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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jackson, John Bernard Haysom
- British born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British co chairman born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companies - British non exec director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, Red Lion Square, London, WC1R 4QB
IIF 39
- British non-executive director born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, Red Lion Square, London, WC1R 4QB
IIF 40
- British self employed born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, Red Lion Square, London, WC1R 4QD
IIF 41
- born in May 1929
Jackson, John Bernard Haysom
Resident in United Kingdom
Registered addresses and corresponding companiesKing Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England
IIF 42
- British director born in May 1929
Jackson, John Bernard Haysom
Resident in England
Registered addresses and corresponding companies25, Bedford Avenue, London, WC1B 3AT
IIF 43
- British born in May 1929
John Bernard Haysom Jackson
Resident in England
Registered addresses and corresponding companiesM H A House, Charter Court, Phoenix Way, Swansea, SA7 9FS, Wales
IIF 44
Related profiles found in government register
Offspring entities and appointments
43
- 1VSH 2010 LLP - 2010-09-201 More London Place, LondonDissolved Corporate (19 parents)Officer2011-01-12 ~ 2013-12-04IIF 42 - LLP Designated Member → ME
- 2
ARKIOS LIMITED
042496575-7 New Road, Radcliffe, Manchester, EnglandActive Corporate (15 parents)Officer2002-08-23 ~ 2011-11-07IIF 41 - Director → ME - 3BFHDC LIMITED - now
BURDALE FINANCIAL HOLDINGS LIMITED
- 2012-12-03 02656008BURDALE HOLDINGS LIMITED
- 1997-05-08 02656008MISLEX (24) LIMITED - 1992-01-085th Floor Bow Bells House, 1 Bread Street, LondonDissolved Corporate (27 parents)Officer1993-09-30 ~ 2005-01-05IIF 21 - Director → ME - 4BHP GROUP (AUS) LIMITED - now
BHP BILLITON (AUS) LIMITED
- 2018-11-19 FC000011BROKEN HILL PROPRIETARY COMPANY LIMITED
- 2001-11-16 FC000011BHP LIMITED - 2000-11-02BROKEN HILL PROPRIETARY COMPANY - 2000-11-01171 Collins Street, Melbourne, Victoria 3000, AustraliaActive Corporate (82 parents)Officer2001-06-29 ~ 2002-12-04IIF 40 - Director → ME - 5BHP GROUP (UK) LTD - nowBHP GROUP LTD - 2022-02-18BHP GROUP PLC - 2022-02-18HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30Nova South, 160 Victoria Street, LondonActive Corporate (79 parents, 3 offsprings)Officer1997-06-26 ~ 2002-11-04IIF 20 - Director → ME
- 6BTG INTERNATIONAL LIMITED - nowChapman House, Farnham Business Park, Farnham, SurreyActive Corporate (33 parents)Officer~ 1993-12-31IIF 15 - Director → ME
- 7BTG LIMITED - nowBTG PLC - 2019-08-29Chapman House, Farnham Business Park, Farnham, SurreyActive Corporate (47 parents, 6 offsprings)Officer1992-03-31 ~ 1993-12-31IIF 16 - Director → ME
- 8CELLTECH GROUP LIMITED - now208 Bath Road, Slough, BerkshireActive Corporate (54 parents, 7 offsprings)Officer~ 2003-04-16IIF 38 - Director → ME
- 9CELLTECH R&D LIMITED - nowCELLTECH CHIROSCIENCE LIMITED - 2001-04-02CELLTECH THERAPEUTICS LIMITED - 2000-05-16208 Bath Road, Slough, BerkshireActive Corporate (43 parents, 1 offspring)Officer~ 1993-10-01IIF 32 - Director → ME
- 10EDS UK LIMITED - now
SD - SCICON LIMITED
- 1996-12-11 01642767SYSTEMS DESIGNERS INTERNATIONAL P.L.C.
- 1985-05-24 01642767PLEDGEBOTTLE LIMITED
- 1982-08-23 01642767Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (27 parents)Officer~ 1994-03-15IIF 23 - Director → ME - 11
ENVISION LICENSING LIMITED
03656838100 Victoria Embankment, LondonDissolved Corporate (21 parents)Officer1999-08-01 ~ 2001-06-12IIF 12 - Director → ME - 12Cedar House, Souldern, Bicester, OxfordshireDissolved Corporate (6 parents)Officer2004-04-07 ~ 2018-11-15IIF 26 - Director → ME
- 13FORT DODGE UK LIMITED - now
DUPHAR LIMITED
- 1997-03-01 006389331 More London Place, LondonDissolved Corporate (31 parents)Officer~ 1996-04-30IIF 18 - Director → ME - 14A. Y. GRANT LIMITED - 1988-03-18Blackpool Zoo, East Park Drive, Blackpool, LancashireActive Corporate (35 parents, 1 offspring)Officer1999-11-01 ~ 2001-04-17IIF 9 - Director → ME
- 15GRASEBY LIMITED - now
GRASEBY PLC
- 1998-02-09 00894638CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY
- 1992-01-02 00894638PYE HOLDINGS LIMITED
- 1980-12-31 00894638Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (35 parents)Officer~ 1997-10-02IIF 2 - Director → ME - 16
TRUEWORD LIMITED
- 1982-07-14 015563322nd Floor (north), 55 Goswell Road, London, EnglandActive Corporate (23 parents)Officer~ 2014-05-27IIF 43 - Director → ME - 17
HISTORY TODAY PUBLISHING LIMITED
090354122nd Floor (north), 55 Goswell Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-05-12 ~ 2022-02-03IIF 13 - Director → ME - 18
BROWN & JACKSON PLC
- 2005-08-08 00347453Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (40 parents, 11 offsprings)Officer~ 2013-03-31IIF 39 - Director → ME - 19
JJ BOOKS LIMITED
07800915C/o Mishcon De Reya, 12 Red Lion Square, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 5 - Director → ME - 20LADBROKES CORAL GROUP LIMITED - nowLADBROKES CORAL GROUP PLC - 2018-03-29LADBROKES PLC - 2016-10-31
HILTON GROUP PLC
- 2006-02-23 00566221LADBROKE GROUP P L C
- 1999-05-14 005662217th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (70 parents, 19 offsprings)Officer~ 2001-10-01IIF 14 - Director → ME - 21LADBROKES EMPLOYEE SHARE TRUST LIMITED - nowHILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED
- 2002-03-22 03348112Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (19 parents)Officer1997-04-03 ~ 2001-08-28IIF 17 - Director → ME - 22LONDON LISTINGS & CORPORATE FINANCE LIMITED - now
MV CAPITAL LIMITED
- 2004-11-08 04072795LIFE PARTNERSHIP LIMITED - 2001-12-04MISLEX (295) LIMITED - 2001-01-24Summit House, 12 Red Lion Square, LondonDissolved Corporate (10 parents)Officer2002-01-24 ~ 2003-01-24IIF 11 - Director → ME - 23
THE INTERACTIVE MEDIA CORPORATION LIMITED
- 2000-04-03 03564252ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21PURE BASE VISIONS LIMITED - 1998-10-06Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (16 parents)Officer1999-06-02 ~ dissolvedIIF 19 - Director → ME - 24NEWSQUEST PRINTING (GLASGOW) LIMITED - nowCALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31PACIFIC SHELF 456 LIMITED - 1992-04-08125 Fullarton Drive, Glasgow East Investment Park, Glasgow, ScotlandActive Corporate (32 parents, 1 offspring)Officer1996-06-24 ~ 1996-10-18IIF 36 - Director → ME
- 25
NICARAGUA HEALTH FUND
019744866a Barnes High Street, London, United KingdomDissolved Corporate (67 parents)Officer1998-07-27 ~ 2005-07-25IIF 28 - Director → ME - 26
ONE WORLD ACTION
028228936a Barnes High Street, London, United KingdomDissolved Corporate (61 parents)Officer1998-07-27 ~ 2005-07-25IIF 31 - Director → ME - 27POWER AND DEMOCRACY LIMITED - 2000-11-0818 Ashwin Street, Dalston, LondonActive Corporate (41 parents)Officer2000-12-15 ~ 2014-04-05IIF 3 - Director → ME
- 28Magdalen Centre, Oxford Science Park, Oxford, OxfordshireActive Corporate (12 parents, 3 offsprings)Officer2000-02-18 ~ 2010-09-20IIF 33 - Director → ME
- 297400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (12 parents, 2 offsprings)Officer2002-02-11 ~ 2010-09-20IIF 35 - Director → ME
- 307400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (10 parents, 1 offspring)Officer2004-05-28 ~ 2010-09-20IIF 34 - Director → ME
- 317400 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (12 parents, 1 offspring)Officer1997-03-05 ~ 2014-07-31IIF 25 - Director → ME
- 32
PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED
- 1992-02-03 00446897Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (28 parents, 7 offsprings)Officer~ 1994-03-14IIF 1 - Director → ME - 33
RURAL REGENERATION UNIT LIMITED
04669544High Garth, High Street, Workington, CumbriaDissolved Corporate (15 parents)Officer2003-02-18 ~ 2006-02-05IIF 30 - Director → ME - 34SPECIALISED ENGINEERING HOLDINGS UK - nowMazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (23 parents)Officer1991-07-16 ~ 1997-04-25IIF 22 - Director → ME
- 35
OPENDEMOCRACY WORLDWIDE LTD
- 2004-01-09 04807614C/o Opendemocracy Limited, 18-22 Ashwin Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2003-08-31 ~ 2004-10-14IIF 4 - Director → ME2010-05-21 ~ 2017-11-22IIF 10 - Director → ME - 36
THOMAS THOMAS AND SONS (SWANSEA) LIMITED
00451113Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 37
TWENTY FIVE ENNISMORE GARDENS LIMITED
02781829Queensway House, Queensway, New Milton, Hampshire, EnglandActive Corporate (25 parents)Officer1995-10-13 ~ 2000-09-26IIF 8 - Director → ME - 38CHARTER 88 LIMITED - 1991-07-0955 Broadway 2nd Floor, North Wing, London, United KingdomActive Corporate (97 parents, 3 offsprings)Officer2006-07-10 ~ 2010-02-24IIF 7 - Director → ME
- 39WALSTEAD PRESS GROUP LIMITED - nowWYNDEHAM PRESS GROUP LIMITED - 2018-12-11
WYNDEHAM PRESS GROUP PLC
- 2006-08-15 00933418S W WOOD GROUP P L C
- 1993-12-10 0093341818 Westside Centre London Road, Stanway, Colchester, EnglandActive Corporate (34 parents, 13 offsprings)Officer~ 2003-03-31IIF 24 - Director → ME - 40WORKING FOR THE COUNTRYSIDE - nowChina Works Black Prince Road, Vauxhall, London, EnglandActive Corporate (48 parents)Officer2004-09-10 ~ 2005-10-19IIF 6 - Director → ME
- 41WPP 2005 LIMITED - nowWPP 2005 PLC - 2005-11-09WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (58 parents, 37 offsprings)Officer1993-09-28 ~ 2004-09-30IIF 37 - Director → ME
- 42XENOVA GROUP LIMITED - now
XENOVA GROUP PLC
- 2005-09-01 02698673First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (35 parents)Officer1992-05-22 ~ 2005-09-01IIF 29 - Director → ME - 43
INGENUM LIMITED
- 1986-10-24 01970244TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1986-02-28 01970244First Floor, 1 East Poultry Avenue, LondonDissolved Corporate (29 parents)Officer~ 2002-07-21IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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