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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
Active 4
  • 1
    Morgan, Richard Duncan
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcquillan, Stephen
    Born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    King, Stephen Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address1, Kimpton Road, Luton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Ballentine, Norman Mcara
    Accountant born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-15
    OF - Director → CIF 0
    Ballentine, Norman Mcara
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 2
    Herbert, Paul Francis
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Maloney, Adam Paul
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Ridley, Ian
    Financial Controller born in May 1966
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-08-14
    OF - Director → CIF 0
    Ridley, Ian
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 6
    Langridge, Nicola Jane
    Group Accountant
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 7
    Lyons, Thomas Patrick
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 9
    Boughey, David James
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 10
    Wood, Mark Jonathan Rean, Mr.
    Sales & Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Jackson, Kim Lee
    Chartered Engineer born in April 1962
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1998-10-26
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director born in April 1962
    Individual
    icon of calendar 2000-05-15 ~ 2004-06-25
    OF - Director → CIF 0
    Jackson, Kim Lee
    Director
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 12
    Woodham, James
    Engineer born in April 1952
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2005-05-23
    OF - Director → CIF 0
  • 13
    Jukes, Russell
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-03-21
    OF - Director → CIF 0
  • 14
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-19
    OF - Director → CIF 0
    Kendall, Philip Harold Malcolm, Mr.
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 15
    Kalinowski, Mark James Adam
    Accountant born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Smith, Robin Oliver
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 17
    Turmelle, Michael Conrad
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2024-01-03
    OF - Director → CIF 0
  • 18
    Flanagan, Nicholas Guy
    Finance Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2017-11-13
    OF - Director → CIF 0
  • 19
    Dart, Geoffrey Gilbert
    Director born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2010-01-28
    OF - Director → CIF 0
  • 20
    Green, John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    Lewis, Liza Marie
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 22
    Coeshall, Elizabeth
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 23
    Murray, David
    Chief Operating Officer born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Walters, Nicholas John
    Director born in January 1958
    Individual (84 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-12-01
    OF - Director → CIF 0
    Walters, Nicholas John
    Individual (84 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 25
    Williams, Michael George
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 26
    Lloyd Baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 27
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-10-15 ~ 1997-11-27
    PE - Nominee Director → CIF 0
    1997-10-15 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 28
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-10-15 ~ 1997-11-27
    PE - Nominee Director → CIF 0
  • 29
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2004-11-30 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYWARD TYLER LIMITED

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

Related profiles found in government register
  • HAYWARD TYLER LIMITED
    Info
    DE FACTO 670 LIMITED - 1997-12-05
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 1997-12-05
    Registered number 03450138
    icon of address1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 2 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
    icon of address1, 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
    icon of address1 Kimpton Road, Luton
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HALF MOON CAPITAL ONE LIMITED - 2008-08-20
    icon of address1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    FIDELITY CREDIT LTD - 2008-08-20
    icon of address1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    icon of address1 Kimpton Road, Luton, Beds
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    REPUBLICAN CAPITAL LTD - 2008-08-20
    icon of address1 Kimpton Road, Luton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.