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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 33
  • 1
    Turmelle, Michael Conrad
    Born in March 1959
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Lyons, Thomas Patrick
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Flanagan, Nicholas Guy
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2012-02-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 4
    Langridge, Nicola Jane
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 5
    Herbert, Paul Francis
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2009-06-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Jukes, Russell
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Murray, David
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2012-02-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 8
    Dart, Geoffrey Gilbert
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2006-03-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 9
    Green, John
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2017-01-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 10
    Lewis, Liza Marie
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 11
    Wearing, Gary
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    King, Stephen Michael
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Ridley, Ian
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Director → CIF 0
    Ridley, Ian
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 14
    Boughey, David James
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2010-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Woodham, James
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2005-05-23
    OF - Director → CIF 0
  • 17
    Morgan, Richard Duncan
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 18
    Kalinowski, Mark James Adam
    Born in November 1965
    Individual (32 offsprings)
    Officer
    2010-06-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Williams, Michael George
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 20
    Walters, Nicholas John
    Born in January 1958
    Individual (97 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (97 offsprings)
    Officer
    2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 21
    Gray, Claire Laura
    Individual (58 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 22
    Smith, Robin Oliver
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 23
    Wood, Mark Jonathan Rean, Mr.
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2011-08-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Coeshall, Elizabeth
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 25
    Maloney, Adam Paul
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 26
    Lloyd Baker, Ewan Royston
    Born in May 1972
    Individual (59 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    Ballentine, Norman Mcara
    Born in July 1961
    Individual (13 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Individual (13 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 28
    Jackson, Kim Lee
    Born in April 1962
    Individual (8 offsprings)
    Officer
    1997-11-27 ~ 1998-10-26
    OF - Director → CIF 0
    2000-05-15 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 29
    Mcquillan, Stephen
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 30
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2004-11-30 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
  • 31
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    OF - Nominee Director → CIF 0
    1997-10-15 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 32
    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
    1997-10-15 ~ 1997-11-27
    OF - Nominee Director → CIF 0
  • 33
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAYWARD TYLER LIMITED

Period: 2004-12-08 ~ now
Company number: 03450138 00084098... (more)
Registered names
HAYWARD TYLER LIMITED - now 00084098... (more)
DE FACTO 670 LIMITED - 1997-12-05 03467902... (more)
Standard Industrial Classification
28132 - Manufacture Of Compressors
28140 - Manufacture Of Taps And Valves
28131 - Manufacture Of Pumps
27110 - Manufacture Of Electric Motors, Generators And Transformers

Related profiles found in government register
  • HAYWARD TYLER LIMITED
    Info
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 2004-12-08
    Registered number 03450138
    1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • HAYWARD TYLER LIMITED
    S
    Registered number 03450138
    1, Kimpton Road, Luton, England, LU1 3LD
    Company in C, England
    CIF 1
    Company in Companies House, England
    CIF 2 CIF 3
  • HAYWARD TYLER LIMITED
    S
    Registered number 03450138
    1, Kimpton Road, Luton, England, LU1 3LD
    Company in Companies House, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    APPLETON & HOWARD LTD.
    - now 06625203
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL ENGINEERING SERVICES LTD
    - now 06625244
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HAYWARD TYLER FLUID DYNAMICS LTD
    - now 06625268
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SUMO PUMPS LTD
    - now 06625241
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - 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.