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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 31
  • 1
    Charles, Damian Nicholas
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Donaldson, Anthony Robert
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Watters, Jessica
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2008-10-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Traynor, John Devon
    Individual (113 offsprings)
    Officer
    2025-08-28 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 5
    Murphy, James Benedict Patrick
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2017-05-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Rigby, Charlotte Elizabeth
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Fricker, Jonathan Richard
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Lloyd, Caron Alexandra
    Born in May 1968
    Individual (12 offsprings)
    Officer
    2008-10-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Steel, Martin
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    Mcwalter, Alan James
    Born in April 1953
    Individual (39 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Betts, John Martin William
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2020-10-27 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Barlow, Michael Gregory
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 13
    Horvath, Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2014-07-09
    OF - Director → CIF 0
  • 14
    Daranyi, Sophie Jane Clare
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2008-09-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Curran, Brian William
    Born in November 1957
    Individual (31 offsprings)
    Officer
    2014-05-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Watkins, Mark Alan
    Born in March 1984
    Individual (20 offsprings)
    Officer
    2018-10-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 17
    Sandwith, Marcus Oliver
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ now
    OF - Director → CIF 0
  • 18
    Clark, Timothy Keats Urling
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2008-10-03 ~ 2018-09-30
    OF - Director → CIF 0
    Clark, Timothy Keats Urling
    Individual (13 offsprings)
    Officer
    2008-09-10 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 19
    Paolino Iii, Joseph Robert
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2020-10-08
    OF - Director → CIF 0
  • 20
    Bray, Sally-ann
    Individual (227 offsprings)
    Officer
    2014-05-30 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 21
    Nagy, Dominic Mark
    Born in May 1972
    Individual (26 offsprings)
    Officer
    2017-05-11 ~ 2020-10-08
    OF - Director → CIF 0
  • 22
    Morris, Stephen John Michael
    Born in February 1956
    Individual (59 offsprings)
    Officer
    2008-10-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Scognamiglio, Marco
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2014-07-09 ~ 2017-05-11
    OF - Director → CIF 0
  • 24
    Gillespie, Dennis Paul
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ 2017-05-11
    OF - Director → CIF 0
  • 25
    Broughton, Charlotte
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 26
    Ward, Charlotte Eleanor
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2023-10-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2008-09-09 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 28
    DAS EMEA INVESTMENTS LIMITED
    - now 07255692
    MPMC HOLDINGS LIMITED - 2022-11-17
    CAPE BLANCO LIMITED - 2010-06-08
    Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (21 parents, 10 offsprings)
    Person with significant control
    2022-11-23 ~ 2024-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    DAS UK INVESTMENTS LIMITED
    - now 03097778
    KETCHUM GROUP LIMITED - 2014-01-03
    OMNICOM INVESTMENTS LIMITED - 2008-12-03
    OMD GROUP LIMITED - 2006-04-04
    OMNICOM INVESTMENTS LIMITED - 2005-11-28
    KETCHUM GROUP LIMITED - 2003-03-20
    SCOPE KETCHUM COMMUNICATIONS GROUP LIMITED - 1998-09-03
    SCOPE COMMUNICATIONS GROUP LIMITED - 1997-01-06
    THE SCOPE COMMUNICATIONS GROUP LIMITED - 1996-03-11
    Bankside 3, 90-100 Southwark Street, London, England
    Active Corporate (20 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    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
    2024-12-05 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8, Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2008-09-09 ~ 2008-09-10
    OF - Director → CIF 0
  • 31
    HAYGARTH HOLDCO LIMITED
    16915458
    6th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ 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
parent relation
Company in focus

HAYGARTH GROUP LIMITED

Period: 2018-08-22 ~ now
Company number: 06692583 02496952
Registered names
HAYGARTH GROUP LIMITED - now 02496952
FABRICORN LIMITED - 2008-09-18
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HAYGARTH GROUP LIMITED
    Info
    HAYGARTH ENTERPRISES LIMITED - 2018-08-22
    FABRICORN LIMITED - 2018-08-22
    Registered number 06692583
    6th Floor, 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HAYGARTH GROUP LIMITED
    S
    Registered number 6692583
    Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HAYGARTH COMMUNICATIONS LIMITED
    - now 02496952
    HAYGARTH GROUP LIMITED
    - 2018-08-22 02496952 06692583
    THE HAYGARTH GROUP LIMITED - 1999-05-24
    REFAL 273 LIMITED - 1990-10-26
    6th Floor, 9 Appold Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    POD STAFFING LIMITED
    07420729
    6th Floor, 9 Appold Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TRACYLOCKE LIMITED
    - now 04254423
    TOAST MARKETING LIMITED
    - 2017-01-03 04254423
    PREMIUMOFFICE LIMITED - 2001-10-04
    6th Floor, 9 Appold Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.