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
Bunkum, James Taylor
Born in May 1965Individual (14 offsprings)Officer2016-01-27 ~ 2023-09-30OF - Director → CIF 0Bunkum, James Taylor
Individual (14 offsprings)Officer2008-01-01 ~ 2016-03-21OF - Secretary → CIF 0 - 2
Venables, Mark Alexander Rowland
Individual (24 offsprings)Officer2000-11-08 ~ 2008-01-01OF - Secretary → CIF 0 - 3
Corbett, Richard Panton
Born in February 1938Individual (12 offsprings)Officer1993-03-01 ~ 2009-01-28OF - Director → CIF 0 - 4
Haynes, Marc Edward Freeme
Born in April 1968Individual (6 offsprings)Officer2002-10-27 ~ 2016-10-16OF - Director → CIF 0 - 5
Wright, Nina
Born in December 1970Individual (15 offsprings)Officer2016-08-01 ~ 2020-04-03OF - Director → CIF 0 - 6
Nicholson, James Albert
Born in September 1961Individual (1 offspring)Officer2017-06-01 ~ 2018-06-15OF - Director → CIF 0 - 7
Van Der Galien, Peter
Born in June 1967Individual (3 offsprings)Officer2018-02-01 ~ 2020-04-03OF - Director → CIF 0 - 8
Haynes, David Michael
Born in November 1940Individual (9 offsprings)Officer(before 1992-11-08) ~ 2000-11-08OF - Director → CIF 0Haynes, David Michael
Individual (9 offsprings)Officer(before 1992-11-08) ~ 2000-11-08OF - Secretary → CIF 0 - 9
Pearce, Steven Max
Born in September 1944Individual (7 offsprings)Officer(before 1992-11-08) ~ 2002-06-07OF - Director → CIF 0 - 10
Daykin, Stephen David Paul
Born in June 1957Individual (43 offsprings)Officer2016-08-01 ~ 2020-04-03OF - Director → CIF 0 - 11
Mr Ramez Sousou
Born in November 1965Individual (72 offsprings)Person with significant control2020-04-17 ~ 2026-01-30PE - Has significant influence or control → CIF 0 - 12
Barker, Richard Stephen
Born in November 1981Individual (18 offsprings)Officer2018-02-01 ~ nowOF - Director → CIF 0Barker, Richard Stephen
Individual (18 offsprings)Officer2016-03-21 ~ nowOF - Secretary → CIF 0 - 13
Yates-round, Jeremy Laurence
Born in February 1961Individual (3 offsprings)Officer2010-06-01 ~ 2020-04-03OF - Director → CIF 0 - 14
Wolff, Harvey William
Born in September 1955Individual (1 offspring)Officer2019-07-18 ~ 2020-04-03OF - Director → CIF 0 - 15
Garner, Andrew Charles
Born in August 1944Individual (23 offsprings)Officer2005-03-31 ~ 2010-09-09OF - Director → CIF 0 - 16
Bell, Edward
Born in August 1949Individual (27 offsprings)Officer2000-10-12 ~ 2020-04-03OF - Director → CIF 0 - 17
Mr Neal Moszkowski
Born in January 1966Individual (61 offsprings)Person with significant control2020-04-17 ~ 2026-01-30PE - Has significant influence or control → CIF 0 - 18
Kwarts, Alexander George
Born in May 1955Individual (2 offsprings)Officer2010-09-01 ~ 2020-04-03OF - Director → CIF 0 - 19
Suter, David William
Born in March 1938Individual (1 offspring)Officer(before 1992-11-08) ~ 2009-01-28OF - Director → CIF 0 - 20
Benhardus, Dan
Born in June 1946Individual (1 offspring)Officer2002-06-01 ~ 2016-05-31OF - Director → CIF 0 - 21
Fullman, Keith Charles
Born in March 1960Individual (2 offsprings)Officer(before 1992-11-08) ~ 2002-05-31OF - Director → CIF 0 - 22
Oakley, Eric
Born in July 1946Individual (2 offsprings)Officer(before 1992-11-08) ~ 2016-05-31OF - Director → CIF 0 - 23
Czajka, Christophe
Born in August 1964Individual (31 offsprings)Officer2020-04-03 ~ nowOF - Director → CIF 0Mr Christophe Czajka
Born in August 1964Individual (31 offsprings)Person with significant control2020-04-17 ~ 2024-09-10PE - Has significant influence or control → CIF 0 - 24
Haynes, John Harold
Born in March 1938Individual (24 offsprings)Officer(before 1992-11-08) ~ 2019-02-08OF - Director → CIF 0Haynes, John Harold Coleman
Born in February 1967Individual (24 offsprings)Officer2000-03-25 ~ 2020-04-03OF - Director → CIF 0 - 25
Haynes, Annette Constance
Born in October 1938Individual (8 offsprings)Officer(before 1992-11-08) ~ 2002-10-27OF - Director → CIF 0 - 26
Dolan, Edwin Kevin Franck
Born in February 1982Individual (8 offsprings)Officer2020-04-03 ~ 2026-01-26OF - Director → CIF 0 - 27Fifth Floor, 133 Houndsditch, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2020-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HAYNES GROUP LIMITED
Period: 2020-05-27 ~ now
Company number: 00659701
Registered names
HAYNES GROUP LIMITED - now
HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-04-08
J. H. HAYNES & CO. LIMITED - 1979-12-31 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
InfoHAYNES PUBLISHING GROUP LIMITED - 2020-05-27HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY - 2020-05-27J. H. HAYNES & CO. LIMITED - 2020-05-27Registered number 00659701Haynes Group Limited Sparkford, Yeovil, Somerset BA22 7JJPRIVATE LIMITED COMPANY incorporated on 1960-05-18 (66 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0HAYNES GROUP LIMITED
SRegistered number 00659701Haynes Publishing, Sparkford, Yeovil, Somerset, England, BA22 7JJPrivate Limited Company in England & Wales, UkCIF 1 CIF 2HAYNES GROUP LIMITED
SRegistered number 00659701High Street, Sparkford, Near Yeovil, Somerset, United Kingdom, BA22 7JJPrivate Limited Company in England And Wales, United KingdomCIF 3HAYNES GROUP LIMITED
SRegistered number 00659701Sparkford, Yeovil, Somerset, United Kingdom, BA22 7JJLimited Company in Companies House, EnglandCIF 4HAYNES PUBLISHING GROUP P.L.C.
SRegistered number 00659701Haynes Publishing, Sparkford, Yeovil, England, BA22 7JJPublic Limited Company in England & Wales, UkCIF 5HAYNES PUBLISHING GROUP P.L.C.
SRegistered number 00659701Haynes Publishing, Sparkford, Yeovil, Somerset, England, BA22 7JJPublic Limited Company in England & Wales, UkCIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
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Offspring entities and appointments
13
- 1
CAMWAY AUTOGRAPHICS LIMITED
01782313Sparkford, Near Yeovil, SomersetDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE2DR. PUBLISHING LIMITED
04237873Haynes Group Limited Sparkford, Yeovil, Somerset, United KingdomActive Corporate (12 parents)Person with significant control2024-12-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE3E-COMMERCE MANAGEMENT LTD
04889954The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, SomersetDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE4G.T.FOULIS & CO.LIMITED
00235752Sparkford, Yeovil, SomersetDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE5HAYNES GARAGES LIMITED
01835522Sparkford, Yeovil, SomersetDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE6VIVID AUTOMOTIVE DATA (UK) LIMITED - 2012-09-25SKIPTON TECHNICAL MEDIA LTD. - 2003-01-13The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, SomersetDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-04-03CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE7VIVID AUTOMOTIVE DATA PUBLISHING LIMITED - 2012-09-25The Company Secretary, Haynes Publishing Group Plc, Sparkford, Near Yeovil, SomersetDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE8HAYNES PUBLISHING GROUP LIMITED - 1979-12-31Sparkford, Yeovil, SomersetDissolved Corporate (27 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE9J.H. HAYNES (OVERSEAS) LIMITED
01443875Sparkford, Yeovil, SomersetDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE10OXFORD ADVERTISING AND TECHNICAL SERVICES LIMITED - 1989-09-04Sparkford, Yeovil, Somerset, EnglandDissolved Corporate (21 parents, 1 offspring)Person with significant control2016-12-14 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE11LARKSTATE LIMITED - 1981-12-31Sparkford, Yeovil, SomersetDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE12RANDSHAWL LIMITED - 1990-10-25Sparkford, Near Yeovil, SomersetDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE13TEON PUBLISHING LIMITED - 2011-02-17Haynes Publishing, Sparkford, Yeovil, Somerset, United KingdomDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
