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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 12
  • 1
    Feery, Stephen Joseph
    Born in January 1956
    Individual (41 offsprings)
    Officer
    1996-07-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Blumberg, Ingrid
    Individual (45 offsprings)
    Officer
    1994-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
    2004-01-01 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 3
    Butler, Robert Edward
    Born in May 1948
    Individual (8 offsprings)
    Officer
    1992-08-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Woodhouse, John
    Born in January 1931
    Individual (12 offsprings)
    Officer
    1992-08-03 ~ 1997-02-04
    OF - Director → CIF 0
  • 5
    Harvey, Colin David
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1992-08-03 ~ 1997-02-04
    OF - Director → CIF 0
  • 6
    Brandon, Julian Andrew
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Martin Courtenay
    Born in January 1941
    Individual (22 offsprings)
    Officer
    1997-02-04 ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Gibson, Carolyn Ann
    Individual (171 offsprings)
    Officer
    2001-06-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Farrant, Stephen Ben
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Medwell, Cedric John
    Individual (12 offsprings)
    Officer
    1992-08-03 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-07-22 ~ 1992-08-03
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1992-07-22 ~ 1992-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYMILLS (OVERSEAS PROJECTS) LIMITED

Period: 1992-08-17 ~ 2010-06-15
Company number: 02733395
Registered names
HAYMILLS (OVERSEAS PROJECTS) LIMITED - Dissolved
APPOINTACE LIMITED - 1992-08-17
Standard Industrial Classification
7499 - Non-trading Company

  • HAYMILLS (OVERSEAS PROJECTS) LIMITED
    Info
    APPOINTACE LIMITED - 1992-08-17
    Registered number 02733395
    14 Red Lion Square, London WC1R 4QF
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 and dissolved on 2010-06-15 (17 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.