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 2
  • 1
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2010-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Surplice, Barry Alfred
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2003-01-22
    OF - Director → CIF 0
  • 2
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 3
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Jones, Robert Norman
    Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 5
    Maclean, Stuart Kenneth
    Company Director born in August 1950
    Individual
    Officer
    1998-03-19 ~ 2001-05-05
    OF - Director → CIF 0
  • 6
    Baird, Colin
    Director born in May 1934
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    ~ 1992-02-04
    OF - Director → CIF 0
  • 8
    Miles, Tracy
    Individual
    Officer
    1999-11-12 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 9
    Purdue, Anthony Christopher
    Director born in March 1939
    Individual
    Officer
    1999-11-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    1994-09-08 ~ 1996-12-12
    OF - Director → CIF 0
    1997-06-30 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Director
    Individual (9 offsprings)
    Officer
    1996-12-11 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 11
    Macpherson, Duncan Campbell Neil
    Director born in September 1937
    Individual
    Officer
    1998-06-30 ~ 1999-12-14
    OF - Director → CIF 0
  • 12
    Read, Anthony Bruce
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    1994-09-08 ~ 2004-03-10
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    ~ 1996-12-11
    OF - Secretary → CIF 0
  • 14
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-02-22 ~ 2010-09-30
    PE - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 15
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-02 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

HAVENUP (3) LIMITED

Previous names
HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
GIVE ME FIVE LIMITED - 1990-02-23
Standard Industrial Classification
74990 - Non-trading Company

  • HAVENUP (3) LIMITED
    Info
    HEARTLANDS EXTRUSION FORGE LIMITED - 2003-01-23
    GIVE ME FIVE LIMITED - 1990-02-23
    Registered number 02442833
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    Private Limited Company incorporated on 1989-11-14 (35 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.