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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 18
  • 1
    Musk, Michael John
    Born in November 1954
    Individual (64 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Connor, John
    Born in April 1962
    Individual (33 offsprings)
    Officer
    2013-04-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Waltham, James John
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2010-04-08 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Williams, Ian David
    Born in December 1964
    Individual (6 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Andrew James
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2014-09-08 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Berry, John Charles
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2001-07-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Combe, Helen Shorland
    Individual (4 offsprings)
    Officer
    1996-10-22 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 8
    Davison, Angus James
    Born in May 1965
    Individual (20 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Director → CIF 0
    Mr Angus James Davison
    Born in May 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Carter, Andrew James
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2015-06-26 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Gardner, Sean Arthur
    Born in June 1965
    Individual (1 offspring)
    Officer
    2016-05-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Dixon, Beverly Joan
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Fox, Debra Elisabeth
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2006-09-01 ~ 2018-05-31
    OF - Director → CIF 0
    Fox, Debra Elisabeth
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Mills, Richard John
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ 2025-09-19
    OF - Director → CIF 0
    Mills, Richard John
    Individual (9 offsprings)
    Officer
    2018-05-31 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 14
    Scrimshaw, Peter James
    Accountant born in February 1971
    Individual (33 offsprings)
    Officer
    2022-11-07 ~ 2024-09-27
    OF - Director → CIF 0
  • 15
    Francis, Sarah Jane
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Francis, Sarah Jane
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    HAYGROVE SUMMIT SUPERVISORY LTD
    - now 12531787
    HAYGROVE UPPER HOUSE SUPERVISORY LTD - 2020-11-18
    HAYGROVE HOLDINGS LIMITED - 2020-11-13
    HAYGROVE ASIA HOLDINGS LIMITED - 2020-11-05
    Redbank, Little Marcle Road, Ledbury, Herefordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    QUEEN SQUARE HOLDINGS LIMITED - now
    DATASEARCH HOLDINGS LIMITED - 1999-11-25 03107555
    18a Queen Square, Bath
    Dissolved Corporate (5 parents, 248 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
  • 18
    DATASEARCH NOMINEES LIMITED
    02675331
    18a Queen Square, Bath
    Active Corporate (8 parents, 207 offsprings)
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYGROVE LIMITED

Period: 2002-08-28 ~ now
Company number: 03266992 03399025
Registered names
HAYGROVE LIMITED - now 03399025
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
25110 - Manufacture Of Metal Structures And Parts Of Structures
01250 - Growing Of Other Tree And Bush Fruits And Nuts

Related profiles found in government register
  • HAYGROVE LIMITED
    Info
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 2002-08-28
    Registered number 03266992
    Redbank, Ledbury, Herefordshire HR8 2JL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • HAYGROVE LIMITED
    S
    Registered number 03266992
    Redbank, Little Marcle Road, Ledbury, Herefordshire, England, HR8 2JL
    Private Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYGROVE EVOLUTION LIMITED
    09223498
    Redbank, Little Marcle Road, Ledbury, Herefordshire
    Active Corporate (13 parents)
    Person with significant control
    2021-01-31 ~ 2025-01-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAYGROVE PLANTS LIMITED
    11575416 02912692
    Redbank, Little Marcle Road, Ledbury, Herefordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.