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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
Active 3
  • 1
    Mcquillan, Stephen
    Born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    King, Stephen Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SOUTHBANK UK PLC - 2010-08-18
    icon of address1, Kimpton Road, Luton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Ballentine, Norman Mcara
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 4
    Boughey, David James
    Md born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Wood, Mark Jonathan Rean
    Sales And Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Jackson, Kim Lee
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 7
    Macritchie, Iain Donald
    Director/Consultant born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 8
    Alexander, Robert
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-30
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-30
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 10
    Park, James Forbes Henderson
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1997-11-12
    OF - Director → CIF 0
  • 11
    Kendall, Philip Harold Malcolm
    Financial Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 12
    Sweeney, Brian Neligan Christopher, Dr
    Consultant Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 13
    Kalinowski, Mark James Adam
    Accountant born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Flanagan, Nicholas Guy
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 15
    Ponting, Roger Brian
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Grant, William Thomas
    Executive Chairman born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 18
    Whitton, Anthony John
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2001-07-19
    OF - Director → CIF 0
  • 19
    Coeshall, Elizabeth
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 20
    Grasso, George Nicholas
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1997-06-16
    OF - Director → CIF 0
  • 21
    Murray, David
    Group Chief Operating Officer born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Walters, Nicholas John
    Director born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2009-01-31
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (84 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 23
    Williams, Michael George
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Lloyd Baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYWARD TYLER GROUP LIMITED

Previous name
DE FACTO 521 LIMITED - 1996-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYWARD TYLER GROUP LIMITED
    Info
    DE FACTO 521 LIMITED - 1996-11-21
    Registered number 03232768
    icon of address1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HAYWARD TYLER GROUP LIMITED
    S
    Registered number 3232768
    icon of address1, Kimpton Road, Luton, England, LU1 3LD
    Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 669 LIMITED - 1997-12-05
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    DE FACTO 531 LIMITED - 1997-10-24
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    DE FACTO 670 LIMITED - 1997-12-05
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    icon of address1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    HAYWARD TYLER SUBSEA LTD - 2016-10-24
    icon of address1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    CREDIT MONTAGUE LTD - 2008-08-20
    icon of address1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    icon of address1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    DE FACTO 678 LIMITED - 1997-12-23
    icon of address1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    icon of addressChatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-29
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.