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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
    Murray, David
    Chief Operating Officer born in June 1960
    Individual (30 offsprings)
    Officer
    2012-02-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 2
    Turmelle, Michael Conrad
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Williams, Michael George
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Mcquillan, Stephen
    Born in August 1961
    Individual (31 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Mark Jonathan Rean, Mr.
    Sales & Marketing Director born in July 1966
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Smith, Robin Oliver
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 7
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director born in December 1956
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 8
    Herbert, Paul Francis
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 9
    Ballentine, Norman Mcara
    Accountant born in July 1961
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Accountant
    Individual (12 offsprings)
    Officer
    1999-12-14 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 10
    Lyons, Thomas Patrick
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 11
    Kalinowski, Mark James Adam
    Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Lloyd Baker, Ewan Royston
    Director born in May 1972
    Individual (54 offsprings)
    Officer
    2006-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Morgan, Richard Duncan
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 14
    Wearing, Gary
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Langridge, Nicola Jane
    Group Accountant
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 16
    Green, John
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2017-01-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 17
    Flanagan, Nicholas Guy
    Finance Director born in December 1960
    Individual (10 offsprings)
    Officer
    2012-02-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 18
    Boughey, David James
    Managing Director born in March 1962
    Individual (22 offsprings)
    Officer
    2010-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 19
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (36 offsprings)
    Officer
    2006-03-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 20
    Lewis, Liza Marie
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 21
    Walters, Nicholas John
    Director born in January 1958
    Individual (162 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (162 offsprings)
    Officer
    2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Jukes, Russell
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-04-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 23
    Maloney, Adam Paul
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 24
    King, Stephen Michael
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Woodham, James
    Engineer born in April 1952
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2005-05-23
    OF - Director → CIF 0
  • 26
    Gray, Claire Laura
    Individual (53 offsprings)
    Officer
    2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 27
    Ridley, Ian
    Financial Controller born in May 1966
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Director → CIF 0
    Ridley, Ian
    Financial Controller
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 28
    Coeshall, Elizabeth
    Individual (16 offsprings)
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 29
    Jackson, Kim Lee
    Chartered Engineer born in April 1962
    Individual (8 offsprings)
    Officer
    1997-11-27 ~ 1998-10-26
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director born in April 1962
    Individual (8 offsprings)
    2000-05-15 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director
    Individual (8 offsprings)
    Officer
    2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 30
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 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, 1385 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
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (27 parents, 10 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
  • 33
    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, 1232 offsprings)
    Officer
    1997-10-15 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYWARD TYLER LIMITED

Period: 2004-12-08 ~ now
Company number: 03450138
Registered names
HAYWARD TYLER LIMITED - now 00084098... (more)
DE FACTO 670 LIMITED - 1997-12-05 03341257... (more)
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
28140 - Manufacture Of Taps And Valves
28132 - Manufacture Of Compressors
28131 - Manufacture Of Pumps

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 5 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.