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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

Hughes, John Richard

    Related profiles found in government register
  • Hughes, John Richard
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, John Richard
    British born in February 1962

    Registered addresses and corresponding companies
  • Hughes, John Richard
    British born in December 1951

    Registered addresses and corresponding companies
  • Hughes, John Richard
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John Richard
    British

    Registered addresses and corresponding companies
  • Hughes, Richard John
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Richard John
    British

    Registered addresses and corresponding companies
  • Hughes, John Richard
    Australian born in December 1951

    Resident in Australia

    Registered addresses and corresponding companies
  • Hughes, Richard John
    British born in January 1967

    Registered addresses and corresponding companies
  • Hughes, John
    Welsh born in December 1951

    Registered addresses and corresponding companies
  • Hughes, Richard John
    Australian born in December 1951

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    APPLEWHARF MANAGEMENT LIMITED
    02408417
    Active Corporate (14 parents)
    Officer
    2000-05-25 ~ 2004-09-30
    IIF 28 - Director → ME
  • 2
    BOS PERSONAL LENDING LIMITED - now
    BRITANNIA PERSONAL LENDING LIMITED
    - 2018-09-27 03416733
    NWS 325 LIMITED - 1998-01-30
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2009-09-09 ~ 2013-06-07
    IIF 6 - Director → ME
  • 3
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD.
    - 2020-04-24 05988275
    ALNERY NO.2645 LIMITED - 2006-12-21
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2013-12-31
    IIF 33 - Director → ME
  • 4
    BTR ENVIRONMENTAL LIMITED
    03482522
    Dissolved Corporate (11 parents)
    Officer
    1998-02-17 ~ 2000-09-14
    IIF 25 - Director → ME
  • 5
    CFS MANAGEMENT SERVICES LIMITED
    05564787
    Converted / Closed Corporate (44 parents)
    Officer
    2012-06-26 ~ 2013-10-08
    IIF 18 - Director → ME
  • 6
    CFS SERVICES LIMITED
    - now 05260459
    PRECIS (2484) LIMITED - 2004-12-14
    Converted / Closed Corporate (26 parents)
    Officer
    2007-03-08 ~ 2013-10-08
    IIF 22 - Director → ME
  • 7
    CO-OPERATIVE BANK (INSURANCE SERVICES) LIMITED
    - now 00106416
    JOHN GILPIN LIMITED - 1976-12-31
    Dissolved Corporate (30 parents)
    Officer
    2012-06-13 ~ 2013-11-11
    IIF 16 - Director → ME
  • 8
    DAY & SON(BUILDERS)LIMITED
    00341390
    Dissolved Corporate (34 parents)
    Officer
    2012-06-13 ~ 2013-11-11
    IIF 8 - Director → ME
  • 9
    DTCC ITP (UK) LIMITED - now
    OMGEO LIMITED
    - 2017-12-12 04007732
    PROJECT VENUS LIMITED
    - 2001-01-12 04007732
    ALNERY NO. 2054 LIMITED - 2000-09-25
    Active Corporate (29 parents)
    Officer
    2000-09-29 ~ 2005-03-04
    IIF 40 - Director → ME
  • 10
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (1900) LIMITED - 2000-08-03
    Active Corporate (32 parents)
    Officer
    2008-12-22 ~ 2010-02-02
    IIF 48 - Director → ME
  • 11
    EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - now
    EXIDE (DAGENHAM) LIMITED - 2004-08-27
    GEMALA BATTERY COMPANY LIMITED
    - 1994-11-29 02316604
    MAYHEAD LIMITED - 1989-05-22
    Active Corporate (35 parents)
    Officer
    1994-09-23 ~ 1994-09-30
    IIF 27 - Director → ME
  • 12
    FIG DESIGN LIMITED
    04421830
    Active Corporate (2 parents)
    Officer
    2002-04-22 ~ now
    IIF 34 - Director → ME
    2002-04-22 ~ now
    IIF 37 - Secretary → ME
  • 13
    GILLET EXHAUST MANUFACTURING LIMITED
    - now 01226168
    GILLET, PRE-STAR & CO. LIMITED
    - 1984-01-01 01226168
    PRE-STAR, GILLET & CO. LIMITED
    - 1976-12-31 01226168
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-12-19) ~ 1993-08-24
    IIF 24 - Director → ME
  • 14
    GILLET PRESSINGS CARDIFF LIMITED
    - now 02640238
    FILBUK 265 LIMITED
    - 1992-04-24 02640238 03723414... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-08-22) ~ 1993-08-24
    IIF 26 - Director → ME
    (before 1992-08-22) ~ 1993-08-24
    IIF 32 - Secretary → ME
  • 15
    HEREFORD HOUSE MANAGEMENT LIMITED
    02943301
    Active Corporate (27 parents)
    Officer
    2004-07-27 ~ 2007-05-11
    IIF 39 - Director → ME
  • 16
    ITIVITI FIX CITY LIMITED - now
    FIX CITY LIMITED
    - 2020-04-24 04511314
    Dissolved Corporate (31 parents)
    Officer
    2008-04-04 ~ 2013-12-31
    IIF 36 - Director → ME
  • 17
    MACQUARIE CORPORATE HOLDINGS PTY LIMITED - now
    MACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
    MACQUARIE CAPITAL GROUP LIMITED
    - 2015-04-15 FC027878
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-10-16 ~ 2007-12-03
    IIF 41 - Director → ME
    2010-10-14 ~ 2014-08-15
    IIF 45 - Director → ME
  • 18
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED - 2000-11-03
    Dissolved Corporate (21 parents)
    Officer
    2008-12-22 ~ 2010-02-02
    IIF 47 - Director → ME
  • 19
    MIDLAND EXPRESSWAY LIMITED
    - now 02309767
    SPIRESHOT LIMITED - 1990-11-19
    Active Corporate (64 parents)
    Officer
    2009-01-21 ~ 2010-02-02
    IIF 49 - Director → ME
  • 20
    MIDLAND MOTORWAYS GROUP LIMITED - now
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2010-02-02
    IIF 43 - Director → ME
  • 21
    MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED
    - now 04420522
    CHAMBERGRANGE LIMITED - 2002-06-26
    Active Corporate (41 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 14 - Director → ME
  • 22
    MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED
    - now 04420580
    CHAMBERGLEN LIMITED - 2002-06-26
    Active Corporate (40 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 20 - Director → ME
  • 23
    MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED
    - now 02317853 02221553... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    Active Corporate (44 parents)
    Officer
    2013-07-18 ~ 2013-11-11
    IIF 21 - Director → ME
  • 24
    MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED
    - now 04962880 02317853... (more)
    CHIMEBRIDGE LIMITED - 2004-04-02
    Dissolved Corporate (34 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 19 - Director → ME
  • 25
    MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED
    - now 04962868
    CHIMEGREEN LIMITED - 2004-04-02
    Active Corporate (40 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 7 - Director → ME
  • 26
    MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
    - now 03230311
    PYTHONTRAIL LIMITED - 1996-09-30
    Dissolved Corporate (27 parents)
    Officer
    2013-06-11 ~ 2013-11-11
    IIF 9 - Director → ME
  • 27
    MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED
    - now 02221553 02317853... (more)
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    Active Corporate (40 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 15 - Director → ME
  • 28
    MOVEMBER EUROPE
    07275694
    Active Corporate (27 parents)
    Officer
    2011-07-10 ~ 2020-02-15
    IIF 38 - Director → ME
  • 29
    MOVEMBER EUROPE TRADING LIMITED
    07604578
    Active Corporate (14 parents)
    Officer
    2019-08-19 ~ 2020-02-15
    IIF 51 - Director → ME
  • 30
    NYFIX INTERNATIONAL LIMITED
    05086873
    Dissolved Corporate (13 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 31
    PAYMENTS UK MANAGEMENT LIMITED - now
    PAYMENTS COUNCIL LIMITED
    - 2015-06-19 06124842
    Dissolved Corporate (66 parents)
    Officer
    2007-03-30 ~ 2013-11-20
    IIF 30 - Director → ME
  • 32
    PCSL SERVICES NO.1 LIMITED.
    - now 03716148
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Dissolved Corporate (35 parents, 74 offsprings)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 13 - Director → ME
  • 33
    PLATFORM CONSUMER SERVICES LIMITED
    - now 03720213
    CABOT CONSUMER SERVICES LIMITED - 2001-02-09
    CROCUSBRIGHT LIMITED - 1999-08-26
    Dissolved Corporate (35 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 12 - Director → ME
  • 34
    PLATFORM FUNDING LIMITED
    - now 03456337
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    Active Corporate (54 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 17 - Director → ME
  • 35
    PLATFORM GROUP HOLDINGS LIMITED
    - now 03936396
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Dissolved Corporate (38 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 11 - Director → ME
  • 36
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    2012-05-15 ~ 2013-11-11
    IIF 10 - Director → ME
  • 37
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    Dissolved Corporate (60 parents)
    Officer
    2008-12-22 ~ 2010-02-02
    IIF 44 - Director → ME
  • 38
    RECLAIM FUND LTD
    - now 07344884
    ALNERY NO. 2935 LIMITED - 2010-09-09
    Active Corporate (37 parents)
    Officer
    2010-11-16 ~ 2013-02-04
    IIF 5 - Director → ME
  • 39
    THE MORTGAGE GATEWAY LIMITED
    05061643
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 40
    TIPPERHURST LIMITED
    04290586
    Dissolved Corporate (20 parents)
    Officer
    2008-12-22 ~ 2010-02-02
    IIF 50 - Director → ME
  • 41
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
    - 2012-05-09 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2007-11-19 ~ 2010-02-02
    IIF 42 - Director → ME
  • 42
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED
    - 2009-07-03 01935025
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2008-08-18 ~ 2013-10-14
    IIF 31 - Director → ME
  • 43
    VERNON ESTATES LIMITED
    02271195
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    IIF 2 - Director → ME
  • 44
    VERNON FINANCIAL SERVICES LIMITED
    02270982
    Dissolved Corporate (20 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 45
    VERNON PROPERTY SERVICES LIMITED
    02271051
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-03-01 ~ dissolved
    IIF 1 - Director → ME
  • 46
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    Active Corporate (156 parents, 6 offsprings)
    Officer
    1998-12-01 ~ 2001-01-26
    IIF 23 - Director → ME
    2004-05-12 ~ 2006-11-21
    IIF 29 - Director → ME
  • 47
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED - 2000-09-26
    Dissolved Corporate (23 parents)
    Officer
    2008-12-22 ~ 2010-02-02
    IIF 46 - Director → ME

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