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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
    Lander, Geoffrey Ian
    Business Consultant born in January 1951
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Rose, Mark Edward
    Chief Executive Officer born in December 1963
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Hubbard, Gary Michael
    Chief Financial Officer born in September 1954
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Hayward-cook, Sarah Aida
    Company Director born in June 1960
    Individual (9 offsprings)
    Officer
    1996-03-18 ~ 2014-03-31
    OF - Director → CIF 0
    Hayward-cook, Sarah Aida
    Chartered Secretary born in June 1960
    Individual (9 offsprings)
    2016-09-14 ~ 2019-03-25
    OF - Director → CIF 0
    Hayward-cook, Sarah Aida
    Individual (9 offsprings)
    Officer
    1993-02-15 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 5
    Oxford, Anthony David
    Surveyor born in October 1969
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Soor, Sharna
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2019-03-25 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Hayward-cook, Nicolas James
    Chartered Surveyor born in December 1955
    Individual (10 offsprings)
    Officer
    1993-02-15 ~ 2014-03-31
    OF - Director → CIF 0
    Hayward-cook, Nicolas James
    Director born in December 1955
    Individual (10 offsprings)
    2014-05-12 ~ 2016-09-14
    OF - Director → CIF 0
  • 8
    Thakar, Hiren Hemchand
    Vice President - Finance & Strategy born in January 1975
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Grinham, David Hanley, Mr.
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    2003-09-18 ~ 2008-03-22
    OF - Director → CIF 0
  • 10
    Sibthorpe, Jason Richard
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2016-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Battist, Christine
    Finance Director born in December 1968
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 12
    AVISON YOUNG HOLDINGS LIMITED
    - now 08963626
    AVISON YOUNG (UK) LIMITED - 2020-02-12 08963626 06382509... (more)
    3, Brindley Place, Birmingham, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYWARDS 2008 LIMITED

Period: 2008-05-01 ~ 2021-04-13
Company number: 02790028
Registered names
HAYWARDS 2008 LIMITED - Dissolved OC334944... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HAYWARDS 2008 LIMITED
    Info
    HAYWARDS LIMITED - 2008-05-01
    Registered number 02790028
    3 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 and dissolved on 2021-04-13 (28 years 1 month). The company status is Dissolved.
    CIF 0
  • HAYWARDS 2008 LIMITED
    S
    Registered number 2790028
    Hampden Chase, Little Hampden, Great Missenden, Bucks, United Kingdom, HP16 9PT
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.