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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

Jackson, John Bernard Haysom

child relation
Offspring entities and appointments 45
  • 1
    VSH 2010 LLP - 2010-09-20
    Dissolved Corporate (21 parents)
    Officer
    2011-01-12 ~ 2013-12-04
    IIF 44 - LLP Designated Member → ME
  • 2
    ARKIOS LIMITED
    04249657
    Active Corporate (15 parents)
    Officer
    2002-08-23 ~ 2011-11-07
    IIF 43 - Director → ME
  • 3
    BFHDC LIMITED - now
    BURDALE FINANCIAL HOLDINGS LIMITED
    - 2012-12-03 02656008
    BURDALE HOLDINGS LIMITED
    - 1997-05-08 02656008
    MISLEX (24) LIMITED - 1992-01-08
    Dissolved Corporate (29 parents)
    Officer
    1993-09-30 ~ 2005-01-05
    IIF 24 - Director → ME
  • 4
    BHP GROUP (AUS) LIMITED - now
    BHP BILLITON (AUS) LIMITED
    - 2018-11-19 FC000011
    BHP BILLITON LIMITED
    - 2002-03-05 FC000011 03196209
    BROKEN HILL PROPRIETARY COMPANY LIMITED
    - 2001-11-16 FC000011
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    Converted / Closed Corporate (82 parents)
    Officer
    2001-06-29 ~ 2002-12-04
    IIF 33 - Director → ME
  • 5
    BHP GROUP (UK) LTD - now
    BHP GROUP PLC - 2022-02-18
    BHP GROUP LTD - 2022-02-18
    BHP BILLITON PLC
    - 2018-11-19 03196209 FC000011
    BILLITON PLC
    - 2001-06-29 03196209 03298904
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1997-06-26 ~ 2002-11-04
    IIF 22 - Director → ME
  • 6
    BTG INTERNATIONAL LIMITED - now
    BRITISH TECHNOLOGY GROUP LIMITED
    - 1998-05-27 02664412 02501784... (more)
    Active Corporate (33 parents)
    Officer
    (before 1992-11-14) ~ 1993-12-31
    IIF 10 - Director → ME
  • 7
    BTG LIMITED - now
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC
    - 1995-03-22 02670500 02480363... (more)
    ALNERY NO. 1157 LIMITED
    - 1992-04-01 02670500 02670518... (more)
    Active Corporate (47 parents, 6 offsprings)
    Officer
    1992-03-31 ~ 1993-12-31
    IIF 15 - Director → ME
  • 8
    CELLTECH GROUP LIMITED - now
    CELLTECH GROUP PLC
    - 2004-12-02 02159282 03731122
    CELLTECH CHIROSCIENCE PLC
    - 1999-12-21 02159282 03731122... (more)
    CELLTECH PLC
    - 1999-08-04 02159282 01472269... (more)
    CELLTECH GROUP PLC
    - 1997-02-28 02159282 03731122
    Active Corporate (54 parents, 7 offsprings)
    Officer
    (before 1991-03-31) ~ 2003-04-16
    IIF 41 - Director → ME
  • 9
    CELLTECH R&D LIMITED - now
    CELLTECH CHIROSCIENCE LIMITED - 2001-04-02
    CELLTECH THERAPEUTICS LIMITED - 2000-05-16
    CELLTECH LIMITED
    - 1994-10-03 01472269 03872133... (more)
    ALNERY NO.31 LIMITED
    - 1980-12-31 01472269 01618686... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-10-01
    IIF 7 - Director → ME
  • 10
    EDS UK LIMITED - now
    SD - SCICON LIMITED
    - 1996-12-11 01642767
    SYSTEMS DESIGNERS PLC
    - 1988-04-20 01642767 00936751... (more)
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C.
    - 1985-05-24 01642767
    PLEDGEBOTTLE LIMITED
    - 1982-08-23 01642767
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-29) ~ 1994-03-15
    IIF 34 - Director → ME
  • 11
    ENVISION LICENSING LIMITED
    03656838
    Dissolved Corporate (23 parents)
    Officer
    1999-08-01 ~ 2001-06-12
    IIF 36 - Director → ME
  • 12
    EUROPE-CHINA INVESTMENT AND TRADING LIMITED
    - now 04995492
    MISLEX (415) LIMITED
    - 2004-04-08 04995492 05795368... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-04-07 ~ 2018-11-15
    IIF 5 - Director → ME
  • 13
    FORT DODGE UK LIMITED - now
    DUPHAR LIMITED
    - 1997-03-01 00638933
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-06-20) ~ 1996-04-30
    IIF 19 - Director → ME
  • 14
    GRANT LEISURE GROUP LIMITED
    - now 01679912
    A. Y. GRANT LIMITED - 1988-03-18
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-04-17
    IIF 17 - Director → ME
  • 15
    GRASEBY LIMITED - now
    GRASEBY PLC
    - 1998-02-09 00894638
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY
    - 1992-01-02 00894638
    PYE HOLDINGS LIMITED
    - 1980-12-31 00894638
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-05-24) ~ 1997-10-02
    IIF 28 - Director → ME
  • 16
    HISTORY TODAY LIMITED
    - now 01556332
    TRUEWORD LIMITED
    - 1982-07-14 01556332
    Active Corporate (23 parents)
    Officer
    (before 1991-03-15) ~ 2014-05-27
    IIF 45 - Director → ME
  • 17
    HISTORY TODAY PUBLISHING LIMITED
    09035412
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2022-02-03
    IIF 2 - Director → ME
  • 18
    INSTORE LIMITED
    - now 00347453 02098758
    INSTORE PLC.
    - 2010-04-22 00347453 02098758
    INSTORE PLC
    - 2010-04-22 00347453 02098758
    INSTORE PLC. LIMITED
    - 2010-04-22 00347453 02098758
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Active Corporate (40 parents, 11 offsprings)
    Officer
    (before 1992-05-02) ~ 2013-03-31
    IIF 9 - Director → ME
  • 19
    JJ BOOKS LIMITED
    07800915
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 1 - Director → ME
  • 20
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    Active Corporate (71 parents, 19 offsprings)
    Officer
    (before 1992-06-27) ~ 2001-10-01
    IIF 6 - Director → ME
  • 21
    LADBROKES EMPLOYEE SHARE TRUST LIMITED - now
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED
    - 2002-03-22 03348112
    Dissolved Corporate (19 parents)
    Officer
    1997-04-03 ~ 2001-08-28
    IIF 16 - Director → ME
  • 22
    LONDON LISTINGS & CORPORATE FINANCE LIMITED - now
    MV CAPITAL LIMITED
    - 2004-11-08 04072795
    LIFE PARTNERSHIP LIMITED - 2001-12-04
    MISLEX (295) LIMITED - 2001-01-24
    Dissolved Corporate (11 parents)
    Officer
    2002-01-24 ~ 2003-01-24
    IIF 35 - Director → ME
  • 23
    NEOS INTERACTIVE LTD.
    - now 03564252
    THE INTERACTIVE MEDIA CORPORATION LIMITED
    - 2000-04-03 03564252
    ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21
    PURE BASE VISIONS LIMITED - 1998-10-06
    Dissolved Corporate (18 parents)
    Officer
    1999-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 24
    NEW SOFTWARE SOLUTIONS LTD. - now
    CAMBRIDGE ANIMATION SYSTEMS LIMITED
    - 2009-01-19 02475402
    FELTONIAN LIMITED - 1990-03-22
    Dissolved Corporate (31 parents)
    Officer
    1997-06-27 ~ 2001-09-18
    IIF 8 - Director → ME
  • 25
    NEWSQUEST PRINTING (GLASGOW) LIMITED - now
    CALEDONIAN PUBLISHING LIMITED
    - 2003-09-04 SC136439 SC176086... (more)
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1996-10-18
    IIF 38 - Director → ME
  • 26
    NICARAGUA HEALTH FUND
    01974486
    Dissolved Corporate (67 parents)
    Officer
    1998-07-27 ~ 2005-07-25
    IIF 20 - Director → ME
  • 27
    ONE WORLD ACTION
    02822893
    Dissolved Corporate (61 parents)
    Officer
    1998-07-27 ~ 2005-07-25
    IIF 39 - Director → ME
  • 28
    OPENDEMOCRACY LIMITED
    - now 03855274
    POWER AND DEMOCRACY LIMITED - 2000-11-08
    Active Corporate (41 parents)
    Officer
    2000-12-15 ~ 2014-04-05
    IIF 23 - Director → ME
  • 29
    OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
    03928569 05038854... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-18 ~ 2010-09-20
    IIF 18 - Director → ME
  • 30
    OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
    04351474 05038854... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2002-02-11 ~ 2010-09-20
    IIF 32 - Director → ME
  • 31
    OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC
    05038854 03928569... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2010-09-20
    IIF 25 - Director → ME
  • 32
    OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
    03276063 05038854... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-03-05 ~ 2014-07-31
    IIF 42 - Director → ME
  • 33
    PHILIPS ELECTRONICS UK LIMITED
    - now 00446897 NF004348
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED
    - 1992-02-03 00446897
    Active Corporate (28 parents, 9 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-03-14
    IIF 13 - Director → ME
  • 34
    RURAL REGENERATION UNIT LIMITED
    04669544
    Dissolved Corporate (15 parents)
    Officer
    2003-02-18 ~ 2006-02-05
    IIF 30 - Director → ME
  • 35
    SPECIALISED ENGINEERING HOLDINGS UK - now
    HOWDEN GROUP LIMITED
    - 1999-04-26 SC006655 00472621
    Dissolved Corporate (23 parents)
    Officer
    1991-07-16 ~ 1997-04-25
    IIF 29 - Director → ME
  • 36
    THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
    - now 04807614
    OPENDEMOCRACY WORLDWIDE LTD
    - 2004-01-09 04807614
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-08-31 ~ 2004-10-14
    IIF 31 - Director → ME
    2010-05-21 ~ 2017-11-22
    IIF 26 - Director → ME
  • 37
    THOMAS THOMAS AND SONS (SWANSEA) LIMITED
    00451113
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-05-08
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 38
    TWENTY FIVE ENNISMORE GARDENS LIMITED
    02781829
    Dissolved Corporate (25 parents)
    Officer
    1995-10-13 ~ 2000-09-26
    IIF 12 - Director → ME
  • 39
    UNLOCK DEMOCRACY
    - now 02440899
    CHARTER 88
    - 2008-05-02 02440899
    CHARTER 88
    - 2008-05-02 02440899
    CHARTER 88 LIMITED - 1991-07-09
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2010-02-24
    IIF 4 - Director → ME
  • 40
    URBAN CATALYST LIMITED
    - now 03444302 07858016
    MISLEX (177) LIMITED - 1997-12-16
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2011-07-13
    IIF 14 - Director → ME
  • 41
    WALSTEAD PRESS GROUP LIMITED - now
    WYNDEHAM PRESS GROUP LIMITED - 2018-12-11
    WYNDEHAM PRESS GROUP PLC
    - 2006-08-15 00933418
    S W WOOD GROUP P L C
    - 1993-12-10 00933418
    Active Corporate (34 parents, 13 offsprings)
    Officer
    (before 1991-09-28) ~ 2003-03-31
    IIF 37 - Director → ME
  • 42
    WORKING FOR THE COUNTRYSIDE - now
    COUNTRYSIDE ALLIANCE
    - 2025-04-29 05227778 03425827... (more)
    Active Corporate (48 parents)
    Officer
    2004-09-10 ~ 2005-10-19
    IIF 3 - Director → ME
  • 43
    WPP 2005 LIMITED - now
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC.
    - 2005-10-25 01003653 05537577
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Active Corporate (59 parents, 36 offsprings)
    Officer
    1993-09-28 ~ 2004-09-30
    IIF 40 - Director → ME
  • 44
    XENOVA GROUP LIMITED
    - now 02698673
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED
    - 1992-05-22 02698673 02698664... (more)
    Dissolved Corporate (37 parents)
    Officer
    1992-05-22 ~ 2005-09-01
    IIF 27 - Director → ME
  • 45
    XENOVA LIMITED
    - now 01970244
    INGENUM LIMITED
    - 1986-10-24 01970244
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1986-02-28 01970244
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-10-02) ~ 2002-07-21
    IIF 11 - Director → ME

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