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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 20
  • 1
    Johnson, David
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Richard Douglas Michael John
    Director born in December 1944
    Individual (35 offsprings)
    Officer
    2011-08-04 ~ 2020-04-10
    OF - Director → CIF 0
  • 3
    Archer, Phillip John
    Manufacturing Director born in November 1962
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Berglund, Benet Anders
    Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Madden, Francis John Philip
    Corporate Lawyer born in April 1938
    Individual (15 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 6
    Grazebrook, Carol Alvida Rona
    Individual (2 offsprings)
    Officer
    ~ 2011-08-04
    OF - Secretary → CIF 0
  • 7
    Elliott, Zeb Ivan
    Sales Director born in September 1968
    Individual (10 offsprings)
    Officer
    2006-07-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Mcclean, Christopher
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 9
    Grazebrook, James
    Director born in April 1950
    Individual (11 offsprings)
    Officer
    ~ 2013-08-04
    OF - Director → CIF 0
  • 10
    Jose, Stefan Anthony
    Born in October 1967
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Mills, Julie Ann
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Jane Elizabeth
    Finance Director born in April 1967
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2014-01-24
    OF - Director → CIF 0
    Turner, Jane Elizabeth
    Individual (14 offsprings)
    Officer
    2012-07-27 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 13
    Summers, Richard Anton
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
  • 14
    Doyle, Robert Alan
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Wilder, Robert James
    Sales Director born in July 1972
    Individual (1 offspring)
    Officer
    2015-08-07 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    Davies, Andrew
    Sales Director born in September 1972
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2015-04-24
    OF - Director → CIF 0
  • 17
    Clapp, Graham
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Cochrane, Stuart
    Production Director born in May 1969
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-07-06
    OF - Director → CIF 0
  • 19
    Champion, Christopher John
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 20
    AEGEUS MARINE LIMITED
    - now 07443130
    SNRDCO 3043 LIMITED - 2011-05-26
    18, Whaddon Business Park, Whaddon, Salisbury, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALYARD (M & I) LTD

Period: 1988-12-22 ~ now
Company number: 01444615
Registered names
HALYARD (M & I) LTD - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
22190 - Manufacture Of Other Rubber Products
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

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
    86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • HALYARD (M&I) LIMITED
    S
    Registered number 01444615
    86a, 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 1
  • 1
    HALYARD FABRICATIONS LIMITED
    - now 01213452
    SABRE FABRICATIONS LIMITED - 2002-04-15
    86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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