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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 24
  • 1
    Collins, Stuart Charles
    Accountant born in March 1970
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Weeks, Clive Anthony
    Chartered Accountant born in September 1947
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 5
    Bevan, Simon Bruce
    Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2001-10-17
    OF - Director → CIF 0
    Bevan, Simon Bruce
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    2010-10-19 ~ 2011-05-18
    OF - Director → CIF 0
  • 6
    Martin, Adrian Howard
    Accountant born in April 1950
    Individual (19 offsprings)
    Officer
    1993-09-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (24 offsprings)
    Officer
    2008-07-04 ~ 2016-10-01
    OF - Director → CIF 0
    Michaels, Simon James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2008-07-04 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 8
    Hipps, Paul Anthony
    Accountant born in August 1934
    Individual (18 offsprings)
    Officer
    1993-09-06 ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Mathias, Dermot Colin Anthony
    Chartered Accountant born in October 1949
    Individual (12 offsprings)
    Officer
    1993-10-13 ~ 2010-10-19
    OF - Director → CIF 0
  • 10
    Macfarlane, Ian Lennox
    Individual (42 offsprings)
    Officer
    2001-01-05 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 11
    Bomer, Mark
    Chartered Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (39 offsprings)
    Officer
    2013-06-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Davis, Stephen David John
    Accountant born in June 1961
    Individual (23 offsprings)
    Officer
    2003-04-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 14
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2001-10-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 15
    Swinson, Christopher
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2004-07-22
    OF - Director → CIF 0
  • 16
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    1999-12-09 ~ 2020-07-03
    OF - Director → CIF 0
  • 17
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 18
    Hutchinson, Michael Anthony
    Individual (13 offsprings)
    Officer
    2012-10-22 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 19
    Copplestone, Michael John
    Individual (4 offsprings)
    Officer
    1993-09-06 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 20
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2022-07-02 ~ 2022-07-18
    OF - Director → CIF 0
  • 21
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (49 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 22
    Copp, Peter Richard
    Chartered Accountant born in January 1943
    Individual (10 offsprings)
    Officer
    1993-10-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Warren, Geoffrey
    Chartered Accountant born in September 1938
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 2000-01-30
    OF - Director → CIF 0
  • 24
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
parent relation
Company in focus

STOY HAYWARD PROPERTIES

Period: 1993-09-06 ~ 2022-10-11
Company number: 02850559
Registered name
STOY HAYWARD PROPERTIES - Dissolved 02863487
Standard Industrial Classification
41100 - Development Of Building Projects

  • STOY HAYWARD PROPERTIES
    Info
    Registered number 02850559
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1993-09-06 and dissolved on 2022-10-11 (29 years 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.