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
    Cliffe, Ian
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Pittas, Melanie Jade
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mott, Laura
    Chartered Accountant born in June 1985
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 11 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rigby, Guy Anthony
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    1998-09-16 ~ 2002-02-12
    OF - Director → CIF 0
    Rigby, Guy Anthony
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 3
    Addison, Barry Raymond
    Chartered Accountant born in June 1948
    Individual
    Officer
    2002-02-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Alastair John
    Chartered Accountant born in February 1945
    Individual
    Officer
    2001-02-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Morley, Gary Cornwell
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 6
    Gillam, Neil Malcolm
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Sewell, David John Elliott
    Chartered Accountant born in June 1956
    Individual
    Officer
    1999-01-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Dunmore, Eric Maurice
    Chartered Accounant born in January 1963
    Individual (24 offsprings)
    Officer
    1998-09-23 ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Crowther, George Anthony
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 1999-01-18
    OF - Director → CIF 0
    Crowther, George Anthony
    Individual (5 offsprings)
    Officer
    1998-09-16 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 10
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    2001-02-23 ~ 2019-04-01
    OF - Director → CIF 0
    Riley, David Richard, The Estate Of
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 11
    Frangos, Anastasia
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 12
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYSMAC CORPORATE FINANCE LIMITED

Previous names
HAYSMACINTYRE CORPORATE FINANCE LIMITED - 2024-11-27
MACINTYRE CORPORATE FINANCE LIMITED - 2010-07-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HAYSMAC CORPORATE FINANCE LIMITED
    Info
    HAYSMACINTYRE CORPORATE FINANCE LIMITED - 2024-11-27
    MACINTYRE CORPORATE FINANCE LIMITED - 2010-07-30
    Registered number 03632074
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1998-09-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.