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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

Abbott, Haydn

child relation
Offspring entities and appointments 45
  • 1
    AIREDALE TOURS LIMITED
    - now 02052653
    DELTARISE LIMITED - 1986-11-14
    Active Corporate (13 parents)
    Officer
    2017-02-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    AIREDALE TOURS TRANSPORT LTD
    - now 03895293
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-10-04 ~ 2025-12-18
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    AIREDALE TRAVEL LIMITED
    09456793
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    ALPHA TRAINS (LOCOMOTIVES) LIMITED
    - now 04020271
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
    - 2009-12-11 04020271
    LOCOMOTION CAPITAL LIMITED
    - 2003-04-28 04020271 03076272... (more)
    DEFINEFILE LIMITED
    - 2000-11-20 04020271
    Dissolved Corporate (16 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 31 - Director → ME
  • 5
    ALPHA TRAINS (UK) LIMITED
    - now 04067217
    ANGEL TRAINS INTERNATIONAL LIMITED
    - 2009-12-11 04067217
    FLAREMUSIC LIMITED
    - 2000-11-14 04067217
    Active Corporate (44 parents)
    Officer
    2000-09-20 ~ 2010-09-03
    IIF 27 - Director → ME
  • 6
    ANGEL FINANCE HOLDING LIMITED
    03797483
    Dissolved Corporate (19 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 22 - Director → ME
  • 7
    ANGEL LEASING COMPANY LIMITED
    - now 03114476 03334529
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    Active Corporate (31 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 10 - Director → ME
  • 8
    ANGEL LOCOMOTIVE LEASING LIMITED
    - now 03581554
    BUSHTRADE LIMITED - 1998-06-30
    Active Corporate (27 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 16 - Director → ME
  • 9
    ANGEL TRAIN CONTRACTS LIMITED
    - now 03334529 02912655
    ANGEL TRAINS LIMITED
    - 2000-05-16 03334529 02912655
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    INTERCEDE 1229 LIMITED - 1997-04-15
    Dissolved Corporate (20 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 20 - Director → ME
  • 10
    ANGEL TRAINS CAPITAL LIMITED - now
    LOCOMOTION CAPITAL LIMITED
    - 2009-07-27 03076272 04020271... (more)
    FIRST RAIL CORPORATION LIMITED
    - 2003-04-28 03076272
    INTERCEDE 1135 LIMITED - 1995-08-15
    Dissolved Corporate (23 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 23 - Director → ME
  • 11
    ANGEL TRAINS CARGO LIMITED
    - now 03162846
    GRS FINANCE LIMITED
    - 2003-04-28 03162846
    MALLOWHILL LIMITED - 1996-04-02
    Dissolved Corporate (19 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 5 - Director → ME
  • 12
    ANGEL TRAINS CONSULTING LIMITED
    - now 03334524
    ATC CONSULTING LIMITED
    - 2002-09-27 03334524
    INTERCEDE 1233 LIMITED - 1997-05-09
    Active Corporate (25 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 8 - Director → ME
  • 13
    ANGEL TRAINS FINANCE LIMITED
    - now 04412350
    JASPERLEGACY PUBLIC LIMITED COMPANY
    - 2002-05-14 04412350
    Dissolved Corporate (12 parents)
    Officer
    2002-05-13 ~ 2008-08-05
    IIF 12 - Director → ME
  • 14
    ANGEL TRAINS GROUP LIMITED
    - now 03086378
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    Active Corporate (82 parents, 4 offsprings)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 21 - Director → ME
  • 15
    ANGEL TRAINS LIMITED
    - now 02912655 03334529
    ANGEL TRAIN CONTRACTS LIMITED
    - 2000-05-16 02912655 03334529
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2008-08-05
    IIF 6 - Director → ME
  • 16
    BREWOOD TRAVEL LIMITED
    - now 02864812
    SHONEDOWN LIMITED - 1993-11-09
    Active Corporate (11 parents)
    Officer
    2012-07-12 ~ 2017-02-06
    IIF 43 - Director → ME
  • 17
    DE LA RUE HOLDINGS LIMITED - now
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC
    - 2000-02-01 00058025 03834125... (more)
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    Active Corporate (70 parents, 10 offsprings)
    Officer
    1996-02-01 ~ 1998-10-02
    IIF 14 - Director → ME
  • 18
    DE LA RUE INTERNATIONAL LIMITED. - now
    DE LA RUE INTERNATIONAL LTD.
    - 1997-09-26 00720284 00355881
    THOMAS DE LA RUE LIMITED
    - 1997-09-08 00720284
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1996-12-12 ~ 1997-09-08
    IIF 11 - Director → ME
  • 19
    FENNERS CONSULTING LTD
    07318536
    Dissolved Corporate (3 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-11-29
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FEONIC LIMITED - now
    FEONIC PLC
    - 2015-03-25 03788874
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2010-11-16 ~ 2014-09-29
    IIF 30 - Director → ME
  • 21
    HALEMAN LIMITED
    03097472
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-07-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 49 - Has significant influence or control → OE
    2017-10-04 ~ 2023-09-12
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    IMPACT MARCOM (UK) LTD - now
    IMPACT GROUP (HOLDINGS) LTD
    - 2003-10-23 02126660
    MAR-COM GROUP LIMITED
    - 2002-01-16 02126660
    GRACEHUT PLC - 1987-10-19
    Dissolved Corporate (25 parents)
    Officer
    1999-06-22 ~ 2002-09-05
    IIF 24 - Director → ME
  • 23
    LOCOMOTION CAPITAL (UK) LIMITED
    - now 04020256 03076272... (more)
    GUIDEMEDIA LIMITED
    - 2000-11-20 04020256
    Dissolved Corporate (14 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 32 - Director → ME
  • 24
    MEDIA CENTRE TECHNOLOGIES LIMITED - now
    MEDIA CENTRE TECHNOLOGIES PLC - 2008-04-28
    ROBERTS TECHNOLOGIES PLC
    - 2007-03-26 02998634
    PAUL ROBERTS PLC - 1998-10-19
    Dissolved Corporate (13 parents)
    Officer
    1998-12-01 ~ 2002-09-30
    IIF 26 - Director → ME
  • 25
    MITCHELL AND JOHNSON ELECTRONICS LIMITED
    10809555
    Dissolved Corporate (7 parents)
    Officer
    2017-06-08 ~ 2019-08-13
    IIF 1 - Director → ME
  • 26
    MITCHELL AND JOHNSON LIMITED
    - now 08086015
    SANSUI ELECTRONICS UK LIMITED - 2013-05-20
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2019-08-13
    IIF 33 - Director → ME
  • 27
    NOMAD DIGITAL (INDIA) LIMITED
    07943372
    Active Corporate (15 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 37 - Director → ME
  • 28
    NOMAD DIGITAL LIMITED
    04536010
    Active Corporate (24 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 38 - Director → ME
  • 29
    NOMAD DIGITAL NETWORKS UK LIMITED
    - now 06193175
    GORDONS126 LIMITED - 2007-10-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 35 - Director → ME
  • 30
    NOMAD HOLDINGS LIMITED
    05871463
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2017-01-05
    IIF 28 - Director → ME
  • 31
    NOMAD SOLUTIONS UK LIMITED
    - now 05021077
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    Dissolved Corporate (20 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 39 - Director → ME
  • 32
    NOMAD SPECTRUM LIMITED
    04722629
    Dissolved Corporate (19 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 34 - Director → ME
  • 33
    NOMAD WEST COAST LIMITED
    - now 06193174
    GORDONS127 LIMITED - 2007-10-11
    Dissolved Corporate (17 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 36 - Director → ME
  • 34
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2024-12-31
    IIF 45 - Director → ME
  • 35
    RE-ORG. 1 LIMITED - now
    SONY (U.K.) LIMITED
    - 2004-02-06 00932533
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-12-17) ~ 1993-01-28
    IIF 7 - Director → ME
  • 36
    RICHMOND TERRACE MANAGEMENT COMPANY LIMITED
    03049381 02762298... (more)
    Active Corporate (19 parents)
    Officer
    2017-05-10 ~ now
    IIF 3 - Director → ME
  • 37
    SONY EUROPE LIMITED - now
    SONY UNITED KINGDOM LIMITED
    - 2010-04-01 02422874
    Converted / Closed Corporate (45 parents, 9 offsprings)
    Officer
    1992-07-16 ~ 1995-09-30
    IIF 17 - Director → ME
  • 38
    THE GREAT ROLLING STOCK COMPANY LIMITED - now
    THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
    THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
    THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
    THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
    THE GREAT ROLLING STOCK COMPANY LIMITED
    - 2010-12-23 03086382
    INTERCEDE 1140 LIMITED - 1995-09-26
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 25 - Director → ME
  • 39
    THE RAILWAY CHILDREN
    03265496
    Active Corporate (54 parents)
    Officer
    2010-04-29 ~ 2023-01-26
    IIF 29 - Director → ME
  • 40
    TRAIN FINANCE 1 LIMITED - now
    TRAIN FINANCE 1 PLC
    - 2008-10-02 03114627
    SAFFRONMARSH PLC - 1996-03-27
    Dissolved Corporate (28 parents)
    Officer
    2005-07-18 ~ 2008-08-05
    IIF 15 - Director → ME
  • 41
    UK DIGITAL RADIO LIMITED - now
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED
    - 2010-04-21 04104532 07186835
    Active Corporate (57 parents)
    Officer
    2001-05-01 ~ 2001-10-24
    IIF 19 - Director → ME
  • 42
    VIVADI LIMITED
    - now 04004382
    VENUS FUTURETECH PLC
    - 2002-05-21 04004382
    Dissolved Corporate (14 parents)
    Officer
    2000-12-06 ~ 2002-09-30
    IIF 18 - Director → ME
  • 43
    WEST COAST TRAIN FINANCE LIMITED - now
    WEST COAST TRAIN FINANCE PLC
    - 2008-10-02 03797878
    TRAIN FINANCE II PLC - 1999-07-06
    Dissolved Corporate (17 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 9 - Director → ME
  • 44
    WILLOW ROLLING STOCK UK LIMITED - now
    ROBOSCOT (31) LIMITED
    - 2008-08-28 SC177821 SC205870... (more)
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 13 - Director → ME
  • 45
    WORKING LIFE SOLUTIONS LIMITED
    - now 07656195
    PARENTAL CHOICE LIMITED
    - 2020-12-18 07656195
    Dissolved Corporate (7 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.