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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 13
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    1999-08-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Ellard, Sarah Louise
    Group Legal Director born in April 1970
    Individual (58 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Company Secretary
    Individual (58 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Vine, Sylvia Elizabeth Faith
    Company Secretary born in May 1930
    Individual (36 offsprings)
    Officer
    1994-05-03 ~ 1995-05-22
    OF - Director → CIF 0
    Vine, Sylvia Elizabeth Faith
    Individual (36 offsprings)
    Officer
    ~ 1995-05-22
    OF - Secretary → CIF 0
  • 4
    Bowers, Steven John
    Group Finance Director born in June 1973
    Individual (126 offsprings)
    Officer
    2014-06-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Flowers, Michael James
    Company Director born in August 1961
    Individual (47 offsprings)
    Officer
    2014-07-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Papworth, Mark Harry
    Chief Executive born in January 1965
    Individual (68 offsprings)
    Officer
    2012-11-05 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Gregory
    Company Director born in August 1971
    Individual (61 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Billington, Philip Gordon
    Chairman born in May 1944
    Individual (41 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 9
    Price, David John
    Chief Executive born in March 1955
    Individual (68 offsprings)
    Officer
    2012-07-31 ~ 2012-11-05
    OF - Director → CIF 0
  • 10
    Berlanny, Brian Peter
    Director born in September 1937
    Individual (11 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 11
    Leighton, Iain Gordon Kerr
    Company Secretary born in October 1951
    Individual (82 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Individual (82 offsprings)
    Officer
    1995-05-22 ~ 1997-05-06
    OF - Secretary → CIF 0
  • 12
    Gibbs, Raymond John
    Finance Director & Company Sec born in September 1954
    Individual (60 offsprings)
    Officer
    1997-05-06 ~ 1999-08-20
    OF - Director → CIF 0
  • 13
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALEY AND WELLER LIMITED

Period: 2000-04-27 ~ 2019-01-08
Company number: 00542650
Registered names
HALEY AND WELLER LIMITED - Dissolved 00464142... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HALEY AND WELLER LIMITED
    Info
    PW DEFENCE LIMITED - 2000-04-27
    RADAR REFLECTORS LIMITED - 2000-04-27
    Registered number 00542650
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire SO51 0ZN
    PRIVATE LIMITED COMPANY incorporated on 1954-12-31 and dissolved on 2019-01-08 (64 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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