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

Theakston, John Andrew

    Related profiles found in government register
  • 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 23 IIF 24
  • 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 25
  • 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 26 IIF 27
  • 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 28

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

      IIF 29
  • 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 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Chiswick Community School, Burlington Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Sherlock House, 73 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
Ceased 28
  • 1
    ASBESTOS & RUBBER CO. LIMITED (THE) - 1981-12-31
    1 Blackfriargate, Hull, East Yorkshire, England
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2005-06-28 ~ 2017-03-31
    IIF 30 - Director → ME
  • 2
    BAM PLANT LIMITED - 2022-10-18
    GAZEWAY PLANT HIRE LIMITED - 2008-10-06
    Breakspear Park, Breakspear Way, Hemel Hempstead
    Active Corporate (4 parents)
    Officer
    ~ 1997-01-17
    IIF 20 - Director → ME
  • 3
    FLINTCLOSE LIMITED - 1993-07-14
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate
    Officer
    1993-08-09 ~ 1999-06-14
    IIF 4 - Director → ME
  • 4
    Chiswick Community School, Burlington Lane, Chiswick, London
    Active Corporate (17 parents)
    Officer
    2012-03-06 ~ 2012-08-31
    IIF 23 - Director → ME
  • 5
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2011-11-10
    IIF 29 - Director → ME
  • 6
    4 Devonshire Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-01-31 ~ 2024-10-29
    IIF 27 - Director → ME
  • 7
    8 Salisbury Square, London
    Active Corporate (3 parents)
    Officer
    ~ 1997-01-17
    IIF 3 - Director → ME
  • 8
    HIGGS AND HILL OVERSEAS LIMITED - 1992-07-01
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-01-17
    IIF 21 - Director → ME
  • 9
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    ~ 2004-03-16
    IIF 22 - Director → ME
  • 10
    4 Devonshire Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    24 GBP2017-03-31
    Officer
    2016-03-21 ~ 2024-10-29
    IIF 26 - Director → ME
  • 11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 2004-03-16
    IIF 7 - Director → ME
  • 12
    PITCOMP 116 LIMITED - 1995-06-13
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-04 ~ 2004-03-16
    IIF 14 - Director → ME
  • 13
    CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16
    SWAN HILL GROUP LIMITED - 1997-01-17
    CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-03-16
    IIF 1 - Director → ME
  • 14
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2004-03-16
    IIF 17 - Director → ME
  • 15
    BOYD GIBBINS LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,050 GBP2022-12-31
    Officer
    ~ 2004-03-16
    IIF 11 - Director → ME
  • 16
    J H COTTAM LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    ~ 2004-03-16
    IIF 9 - Director → ME
  • 17
    STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    ~ 2004-03-16
    IIF 19 - Director → ME
  • 18
    SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2004-03-16
    IIF 16 - Director → ME
  • 19
    COTTAM PLANT LIMITED - 1981-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,001 GBP2023-12-31
    Officer
    ~ 2004-03-16
    IIF 10 - Director → ME
  • 20
    HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
    HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2004-03-16
    IIF 18 - Director → ME
  • 21
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2004-03-16
    IIF 12 - Director → ME
  • 22
    HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29
    HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
    C/o Morisons, 53 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1989-07-01 ~ 2004-03-16
    IIF 25 - Director → ME
  • 23
    HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
    HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-03-16
    IIF 2 - Director → ME
  • 24
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2023-12-31
    Officer
    ~ 2004-03-16
    IIF 15 - Director → ME
  • 25
    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 (3 parents)
    Officer
    2003-12-17 ~ 2004-01-05
    IIF 8 - Director → ME
  • 26
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-07-04 ~ 2004-03-16
    IIF 6 - Director → ME
  • 27
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-05-31
    IIF 28 - Director → ME
  • 28
    THI PLC
    - now
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ 1996-12-19
    IIF 13 - Director → ME

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