckingham Gate, London, SW1E 6AT, United Kingdom

      IIF 11 IIF 12
  • Rishton, John Frederick
    British director born in February 1958

    Registered addresses and corresponding companies
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 13
  • Rishton, John Frederick
    British finance manager born in February 1958

    Registered addresses and corresponding companies
    • Cherry Trees, Grimms Hill, Great Missenden, Buckinghamshire, HP16 9BG

      IIF 14 IIF 15
    • The Close, 76 High Street, Great Missenden, HP16 0AN

      IIF 16 IIF 17
    • 4 Angood Close, Princes Risborough, Buckinghamshire, HP27 9BA

      IIF 18
child relation
Offspring entities and appointments 18
  • 1
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-12-05 ~ 2005-07-26
    IIF 8 - Director → ME
  • 2
    AVIOS GROUP (AGL) LIMITED - now 00574670
    THE MILEAGE COMPANY LIMITED - 2012-04-25 00574670
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2000-08-09 ~ 2001-08-31
    IIF 17 - Director → ME
  • 3
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-09-01 ~ 2004-09-01
    IIF 15 - Director → ME
  • 4
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24 03129251
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-08-06
    IIF 16 - Director → ME
  • 5
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 01660783, 04773122, 03689743... (more)
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-09-01 ~ 2004-09-01
    IIF 3 - Director → ME
  • 6
    BRITISH AIRWAYS PLC
    01777777
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    2001-09-01 ~ 2005-12-31
    IIF 7 - Director → ME
  • 7
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    1999-09-02 ~ 2001-08-06
    IIF 4 - Director → ME
  • 8
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED
    - now 02524175
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15 02512054, 02204178, 03653266
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (1 parent)
    Officer
    1997-07-23 ~ 1999-01-21
    IIF 10 - Director → ME
  • 9
    BRITISH CALEDONIAN GROUP LIMITED - now
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
    - 2010-03-03 SC036382
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2001-09-01 ~ 2004-09-01
    IIF 14 - Director → ME
  • 10
    CLOSE NUMBER 26 LIMITED - now 00825955, 00960252, 01330173... (more)
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED
    - 2003-03-31 04088652 03028914
    BAH (2001) LIMITED
    - 2001-06-25 04088652
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    2001-04-30 ~ 2001-11-05
    IIF 18 - Director → ME
  • 11
    DIAGEO PLC
    - now 00023307
    GUINNESS PLC. - 1997-12-16 00510607
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (72 parents, 17 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 2 - Director → ME
  • 12
    OPODO LIMITED - now 04217584
    ONLINE TRAVEL PORTAL LIMITED
    - 2001-07-13 04051797 04217584
    12 Hammersmith Grove, London, England
    Active Corporate (63 parents)
    Officer
    2000-12-13 ~ 2001-05-31
    IIF 13 - Director → ME
  • 13
    QANTAS AIRWAYS LIMITED
    FC004096 OE029897
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-06-20 ~ 2001-11-23
    IIF 6 - Director → ME
  • 14
    ROLLS-ROYCE GROUP LIMITED - now
    ROLLS-ROYCE GROUP PLC
    - 2019-12-05 04706930
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2015-07-02
    IIF 12 - Director → ME
  • 15
    ROLLS-ROYCE HOLDINGS PLC
    - now 07524813 16775451
    ROLLS-ROYCE HOLDINGS LIMITED
    - 2011-03-08 07524813 16775451
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2011-02-23 ~ 2015-07-02
    IIF 9 - Director → ME
  • 16
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (79 parents, 42 offsprings)
    Officer
    2007-03-01 ~ 2015-07-02
    IIF 11 - Director → ME
  • 17
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    2016-09-13 ~ 2025-12-31
    IIF 1 - Director → ME
  • 18
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02 02509464
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1996-08-20 ~ 1998-10-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.