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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 16
  • 1
    Addison, Barry Raymond
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Morley, Gary Cornwell
    Born in May 1957
    Individual (24 offsprings)
    Officer
    1999-01-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 3
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2001-02-23 ~ 2019-04-01
    OF - Director → CIF 0
    Riley, David Richard, The Estate Of
    Individual (23 offsprings)
    Officer
    2002-02-12 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 4
    Cliffe, Ian James Richard
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gillam, Neil Malcolm
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Marsh, Laura
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Frangos, Anastasia
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 8
    Pittas, Melanie Jade
    Individual (1 offspring)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Rigby, Guy Anthony
    Born in April 1953
    Individual (15 offsprings)
    Officer
    1998-09-16 ~ 2002-02-12
    OF - Director → CIF 0
    Rigby, Guy Anthony
    Individual (15 offsprings)
    Officer
    1999-01-06 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 10
    Sewell, David John Elliott
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 11
    Dunmore, Eric Maurice
    Born in January 1963
    Individual (45 offsprings)
    Officer
    1998-09-23 ~ 2001-01-18
    OF - Director → CIF 0
  • 12
    Mcdonald, Alastair John
    Born in February 1945
    Individual (8 offsprings)
    Officer
    2001-02-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 13
    Crowther, George Anthony
    Born in March 1959
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 1999-01-18
    OF - Director → CIF 0
    Crowther, George Anthony
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 14
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
  • 15
    HAYSMAC HOLDINGS LIMITED
    - now 01826099
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAYSMAC CORPORATE FINANCE LIMITED

Period: 2024-11-27 ~ now
Company number: 03632074 04344527... (more)
Registered names
HAYSMAC CORPORATE FINANCE LIMITED - now 04344527... (more)
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 - 2024-11-27
    Registered number 03632074
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.