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 4
  • 1
    King, Stephen Michael
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Richard Duncan
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcquillan, Stephen
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Ridley, Ian
    Financial Controller born in May 1966
    Individual
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Director → CIF 0
    Ridley, Ian
    Financial Controller
    Individual
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 2
    Wood, Mark Jonathan Rean, Mr.
    Sales & Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2011-08-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Coeshall, Elizabeth
    Individual
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 4
    Maloney, Adam Paul
    Individual
    Officer
    1999-02-11 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 5
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    2006-03-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 6
    Woodham, James
    Engineer born in April 1952
    Individual
    Officer
    1998-10-26 ~ 2005-05-23
    OF - Director → CIF 0
  • 7
    Herbert, Paul Francis
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    Green, John
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2017-01-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 9
    Smith, Robin Oliver
    Individual
    Officer
    2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 10
    Lloyd Baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Boughey, David James
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 12
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 13
    Turmelle, Michael Conrad
    Director born in March 1959
    Individual
    Officer
    2019-03-21 ~ 2024-01-03
    OF - Director → CIF 0
  • 14
    Langridge, Nicola Jane
    Group Accountant
    Individual
    Officer
    1998-08-14 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 15
    Williams, Michael George
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    Kalinowski, Mark James Adam
    Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2010-06-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Lyons, Thomas Patrick
    Director born in June 1963
    Individual
    Officer
    2019-03-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 18
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 19
    Walters, Nicholas John
    Director born in January 1958
    Individual (93 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (93 offsprings)
    Officer
    2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 20
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Lewis, Liza Marie
    Individual
    Officer
    1999-08-24 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 22
    Murray, David
    Chief Operating Officer born in June 1960
    Individual (28 offsprings)
    Officer
    2012-02-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 23
    Ballentine, Norman Mcara
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Accountant
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 24
    Jukes, Russell
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 25
    Jackson, Kim Lee
    Chartered Engineer born in April 1962
    Individual
    Officer
    1997-11-27 ~ 1998-10-26
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director born in April 1962
    Individual
    2000-05-15 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director
    Individual
    Officer
    2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 26
    Flanagan, Nicholas Guy
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 27
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-11-30 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
  • 28
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-10-15 ~ 1997-11-27
    PE - Nominee Director → CIF 0
    1997-10-15 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 29
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-10-15 ~ 1997-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD TYLER LIMITED

Previous names
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
DE FACTO 670 LIMITED - 1997-12-05
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
28131 - Manufacture Of Pumps
28132 - Manufacture Of Compressors
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • HAYWARD TYLER LIMITED
    Info
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
    DE FACTO 670 LIMITED - 1997-12-05
    Registered number 03450138
    1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    Private Limited Company incorporated on 1997-10-15 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    HALF MOON CAPITAL LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    FIDELITY CREDIT LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    REPUBLICAN CAPITAL LTD - 2008-08-20
    1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.