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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 4
  • 1
    Chadwick, Isabel Mary
    Head Of Costs born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    icon of addressPo Box 101, 1 Balloon Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Marper, William John
    Banker born in December 1946
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Harvey, Joanne Susan
    Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2007-01-29
    OF - Director → CIF 0
  • 5
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 6
    Kenyon, Alan
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2002-06-11
    OF - Director → CIF 0
  • 7
    Giles, Peter
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Bancroft, Kathrine Jane
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 9
    Tosen, Graeme
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 1999-05-04
    OF - Director → CIF 0
  • 11
    Wade, Patricia Anne
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 12
    Colyer, Henry George
    Banker born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 13
    Lees, Moira Ann
    Individual
    Officer
    icon of calendar ~ 2003-11-11
    OF - Secretary → CIF 0
    icon of calendar 2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 14
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Mack, Christopher James
    Company Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 16
    Arnold, Katy Jane
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 17
    Woodward, Michael John
    Banker born in January 1947
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 18
    Blake, Kevin Michael
    Banker born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 19
    Jones, Brian Dolby
    Banker born in January 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Gosling, Clare Louise
    Born in May 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 21
    Wilson, Paul
    Chartered Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2004-10-25
    OF - Director → CIF 0
  • 22
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    Info
    Registered number 01150224
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1973-12-10 and dissolved on 2018-10-25 (44 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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