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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

Houghton, Richard Alexander

    Related profiles found in government register
  • Houghton, Richard Alexander
    Irish chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Clyst House, Manor Drive, Clyst St Mary, Exeter, EX5 1GB, United Kingdom

      IIF 1 IIF 2
  • Houghton, Richard Alexander
    Irish chairman born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Mount Business Centre, 2 Woodstock Link, Belfast, BT6 8DD

      IIF 3

    • icon of address Emerald House, East Street, Epsom, KT17 1HS, England

      IIF 4 IIF 5

    • icon of address Emerald House, East Street, Epsom, Surrey, KT17 1HS, England

      IIF 6 IIF 7 IIF 8

    • icon of address British Engineering Services, 3rd Floor, 5 New York Street, Manchester, M1 4JB, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Emerald House, East Street, Epsom, Surrey, KT17 1HS, England

      IIF 13
  • Houghton, Richard Alexander
    Irish chief executive born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

      IIF 14 IIF 15
  • Houghton, Richard Alexander
    Irish chief financial officer born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

      IIF 16
  • Houghton, Richard Alexander
    Irish company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard Alexander
    Irish consultant born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

      IIF 24 IIF 25

    • icon of address Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 26
  • Houghton, Richard Alexander
    Irish director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard Alexander
    Irish executive director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Hanover Square, London, W1S 1HN, United Kingdom

      IIF 33
  • Houghton, Richard Alexander
    Irish financce director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Hanover Square, London, W1S 1HN

      IIF 34
  • Houghton, Richard Alexander
    Irish finance director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard Alexander
    Irish financial director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Hanover Square, London, W1S 1HN, United Kingdom

      IIF 47
  • Houghton, Richard Alexander
    Irish head of implementation born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY

      IIF 48 IIF 49
  • Houghton, Richard Alexander
    Irish none born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom

      IIF 50

    • icon of address 52, Paultons Square, London, SW3 5DT, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Emerald House, East Street, Epsom, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 7 - Director → ME
  • 4
    BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
    icon of address The Mount Business Centre, 2 Woodstock Link, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Emerald House East Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 13 - Director → ME
  • 6
    ROCKSURE SYSTEM LIMITED - 2005-01-31
    icon of address Emerald House, East Street, Epsom, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 6 - Director → ME
  • 9
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 8 - Director → ME
  • 10
    SNAP TOPCO LIMITED - 2023-12-07
    icon of address Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    607,641 GBP2022-03-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 2 - Director → ME
Ceased 37
  • 1
    VERTIGO MIDCO LIMITED - 2015-12-07
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-02-05
    IIF 12 - Director → ME
  • 2
    VERTIGO BIDCO LIMITED - 2015-10-28
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ 2021-02-05
    IIF 10 - Director → ME
  • 3
    VERTIGO TOPCO LIMITED - 2015-12-07
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-31 ~ 2021-02-05
    IIF 11 - Director → ME
  • 4
    CARADON PLASTICS LIMITED - 1998-06-24
    INTERCEDE 345 LIMITED - 1986-07-03
    icon of address C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-15 ~ 1999-05-21
    IIF 17 - Director → ME
  • 5
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED - 1999-04-12
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-19 ~ 1999-03-23
    IIF 23 - Director → ME
  • 6
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    icon of address C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-13 ~ 1999-03-05
    IIF 22 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2008-06-06
    IIF 44 - Director → ME
  • 8
    DMWSL 661 LIMITED - 2011-03-30
    icon of address No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-28
    IIF 28 - Director → ME
  • 9
    DMWSL 663 LIMITED - 2011-03-30
    icon of address 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-28
    IIF 29 - Director → ME
  • 10
    DMWSL 664 LIMITED - 2011-03-30
    icon of address No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2016-07-31
    IIF 30 - Director → ME
  • 11
    CARADON GARADOR LIMITED - 1999-03-11
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    icon of address Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1999-03-01
    IIF 20 - Director → ME
  • 12
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1997-01-13 ~ 1999-03-05
    IIF 21 - Director → ME
  • 13
    LOWBRIDGE LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-25 ~ 2008-11-20
    IIF 40 - Director → ME
  • 14
    ICONGREEN LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-25 ~ 2008-11-20
    IIF 46 - Director → ME
  • 15
    CARADON MIRA LIMITED - 2001-07-30
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    icon of address Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-06 ~ 1995-10-13
    IIF 32 - Director → ME
  • 16
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    KEY TERRAIN LIMITED - 1986-10-01
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-19 ~ 1999-02-03
    IIF 18 - Director → ME
  • 17
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    icon of address Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2016-08-19
    IIF 26 - Director → ME
  • 18
    ROBIN TG INVESTMENTS LIMITED - 2016-08-17
    icon of address Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-19 ~ 2016-08-19
    IIF 25 - Director → ME
  • 19
    icon of address Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2016-08-19
    IIF 24 - Director → ME
  • 20
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED - 2016-07-05
    DMWSL 662 LIMITED - 2011-03-30
    icon of address 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-28
    IIF 27 - Director → ME
  • 21
    VIPER TOPCO LIMITED - 2016-04-24
    icon of address Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-04 ~ 2023-12-21
    IIF 50 - Director → ME
  • 22
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2010-10-05
    IIF 31 - Director → ME
  • 23
    DRAGONGLADE LIMITED - 2006-07-28
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2009-11-25
    IIF 38 - Director → ME
  • 24
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2010-10-14
    IIF 47 - Director → ME
  • 25
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2010-10-07
    IIF 36 - Director → ME
  • 26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2008-06-06
    IIF 42 - Director → ME
  • 27
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2010-10-07
    IIF 33 - Director → ME
  • 28
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-25 ~ 2009-02-27
    IIF 43 - Director → ME
  • 29
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2008-06-06
    IIF 41 - Director → ME
  • 30
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2010-10-05
    IIF 35 - Director → ME
  • 31
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2008-11-20
    IIF 19 - Director → ME
    icon of calendar 2001-10-25 ~ 2002-10-25
    IIF 14 - Director → ME
  • 32
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2010-10-12
    IIF 34 - Director → ME
    icon of calendar 2003-11-14 ~ 2009-04-30
    IIF 48 - Director → ME
    icon of calendar 2001-10-25 ~ 2002-10-25
    IIF 15 - Director → ME
  • 33
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2008-01-31
    IIF 45 - Director → ME
  • 34
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2010-10-14
    IIF 37 - Director → ME
  • 35
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2008-06-06
    IIF 39 - Director → ME
  • 36
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-19 ~ 2008-06-06
    IIF 49 - Director → ME
  • 37
    PICTUREWOOD LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2008-11-20
    IIF 16 - Director → ME

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