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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
    Pittas, Melanie Jade
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cliffe, Ian
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Laura
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Queen Street Place, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Rigby, Guy Anthony
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2002-02-12
    OF - Director → CIF 0
    Rigby, Guy Anthony
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 2
    Gillam, Neil Malcolm
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Morley, Gary Cornwell
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2002-06-18
    OF - Director → CIF 0
  • 4
    Dunmore, Eric Maurice
    Chartered Accounant born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-09-23 ~ 2001-01-18
    OF - Director → CIF 0
  • 5
    Sewell, David John Elliott
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2019-04-01
    OF - Director → CIF 0
    Riley, David Richard, The Estate Of
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 7
    Crowther, George Anthony
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-01-18
    OF - Director → CIF 0
    Crowther, George Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Alastair John
    Chartered Accountant born in February 1945
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 10
    Frangos, Anastasia
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 11
    Addison, Barry Raymond
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2002-02-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    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 - 2024-11-27
    Registered number 03632074
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.