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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 6
  • 1
    Wallis, Theresa Anne
    Born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Turek, Simon
    Born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Patrick
    Born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Nesbitt, Jeremy Ellis
    Born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Kaminski-cook, Gareth Richard Norman
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Heycock, Mark Llewellyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Smith, Roger Anthony
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Chapman, Jonathan Mark
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Redman-thomas, Laura Gwyneth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2019-11-24
    OF - Director → CIF 0
  • 5
    Walters, Ian David
    Researcher born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2013-01-18
    OF - Director → CIF 0
    Walters, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-20 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 6
    Spacie, Christopher John, Dr
    Scientist born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Humm, Roger James
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    Banks, David Doidge Richard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Eves, Graham Dudley
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 10
    Broadbent, Keith
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 11
    Newton Jones, Richard
    Born in July 1969
    Individual
    Officer
    icon of calendar 2010-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Howard, Ryan
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Walters, Dylan Rhys
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 14
    Cheyne, David George Thomson
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Knowles, John
    Consultant born in September 1942
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Gibbs, Raymond John
    Company Director born in September 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2018-12-21
    OF - Director → CIF 0
    Gibbs, Raymond John
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 17
    Wood, Matthew Graham
    Director born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2018-12-21
    OF - Director → CIF 0
    Wood, Matthew Graham
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYDALE GRAPHENE INDUSTRIES PLC

Previous names
HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
INNOVATIVE CARBON LIMITED - 2014-03-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • HAYDALE GRAPHENE INDUSTRIES PLC
    Info
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-04-02
    Registered number 07228939
    icon of addressClos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    PUBLIC LIMITED COMPANY incorporated on 2010-04-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HAYDALE GRAPHENE INDUSTRIES PLC
    S
    Registered number 07228939
    icon of addressClos Fferws, Capel Hendre, Ammanford, Dyfed, Wales, SA18 3BL
    Public Limited Company in Register Of Companies, Wales
    CIF 1 CIF 2
  • HAYDALE GRAPHENE INDUSTRIES PLC
    S
    Registered number 07228939
    icon of addressClos Fferws, Clos Fferws, Ammanford, Carmarthenshire, Wales, SA18 3BL
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    icon of addressClos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EPL COMPOSITE SOLUTIONS LTD - 2015-05-29
    EURO-PROJECTS (LTTC) LIMITED - 2007-01-24
    SYSTEMORDER LIMITED - 1992-02-03
    icon of addressClos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressClos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressClos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressClos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    APPLETIDE LIMITED - 2010-12-09
    icon of addressClos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressClos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    NANO HEX LIMITED - 2014-01-06
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-03-20
    icon of addressClos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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