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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

Jones, Richard Nicholas Rostron

    Related profiles found in government register
  • 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 15
  • 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 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 27 IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • 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 39
  • Jones, Richard Nicholas Rostron
    British

    Registered addresses and corresponding companies

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

      IIF 40
  • Jones, Richard Nicholas Rostron
    British director

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • 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 43

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

      IIF 44
  • Jones, Richard Ian
    British retired born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Worcester Lane, Pedmore Stourbridge, DY8 2RB

      IIF 45
  • Jones, Richard
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Jones, Richard Ian
    British director born in April 1966

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49
  • 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 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 46 - 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 14 - 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 27 - 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 18 - 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 28 - 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 29 - 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 40 - 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 30 - Director → ME
  • 9
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → 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 15 - 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 25 - Director → ME
  • 12
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-27 ~ now
    IIF 5 - Director → ME
  • 13
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-17 ~ now
    IIF 3 - Director → ME
  • 14
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-03 ~ now
    IIF 20 - 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 22 - 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 26 - Director → ME
  • 17
    3rd Floor 52 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-12-13 ~ now
    IIF 10 - 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 23 - 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 21 - 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 24 - 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 31 - 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 7 - 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 4 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 9 - 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 8 - 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 2 - 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 6 - Director → ME
  • 28
    Dinder House, Dinder, Wells, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2004-11-01 ~ now
    IIF 11 - 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 19 - 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 12 - 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 32 - 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 (16 parents)
    Officer
    2019-03-25 ~ now
    IIF 47 - 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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – 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 39 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 42 - 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 49 - 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 38 - 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 48 - Director → ME
  • 4
    REDFERN TRAVEL LIMITED - 2018-07-02
    Shire House, Humboldt Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    1994-01-01 ~ 1997-04-15
    IIF 17 - 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 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - 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 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → 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 43 - 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 41 - 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 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - 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 16 - Director → ME
  • 12
    COBCO 663 LIMITED - 2005-01-07
    Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2005-05-26 ~ 2017-03-14
    IIF 1 - 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 45 - Director → ME

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