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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 9
  • 1
    Ivey, Jeffrey
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Ivey, Lisa Suzanne
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Ivey, Lisa Suzanne
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Durbridge, Mark Robert
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Butterfield, Steven John
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Peter Cyril
    Engineer born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Saunders, Peter Cyril
    Individual (5 offsprings)
    Officer
    ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Bridges, Raymond Russell
    Engineer born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 2009-03-13
    OF - Director → CIF 0
  • 7
    HT ONE HOLDINGS LIMITED
    15192349
    Unit 3 Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LJS ONE HOLDINGS LIMITED
    15192276
    Unit 3 Horton Industrial Park, Horton Road, West Drayton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-02 ~ 2023-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HSL (HOLDINGS) LIMITED
    - now 06524632
    BFS (HOLDINGS) LTD - 2016-10-05 06524632
    HAES SYSTEMS (HOLDINGS) LIMITED - 2012-06-11
    Columbia House, Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAES TECHNOLOGIES LIMITED

Period: 2019-09-25 ~ now
Company number: 01427223
Registered names
HAES TECHNOLOGIES LIMITED - now
MODETEST LIMITED - 1979-12-31
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

  • HAES TECHNOLOGIES LIMITED
    Info
    HAES SYSTEMS (MANUFACTURING) LIMITED - 2019-09-25
    MODETEST LIMITED - 2019-09-25
    Registered number 01427223
    Unit 17 Britannia Industrial Estate Poyle Road, Colnbrook, Slough SL3 0BH
    PRIVATE LIMITED COMPANY incorporated on 1979-06-08 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.