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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 11
  • 1
    Fraser, David Baird
    Chartered Accountant born in October 1939
    Individual (32 offsprings)
    Officer
    (before 1992-10-10) ~ 2006-12-01
    OF - Director → CIF 0
    Fraser, David Baird
    Individual (32 offsprings)
    Officer
    (before 1992-10-10) ~ 2005-02-09
    OF - Secretary → CIF 0
  • 2
    Verdon-roe, Eric Alliott
    Publisher born in August 1952
    Individual (23 offsprings)
    Officer
    2004-01-05 ~ 2008-11-26
    OF - Director → CIF 0
  • 3
    Heseltine, Michael Ray Dibdin, Lord
    Publisher born in March 1933
    Individual (11 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Tindall, Simon Papillon
    Publisher born in February 1938
    Individual (35 offsprings)
    Officer
    (before 1992-10-10) ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Duckworth, Jeremy Dyce
    Finance Director born in May 1963
    Individual (47 offsprings)
    Officer
    2005-02-09 ~ 2015-05-20
    OF - Director → CIF 0
    Duckworth, Jeremy Dyce
    Finance Director
    Individual (47 offsprings)
    Officer
    2005-02-09 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 6
    Heseltine, Rupert, Hon
    Publisher born in July 1967
    Individual (13 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Brian John
    Management Accountant born in September 1964
    Individual (49 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Freeman, Brian John
    Individual (49 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Masters, John Lindsay
    Publisher born in October 1932
    Individual (22 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-03-24
    OF - Director → CIF 0
  • 9
    Costello, Kevin
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Goodman, Philip Stanley
    Chartered Accountant born in July 1959
    Individual (39 offsprings)
    Officer
    2001-12-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    HAYMARKET GROUP LIMITED
    02809261
    Bridge House, 69 London Road, Twickenham, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

HAYMARKET GROUP PROPERTIES LIMITED

Period: 2004-01-12 ~ 2023-12-26
Company number: 01469098
Registered names
HAYMARKET GROUP PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HAYMARKET GROUP PROPERTIES LIMITED
    Info
    LANCASTER GATE PROPERTIES LIMITED - 2004-01-12
    Registered number 01469098
    Bridge House, 69 London Road, Twickenham TW1 3SP
    PRIVATE LIMITED COMPANY incorporated on 1979-12-27 and dissolved on 2023-12-26 (43 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.