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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Theakston, John Andrew

    Related profiles found in government register
  • Theakston, John Andrew
    English born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Theakston, John Andrew
    English chief executive born in May 1952

    Resident in England

    Registered addresses and corresponding companies
  • Theakston, John Andrew
    English company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Chiswick Community School, Burlington Lane, Chiswick, London, W4 3UN

      IIF 30 IIF 31
  • Theakston, John Andrew
    English finance director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 30 Grove Park Gardens, Chiswick, London, W4 3RZ

      IIF 32
  • Theakston, John Andrew
    English retired born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 4, Devonshire Gardens, London, W4 3TN, England

      IIF 33 IIF 34
  • Theakston, John Andrew
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P O Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ

      IIF 35
    • Halcrow Group Limited, Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

      IIF 36
  • Theakston, John Andrew
    British distribution born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P O Box 21, Waverley Street, Hull, North Humberside, HU1 2SJ

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    ARCO LIMITED
    - now 00133804
    ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
    1 Blackfriargate, Hull, East Yorkshire, England
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2005-06-28 ~ 2017-03-31
    IIF 37 - Director → ME
  • 2
    ASSISTED LIVING UK LTD - now
    MUNCIP DEVELOPMENTS LIMITED
    - 2006-01-04 00725321
    21 Knightsbridge, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 8 - Director → ME
  • 3
    BAM SITE SOLUTIONS LIMITED - now
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED
    - 2008-10-06 00626173
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (20 parents)
    Officer
    (before 1992-06-18) ~ 1997-01-17
    IIF 27 - Director → ME
  • 4
    CARTER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02796306
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-12
    Administration discharged on 2016-06-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-12
    Date of completion or termination of CVA on 2015-07-16
    FLINTCLOSE LIMITED - 1993-07-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (22 parents)
    Officer
    1993-08-09 ~ 1999-06-14
    IIF 12 - Director → ME
  • 5
    CHISWICK SCHOOL
    07954211
    Chiswick Community School, Burlington Lane, Chiswick, London
    Active Corporate (52 parents)
    Officer
    2012-03-06 ~ 2012-08-31
    IIF 30 - Director → ME
  • 6
    DOCKSIDE DEVELOPMENTS LIMITED
    - now 03237546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-12
    Dissolved on 2010-03-11
    CHATHAM BOILERSHOP LIMITED - 1996-11-07
    INTERCEDE 1191 LIMITED - 1996-10-23
    Tenon Recovery, The Aquarium Building 1-7 King Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    1997-12-05 ~ 1998-07-01
    IIF 4 - Director → ME
  • 7
    HALCROW HOLDINGS LIMITED
    01674044
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2011-11-10
    IIF 36 - Director → ME
  • 8
    HAMEAU LIMITED
    10276087
    4 Devonshire Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ 2024-10-29
    IIF 34 - Director → ME
  • 9
    HBG HIGGS & HILL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-19
    Commencement of winding up on 2006-12-19
    Dissolved on 2007-11-16
    HIGGS & HILL LTD - 1997-06-14
    HIGGS & HILL CONSTRUCTION HOLDINGS LIMITED
    - 1997-04-07 01989331
    HIGGS AND HILL CONSTRUCTION HOLDINGS LIMITED
    - 1992-07-01 01989331
    INTERCEDE 341 LIMITED
    - 1986-05-07 01989331 01989260... (more)
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-18) ~ 1997-01-17
    IIF 3 - Director → ME
  • 10
    HIGGS & HILL OVERSEAS LIMITED
    - now 00785092
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-11-01 ~ 1997-01-17
    IIF 28 - Director → ME
  • 11
    KIMERE BUILDING COMPANY LIMITED
    - now 00416356
    CYGNET CORPORATE CENTRES LIMITED
    - 1997-06-05 00416356
    KIMERE BUILDING COMPANY LIMITED
    - 1997-04-29 00416356
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    ~ 2004-03-16
    IIF 29 - Director → ME
  • 12
    LA POMM LIMITED
    10075614
    4 Devonshire Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2024-10-29
    IIF 33 - Director → ME
  • 13
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 6 - Director → ME
  • 14
    R I T (BASINGSTOKE) LIMITED
    - now 03015464
    PITCOMP 116 LIMITED - 1995-06-13
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2000-07-04 ~ 2004-03-16
    IIF 21 - Director → ME
  • 15
    RAVEN 29112007 LIMITED - now
    RAVEN HOMES LIMITED - 2008-01-30
    SWIFTWALK LIMITED
    - 2005-03-16 03220344
    21 Knightsbridge, London
    Dissolved Corporate (10 parents)
    Officer
    1997-12-05 ~ 2001-07-13
    IIF 1 - Director → ME
  • 16
    RAVEN MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    CITY & MUNICIPAL PROPERTIES LIMITED
    - 2005-03-16 00723655
    SWAN HILL GROUP LIMITED
    - 1997-01-17 00723655 00879492... (more)
    CITY & MUNICIPAL PROPERTIES LIMITED
    - 1996-11-11 00723655
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 10 - Director → ME
  • 17
    RAVEN MOUNT SERVICES COMPANY LIMITED - now
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC
    - 2005-06-07 00055973 00879492... (more)
    HIGGS AND HILL PLC
    - 1997-01-17 00055973
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    ~ 2004-03-16
    IIF 24 - Director → ME
  • 18
    S.E.G. DEVELOPMENTS LIMITED
    - now 00493705 00156475
    BOYD GIBBINS LIMITED
    - 1985-02-01 00493705
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    ~ 2004-03-16
    IIF 18 - Director → ME
  • 19
    S.E.G. HOMES AND CONSTRUCTION LIMITED
    - now 00620006
    J H COTTAM LIMITED
    - 1985-02-01 00620006
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Officer
    ~ 2004-03-16
    IIF 16 - Director → ME
  • 20
    S.E.G. INVESTMENTS LIMITED
    - now 00856801
    STAR LANE INDUSTRIAL SITES LIMITED
    - 1985-02-01 00856801
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents)
    Officer
    ~ 2004-03-16
    IIF 26 - Director → ME
  • 21
    SOUTHEND ESTATES GROUP LIMITED
    - now 00067086
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE)
    - 1981-12-31 00067086 00797195
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 23 - Director → ME
  • 22
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED(THE)
    - now 00797195 00067086
    COTTAM PLANT LIMITED
    - 1981-12-31 00797195
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 17 - Director → ME
  • 23
    SWAN HILL DEVELOPMENTS LIMITED
    - now 00726333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    HIGGS & HILL DEVELOPMENTS LIMITED
    - 1994-04-15 00726333
    HIGGS AND HILL DEVELOPMENTS LIMITED
    - 1992-07-01 00726333
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 25 - Director → ME
  • 24
    SWAN HILL GROUP LTD - now
    THE RAVEN PROPERTY GROUP LIMITED - 2005-06-07
    UNIVERSAL ESTATES LIMITED
    - 2005-04-04 00879492
    21 Knightsbridge, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 5 - Director → ME
  • 25
    SWAN HILL HOMES LIMITED
    - now 00825600
    HIGGS & HILL HOMES LIMITED
    - 1997-01-17 00825600
    HIGGS AND HILL HOMES LIMITED
    - 1992-07-01 00825600
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 19 - Director → ME
  • 26
    SWAN HILL PROPERTIES (SCOTLAND) LIMITED
    - now SC046224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Due to be dissolved on 2016-02-02
    HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED
    - 1997-01-29 SC046224
    HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED
    - 1992-09-16 SC046224
    C/o Morisons, 53 Bothwell Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1989-07-01 ~ 2004-03-16
    IIF 32 - Director → ME
  • 27
    SWAN HILL PROPERTIES LIMITED
    - now 00641126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    HIGGS & HILL PROPERTIES LIMITED
    - 1994-04-15 00641126
    HIGGS AND HILL PROPERTIES LIMITED
    - 1992-09-04 00641126
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 11 - Director → ME
  • 28
    SWAN HILL PROPERTY HOLDINGS LIMITED
    - now 00594938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    HIGGS & HILL PROPERTY HOLDINGS LIMITED
    - 1994-04-11 00594938
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED
    - 1992-09-01 00594938
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-06-18) ~ 2004-03-16
    IIF 22 - Director → ME
  • 29
    SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    - now 02778285
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1993-04-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2003-12-17 ~ 2004-01-05
    IIF 15 - Director → ME
  • 30
    SWAN HILL STAFF PENSION TRUST LIMITED
    - now 02283685
    HIGGS & HILL STAFF PENSION TRUST LIMITED - 1997-01-27
    HIGGS AND HILL STAFF PENSION TRUST LIMITED - 1992-09-01
    INTERCEDE 597 LIMITED - 1988-11-16
    21 Knightsbridge, London
    Dissolved Corporate (27 parents)
    Officer
    1999-05-14 ~ 2004-02-26
    IIF 7 - Director → ME
  • 31
    SWAN HILL SWINDON LIMITED
    - now 04625039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-17
    ST JAMES PARADE (30) LIMITED
    - 2003-07-09 04625039 04971796... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-07-04 ~ 2004-03-16
    IIF 14 - Director → ME
  • 32
    THE BLACK SHEEP BREWERY PLC
    02686985
    Insolvency (Case 1) In administration
    Administration started on 2023-05-23
    Administration ended on 2024-05-31
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1993-02-07) ~ 2016-05-31
    IIF 35 - Director → ME
  • 33
    THE CHISWICK EDUCATION TRUST
    07062256
    Chiswick Community School, Burlington Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 31 - Director → ME
  • 34
    THI PLC
    - now 02880822
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-07-13
    THI (PARENT) PLC
    - 1994-01-13 02880822
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1993-12-10 ~ 1996-12-19
    IIF 20 - Director → ME
  • 35
    W.H.GAZE & SONS,LIMITED
    00109282
    Sherlock House, 73 Baker Street, London
    Liquidation Corporate (12 parents)
    Officer
    (before 1992-06-18) ~ now
    IIF 13 - Director → ME
  • 36
    WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    - now 03829657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-04-03
    CHARCO 789 LIMITED - 1999-08-31
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2001-10-31 ~ 2004-01-08
    IIF 9 - Director → ME
    1999-11-06 ~ 2000-08-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.