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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

    Related profiles found in government register
  • Jackson, John Bernard Haysom
    British born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 1 IIF 2
  • Jackson, John Bernard Haysom
    British co chairman born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 3 IIF 4
  • Jackson, John Bernard Haysom
    British company chairman born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British company director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British consultant born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, John Bernard Haysom
    British non exec director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 39
  • Jackson, John Bernard Haysom
    British non-executive director born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QB

      IIF 40
  • Jackson, John Bernard Haysom
    British self employed born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, Red Lion Square, London, WC1R 4QD

      IIF 41
  • Jackson, John Bernard Haysom
    born in May 1929

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE, England

      IIF 42
  • Jackson, John Bernard Haysom
    British director born in May 1929

    Resident in England

    Registered addresses and corresponding companies

    • 25, Bedford Avenue, London, WC1B 3AT

      IIF 43
  • John Bernard Haysom Jackson
    British born in May 1929

    Resident in England

    Registered addresses and corresponding companies

    • M H A House, Charter Court, Phoenix Way, Swansea, SA7 9FS, Wales

      IIF 44
child relation
Offspring entities and appointments 43
  • 1
    ARCHIMED LLP
    - now OC357523
    VSH 2010 LLP - 2010-09-20
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-12 ~ 2013-12-04
    IIF 42 - LLP Designated Member → ME
  • 2
    ARKIOS LIMITED
    04249657
    5-7 New Road, Radcliffe, Manchester, England
    Active Corporate (15 parents)
    Officer
    2002-08-23 ~ 2011-11-07
    IIF 41 - 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
    5th Floor Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (27 parents)
    Officer
    1993-09-30 ~ 2005-01-05
    IIF 21 - Director → ME
  • 4
    BHP GROUP (AUS) LIMITED - now
    BHP BILLITON (AUS) LIMITED
    - 2018-11-19 FC000011
    BHP BILLITON LIMITED
    - 2002-03-05 FC000011
    BROKEN HILL PROPRIETARY COMPANY LIMITED
    - 2001-11-16 FC000011
    BHP LIMITED - 2000-11-02
    BROKEN HILL PROPRIETARY COMPANY - 2000-11-01
    171 Collins Street, Melbourne, Victoria 3000, Australia
    Active Corporate (82 parents)
    Officer
    2001-06-29 ~ 2002-12-04
    IIF 40 - Director → ME
  • 5
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC
    - 2018-11-19 03196209
    BILLITON PLC
    - 2001-06-29 03196209
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Active Corporate (79 parents, 3 offsprings)
    Officer
    1997-06-26 ~ 2002-11-04
    IIF 20 - Director → ME
  • 6
    BTG INTERNATIONAL LIMITED - now
    BRITISH TECHNOLOGY GROUP LIMITED
    - 1998-05-27 02664412
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (33 parents)
    Officer
    ~ 1993-12-31
    IIF 15 - Director → ME
  • 7
    BTG LIMITED - now
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC
    - 1995-03-22 02670500
    ALNERY NO. 1157 LIMITED
    - 1992-04-01 02670500
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    1992-03-31 ~ 1993-12-31
    IIF 16 - Director → ME
  • 8
    CELLTECH GROUP LIMITED - now
    CELLTECH GROUP PLC
    - 2004-12-02 02159282
    CELLTECH CHIROSCIENCE PLC
    - 1999-12-21 02159282
    CELLTECH PLC
    - 1999-08-04 02159282
    CELLTECH GROUP PLC
    - 1997-02-28 02159282
    208 Bath Road, Slough, Berkshire
    Active Corporate (54 parents, 7 offsprings)
    Officer
    ~ 2003-04-16
    IIF 38 - 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
    ALNERY NO.31 LIMITED
    - 1980-12-31 01472269
    208 Bath Road, Slough, Berkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 32 - Director → ME
  • 10
    EDS UK LIMITED - now
    SD - SCICON LIMITED
    - 1996-12-11 01642767
    SYSTEMS DESIGNERS PLC
    - 1988-04-20 01642767
    SYSTEMS DESIGNERS INTERNATIONAL P.L.C.
    - 1985-05-24 01642767
    PLEDGEBOTTLE LIMITED
    - 1982-08-23 01642767
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-03-15
    IIF 23 - Director → ME
  • 11
    ENVISION LICENSING LIMITED
    03656838
    100 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-01 ~ 2001-06-12
    IIF 12 - Director → ME
  • 12
    EUROPE-CHINA INVESTMENT AND TRADING LIMITED
    - now 04995492
    MISLEX (415) LIMITED
    - 2004-04-08 04995492
    Cedar House, Souldern, Bicester, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-07 ~ 2018-11-15
    IIF 26 - Director → ME
  • 13
    FORT DODGE UK LIMITED - now
    DUPHAR LIMITED
    - 1997-03-01 00638933
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-04-30
    IIF 18 - Director → ME
  • 14
    GRANT LEISURE GROUP LIMITED
    - now 01679912
    A. Y. GRANT LIMITED - 1988-03-18
    Blackpool Zoo, East Park Drive, Blackpool, Lancashire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2001-04-17
    IIF 9 - 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
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (35 parents)
    Officer
    ~ 1997-10-02
    IIF 2 - Director → ME
  • 16
    HISTORY TODAY LIMITED
    - now 01556332
    TRUEWORD LIMITED
    - 1982-07-14 01556332
    2nd Floor (north), 55 Goswell Road, London, England
    Active Corporate (23 parents)
    Officer
    ~ 2014-05-27
    IIF 43 - Director → ME
  • 17
    HISTORY TODAY PUBLISHING LIMITED
    09035412
    2nd Floor (north), 55 Goswell Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2022-02-03
    IIF 13 - Director → ME
  • 18
    INSTORE LIMITED
    - now 00347453
    BROWN & JACKSON PLC
    - 2005-08-08 00347453
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    ~ 2013-03-31
    IIF 39 - Director → ME
  • 19
    JJ BOOKS LIMITED
    07800915
    C/o Mishcon De Reya, 12 Red Lion Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 5 - 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
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    ~ 2001-10-01
    IIF 14 - 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
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-04-03 ~ 2001-08-28
    IIF 17 - 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
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-24 ~ 2003-01-24
    IIF 11 - 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
    Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (16 parents)
    Officer
    1999-06-02 ~ dissolved
    IIF 19 - Director → ME
  • 24
    NEWSQUEST PRINTING (GLASGOW) LIMITED - now
    CALEDONIAN PUBLISHING LIMITED
    - 2003-09-04 SC136439
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1996-10-18
    IIF 36 - Director → ME
  • 25
    NICARAGUA HEALTH FUND
    01974486
    6a Barnes High Street, London, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    1998-07-27 ~ 2005-07-25
    IIF 28 - Director → ME
  • 26
    ONE WORLD ACTION
    02822893
    6a Barnes High Street, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    1998-07-27 ~ 2005-07-25
    IIF 31 - Director → ME
  • 27
    OPENDEMOCRACY LIMITED
    - now 03855274
    POWER AND DEMOCRACY LIMITED - 2000-11-08
    18 Ashwin Street, Dalston, London
    Active Corporate (41 parents)
    Officer
    2000-12-15 ~ 2014-04-05
    IIF 3 - Director → ME
  • 28
    OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
    03928569
    Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2000-02-18 ~ 2010-09-20
    IIF 33 - Director → ME
  • 29
    OXFORD TECHNOLOGY 3 VENTURE CAPITAL TRUST PLC
    04351474
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-02-11 ~ 2010-09-20
    IIF 35 - Director → ME
  • 30
    OXFORD TECHNOLOGY 4 VENTURE CAPITAL TRUST PLC
    05038854
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2010-09-20
    IIF 34 - Director → ME
  • 31
    OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC
    03276063
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-03-05 ~ 2014-07-31
    IIF 25 - Director → ME
  • 32
    PHILIPS ELECTRONICS UK LIMITED
    - now 00446897
    PHILIPS ELECTRONIC AND ASSOCIATED INDUSTRIES LIMITED
    - 1992-02-03 00446897
    Ascent 1 Aerospace Boulevard, Farnborough, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    ~ 1994-03-14
    IIF 1 - Director → ME
  • 33
    RURAL REGENERATION UNIT LIMITED
    04669544
    High Garth, High Street, Workington, Cumbria
    Dissolved Corporate (15 parents)
    Officer
    2003-02-18 ~ 2006-02-05
    IIF 30 - Director → ME
  • 34
    SPECIALISED ENGINEERING HOLDINGS UK - now
    HOWDEN GROUP LIMITED
    - 1999-04-26 SC006655
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1991-07-16 ~ 1997-04-25
    IIF 22 - Director → ME
  • 35
    THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
    - now 04807614
    OPENDEMOCRACY WORLDWIDE LTD
    - 2004-01-09 04807614
    C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-08-31 ~ 2004-10-14
    IIF 4 - Director → ME
    2010-05-21 ~ 2017-11-22
    IIF 10 - Director → ME
  • 36
    THOMAS THOMAS AND SONS (SWANSEA) LIMITED
    00451113
    Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 37
    TWENTY FIVE ENNISMORE GARDENS LIMITED
    02781829
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (25 parents)
    Officer
    1995-10-13 ~ 2000-09-26
    IIF 8 - Director → ME
  • 38
    UNLOCK DEMOCRACY
    - now 02440899
    CHARTER 88 LIMITED - 1991-07-09
    55 Broadway 2nd Floor, North Wing, London, United Kingdom
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2010-02-24
    IIF 7 - Director → ME
  • 39
    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
    18 Westside Centre London Road, Stanway, Colchester, England
    Active Corporate (34 parents, 13 offsprings)
    Officer
    ~ 2003-03-31
    IIF 24 - Director → ME
  • 40
    WORKING FOR THE COUNTRYSIDE - now
    COUNTRYSIDE ALLIANCE
    - 2025-04-29 05227778
    China Works Black Prince Road, Vauxhall, London, England
    Active Corporate (48 parents)
    Officer
    2004-09-10 ~ 2005-10-19
    IIF 6 - Director → ME
  • 41
    WPP 2005 LIMITED - now
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC.
    - 2005-10-25 01003653
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (58 parents, 37 offsprings)
    Officer
    1993-09-28 ~ 2004-09-30
    IIF 37 - Director → ME
  • 42
    XENOVA GROUP LIMITED - now
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED
    - 1992-05-22 02698673
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (35 parents)
    Officer
    1992-05-22 ~ 2005-09-01
    IIF 29 - Director → ME
  • 43
    XENOVA LIMITED
    - now 01970244
    INGENUM LIMITED
    - 1986-10-24 01970244
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
    - 1986-02-28 01970244
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (29 parents)
    Officer
    ~ 2002-07-21
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.