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 6
  • 1
    Heycock, Mark Llewellyn
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Heycock, Mark Llewellyn
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Seymour, John-mark
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Matthew
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Patrick
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Turek, Simon
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (6 parents, 8 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 15
  • 1
    Redman-thomas, Laura Gwyneth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-11-24
    OF - Director → CIF 0
  • 2
    Gibbs, Raymond John
    Company Director born in September 1954
    Individual (17 offsprings)
    Officer
    2010-05-25 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Boyce, Gerard Stephen
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2014-11-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Morgan, Arwel Brynmor
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2010-06-01
    OF - Director → CIF 0
    Morgan, Arwel Brynmor
    Director
    Individual (16 offsprings)
    Officer
    2003-06-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Chapman, Jonathan Mark
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-11-27 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 7
    Broadbent, Keith
    Director born in September 1960
    Individual
    Officer
    2018-01-18 ~ 2025-01-02
    OF - Director → CIF 0
  • 8
    Walters, Ian David
    Technical Director born in October 1951
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 9
    Kemp, Ronald Martin John, Dr
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 10
    Davies, Sarah Louise
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2018-01-18 ~ 2019-01-14
    OF - Director → CIF 0
  • 11
    Davies, Marie
    Supply Chain Director born in March 1967
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Spacie, Christopher John, Dr
    Scientist born in February 1958
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Wood, Matthew Graham
    Company Director born in October 1973
    Individual (24 offsprings)
    Officer
    2014-09-22 ~ 2019-07-04
    OF - Director → CIF 0
    Wood, Matthew Graham
    Individual (24 offsprings)
    Officer
    2014-10-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 14
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 15
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2007-11-23 ~ 2010-06-01
    OF - Director → CIF 0
    Llewellyn, David Roger
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    2003-06-20 ~ 2010-06-01
    OF - Director → CIF 0
    Llewellyn, David Jon
    Individual (25 offsprings)
    Officer
    2006-06-01 ~ 2010-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYDALE LIMITED

Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.

  • HAYDALE LIMITED
    Info
    Registered number 04790862
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.