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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

Haynes, Lawrence John

    Related profiles found in government register
  • Haynes, Lawrence John
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, BS35 1RQ, England

      IIF 1

    • Hinton House, Birchwood Park Avenue, Birchwood, Warrington, WA3 6GR, England

      IIF 2

    • Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, England

      IIF 3
  • Haynes, Lawrence John
    British ceo born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

      IIF 4
  • Haynes, Lawrence John
    British chair person born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • D2003/zone 12, Dounreay, Thurso, KW14 7TZ, Scotland

      IIF 5
  • Haynes, Lawrence John
    British cheif executive officer born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL

      IIF 6
  • Haynes, Lawrence John
    British chief executive officer born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Lawrence John
    British company director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Lawrence John
    British director born in December 1952

    Resident in England

    Registered addresses and corresponding companies
  • Haynes, Lawrence John
    British non-executive director, chair born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, WA3 6GR, United Kingdom

      IIF 29
  • Haynes, Lawrence John
    British rolls royce mar and nuci born in December 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wissenden House, Wissenden, Ashford, Kent, TN26 3EL, England

      IIF 30
  • Haynes, Lawrence John
    British company director born in December 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ARQIVA MOBILE TV LIMITED - now
    STC INTERNATIONAL HOLDINGS LIMITED
    - 2011-09-28 04107732
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-09-05
    IIF 9 - Director → ME
  • 2
    BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
    - 2000-02-23 02433236
    TAKESWAP LIMITED
    - 1990-08-09 02433236
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-12-01
    IIF 35 - Director → ME
  • 3
    BAE SYSTEMS COMMUNICATIONS LIMITED - now
    BRITISH AEROSPACE COMMUNICATIONS LIMITED
    - 2000-02-23 02279305
    BRITISH AEROSPACE TELECOMMUNICATIONS LIMITED
    - 1989-06-23 02279305
    BRITISH AEROSPACE (HAMBLE) LIMITED
    - 1989-01-26 02279305
    PLOYMAGIC LIMITED
    - 1988-11-04 02279305
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1993-12-01
    IIF 33 - Director → ME
  • 4
    BISHOPSGATE SYSTEMS LIMITED
    - now 01420787
    BISHOPSGATE TERMINALS LIMITED
    - 1988-05-16 01420787
    Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough, Hants
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-12-01
    IIF 34 - Director → ME
  • 5
    BRITISH NUCLEAR GROUP LIMITED
    - now 05245506
    WESTINGHOUSE ELECTRIC UK LIMITED - 2004-10-04
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-03-31
    IIF 15 - Director → ME
  • 6
    CABLE & WIRELESS ACCESS LIMITED - now
    BULLDOG COMMUNICATIONS LIMITED
    - 2006-09-07 04005262
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2000-10-11 ~ 2002-12-31
    IIF 4 - Director → ME
  • 7
    CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
    BABCOCK NUCLEAR LIMITED - 2013-10-23
    VT NUCLEAR SERVICES LIMITED - 2010-07-09
    BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
    - 2008-01-29 05339062
    33 Wigmore Street, London
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    IIF 12 - Director → ME
  • 8
    DOUNREAY SITE RESTORATION LIMITED
    - now SC307493
    DOUNREAY LIMITED - 2006-11-29
    Building D2003, Dounreay, Thurso, Caithness
    Active Corporate (49 parents)
    Officer
    2021-03-31 ~ 2023-04-01
    IIF 5 - Director → ME
  • 9
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED
    - 2006-02-16 04129122
    EIGERNET LIMITED
    - 2002-01-15 04129122
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Officer
    2001-02-21 ~ 2002-12-31
    IIF 24 - Director → ME
  • 10
    GREAT BRITISH ENERGY - NUCLEAR - now
    GREAT BRITISH NUCLEAR - 2025-06-10
    BRITISH NUCLEAR FUELS LIMITED - 2024-03-20
    BRITISH NUCLEAR FUELS PLC
    - 2008-12-31 05027024
    PRECIS (2404) LIMITED - 2005-04-01
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2005-08-16 ~ 2007-03-31
    IIF 13 - Director → ME
  • 11
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
    KINGSTON TLI LIMITED
    - 2004-05-28 02755211
    TESTSIMPLE LIMITED
    - 1993-04-01 02755211
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1993-01-27 ~ 1994-07-11
    IIF 32 - Director → ME
  • 12
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - now
    LATTICE GROUP HOLDINGS LIMITED
    - 2005-10-10 04042700
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2001-12-29 ~ 2002-12-31
    IIF 10 - Director → ME
  • 13
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    IIF 19 - Director → ME
  • 14
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2010-01-26 ~ 2014-07-18
    IIF 18 - Director → ME
  • 15
    NGT TELECOM NO. 1 LIMITED - now
    186K LIMITED
    - 2003-05-21 03751494
    FPLTELECOM LIMITED
    - 2000-11-07 03751494
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-09-21 ~ 2002-12-31
    IIF 8 - Director → ME
  • 16
    NGT TELECOM NO. 2 LIMITED - now
    186K (EMPLOYERS) LIMITED
    - 2003-05-21 04134417
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-19 ~ 2002-12-31
    IIF 11 - Director → ME
  • 17
    NUCLEAR RESTORATION SERVICES LIMITED
    - now 02264251
    MAGNOX LIMITED
    - 2024-04-02 02264251
    MAGNOX NORTH LIMITED - 2011-01-05
    MAGNOX ELECTRIC LIMITED
    - 2008-10-01 02264251
    MAGNOX ELECTRIC PLC
    - 2005-04-01 02264251
    NUCLEAR ELECTRIC PLC - 1996-04-01
    TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 3 - Director → ME
    2005-03-18 ~ 2007-03-31
    IIF 17 - Director → ME
  • 18
    ON TOWER UK 1 LIMITED - now
    ARQIVA NO 2 LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS NO 2 LIMITED - 2008-09-22
    GRIDCOM (UK) LIMITED - 2005-10-10
    SST (UK) LIMITED
    - 2002-10-21 03922958
    SPECTRASITE TRANSCO COMMUNICATIONS LIMITED
    - 2002-04-12 03922958
    EVER 1267 LIMITED - 2000-06-08
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2000-10-18 ~ 2002-10-21
    IIF 7 - Director → ME
  • 19
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2014-01-02 ~ 2015-05-01
    IIF 27 - Director → ME
  • 20
    RESEARCH SITES RESTORATION LIMITED
    - now 05915837
    RESEARCH SITE RESTORATION LIMITED - 2007-02-22
    HARWELL-WINFRITH LIMITED - 2006-12-05
    Oldbury Technical Centre, Oldbury Naite, Thornbury, South Gloucestershire, England
    Active Corporate (25 parents)
    Officer
    2019-09-01 ~ now
    IIF 1 - Director → ME
  • 21
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
    - 2014-01-02 06686268
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-01-02 ~ 2015-11-13
    IIF 28 - Director → ME
  • 22
    ROLLS-ROYCE SUBMARINES LIMITED - now
    ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
    - 2018-07-31 00620485
    ROLLS-ROYCE AND ASSOCIATES LIMITED - 1999-01-15
    Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
    Active Corporate (55 parents)
    Officer
    2009-05-15 ~ 2016-04-26
    IIF 26 - Director → ME
  • 23
    SELLAFIELD LIMITED
    - now 01002607
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED
    - 2007-06-29 01002607
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY
    - 2005-04-01 01002607
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Active Corporate (95 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-03-31
    IIF 16 - Director → ME
    2024-05-02 ~ 2024-06-30
    IIF 29 - Director → ME
  • 24
    SHALFORD SATELLITE COMMUNICATIONS LIMITED
    - now 01530395
    SATELLITE MANAGEMENT INTERNATIONAL LIMITED
    - 1992-11-23 01530395
    UNITED VIDEO AND DATA SERVICES LIMITED
    - 1985-10-22 01530395
    UNITED VIDEO SERVICES LIMITED
    - 1985-04-18 01530395
    PRIORTEMPLE LIMITED
    - 1981-12-31 01530395
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hants
    Dissolved Corporate (12 parents)
    Officer
    ~ 1993-12-01
    IIF 31 - Director → ME
  • 25
    TELECOM INTERNATIONAL HOLDINGS LIMITED
    03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2000-08-29 ~ 2002-12-31
    IIF 6 - Director → ME
  • 26
    TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - now
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
    - 2020-12-16 03050297
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED
    - 2008-07-01 03050297
    ERNEST GREEN ENVIRONMENTAL LIMITED - 1998-01-16
    GREENBACK LIMITED - 1995-05-15
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 25 - Director → ME
  • 27
    TETRA TECH GROUP LIMITED - now
    WYG GROUP LIMITED
    - 2020-12-16 06595608
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2008-05-16 ~ 2009-01-06
    IIF 14 - Director → ME
  • 28
    TETRA TECH LIMITED - now
    WYG ENGINEERING LIMITED
    - 2020-12-30 01959704
    WHITE YOUNG GREEN CONSULTING LIMITED
    - 2008-07-01 01959704
    WHITE YOUNG CONSULTING GROUP LIMITED - 1998-01-05
    WHITE YOUNG LIMITED - 1986-02-07
    BROXMILL LIMITED - 1985-12-20
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (67 parents, 8 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 20 - Director → ME
  • 29
    TETRA TECH MANAGEMENT SERVICES LIMITED - now
    WYG MANAGEMENT SERVICES LIMITED
    - 2020-12-16 04807864
    TWEEDS LIMITED
    - 2007-08-28 04807864
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 21 - Director → ME
  • 30
    TETRA TECH UK CONSULTING GROUP LIMITED - now
    TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
    WYG LIMITED - 2020-12-16
    WYG PLC - 2019-07-10
    WHITE YOUNG GREEN PLC
    - 2009-12-18 01869543
    ERNEST GREEN AND PARTNERS HOLDINGS PLC - 1997-07-21
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (40 parents, 7 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 23 - Director → ME
  • 31
    THE LONDON INSTITUTE OF SPACE POLICY AND LAW
    07034158
    Professor Sa'id Mosteshar, Charles Clore House, 17 Russell Square, London
    Active Corporate (10 parents)
    Officer
    2013-03-01 ~ now
    IIF 2 - Director → ME
  • 32
    THE ROYAL AIR FORCE BENEVOLENT FUND
    ZC000201
    67 Portland Place, London
    Active Corporate (44 parents)
    Officer
    2005-11-15 ~ 2022-01-27
    IIF 30 - Director → ME
  • 33
    WYG INTERNATIONAL LIMITED
    - now 03195485
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court Otley Road, Headingley, Leeds
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Officer
    2007-06-18 ~ 2009-01-05
    IIF 22 - Director → ME

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