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
    Leyland, Andrew Thomas James
    Business Executive born in March 1975
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rush, Karl Anthony
    Managing Director born in November 1979
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Hayley Ria
    Solicitor born in October 1982
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Griffin House, 135 High Street, Crawley, West Sussex, England
    Active Corporate (3 parents, 2 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 9
  • 1
    Niemann, Hans-christian Herbert
    Chief Executive born in October 1953
    Individual
    Officer
    2016-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Bone, Steven
    Principal born in December 1971
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2006-06-05
    OF - Director → CIF 0
  • 3
    Jones, Timothy Christopher
    Chief Financial Officer born in June 1959
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2021-06-30
    OF - Director → CIF 0
    Jones, Timothy Christopher
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2007-01-17
    OF - Secretary → CIF 0
    2008-04-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 4
    Foster, Hayley Ria
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 5
    Macdonald, Simon Graham
    Individual
    Officer
    2007-01-17 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 6
    Stening, Graeme Dominic
    Solicitor born in August 1963
    Individual (80 offsprings)
    Officer
    2005-12-12 ~ 2006-06-05
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (80 offsprings)
    Officer
    2005-12-12 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 7
    Salmon, Stephen James
    Chief Executive born in August 1949
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HELLERMANNTYTON LIMITED

Previous names
HELLERMANNTYTON HOLDINGS LIMITED - 2006-06-22
DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25940 - Manufacture Of Fasteners And Screw Machine Products

Related profiles found in government register
  • HELLERMANNTYTON LIMITED
    Info
    HELLERMANNTYTON HOLDINGS LIMITED - 2006-06-22
    DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12
    Registered number 05652018
    Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ
    Private Limited Company incorporated on 2005-12-12 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • HELLERMANNTYTON LIMITED
    S
    Registered number 05652018
    Griffin House, 135 High Street, Crawley, England, RH10 1DQ
    Limited Company in Registrar Of Companies, England
    CIF 1
  • HELLERMANNTYTON LIMITED
    S
    Registered number 05652018
    Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
    Limited Company in England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    R. W. DATA LIMITED - 2003-01-02
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Griffin House, 135 High Street, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7 GBP2022-12-31
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.