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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 14
  • 1
    Nicol Donaldson, Laurie Kay
    Born in July 1974
    Individual (16 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Director → CIF 0
  • 4
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-03-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2020-09-30
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-03-26 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 10
    Corlett, Alan Alexander
    Born in November 1966
    Individual (26 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 12
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 13
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2007-03-05 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRINCIPAL HAYLEY LIMITED

Period: 2010-12-10 ~ now
Company number: 06137931 03977187
Registered names
PRINCIPAL HAYLEY LIMITED - now 03977187
BANGLECROFT LIMITED - 2007-03-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PRINCIPAL HAYLEY LIMITED
    Info
    VENICE HAWKSTONE TRADECO LIMITED - 2010-12-10
    BANGLECROFT LIMITED - 2010-12-10
    Registered number 06137931
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.