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
    Nesbitt, Jeremy Ellis
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Heycock, Mark Llewellyn
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallis, Theresa Anne
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Patrick
    Director born in October 1969
    Individual (16 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Kaminski-cook, Gareth
    Ceo born in July 1964
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Turek, Simon
    Company Director born in May 1985
    Individual (14 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Redman-thomas, Laura Gwyneth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-11-24
    OF - Director → CIF 0
  • 2
    Gibbs, Raymond John
    Company Director born in September 1954
    Individual (17 offsprings)
    Officer
    2010-05-19 ~ 2018-12-21
    OF - Director → CIF 0
    Gibbs, Raymond John
    Individual (17 offsprings)
    Officer
    2010-06-24 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 3
    Walters, Dylan Rhys
    Director born in September 1978
    Individual
    Officer
    2010-04-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Smith, Roger Anthony
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Chapman, Jonathan Mark
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 6
    Knowles, John
    Consultant born in September 1942
    Individual
    Officer
    2013-10-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 7
    Cheyne, David George Thomson
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2010-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Broadbent, Keith
    Director born in September 1960
    Individual
    Officer
    2018-09-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 9
    Newton Jones, Richard
    Born in July 1969
    Individual
    Officer
    2010-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Walters, Ian David
    Researcher born in October 1951
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2013-01-18
    OF - Director → CIF 0
    Walters, Ian David
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 11
    Eves, Graham Dudley
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 12
    Howard, Ryan
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Spacie, Christopher John, Dr
    Scientist born in February 1958
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Banks, David Doidge Richard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 15
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Humm, Roger James
    Chartered Accountant born in February 1959
    Individual (5 offsprings)
    Officer
    2014-01-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 17
    Wood, Matthew Graham
    Director born in October 1973
    Individual (24 offsprings)
    Officer
    2014-01-28 ~ 2018-12-21
    OF - Director → CIF 0
    Wood, Matthew Graham
    Individual (24 offsprings)
    Officer
    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
70100 - Activities Of Head Offices
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • HAYDALE GRAPHENE INDUSTRIES PLC
    Info
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-04-02
    INNOVATIVE CARBON LIMITED - 2014-03-20
    Registered number 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    Public Limited Company incorporated on 2010-04-20 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • HAYDALE GRAPHENE INDUSTRIES PLC
    S
    Registered number 07228939
    Clos 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
    Clos 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
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    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
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-06-30
    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
  • 3
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    APPLETIDE LIMITED - 2010-12-09
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2014-03-20
    NANO HEX LIMITED - 2014-01-06
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.