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 Robert William Rees Houghton As Trustee Of The Houghton Family Settlem

    Related profiles found in government register
  • Mr Robert William Rees Houghton As Trustee Of The Houghton Family Settlem
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bob Houghton Limited, Midwinter Road, Northleach, Cheltenham, Gloucestershire, GL54 3JD, United Kingdom

      IIF 1
  • Mr Robert William Rees Houghton
    British born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old House, 187 Gloucester Street, Cirencester, Gloucestershire, GL7 2DP, England

      IIF 2
    • Midwinter Rd, Northleach, Glos, GL54 3JD

      IIF 3
  • Houghton, Robert William Rees
    British director born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old House, 187 Gloucester Street, Cirencester, Gloucestershire, GL7 2DP, United Kingdom

      IIF 4
  • Houghton, Robert William Rees
    British motor engineer born in February 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westdowns Farm, Cirencester Road, South Cerney, Gloucestershire, GL7 6HU

      IIF 5
  • Houghton, Robert William Rees
    British motor engineer

    Registered addresses and corresponding companies
    • Westdowns Farm, Cirencester Road, South Cerney, Gloucestershire, GL7 6HU

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    BHL 2019 LIMITED - 2019-12-13
    . Midwinter Road, Northleach, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    560,100 GBP2024-03-31
    Person with significant control
    2019-12-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Midwinter Rd, Northleach, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,482 GBP2024-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Has significant influence or control as a member of a firmOE
Ceased 2
  • 1
    Midwinter Rd, Northleach, Glos
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,482 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2017-08-09
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    DICK LOVETT (MHT) LIMITED - 2007-09-27
    MORTIMER HOUGHTON TURNER LIMITED - 2003-08-20
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,263,000 GBP2023-12-31
    Officer
    1993-04-28 ~ 2002-04-09
    IIF 5 - Director → ME
    1993-04-28 ~ 2002-04-09
    IIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.