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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

Mr Richard Nicholas Rostron Jones

    Related profiles found in government register
  • Mr Richard Nicholas Rostron Jones
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dinder House, Dinder, Wells, Somerset, BA5 3PB

      IIF 1
  • Richard Nicholas Rostron Jones
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ligentia House, 6 Butler Way, Leeds, LS28 6EA, United Kingdom

      IIF 2

    • 3rd Floor, 52 Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 3

    • Dinder House, Dinder, Wells, Somerset, BA5 3PB, England

      IIF 4
  • Mr Richard Nicholas Rostron Jones
    British born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA

      IIF 5

    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom

      IIF 6
  • Jones, Richard Nicholas Rostron
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard Nicholas Rostron
    British chief executive officer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom

      IIF 21
  • Jones, Richard Nicholas Rostron
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP

      IIF 22 IIF 23

    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA

      IIF 24
  • Jones, Richard Nicholas Rostron
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, One St. Peter's Square, Manchester, M2 3AE

      IIF 25
  • Richard Jones
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom

      IIF 26
  • Jones, Richard Nicholas Rostron
    British born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Jones, Richard Nicholas Rostron
    British company director born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA

      IIF 34 IIF 35 IIF 36

    • Ligentia House, 6 Butler Way, Stanningley, Leeds, Yorkshire, LS28 6EA

      IIF 37
  • Jones, Richard Nicholas Rostron
    British director born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Redfern House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom

      IIF 38
  • Jones, Richard Nicholas Rostron
    British managing director born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • Ligentia House, 6 Butler Way, Stanningley, Leeds, West Yorkshire, LS28 6EA, United Kingdom

      IIF 39
  • Jones, Richard Ian
    British builder born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG

      IIF 40
  • Jones, Richard Ian
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodburgh, Ounty John Lane, Pedmore, Stourbrodge, West Midlands, DY8 2RG

      IIF 41
  • Mr Richard Ian Jones
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Woodburgh, Ounty John Lane, Pedmore, Stourbridge, West Midlands, DY8 2RG

      IIF 42
  • Jones, Richard
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3/4, 2, Orr Path, Glasgow, G40 2AR, United Kingdom

      IIF 43
  • Jones, Richard Nicholas Rostron
    British

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 44
  • Jones, Richard Nicholas Rostron
    British director

    Registered addresses and corresponding companies

    • Roseberry Cottage, Bishop Thornton, North Yorkshire, HG3 3JP

      IIF 45
  • Jones, Richard Ian
    British retired born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Worcester Lane, Pedmore Stourbridge, DY8 2RB

      IIF 46
  • Jones, Richard
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Queen's Road West, Accrington, Lancashire, BB5 4AY

      IIF 47

    • Diocesan Offices, Clayton House, Walker Office Park, Blackburn, BB1 2QE, England

      IIF 48
  • Jones, Richard Ian
    British born in April 1966

    Registered addresses and corresponding companies

    • Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN

      IIF 49
  • Jones, Richard Ian
    British director born in April 1966

    Registered addresses and corresponding companies

    • Dinmore Old Ham Lane, Stourbridge, West Midlands, DY9 0UN

      IIF 50
  • Jones, Richard
    British company director born in April 1966

    Registered addresses and corresponding companies

    • 137a Worcester Road, Hagley, Stourbridge, West Midlands, DY9 0NW

      IIF 51
child relation
Offspring entities and appointments
Active 34
  • 1
    Queen's Road West, Accrington, Lancashire
    Active Corporate (16 parents)
    Officer
    2013-08-01 ~ now
    IIF 47 - Director → ME
  • 2
    Dinder House, Dinder, Wells, Somerset, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    52,101,604 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 20 - Director → ME
  • 3
    DOLPHIN LOGISTICS LIMITED - 2001-11-21
    KEYQUOTE (UK) LIMITED - 2001-09-14
    GLOMAN LIMITED - 1999-11-22
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2008-03-27 ~ dissolved
    IIF 34 - Director → ME
  • 4
    AVON STEAMSHIP COMPANY,LIMITED(THE) - 1989-12-05
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,453 GBP2021-06-30
    Officer
    2008-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 5
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -826 GBP2021-06-30
    Officer
    2008-03-27 ~ dissolved
    IIF 35 - Director → ME
  • 6
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,573 GBP2021-06-30
    Officer
    2008-03-27 ~ dissolved
    IIF 36 - Director → ME
  • 7
    FUTUREHOLD LIMITED - 2005-05-05
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    SANS SERVICES LIMITED - 1998-05-29
    Ligentia House 6 Butler Way, Stanningley, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,235 GBP2021-06-30
    Officer
    2008-03-27 ~ dissolved
    IIF 37 - Director → ME
  • 9
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 21 - Director → ME
  • 11
    IMCO (232009) LIMITED - 2009-12-11
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,815 GBP2024-12-31
    Officer
    2010-01-05 ~ now
    IIF 32 - Director → ME
  • 12
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ now
    IIF 11 - Director → ME
  • 13
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 9 - Director → ME
  • 14
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-03 ~ now
    IIF 27 - Director → ME
  • 15
    IMCO (72008) LIMITED - 2008-11-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-11-25 ~ now
    IIF 29 - Director → ME
  • 16
    CHAINPLAN LIMITED - 2019-09-11
    CATENAE LIMITED - 2015-02-19
    DOLPHIN LOGISTICS LIMITED - 2014-10-21
    IMCO (92008) LIMITED - 2008-11-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2008-11-04 ~ now
    IIF 33 - Director → ME
  • 17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-13 ~ now
    IIF 16 - Director → ME
  • 18
    REDFERN LOGISTICS LIMITED - 2014-07-02
    IMCO (82008) LIMITED - 2008-11-20
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-04 ~ now
    IIF 30 - Director → ME
  • 19
    DOLPHIN LOGISTICS LIMITED - 2008-11-04
    DOLPHIN INTERNATIONAL FREIGHT SERVICES (UK) LIMITED - 2001-11-21
    KILLICK MARTIN SERVICES LTD. - 1990-05-11
    KILLICK VOGT LIMITED - 1987-12-17
    BREWITT SYKES & CO. LIMITED - 1980-12-31
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,070 GBP2024-12-31
    Officer
    2008-03-27 ~ now
    IIF 28 - Director → ME
  • 20
    LIGENTIA INTERNATIONAL LIMITED - 2013-12-02
    REDFERN INTERNATIONAL LTD - 2008-11-04
    REDFERN INTERNATIONAL LOGISTICS LIMITED - 2005-05-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1996-06-25 ~ now
    IIF 31 - Director → ME
  • 21
    Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-03-25 ~ dissolved
    IIF 38 - Director → ME
  • 22
    AGHOCO 2182 LIMITED - 2022-06-07
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 13 - Director → ME
  • 23
    AGHOCO 2181 LIMITED - 2022-06-07
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    AGHOCO 1995 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 15 - Director → ME
  • 25
    AGHOCO 1994 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 14 - Director → ME
  • 26
    AGHOCO 1993 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 8 - Director → ME
  • 27
    AGHOCO 1992 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 12 - Director → ME
  • 28
    REDFERN SEA AND AIR TRANSPORTS LIMITED - 2025-11-25
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2004-11-01 ~ now
    IIF 17 - Director → ME
  • 29
    REDFERN TRAVEL LIMITED - 2022-03-31
    C/o Kpmg Llp, One St. Peter's Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2019-02-26 ~ dissolved
    IIF 25 - Director → ME
  • 30
    REDFERN TRANSPORTS LIMITED - 2022-03-31
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2004-11-01 ~ now
    IIF 18 - Director → ME
  • 31
    Ligentia House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    873 GBP2021-12-31
    Officer
    2004-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 32
    BLACKBURN DIOCESAN EDUCATION COUNCIL(THE) - 1993-04-13
    BLACKBURN DIOCESAN COUNCIL FOR RELIGIOUS EDUCATION (THE) - 1981-12-31
    Diocesan Offices Clayton House, Walker Office Park, Blackburn, England
    Active Corporate (15 parents)
    Officer
    2019-03-25 ~ now
    IIF 48 - Director → ME
  • 33
    Woodburgh Ounty John Lane, Pedmore, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,097 GBP2020-10-31
    Officer
    2008-05-01 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    3/4, 2 Orr Path, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    HAGLEY HOMES LIMITED - 2019-09-21
    ADAM MYERS LIMITED - 2003-09-18
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -695,709 GBP2021-03-31
    Officer
    2003-09-12 ~ 2008-10-01
    IIF 50 - Director → ME
  • 2
    Griffiths & Pegg, 3 Hagley Court South, Level Street, Brierley Hill, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2006-05-11 ~ 2015-08-07
    IIF 41 - Director → ME
  • 3
    Walton & Hipkiss 111 Worcester Road, Hagley, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    210 GBP2024-03-31
    Officer
    2005-01-27 ~ 2008-03-31
    IIF 49 - Director → ME
  • 4
    REDFERN TRAVEL LIMITED - 2018-07-02
    Shire House, Humboldt Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    1994-01-01 ~ 1997-04-15
    IIF 23 - Director → ME
  • 5
    Dinder House, Dinder, Wells, Somerset, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    52,101,604 GBP2024-03-31
    Person with significant control
    2017-02-28 ~ 2024-12-23
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    HAGLEY CONSTRUCTION LIMITED - 2020-06-09
    HAGLEY BUILDERS LIMITED - 2009-12-17
    Corner Oak, 1 Homer Road, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    612,307 GBP2021-03-31
    Officer
    2004-04-27 ~ 2008-10-01
    IIF 51 - Director → ME
  • 7
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2021-02-04
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    IMCO (72008) LIMITED - 2008-11-05
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Redfern House 6 Butler Way, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-03-25 ~ 2003-03-25
    IIF 45 - Secretary → ME
  • 10
    AGHOCO 1992 LIMITED - 2020-12-17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ 2022-09-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    REDFERN TRANSPORTS LIMITED - 2022-03-31
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    1994-01-01 ~ 1996-09-05
    IIF 22 - Director → ME
  • 12
    COBCO 663 LIMITED - 2005-01-07
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2005-05-26 ~ 2017-03-14
    IIF 7 - Director → ME
  • 13
    Worcester Lane, Pedmore Stourbridge
    Active Corporate (7 parents)
    Equity (Company account)
    380,420 GBP2025-03-31
    Officer
    2021-07-27 ~ 2023-07-14
    IIF 46 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.