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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 34
  • 1
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual (90 offsprings)
    Officer
    2009-04-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Huggett, David Andrew
    Director born in January 1962
    Individual (104 offsprings)
    Officer
    2009-02-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    Cheetham, John Alistair
    Accountant
    Individual (26 offsprings)
    Officer
    2002-05-24 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 4
    Simmons, Keith Andrew
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Roche, Steven James
    Company Director born in January 1964
    Individual (98 offsprings)
    Officer
    2014-11-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Mcqueen, John
    Land Executive born in February 1959
    Individual (4 offsprings)
    Officer
    1998-12-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    White, Zoe Elizabeth
    Director born in May 1979
    Individual (30 offsprings)
    Officer
    2020-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Gray, David Robertson
    Technical Executive born in October 1974
    Individual (35 offsprings)
    Officer
    2015-05-08 ~ 2016-06-16
    OF - Director → CIF 0
  • 9
    Spiller, Sebastian Peter
    Born in July 1984
    Individual (42 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Beale, Timothy Mark
    Managing Director born in December 1976
    Individual (50 offsprings)
    Officer
    2011-05-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 11
    Jones, Daniel
    Commercial Director born in December 1977
    Individual (18 offsprings)
    Officer
    2016-10-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Doyle, Kevin John Martin
    Finance Director born in March 1944
    Individual (46 offsprings)
    Officer
    1992-07-08 ~ 1994-07-25
    OF - Director → CIF 0
  • 13
    Lofthouse, John George
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2016-11-23
    OF - Director → CIF 0
  • 14
    Male, Gary Arthur
    Technical Director born in October 1966
    Individual (42 offsprings)
    Officer
    2006-03-30 ~ 2014-11-07
    OF - Director → CIF 0
  • 15
    Ray, Supriya
    Born in August 1971
    Individual (1 offspring)
    Officer
    2009-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Edmonds, Mark James
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 17
    Wiltshire, Clive Royston
    Director born in April 1955
    Individual (19 offsprings)
    Officer
    2008-03-28 ~ 2009-04-15
    OF - Director → CIF 0
  • 18
    Chalmers, Jacqueline
    Born in January 1975
    Individual (68 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 19
    Beamon, Ivor James
    Development Manager born in April 1961
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 1998-12-10
    OF - Director → CIF 0
    Beamon, Ivor James
    Project Director born in April 1961
    Individual (4 offsprings)
    1999-10-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 20
    George, Keith Lewis
    Director born in February 1952
    Individual (8 offsprings)
    Officer
    2003-05-08 ~ 2004-05-16
    OF - Director → CIF 0
  • 21
    Dyer, James
    Design And Technical Director born in April 1968
    Individual (8 offsprings)
    Officer
    2018-06-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 22
    Thompson, David Hugh
    Project Executive born in March 1943
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 23
    Beckett, Nigel Charles
    British born in August 1966
    Individual (5 offsprings)
    Officer
    2004-05-16 ~ 2006-03-30
    OF - Director → CIF 0
    Beckett, Nigel Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    2004-07-14 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 24
    Nortcliffe, Clive Robin
    Regional Surveying Director born in December 1944
    Individual (11 offsprings)
    Officer
    1993-12-15 ~ 2009-03-17
    OF - Director → CIF 0
  • 25
    Briggs, Richard Symon
    Managing Director born in March 1966
    Individual (40 offsprings)
    Officer
    2015-05-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Templeman, Robert
    Company Director born in September 1948
    Individual (66 offsprings)
    Officer
    1992-07-08 ~ 1992-12-04
    OF - Director → CIF 0
    Templeman, Robert
    Director born in September 1948
    Individual (66 offsprings)
    1996-04-09 ~ 2002-05-24
    OF - Director → CIF 0
    Templeman, Robert
    Director
    Individual (66 offsprings)
    Officer
    1992-12-01 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 27
    Borrell, Nigel
    Development Director born in April 1958
    Individual (4 offsprings)
    Officer
    2002-05-24 ~ 2002-08-13
    OF - Director → CIF 0
  • 28
    White, Kenneth Alan
    Director Of Companies born in April 1936
    Individual (16 offsprings)
    Officer
    1992-12-04 ~ 1996-04-09
    OF - Director → CIF 0
  • 29
    Winstone, Robert William
    House Builder born in June 1966
    Individual (10 offsprings)
    Officer
    2008-02-22 ~ 2009-02-12
    OF - Director → CIF 0
  • 30
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-07-08
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 31
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
  • 32
    VISTRY HOMES LIMITED
    - now 00397634 05287523
    BOVIS HOMES LIMITED - 2020-01-03 00397634 00306718... (more)
    BOVIS HOMES SOUTH WEST LIMITED - 1978-12-31
    BOVIS HOMES WESTERN LIMITED - 1977-12-31
    The Manor House, North Ash Road, New Ash Green, Longfield, Kent, England
    Active Corporate (57 parents, 314 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Dissolved Corporate (18 parents, 138 offsprings)
    Officer
    2006-06-01 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 34
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 192 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYDON DEVELOPMENT COMPANY LIMITED

Period: 1987-11-11 ~ now
Company number: 02145748
Registered names
HAYDON DEVELOPMENT COMPANY LIMITED - now
BURGINHALL 170 LIMITED - 1987-11-11 02779266... (more)
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • HAYDON DEVELOPMENT COMPANY LIMITED
    Info
    BURGINHALL 170 LIMITED - 1987-11-11
    Registered number 02145748
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 April 2026 and licensed under the Open Government Licence v3.0.