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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 13
  • 1
    Hampton, Anne
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - Secretary → CIF 0
  • 2
    Chittenden, Christopher Andrew Marlow
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Rupal, Raj Gopal
    Born in December 1948
    Individual (86 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    OF - Director → CIF 0
    Rupal, Raj Gopal
    Individual (86 offsprings)
    Officer
    2003-03-26 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Speers, John Crispin
    Born in October 1946
    Individual (25 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Hayman, Peter John
    Born in March 1956
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter John Hayman
    Born in March 1956
    Individual (12 offsprings)
    Person with significant control
    2016-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Whiskin, Grant
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Sean
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Helliwell, Darryl Graeme
    Individual (13 offsprings)
    Officer
    2000-12-31 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 9
    Howard, Stephen William
    Insurance Broker born in January 1954
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    O'neill, John Mary
    Accountant born in March 1941
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2003-03-26
    OF - Director → CIF 0
    O'neill, John Mary
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 11
    Sparkes, Nicola Jane
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Anthony William Vesey
    Individual (6 offsprings)
    Officer
    2000-06-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 13
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72 New Cavendish Street, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2001-05-21 ~ 2003-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

P J HAYMAN & COMPANY LIMITED

Period: 1992-05-26 ~ now
Company number: 02534965
Registered names
P J HAYMAN & COMPANY LIMITED - now
HELPTHEME LIMITED - 1990-11-12
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • P J HAYMAN & COMPANY LIMITED
    Info
    HAYMAN JACKSON TRAVEL INSURANCE SERVICES LIMITED - 1992-05-26
    HELPTHEME LIMITED - 1992-05-26
    Registered number 02534965
    Stansted House, Rowlands Castle, Hampshire PO9 6DX
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • P J HAYMAN & CO LTD
    S
    Registered number 2534965
    Stansted House, Stansted Park, Rowland's Castle, Hampshire, England, PO9 6DX
    Limited Company in England
    CIF 1
  • PJ HAYMAN & CO LTD
    S
    Registered number 02534965
    Stansted House, Stansted Park, Rowland's Castle, England, PO9 6DX
    Limite Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINANCIAL SURETY LTD
    07602139
    114 Stock Road, Billericay, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PROTECT AND SERVE LIMITED
    03739336
    Stansted House, Rowlands Castle, Hampshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-03-21 ~ dissolved
    CIF 2 - 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.