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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 5
  • 1
    Johnson, David
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Richard Anton
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Julie Ann
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Jose, Stefan Anthony
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 5
    SNRDCO 3043 LIMITED - 2011-05-26
    icon of address18, Whaddon Business Park, Whaddon, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Grazebrook, Carol Alvida Rona
    Individual
    Officer
    icon of calendar ~ 2011-08-04
    OF - Secretary → CIF 0
  • 2
    Doyle, Robert Alan
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Summers, Richard Douglas Michael John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-04 ~ 2020-04-10
    OF - Director → CIF 0
  • 4
    Mcclean, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 5
    Grazebrook, James
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-08-04
    OF - Director → CIF 0
  • 6
    Wilder, Robert James
    Sales Director born in July 1972
    Individual
    Officer
    icon of calendar 2015-08-07 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Madden, Francis John Philip
    Corporate Lawyer born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 8
    Berglund, Benet Anders
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Clapp, Graham
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Champion, Christopher John
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 11
    Cochrane, Stuart
    Production Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 12
    Turner, Jane Elizabeth
    Finance Director born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2014-01-24
    OF - Director → CIF 0
    Turner, Jane Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 13
    Elliott, Zeb Ivan
    Sales Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Archer, Phillip John
    Manufacturing Director born in November 1962
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Davies, Andrew
    Sales Director born in September 1972
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2015-04-24
    OF - Director → CIF 0
parent relation
Company in focus

HALYARD (M & I) LTD

Previous names
HALYARD MARINE LIMITED - 1988-12-22
HUDSON MARINE LIMITED - 1979-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
22190 - Manufacture Of Other Rubber Products
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • HALYARD (M & I) LTD
    Info
    HALYARD MARINE LIMITED - 1988-12-22
    HUDSON MARINE LIMITED - 1988-12-22
    Registered number 01444615
    icon of address86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • HALYARD (M&I) LIMITED
    S
    Registered number 01444615
    icon of address86a, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7PQ
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SABRE FABRICATIONS LIMITED - 2002-04-15
    icon of address86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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