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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
    Mcquillan, Stephen
    Born in August 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    King, Stephen Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Austen Mark
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    icon of addressChatteris Business Park, Honeysome Road, Chatteris, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 2
    Boughey, David James
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 3
    Wood, Mark Jonathan Rean
    Sales & Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Gibson, Stuart James
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2024-09-24
    OF - Director → CIF 0
  • 5
    Kalinowski, Mark James Adam
    Accountant born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Noble, Paul
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2010-02-11
    OF - Director → CIF 0
    icon of calendar 2016-06-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Coeshall, Elizabeth
    Individual
    Officer
    icon of calendar 2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 8
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    DE FACTO 521 LIMITED - 1996-11-21
    icon of address1, Kimpton Road, Luton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SLACK & PARR GROUP LIMITED

Previous names
HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
HALF MOON CAPITAL SIX LIMITED - 2008-09-12
Standard Industrial Classification
28131 - Manufacture Of Pumps

Related profiles found in government register
  • SLACK & PARR GROUP LIMITED
    Info
    HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05
    HALF MOON CAPITAL SIX LIMITED - 2024-12-05
    Registered number 06625350
    icon of addressChatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire PE16 6SA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-20 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HAYWARD TYLER FLUID HANDLING LTD
    S
    Registered number 06625350
    icon of address1, Kimpton Road, Luton, England, LU1 3LD
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address41 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.