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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 born in October 1958

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11
  • 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 12 IIF 13
  • 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 14
  • 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 22 IIF 23

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

      IIF 24
  • 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 31
  • 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 32
  • 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 45
  • 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 46 IIF 47
  • 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 48

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

      IIF 49
  • Houghton, Richard Alexander
    Irish 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 50 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 7 - 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 3 - Director → ME
  • 3
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 5 - Director → ME
  • 4
    BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
    icon of address The Mount Business Centre, 2 Woodstock Link, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 1 - 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 8 - Director → ME
  • 6
    ROCKSURE SYSTEM LIMITED - 2005-01-31
    icon of address Emerald House, East Street, Epsom, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 2 - 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 49 - Director → ME
  • 8
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 4 - Director → ME
  • 9
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    icon of address Emerald House, East Street, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 6 - 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 50 - 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 51 - 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 (3 parents, 21 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-02-05
    IIF 11 - 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 (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ 2021-02-05
    IIF 9 - 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 10 - Director → ME
  • 4
    INTERCEDE 345 LIMITED - 1986-07-03
    CARADON PLASTICS LIMITED - 1998-06-24
    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 15 - Director → ME
  • 5
    CARADON CATNIC LIMITED - 1999-04-12
    CATNIC LIMITED - 1994-02-18
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    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 21 - Director → ME
  • 6
    DURAFLEX LIMITED - 1994-02-18
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    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 20 - 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 42 - Director → ME
  • 8
    DMWSL 661 LIMITED - 2011-03-30
    icon of address No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-28
    IIF 26 - 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 27 - 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 28 - Director → ME
  • 11
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    CARADON GARADOR LIMITED - 1999-03-11
    ALNERY NO 673 LIMITED - 1988-04-13
    STELRAD BATHROOM PRODUCTS LIMITED - 1997-11-03
    icon of address Garador Bunford Lane, Yeovil, Somerset
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-03 ~ 1999-03-01
    IIF 18 - 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 19 - 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 38 - 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 44 - Director → ME
  • 15
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    CARADON MIRA LIMITED - 2001-07-30
    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 30 - Director → ME
  • 16
    KEY TERRAIN LIMITED - 1986-10-01
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED - 1999-02-04
    GEBERIT LTD - 2007-07-06
    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 16 - Director → ME
  • 17
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    TARGET GROUP PLC - 2002-06-10
    icon of address Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2016-08-19
    IIF 24 - 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 23 - 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 22 - Director → ME
  • 20
    ETIHAD FINANCING LIMITED - 2016-07-05
    DMWSL 662 LIMITED - 2011-03-30
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    icon of address 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-28
    IIF 25 - 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 48 - Director → ME
  • 22
    icon of address Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2010-10-05
    IIF 29 - 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 36 - 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 45 - 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 34 - 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 40 - 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 31 - Director → ME
  • 28
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    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 41 - Director → ME
  • 29
    NICEWISE LIMITED - 1997-05-22
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    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 39 - 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 33 - Director → ME
  • 31
    SHILLINGCLOSE LIMITED - 2001-06-15
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    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 17 - Director → ME
    icon of calendar 2001-10-25 ~ 2002-10-25
    IIF 12 - Director → ME
  • 32
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    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 2003-11-14 ~ 2009-04-30
    IIF 46 - Director → ME
    icon of calendar 2001-10-25 ~ 2002-10-25
    IIF 13 - Director → ME
    icon of calendar 2010-04-29 ~ 2010-10-12
    IIF 32 - Director → ME
  • 33
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    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 43 - Director → ME
  • 34
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    INFREX LIMITED - 2000-12-27
    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 35 - 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 37 - 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 47 - 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 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.