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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 6
  • 1
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ramez Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Barker, Richard Stephen
    Born in November 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
    Barker, Richard Stephen
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Dolan, Edwin Kevin
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Czajka, Christophe
    Born in August 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFifth Floor, 133 Houndsditch, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    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
Ceased 22
  • 1
    Yates-round, Jeremy Laurence
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Benhardus, Dan
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Oakley, Eric
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Garner, Andrew Charles
    Executive Recruitment Consulta born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 5
    Fullman, Keith Charles
    Chartered Accountant born in March 1960
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Haynes, John Harold
    Publisher born in March 1938
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2019-02-08
    OF - Director → CIF 0
    Haynes, John Harold Coleman
    Managing Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Wolff, Harvey William
    Senior Vice President Of Haynes North America born in September 1955
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Corbett, Richard Panton
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 9
    Venables, Mark Alexander Rowland
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 10
    Nicholson, James Albert
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 11
    Van Der Galien, Peter
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Kwarts, Alexander George
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 13
    Haynes, Annette Constance
    Company Director born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-10-27
    OF - Director → CIF 0
  • 14
    Pearce, Steven Max
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2002-06-07
    OF - Director → CIF 0
  • 15
    Wright, Nina
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 16
    Haynes, David Michael
    Chartered Secretary born in November 1940
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Director → CIF 0
    Haynes, David Michael
    Individual
    Officer
    icon of calendar ~ 2000-11-08
    OF - Secretary → CIF 0
  • 17
    Daykin, Stephen David Paul
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 18
    Suter, David William
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar ~ 2009-01-28
    OF - Director → CIF 0
  • 19
    Bell, Edward
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 20
    Haynes, Marc Edward Freeme
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2002-10-27 ~ 2016-10-16
    OF - Director → CIF 0
  • 21
    Mr Christophe Czajka
    Born in August 1964
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ 2024-09-10
    PE - Has significant influence or control → CIF 0
  • 22
    Bunkum, James Taylor
    Chief Financial Officer born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2023-09-30
    OF - Director → CIF 0
    Bunkum, James Taylor
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYNES GROUP LIMITED

Previous names
J. H. HAYNES & CO. LIMITED - 1979-12-31
HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAYNES GROUP LIMITED
    Info
    J. H. HAYNES & CO. LIMITED - 1979-12-31
    HAYNES PUBLISHING GROUP LIMITED - 1979-12-31
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1979-12-31
    Registered number 00659701
    icon of addressHaynes Group Limited Sparkford, Yeovil, Somerset BA22 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1960-05-18 (65 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • HAYNES GROUP LIMITED
    S
    Registered number 00659701
    icon of addressHaynes Publishing, Sparkford, Yeovil, Somerset, England, BA22 7JJ
    Private Limited Company in England & Wales, Uk
    CIF 1 CIF 2
  • HAYNES GROUP LIMITED
    S
    Registered number 00659701
    icon of addressHigh Street, Sparkford, Near Yeovil, Somerset, United Kingdom, BA22 7JJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressSparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    VIVID AUTOMOTIVE DATA PUBLISHING LIMITED - 2012-09-25
    icon of addressThe Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    HAYNES PUBLISHING GROUP LIMITED - 1979-12-31
    icon of addressSparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of addressSparkford, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    OXFORD ADVERTISING AND TECHNICAL SERVICES LIMITED - 1989-09-04
    icon of addressSparkford, Yeovil, Somerset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    LARKSTATE LIMITED - 1981-12-31
    icon of addressSparkford, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    RANDSHAWL LIMITED - 1990-10-25
    icon of addressSparkford, Near Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    TEON PUBLISHING LIMITED - 2011-02-17
    icon of addressHaynes Publishing, Sparkford, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
    VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
    icon of addressThe Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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