logo
explain how to read the page

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 Haydn Turner Abbott

    Related profiles found in government register
  • Mr Haydn Turner Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA

      IIF 1

    • 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL

      IIF 2
  • Haydn Turner Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 3
  • Mr Haydn Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 4
  • Haydn Abbott
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 5 IIF 6

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, England

      IIF 7
  • Abbott, Haydn Turner
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA, England

      IIF 8

    • 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA, United Kingdom

      IIF 9

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN

      IIF 10 IIF 11

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, England

      IIF 12

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, United Kingdom

      IIF 13
  • Abbott, Haydn Turner
    British business consultant born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54, The Mount, Fetcham, Leatherhead, KT22 9EA, United Kingdom

      IIF 14
  • Abbott, Haydn Turner
    British business executive born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 15
  • Abbott, Haydn Turner
    British ceo businessman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fenners, 54 The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA

      IIF 16
  • Abbott, Haydn Turner
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 17
  • Abbott, Haydn Turner
    British chief executive born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fenners, 54, The Mount, Fetcham, Leatherhead, Surrey, KT22 9EA, England

      IIF 18
  • Abbott, Haydn Turner
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Abbott, Haydn Turner
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 42 IIF 43

    • 2nd, Floor Egginton House 25 - 28 Buckingham Gate, London, SW1E 6LD

      IIF 44

    • 2nd, Floor, Egginton House 25 - 28 Buckingham Gate, London, SW1E 6LD, England

      IIF 45

    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, United Kingdom

      IIF 46
  • Abbott, Haydn Turner
    British managing director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 54 The Mount, Leatherhead, Surrey, KT22 9EA

      IIF 47
  • Abbott, Haydn Turner
    British non executive chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 48
  • Abbott, Haydn Turner
    British non executive director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Ivatt House, 7 The Point, Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 49
  • Abbott, Haydn Turner
    British non-executive chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 50
  • Abbott, Haydn
    British non exec chairman born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Severn Farm Industrial Estate, Welshpool, Powys, SY21 7DF, Wales

      IIF 51
child relation
Offspring entities and appointments
Active 7
  • 1
    DELTARISE LIMITED - 1986-11-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    165,707 GBP2024-12-31
    Officer
    2017-02-06 ~ now
    IIF 10 - Director → ME
  • 2
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,518 GBP2024-12-31
    Officer
    2017-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2021-10-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    197 Kinggston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    332,679 GBP2023-12-31
    Officer
    2010-07-19 ~ now
    IIF 9 - Director → ME
  • 5
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,687 GBP2024-12-31
    Officer
    2012-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2017-05-10 ~ now
    IIF 8 - Director → ME
  • 7
    PARENTAL CHOICE LIMITED - 2020-12-18
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -110,423 GBP2020-09-30
    Officer
    2011-06-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    DELTARISE LIMITED - 1986-11-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    165,707 GBP2024-12-31
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED - 2009-12-11
    LOCOMOTION CAPITAL LIMITED - 2003-04-28
    DEFINEFILE LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 44 - Director → ME
  • 3
    ANGEL TRAINS INTERNATIONAL LIMITED - 2009-12-11
    FLAREMUSIC LIMITED - 2000-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-09-20 ~ 2010-09-03
    IIF 35 - Director → ME
  • 4
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 32 - Director → ME
  • 5
    ROYSCOT ASSET MANAGEMENT (MARCH) LIMITED - 1999-01-25
    BONUSMICRO LIMITED - 1996-01-26
    123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 23 - Director → ME
  • 6
    BUSHTRADE LIMITED - 1998-06-30
    123 Victoria Street, London
    Active Corporate (6 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 28 - Director → ME
  • 7
    ANGEL TRAINS LIMITED - 2000-05-16
    ANGEL LEASING COMPANY LIMITED - 1999-01-22
    INTERCEDE 1229 LIMITED - 1997-04-15
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-17 ~ 2008-08-05
    IIF 30 - Director → ME
  • 8
    LOCOMOTION CAPITAL LIMITED - 2009-07-27
    FIRST RAIL CORPORATION LIMITED - 2003-04-28
    INTERCEDE 1135 LIMITED - 1995-08-15
    123 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 33 - Director → ME
  • 9
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 19 - Director → ME
  • 10
    ATC CONSULTING LIMITED - 2002-09-27
    INTERCEDE 1233 LIMITED - 1997-05-09
    123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 21 - Director → ME
  • 11
    JASPERLEGACY PUBLIC LIMITED COMPANY - 2002-05-14
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ 2008-08-05
    IIF 24 - Director → ME
  • 12
    GRS HOLDING COMPANY LIMITED - 2002-01-18
    123 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 31 - Director → ME
  • 13
    ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
    123 Victoria Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2008-08-05
    IIF 20 - Director → ME
  • 14
    SHONEDOWN LIMITED - 1993-11-09
    Craven House, 14- 18 York Road, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,496 GBP2024-12-31
    Officer
    2012-07-12 ~ 2017-02-06
    IIF 46 - Director → ME
  • 15
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1996-02-01 ~ 1998-10-02
    IIF 26 - Director → ME
  • 16
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    1996-12-12 ~ 1997-09-08
    IIF 42 - Director → ME
  • 17
    197 Kinggston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    332,679 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2024-11-29
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FEONIC PLC - 2015-03-25
    NEWLANDS SCIENTIFIC PLC - 2004-01-19
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -735,516 GBP2025-01-31
    Officer
    2010-11-16 ~ 2014-09-29
    IIF 48 - Director → ME
  • 19
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,687 GBP2024-12-31
    Person with significant control
    2017-10-04 ~ 2023-09-12
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
    MAR-COM GROUP LIMITED - 2002-01-16
    GRACEHUT PLC - 1987-10-19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-22 ~ 2002-09-05
    IIF 43 - Director → ME
  • 21
    GUIDEMEDIA LIMITED - 2000-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-19 ~ 2010-09-03
    IIF 45 - Director → ME
  • 22
    6-8 Freeman Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,636 GBP2018-05-31
    Officer
    2017-06-08 ~ 2019-08-13
    IIF 51 - Director → ME
  • 23
    SANSUI ELECTRONICS UK LIMITED - 2013-05-20
    19 Broom Grove, Knebworth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    199,320 GBP2019-05-31
    Officer
    2015-01-20 ~ 2019-08-13
    IIF 50 - Director → ME
  • 24
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 39 - Director → ME
  • 25
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 40 - Director → ME
  • 26
    GORDONS126 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 37 - Director → ME
  • 27
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2017-01-05
    IIF 16 - Director → ME
  • 28
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 41 - Director → ME
  • 29
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 36 - Director → ME
  • 30
    GORDONS127 LIMITED - 2007-10-11
    The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2017-01-05
    IIF 38 - Director → ME
  • 31
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2024-12-31
    IIF 49 - Director → ME
  • 32
    SONY (U.K.) LIMITED - 2004-02-06
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-01-28
    IIF 47 - Director → ME
  • 33
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    1992-07-16 ~ 1995-09-30
    IIF 15 - Director → ME
  • 34
    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
    INTERCEDE 1140 LIMITED - 1995-09-26
    123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-08-21 ~ 2008-08-05
    IIF 34 - Director → ME
  • 35
    Unit 1, Unipart Rail, Gresty Rd, Crewe, England
    Active Corporate (13 parents)
    Officer
    2010-04-29 ~ 2023-01-26
    IIF 18 - Director → ME
  • 36
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2008-08-05
    IIF 27 - Director → ME
  • 37
    DIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21
    15 Alfred Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,133 GBP2024-06-30
    Officer
    2001-05-01 ~ 2001-10-24
    IIF 17 - Director → ME
  • 38
    VENUS FUTURETECH PLC - 2002-05-21
    4 Eagle Lane, Watchfield, Swindon
    Dissolved Corporate (1 parent)
    Officer
    2000-12-06 ~ 2002-09-30
    IIF 29 - Director → ME
  • 39
    WEST COAST TRAIN FINANCE PLC - 2008-10-02
    TRAIN FINANCE II PLC - 1999-07-06
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-20 ~ 2008-08-05
    IIF 22 - Director → ME
  • 40
    ROBOSCOT (31) LIMITED - 2008-08-28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ 2008-08-05
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.