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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 16
  • 1
    Biggs, Sue-anne Hilbre
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, David Baird
    Chartered Accountant born in October 1939
    Individual (32 offsprings)
    Officer
    1993-05-03 ~ 2022-12-31
    OF - Director → CIF 0
    Fraser, David Baird
    Individual (32 offsprings)
    Officer
    1993-05-03 ~ 2005-02-09
    OF - Secretary → CIF 0
    Mr David Baird Fraser
    Born in October 1939
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Duckworth, Jeremy Dyce
    Finance Director born in May 1963
    Individual (47 offsprings)
    Officer
    2005-02-09 ~ 2015-05-20
    OF - Director → CIF 0
    Duckworth, Jeremy Dyce
    Finance Director
    Individual (47 offsprings)
    Officer
    2005-02-09 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 4
    Masters, John Lindsay
    Publisher born in October 1932
    Individual (22 offsprings)
    Officer
    1993-05-03 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Tindall, Simon Papillon
    Publisher born in February 1938
    Individual (35 offsprings)
    Officer
    1993-05-03 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Levene, Peter Keith, Lord
    Director born in December 1941
    Individual (38 offsprings)
    Officer
    1997-06-02 ~ 2022-12-31
    OF - Director → CIF 0
    Lord Peter Keith Levene
    Born in December 1941
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Goodman, Philip Stanley
    Individual (39 offsprings)
    Officer
    1993-04-14 ~ 1993-05-03
    OF - Secretary → CIF 0
  • 8
    Gibson, Mark
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Costello, Kevin Thomas Francis
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Mr Kevin Thomas Francis Costello
    Born in November 1964
    Individual (15 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Davies, Geoffrey Ronald
    Solicitor born in September 1947
    Individual (35 offsprings)
    Officer
    1993-04-14 ~ 1993-05-04
    OF - Director → CIF 0
  • 11
    Kemp, Alan Stephen, Dr
    Businessman born in December 1950
    Individual (12 offsprings)
    Officer
    1997-06-02 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Heseltine, Rupert, Hon
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Pecover, William Geoffrey
    Publisher born in September 1961
    Individual (12 offsprings)
    Officer
    2009-12-10 ~ 2011-04-21
    OF - Director → CIF 0
  • 14
    Heseltine, Michael Ray Dibdin, Lord
    Born in March 1933
    Individual (11 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
    Lord Michael Ray Dibdin Heseltine
    Born in March 1933
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Freeman, Brian John
    Born in September 1964
    Individual (49 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Mr Brian John Freeman
    Born in September 1964
    Individual (49 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 16
    Verdon-roe, Eric Alliott
    Publisher born in August 1952
    Individual (23 offsprings)
    Officer
    2001-06-14 ~ 2008-11-28
    OF - Director → CIF 0
parent relation
Company in focus

HAYMARKET GROUP LIMITED

Period: 1993-04-14 ~ now
Company number: 02809261
Registered name
HAYMARKET GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYMARKET GROUP LIMITED
    Info
    Registered number 02809261
    Bridge House, 69 London Road, Twickenham TW1 3SP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-14 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAYMARKET GROUP LIMITED
    S
    Registered number 02809261
    Bridge House, 69 London Road, Twickenham, England, TW1 3SP
    Limited By Shares in United Kingdom England And Wales Companies House, England And Wales
    CIF 1
    Limited Company in United Kingdom England And Wales Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAYMARKET GROUP PROPERTIES LIMITED
    - now 01469098
    LANCASTER GATE PROPERTIES LIMITED - 2004-01-12
    Bridge House, 69 London Road, Twickenham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAYMARKET MEDIA GROUP LTD.
    - now 00267189
    HAYMARKET PUBLISHING GROUP LIMITED - 2007-02-19
    HAYMARKET INTERACTIVE LIMITED - 2004-02-11
    TEE & WHITEN (DISTRIBUTORS) LIMITED - 1999-12-16
    Bridge House, 69 London Road, Twickenham, England
    Active Corporate (41 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THENHURST AGRICULTURAL LIMITED
    - now 01301566
    BLUSTERY LIMITED - 1977-12-31
    Bridge House, 69 London Road, Twickenham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.