logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Haynes, John Harold
    Publisher born in March 1938
    Individual (24 offsprings)
    Officer
    ~ 2019-02-08
    OF - Director → CIF 0
    Haynes, John Harold Coleman
    Managing Director born in February 1967
    Individual (24 offsprings)
    Officer
    2000-03-25 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Haynes, Annette Constance
    Company Director born in October 1938
    Individual (8 offsprings)
    Officer
    ~ 2002-10-27
    OF - Director → CIF 0
  • 3
    Corbett, Richard Panton
    Company Director born in February 1938
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 4
    Wright, Nina
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Benhardus, Dan
    Finance Director born in June 1946
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Suter, David William
    Chartered Accountant born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2009-01-28
    OF - Director → CIF 0
  • 7
    Fullman, Keith Charles
    Chartered Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Barker, Richard Stephen
    Born in November 1981
    Individual (18 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Barker, Richard Stephen
    Individual (18 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Oakley, Eric
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Mr Ramez Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Wolff, Harvey William
    Senior Vice President Of Haynes North America born in September 1955
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Bunkum, James Taylor
    Chief Financial Officer born in May 1965
    Individual (14 offsprings)
    Officer
    2016-01-27 ~ 2023-09-30
    OF - Director → CIF 0
    Bunkum, James Taylor
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 13
    Nicholson, James Albert
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Pearce, Steven Max
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
  • 15
    Czajka, Christophe
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
    Mr Christophe Czajka
    Born in August 1964
    Individual (31 offsprings)
    Person with significant control
    2020-04-17 ~ 2024-09-10
    PE - Has significant influence or control → CIF 0
  • 16
    Venables, Mark Alexander Rowland
    Individual (22 offsprings)
    Officer
    2000-11-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 17
    Daykin, Stephen David Paul
    Director born in June 1957
    Individual (42 offsprings)
    Officer
    2016-08-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 18
    Haynes, Marc Edward Freeme
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2002-10-27 ~ 2016-10-16
    OF - Director → CIF 0
  • 19
    Kwarts, Alexander George
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 20
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 21
    Van Der Galien, Peter
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 22
    Bell, Edward
    Company Director born in August 1949
    Individual (25 offsprings)
    Officer
    2000-10-12 ~ 2020-04-03
    OF - Director → CIF 0
  • 23
    Yates-round, Jeremy Laurence
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 24
    Dolan, Edwin Kevin Franck
    Born in February 1982
    Individual (8 offsprings)
    Officer
    2020-04-03 ~ 2026-01-26
    OF - Director → CIF 0
  • 25
    Garner, Andrew Charles
    Executive Recruitment Consulta born in August 1944
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ 2010-09-09
    OF - Director → CIF 0
  • 26
    Haynes, David Michael
    Chartered Secretary born in November 1940
    Individual (9 offsprings)
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
    Haynes, David Michael
    Individual (9 offsprings)
    Officer
    ~ 2000-11-08
    OF - Secretary → CIF 0
  • 27
    INFOPRO DIGITAL (HOLDCO) LTD
    12438721 09325219
    Fifth Floor, 133 Houndsditch, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HAYNES GROUP LIMITED

Period: 2020-05-27 ~ now
Company number: 00659701
Registered names
HAYNES GROUP LIMITED - now 01449587
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
    HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
    HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-05-27
    J. H. HAYNES & CO. LIMITED - 2020-05-27
    Registered number 00659701
    Haynes Group Limited Sparkford, Yeovil, Somerset BA22 7JJ
    PRIVATE LIMITED COMPANY incorporated on 1960-05-18 (65 years 10 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
    Haynes 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
    High 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 12
  • 1
    CAMWAY AUTOGRAPHICS LIMITED
    01782313
    Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    E-COMMERCE MANAGEMENT LTD
    04889954
    The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • 3
    G.T.FOULIS & CO.LIMITED
    00235752
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HAYNES GARAGES LIMITED
    01835522
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    HAYNESPRO (UK) LTD
    - now 04093217
    VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25
    SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13
    The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
  • 6
    HAYNESPRO COMMERCE (UK) LTD
    - now 05672025
    VIVID AUTOMOTIVE DATA PUBLISHING LIMITED - 2012-09-25
    The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    J.H. HAYNES & CO. LIMITED
    - now 01449587 00659701
    HAYNES PUBLISHING GROUP LIMITED - 1979-12-31
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (27 parents)
    Person with significant control
    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
  • 8
    J.H. HAYNES (OVERSEAS) LIMITED
    01443875
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    OATS LIMITED
    - now 01768535 01972740
    OXFORD ADVERTISING AND TECHNICAL SERVICES LIMITED - 1989-09-04
    Sparkford, Yeovil, Somerset, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    OXFORD ILLUSTRATED PRESS LIMITED
    - now 01545914
    LARKSTATE LIMITED - 1981-12-31
    Sparkford, Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    PATRICK STEPHENS LIMITED
    - now 02506177
    RANDSHAWL LIMITED - 1990-10-25
    Sparkford, Near Yeovil, Somerset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    TEON MEDIA LIMITED
    - now 07509753
    TEON PUBLISHING LIMITED - 2011-02-17
    Haynes Publishing, Sparkford, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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