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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 6
  • 1
    Spiller, Sebastian Peter
    Born in July 1984
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, Jacqueline
    Born in January 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Supriya
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Keith Andrew
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of addressThe Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    BLOOR HOMES LIMITED - now
    J.S. BLOOR (NEWBURY) LIMITED - 2010-07-07
    icon of addressThe Manor House, North Ash Road, New Ash Green, Longfield, Kent, England
    Active Corporate (5 parents, 356 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Briggs, Richard Symon
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Edmonds, Mark James
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Beamon, Ivor James
    Development Manager born in April 1961
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1998-12-10
    OF - Director → CIF 0
    Beamon, Ivor James
    Project Director born in April 1961
    Individual
    icon of calendar 1999-10-15 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Jones, Daniel
    Commercial Director born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Beckett, Nigel Charles
    British born in August 1966
    Individual
    Officer
    icon of calendar 2004-05-16 ~ 2006-03-30
    OF - Director → CIF 0
    Beckett, Nigel Charles
    Finance Director
    Individual
    Officer
    icon of calendar 2004-07-14 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 7
    Templeman, Robert
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-08 ~ 1992-12-04
    OF - Director → CIF 0
    Templeman, Robert
    Director born in September 1948
    Individual (1 offspring)
    icon of calendar 1996-04-09 ~ 2002-05-24
    OF - Director → CIF 0
    Templeman, Robert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-01 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 8
    Huggett, David Andrew
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 9
    Dyer, James
    Design And Technical Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Borrell, Nigel
    Development Director born in April 1958
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2002-08-13
    OF - Director → CIF 0
  • 11
    Cheetham, John Alistair
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-24 ~ 2004-07-14
    OF - Secretary → CIF 0
  • 12
    Roche, Steven James
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Thompson, David Hugh
    Project Executive born in March 1943
    Individual
    Officer
    icon of calendar 1994-07-25 ~ 2008-02-22
    OF - Director → CIF 0
  • 14
    Male, Gary Arthur
    Technical Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2014-11-07
    OF - Director → CIF 0
  • 15
    Nortcliffe, Clive Robin
    Regional Surveying Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 2009-03-17
    OF - Director → CIF 0
  • 16
    White, Zoe Elizabeth
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 17
    Doyle, Kevin John Martin
    Finance Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1994-07-25
    OF - Director → CIF 0
  • 18
    Wiltshire, Clive Royston
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-04-15
    OF - Director → CIF 0
  • 19
    Mcqueen, John
    Land Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 20
    Winstone, Robert William
    House Builder born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2009-02-12
    OF - Director → CIF 0
  • 21
    George, Keith Lewis
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2004-05-16
    OF - Director → CIF 0
  • 22
    Beale, Timothy Mark
    Managing Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 23
    Lofthouse, John George
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2016-11-23
    OF - Director → CIF 0
  • 24
    White, Kenneth Alan
    Director Of Companies born in April 1936
    Individual
    Officer
    icon of calendar 1992-12-04 ~ 1996-04-09
    OF - Director → CIF 0
  • 25
    Gray, David Robertson
    Technical Executive born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2016-06-16
    OF - Director → CIF 0
  • 26
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    ~ 1992-12-01
    PE - Nominee Secretary → CIF 0
  • 27
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2006-06-01 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 28
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    ~ 1992-07-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYDON DEVELOPMENT COMPANY LIMITED

Previous name
BURGINHALL 170 LIMITED - 1987-11-11
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
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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