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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 26
  • 1
    Wilson, Paul
    Chartered Accountant born in April 1971
    Individual (10 offsprings)
    Officer
    2002-06-11 ~ 2004-10-25
    OF - Director → CIF 0
  • 2
    Jones, Brian Dolby
    Banker born in January 1934
    Individual (10 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2010-07-19 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 4
    Mack, Christopher James
    Company Director born in June 1971
    Individual (62 offsprings)
    Officer
    2011-03-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 5
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2007-01-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2003-11-11 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 7
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2004-10-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ 2015-08-20
    OF - Director → CIF 0
  • 9
    Woodward, Michael John
    Banker born in January 1947
    Individual (32 offsprings)
    Officer
    1993-05-18 ~ 2002-02-01
    OF - Director → CIF 0
  • 10
    Mckeown, Brona Rose
    Individual (58 offsprings)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 11
    Chadwick, Isabel Mary
    Head Of Costs born in November 1967
    Individual (16 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Miller, David Michael
    Financial Performance Manager born in July 1985
    Individual (41 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Tosen, Graeme
    Company Director born in October 1976
    Individual (16 offsprings)
    Officer
    2014-09-23 ~ 2016-12-02
    OF - Director → CIF 0
  • 14
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Colyer, Henry George
    Banker born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1998-04-07
    OF - Director → CIF 0
  • 16
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    ~ 2003-11-11
    OF - Secretary → CIF 0
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 17
    Towers, Robert Leslie
    Banker born in January 1954
    Individual (50 offsprings)
    Officer
    1998-04-07 ~ 1999-05-04
    OF - Director → CIF 0
  • 18
    Giles, Peter
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    2012-10-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Marper, William John
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2002-02-01 ~ 2004-10-25
    OF - Director → CIF 0
  • 20
    Blake, Kevin Michael
    Banker born in November 1958
    Individual (34 offsprings)
    Officer
    2007-01-29 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (50 offsprings)
    Officer
    2015-08-20 ~ 2017-03-10
    OF - Director → CIF 0
  • 23
    Harvey, Joanne Susan
    Accountant born in April 1962
    Individual (24 offsprings)
    Officer
    2004-10-25 ~ 2007-01-29
    OF - Director → CIF 0
  • 24
    Arnold, Katy Jane
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 25
    Kenyon, Alan
    Chartered Accountant born in August 1942
    Individual (16 offsprings)
    Officer
    1993-05-18 ~ 2002-06-11
    OF - Director → CIF 0
  • 26
    CO-OPERATIVE COMMERCIAL LIMITED
    - now 00954488
    CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
    CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
    Po Box 101, 1 Balloon Street, Manchester, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED

Period: 1973-12-10 ~ 2018-10-25
Company number: 01150224
Registered name
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
    Info
    Registered number 01150224
    Hill 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.