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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Towe, Gillian Anne
Born in July 1954Individual (5 offsprings)Officer2011-12-01 ~ nowOF - Director → CIF 0 - 2
Heer, Sukhbinder Singh
Private Equity Ceo born in March 1961Individual (41 offsprings)Officer2007-09-01 ~ 2019-04-30OF - Director → CIF 0 - 3
Trump, Matthew
Born in September 1981Individual (6 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 4
Flynn, John
Director born in June 1952Individual (30 offsprings)Officer2006-03-29 ~ 2010-04-30OF - Director → CIF 0 - 5
Mayo, Gary Edwin
Director born in March 1959Individual (14 offsprings)Officer2006-11-01 ~ 2015-12-23OF - Director → CIF 0 - 6
Jaggar, Jonathan Mark
Born in September 1980Individual (8 offsprings)Officer2016-04-20 ~ nowOF - Director → CIF 0 - 7
Neale, Richard George
Finance Director born in March 1973Individual (17 offsprings)Officer2011-10-01 ~ 2020-09-28OF - Director → CIF 0 - 8
Castellucci, Michael Anthony, Dr
Born in August 1970Individual (9 offsprings)Officer2011-10-01 ~ nowOF - Director → CIF 0 - 9
Towe, Stewart Ronald
Born in August 1951Individual (46 offsprings)Officer2006-03-29 ~ nowOF - Director → CIF 0Towe, Stewart Ronald
DirectorIndividual (46 offsprings)Officer2006-03-29 ~ nowOF - Secretary → CIF 0Mr Stewart Ronald Towe
Born in August 1951Individual (46 offsprings)Person with significant control2017-03-13 ~ 2021-09-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Towe, Ben Stewart
Born in November 1979Individual (33 offsprings)Officer2011-10-01 ~ nowOF - Director → CIF 0 - 11
Deeley, Geoffrey Thomas
Director born in September 1945Individual (26 offsprings)Officer2006-03-29 ~ 2018-04-30OF - Director → CIF 0 - 12
Hadley, Philip James
Director born in April 1948Individual (29 offsprings)Officer2006-03-29 ~ 2009-01-31OF - Director → CIF 0 - 13
French, Roger
Director born in December 1964Individual (20 offsprings)Officer2006-11-01 ~ 2013-03-31OF - Director → CIF 0 - 14
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED - 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (112 parents, 1427 offsprings)Officer2006-03-13 ~ 2006-03-29OF - Director → CIF 02006-03-13 ~ 2006-03-29OF - Secretary → CIF 0 - 15
DLA PIPER UK NOMINEES LIMITED
- nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952DLA NOMINEES LIMITED - 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (114 parents, 1242 offsprings)Officer2006-03-13 ~ 2006-03-29OF - Director → CIF 0 - 16HADLEY TOPCO LIMITED - 2021-10-21 13632091Po Box 92, Downing Street, Smethwick, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
HADLEY INDUSTRIES LTD
Period: 2023-05-04 ~ now
Company number: 05740671
Registered names
HADLEY INDUSTRIES LTD - now 01843611... (more)
HADLEY INDUSTRIES PLC - 2023-05-04 01843611... (more)
HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18 01843611... (more)
BROOMCO (4008) LIMITED - 2006-04-11 11638014... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
HADLEY INDUSTRIES LTD
InfoHADLEY INDUSTRIES PLC - 2023-05-04HADLEY INDUSTRIES HOLDINGS LIMITED - 2023-05-04BROOMCO (4008) LIMITED - 2023-05-04Registered number 05740671Hadley Group, Downing Street, Smethwick B66 2PAPRIVATE LIMITED COMPANY incorporated on 2006-03-13 (20 years). The company status is Active.The last date of confirmation statement was made at 2026-03-13CIF 0HADLEY INDUSTRIES LTD
SRegistered number 0574067110, Downing Street, Smethwick, United Kingdom, B66 2PALtd in Companies House Uk, United KingdomCIF 1HADLEY INDUSTRIES LTD
SRegistered number 05740671Po Box 92, Downing Street, Smethwick, England, B66 2PALimited in Companies House, EnglandCIF 2HADLEY INDUSTRIES LTD
SRegistered number 5740671Po Box 92, Downing Street, Smethwick, West Midlands, United Kingdom, B66 2PALimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
4
- 1Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (2 parents)Person with significant control2018-10-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2ARC SECTIONS LIMITED - 2015-09-11Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (12 parents)Person with significant control2018-06-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3HADLEY SECTIONS LIMITED - 2008-05-16HADLEY & EVANS (SECTIONS)LIMITED - 1984-07-18Hadley Group, Downing Street, Smethwick, EnglandActive Corporate (14 parents, 18 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4ABSOLUTE STEEL FRAMING LIMITED - 2011-04-14Hadley Group, Downing Street, Smethwick, West Midlands, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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