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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

Houghton, Richard Alexander

child relation
Offspring entities and appointments 49
  • 1
    ASANDER GROUP LIMITED
    17207093
    Active Corporate (4 parents)
    Officer
    2026-05-08 ~ now
    IIF 50 - Director → ME
  • 2
    BRITISH ENGINEERING SERVICES HOLDCO LIMITED
    - now 09522873
    VERTIGO MIDCO LIMITED - 2015-12-07
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2016-04-01 ~ 2021-02-05
    IIF 22 - Director → ME
  • 3
    BRITISH ENGINEERING SERVICES LIMITED
    - now 09299724
    VERTIGO BIDCO LIMITED - 2015-10-28
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-10-31 ~ 2021-02-05
    IIF 20 - Director → ME
  • 4
    BRITISH ENGINEERING SERVICES TOPCO LIMITED
    - now 09522491 13042323
    VERTIGO TOPCO LIMITED
    - 2015-12-07 09522491
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-31 ~ 2021-02-05
    IIF 21 - Director → ME
  • 5
    CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
    - now 01989260
    CARADON PLASTICS LIMITED
    - 1998-06-24 01989260
    INTERCEDE 345 LIMITED - 1986-07-03
    Dissolved Corporate (33 parents)
    Officer
    1998-05-15 ~ 1999-05-21
    IIF 30 - Director → ME
  • 6
    CATNIC LIMITED - now
    BRITISH STEEL CATNIC LIMITED - 1999-04-30
    CARADON CATNIC LIMITED
    - 1999-04-12 00947703
    CATNIC LIMITED - 1994-02-18
    CATNIC COMPONENTS LIMITED - 1988-05-01
    Dissolved Corporate (42 parents)
    Officer
    1998-05-19 ~ 1999-03-23
    IIF 47 - Director → ME
  • 7
    CDW PRODUCTS LIMITED - now
    CARADON DOORS & WINDOWS LIMITED
    - 1999-03-26 00519049
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    Dissolved Corporate (43 parents)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 44 - Director → ME
  • 8
    CRUSOE BIDCO LIMITED
    11653078 11652868
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 13 - Director → ME
  • 9
    CRUSOE MIDCO LIMITED
    11652868 11653078
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 9 - Director → ME
  • 10
    CRUSOE TOPCO LIMITED
    11652662
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2026-01-12
    IIF 11 - Director → ME
  • 11
    DATASURE HOLDINGS LIMITED
    00513363
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 45 - Director → ME
  • 12
    ETIHAD ACQUISITIONS LIMITED
    - now 07479199
    DMWSL 661 LIMITED - 2011-03-30
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 24 - Director → ME
  • 13
    ETIHAD MIDCO LIMITED
    - now 07479215
    DMWSL 663 LIMITED - 2011-03-30
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 25 - Director → ME
  • 14
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-04-26 ~ 2016-07-31
    IIF 26 - Director → ME
  • 15
    GARADOR LIMITED - now
    CARADON GARADOR LIMITED
    - 1999-03-11 02225871
    STELRAD BATHROOM PRODUCTS LIMITED
    - 1997-11-03 02225871 00188407... (more)
    M.B. INTERNATIONAL LIMITED - 1993-11-09
    ALNERY NO 673 LIMITED - 1988-04-13
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-11-03 ~ 1999-03-01
    IIF 40 - Director → ME
  • 16
    GUARDIAN24 LIMITED
    - now NI035286 07898837... (more)
    BLUECHIP TECHNOLOGIES LIMITED - 2016-07-19
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 3 - Director → ME
  • 17
    HOUSINGAGENT SERVICES LIMITED - now
    EVEREST LIMITED - 2003-05-01
    CARADON EVEREST LIMITED
    - 1999-04-23 00856121
    HOME INSULATION LIMITED - 1988-06-23
    Liquidation Corporate (43 parents)
    Officer
    1997-01-13 ~ 1999-03-05
    IIF 43 - Director → ME
  • 18
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED
    - 2001-01-26 04071629
    Dissolved Corporate (47 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 33 - Director → ME
  • 19
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED
    - 2001-01-26 04071562
    Dissolved Corporate (22 parents)
    Officer
    2001-01-25 ~ 2008-11-20
    IIF 49 - Director → ME
  • 20
    KOHLER MIRA LIMITED - now
    CARADON MIRA LIMITED
    - 2001-07-30 00252115
    WALKER,CROSWELLER & COMPANY,LIMITED - 1986-10-01
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1995-04-06 ~ 1995-10-13
    IIF 38 - Director → ME
  • 21
    PEOPLESAFE LIMITED
    12011421
    Active Corporate (7 parents)
    Officer
    2020-10-12 ~ 2026-01-12
    IIF 27 - Director → ME
  • 22
    POLYPIPE TERRAIN LIMITED - now
    GEBERIT LTD - 2007-07-06
    GEBERIT TERRAIN LIMITED - 2000-03-31
    CARADON TERRAIN LIMITED
    - 1999-02-04 00761885
    KEY TERRAIN LIMITED - 1986-10-01
    Dissolved Corporate (48 parents)
    Officer
    1998-05-19 ~ 1999-02-03
    IIF 37 - Director → ME
  • 23
    ROCKSURE SYSTEMS LTD.
    - now 05292192
    ROCKSURE SYSTEM LIMITED - 2005-01-31
    Active Corporate (21 parents)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 8 - Director → ME
  • 24
    RUZAWI CONSULTING LIMITED
    07458867
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SEND FOR HELP LIMITED
    07142015
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 10 - Director → ME
  • 26
    SKYGUARD LIMITED
    - now 04107459 05257048
    SKYGUARD TECHNOLOGIES LIMITED - 2009-08-03
    Active Corporate (27 parents)
    Officer
    2020-03-10 ~ 2026-01-12
    IIF 12 - Director → ME
  • 27
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2016-08-19
    IIF 7 - Director → ME
  • 28
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 6 - Director → ME
  • 29
    TARGET TOPCO LIMITED
    07956530
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2016-08-19
    IIF 5 - Director → ME
  • 30
    TITAN TELECOM LIMITED - now
    ETIHAD FINANCING LIMITED - 2016-08-22
    CLEAR BUSINESS LIMITED - 2016-08-22
    ETIHAD FINANCING LIMITED
    - 2016-07-05 07479204
    DMWSL 662 LIMITED - 2011-03-30
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2011-11-28
    IIF 23 - Director → ME
  • 31
    UNITY FIVE GROUP LIMITED
    - now 14250445
    SNAP TOPCO LIMITED
    - 2023-12-07 14250445
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-05 ~ now
    IIF 51 - Director → ME
  • 32
    UNITY FIVE LIMITED
    07202010
    Active Corporate (7 parents)
    Officer
    2023-12-05 ~ now
    IIF 52 - Director → ME
  • 33
    VISTAIR GROUP LIMITED
    - now 09901511
    VIPER TOPCO LIMITED - 2016-04-24
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2023-12-21
    IIF 4 - Director → ME
  • 34
    XCHANGING B.V.
    FC027376 BR009261
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2010-10-05
    IIF 35 - Director → ME
  • 35
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    DRAGONGLADE LIMITED - 2006-07-28
    Dissolved Corporate (40 parents)
    Officer
    2007-01-25 ~ 2009-11-25
    IIF 17 - Director → ME
  • 36
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    Active Corporate (54 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2010-10-14
    IIF 14 - Director → ME
  • 37
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED
    - 2004-08-09 03720091
    CROCUSHURST LIMITED - 1999-09-30
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2004-01-30 ~ 2010-10-07
    IIF 15 - Director → ME
  • 38
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Liquidation Corporate (31 parents)
    Officer
    2004-03-11 ~ 2008-06-06
    IIF 36 - Director → ME
  • 39
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED
    - 2007-04-04 05983022
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2007-01-15 ~ 2010-10-07
    IIF 18 - Director → ME
  • 40
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED
    - 2001-04-27 04071566 04124830
    FIFTHBAY LIMITED
    - 2001-01-26 04071566
    Dissolved Corporate (56 parents)
    Officer
    2001-01-25 ~ 2009-02-27
    IIF 42 - Director → ME
  • 41
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    REBUS INTERNATIONAL LIMITED
    - 2004-08-09 03362271
    NICEWISE LIMITED - 1997-05-22
    Dissolved Corporate (29 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 34 - Director → ME
  • 42
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC
    - 2006-06-27 05819018
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2006-06-27 ~ 2010-10-05
    IIF 2 - Director → ME
  • 43
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    PRO-CUR HOLDCO LIMITED
    - 2003-01-02 04220016
    SHILLINGCLOSE LIMITED - 2001-06-15
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2008-11-20
    IIF 39 - Director → ME
    2001-10-25 ~ 2002-10-25
    IIF 41 - Director → ME
  • 44
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED
    - 2003-01-02 04220043 04159808
    PRO-CUR OPCO LIMITED
    - 2001-12-04 04220043 04159808
    PURPLEBRIGHT LIMITED - 2001-06-15
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2010-04-29 ~ 2010-10-12
    IIF 1 - Director → ME
    2001-10-25 ~ 2002-10-25
    IIF 48 - Director → ME
    2003-11-14 ~ 2009-04-30
    IIF 29 - Director → ME
  • 45
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED
    - 2004-08-09 04017590 02673402
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-01-31
    IIF 46 - Director → ME
  • 46
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED
    - 2006-06-27 03616858 05819018... (more)
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2010-10-14
    IIF 16 - Director → ME
  • 47
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2004-01-15 ~ 2008-06-06
    IIF 31 - Director → ME
  • 48
    XUK CO. LIMITED
    05019032 05312790
    Dissolved Corporate (19 parents)
    Officer
    2004-01-19 ~ 2008-06-06
    IIF 32 - Director → ME
  • 49
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2008-11-20
    IIF 28 - Director → ME

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