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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 2
  • 1
    Mogg, Kevin John
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    L. & M. HOLDINGS LIMITED - 1984-01-24
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Weaver, William John
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Secretary → CIF 0
  • 2
    Bottley, Walter Frederick Michael
    Marketing Director born in February 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 3
    Twine, Robert Edward
    Manaufacturing Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 5
    Thwaites, Richard John Warenne
    Business Development Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 6
    Parker, Johnathan Hugh
    Site Lead And Isc Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2017-02-22
    OF - Director → CIF 0
  • 7
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual
    icon of calendar 2017-02-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Jan Janin, Alan John
    Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 15
    Stringer, Martin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-04-16 ~ 1998-06-18
    OF - Director → CIF 0
  • 17
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 18
    Eyres, John Arthur
    Manaufacturing Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 19
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 20
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HYMATIC ENGINEERING COMPANY LIMITED

Previous name
HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Related profiles found in government register
  • THE HYMATIC ENGINEERING COMPANY LIMITED
    Info
    HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
    Registered number 00331969
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1937-09-27 (88 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HYMATIC ENGINEERING COMPANY, LIMITED (THE)
    S
    Registered number 00331969
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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