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
    Adams, Austen Mark
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Stephen Michael
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcquillan, Stephen
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 4
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-11-29 ~ 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
    Wood, Mark Jonathan Rean
    Sales & Marketing Director born in July 1966
    Individual (2 offsprings)
    Officer
    2011-08-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Coeshall, Elizabeth
    Individual
    Officer
    2009-07-06 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 3
    Lloyd-baker, Ewan Royston
    Director born in May 1972
    Individual (26 offsprings)
    Officer
    2013-01-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Boughey, David James
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 5
    Gray, Claire Laura
    Individual (20 offsprings)
    Officer
    2008-06-20 ~ 2009-07-06
    OF - Secretary → CIF 0
  • 6
    Kalinowski, Mark James Adam
    Accountant born in November 1965
    Individual (13 offsprings)
    Officer
    2011-08-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Gibson, Stuart James
    Director born in January 1965
    Individual
    Officer
    2021-12-08 ~ 2024-09-24
    OF - Director → CIF 0
  • 8
    Noble, Paul
    Director born in April 1963
    Individual
    Officer
    2008-06-20 ~ 2010-02-11
    OF - Director → CIF 0
    2016-06-15 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    DE FACTO 521 LIMITED - 1996-11-21
    1, Kimpton Road, Luton, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 - 2008-09-12
    Registered number 06625350
    Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire PE16 6SA
    Private Limited Company incorporated on 2008-06-20 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • HAYWARD TYLER FLUID HANDLING LTD
    S
    Registered number 06625350
    1, Kimpton Road, Luton, England, LU1 3LD
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.