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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Regan, Geoffrey
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Andrew David Stirling
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ now
    OF - Director → CIF 0
    Mr Andrew David Stirling Haynes
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Broadley, James Roland
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pickard, Trevor John
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Haynes, Lesley
    Born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Haynes, David Bernard
    Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 2009-07-17
    OF - Director → CIF 0
  • 2
    Hyde, Stephen
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    Morgan, Geoffrey John
    Individual
    Officer
    icon of calendar ~ 2004-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYNES BROTHERS,LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • HAYNES BROTHERS,LIMITED
    Info
    Registered number 00048511
    icon of address23 Ashford Road, Maidstone, Kent ME14 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1896-06-26 (129 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • HAYNES BROTHERS LIMITED
    S
    Registered number 48511
    icon of address23, Ashford Road, Maidstone, England, ME14 5DQ
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    COVERMORE SERVICES LIMITED - 1991-10-28
    HAYNES AGRICULTURAL (KENT) LIMITED - 2004-05-19
    icon of address23 Ashford Road, Maidstone, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address23 Ashford Road, Maidstone, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TAPPERMOLE ENTERPRISES LIMITED - 1991-10-28
    icon of address23 Ashford Road, Maidstone, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    HAYNES TRUCK (CONTRACTS) LIMITED - 2000-07-06
    icon of address23 Ashford Road, Maidstone, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address23 Ashford Road, Maidstone, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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