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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 28
  • 1
    Grasso, George Nicholas
    Born in June 1947
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Flanagan, Nicholas Guy
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2012-02-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 3
    Murray, David
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2012-02-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Dart, Geoffrey Gilbert
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2006-03-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 5
    Alexander, Robert
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 2004-07-08
    OF - Director → CIF 0
  • 6
    Park, James Forbes Henderson
    Born in September 1941
    Individual (14 offsprings)
    Officer
    1996-10-30 ~ 1997-11-12
    OF - Director → CIF 0
  • 7
    Wearing, Gary
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Grant, William Thomas
    Born in September 1938
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    King, Stephen Michael
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Boughey, David James
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2008-11-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 11
    Kendall, Philip Harold Malcolm, Mr.
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 12
    Kalinowski, Mark James Adam
    Born in November 1965
    Individual (32 offsprings)
    Officer
    2009-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Sweeney, Brian Neligan Christopher, Dr
    Born in January 1944
    Individual (12 offsprings)
    Officer
    2001-08-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 14
    Williams, Michael George
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Walters, Nicholas John
    Born in January 1958
    Individual (97 offsprings)
    Officer
    2000-05-25 ~ 2009-01-31
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (97 offsprings)
    Officer
    2001-08-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    Gray, Claire Laura
    Individual (58 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 17
    Wood, Mark Jonathan Rean, Mr.
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2007-11-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Coeshall, Elizabeth
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 19
    Ponting, Roger Brian
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2007-11-01 ~ 2008-10-30
    OF - Director → CIF 0
  • 20
    Lloyd Baker, Ewan Royston
    Born in May 1972
    Individual (59 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Ballentine, Norman Mcara
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1996-09-30 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Individual (13 offsprings)
    Officer
    1996-09-30 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 22
    Jackson, Kim Lee
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 23
    Macritchie, Iain Donald
    Born in December 1964
    Individual (40 offsprings)
    Officer
    1999-12-17 ~ 2006-03-06
    OF - Director → CIF 0
  • 24
    Whitton, Anthony John
    Born in September 1942
    Individual (1 offspring)
    Officer
    1998-01-21 ~ 2001-07-19
    OF - Director → CIF 0
  • 25
    Mcquillan, Stephen
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1996-08-01 ~ 1996-09-30
    OF - Nominee Director → CIF 0
    1996-08-01 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 27
    SOUTHBANK UK LIMITED
    - now 05474162
    SOUTHBANK UK PLC - 2010-08-18
    1, Kimpton Road, Luton, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1996-08-01 ~ 1996-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD TYLER GROUP LIMITED

Period: 1996-11-21 ~ now
Company number: 03232768
Registered names
HAYWARD TYLER GROUP LIMITED - now
DE FACTO 521 LIMITED - 1996-11-21 03251416... (more)
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
    1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • HAYWARD TYLER GROUP LIMITED
    S
    Registered number 3232768
    1, Kimpton Road, Luton, England, LU1 3LD
    Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • HAYWARD TYLER GROUP LIMITED
    S
    Registered number 3232768
    1, Kimpton Road, Luton, England, LU1 3LD
    Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    CREDIT MONTAGUE LIMITED
    - now 00084098 06625194
    HAYWARD TYLER UK LIMITED - 2008-08-20
    HAYWARD TYLER LIMITED - 2004-12-08
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED - 2004-12-08
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    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
  • 5
    HAYWARD TYLER SERVICES LTD.
    - now 06625280 03450138... (more)
    HALF MOON CAPITAL FOUR LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    HAYWARD TYLER SOLUTIONS LTD.
    - now 06557960
    HAYWARD TYLER SUBSEA LTD
    - 2016-10-24 06557960
    1 Kimpton Road, Luton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    HAYWARD TYLER UK LTD
    - now 06625194 00084098
    CREDIT MONTAGUE LTD - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    MULLINS LTD.
    - now 06625359
    HALF MOON CAPITAL THREE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    SLACK & PARR GROUP LIMITED - now
    HAYWARD TYLER FLUID HANDLING LTD
    - 2024-12-05 06625350
    HALF MOON CAPITAL SIX LIMITED - 2008-09-12
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.