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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Spacie, Christopher John, Dr
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Eves, Graham Dudley
    Born in November 1945
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Wood, Matthew Graham
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2014-01-28 ~ 2018-12-21
    OF - Director → CIF 0
    Wood, Matthew Graham
    Individual (40 offsprings)
    Officer
    2014-10-23 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Redman-thomas, Laura Gwyneth
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2018-12-20 ~ 2019-11-24
    OF - Director → CIF 0
  • 5
    Banks, David Doidge Richard
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2017-07-13 ~ 2024-11-13
    OF - Director → CIF 0
  • 6
    Turek, Simon
    Born in May 1985
    Individual (19 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Belisario, Anthony Alfredo
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2010-05-19 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Smith, Roger Anthony
    Born in January 1952
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Chapman, Jonathan Mark
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2019-11-21 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    Kaminski-cook, Gareth Richard Norman
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Knowles, John
    Born in September 1942
    Individual (8 offsprings)
    Officer
    2013-10-14 ~ 2017-07-13
    OF - Director → CIF 0
  • 12
    Broadbent, Keith
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2018-09-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 13
    Walters, Ian David
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2010-05-19 ~ 2013-01-18
    OF - Director → CIF 0
    Walters, Ian David
    Individual (9 offsprings)
    Officer
    2010-04-20 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 14
    Carter, Patrick
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Heycock, Mark Llewellyn
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Gibbs, Raymond John
    Born in September 1954
    Individual (60 offsprings)
    Officer
    2010-05-19 ~ 2018-12-21
    OF - Director → CIF 0
    Gibbs, Raymond John
    Individual (60 offsprings)
    Officer
    2010-06-24 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 17
    Cheyne, David George Thomson
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2010-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Walters, Dylan Rhys
    Born in September 1978
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2010-06-23
    OF - Director → CIF 0
  • 19
    Humm, Roger James
    Born in February 1959
    Individual (56 offsprings)
    Officer
    2014-01-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 20
    Howard, Ryan
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 21
    Newton Jones, Richard
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-05-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    Wallis, Theresa Anne
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 23
    Nesbitt, Jeremy Ellis
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 24
    Sait, Mark Steven Christopher
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HAYDALE PLC

Period: 2026-01-14 ~ now
Company number: 07228939 04790862
Registered names
HAYDALE PLC - now 04790862
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • HAYDALE PLC
    Info
    HAYDALE GRAPHENE INDUSTRIES PLC - 2026-01-14
    HAYDALE GRAPHENE INDUSTRIES LIMITED - 2026-01-14
    INNOVATIVE CARBON LIMITED - 2026-01-14
    Registered number 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    PUBLIC LIMITED COMPANY incorporated on 2010-04-20 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HAYDALE PLC
    S
    Registered number 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, Wales, SA18 3BL
    Public Limited Company in Companies House England And Wales, England
    CIF 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462 09426328
    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 (24 parents, 1 offspring)
    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
  • 2
    HAYDALE COMPOSITES LIMITED
    09426227
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HAYDALE GRAPHENE INDUSTRIES LIMITED
    - now 09426328 07228939... (more)
    HAYDALE TECHNOLOGIES LIMITED
    - 2026-01-14 09426328 04790862
    EPL COMPOSITE SOLUTIONS LTD
    - 2025-10-23 09426328 02675462
    HAYDALE COMPOSITE SOLUTIONS LIMITED - 2015-05-29
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    HAYDALE RESINS LIMITED
    09637437
    Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    HAYDALE TECHNOLOGIES LIMITED
    - now 04790862 09426328
    HAYDALE LIMITED
    - 2026-01-14 04790862 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    INTELLIGENT NANO TECHNOLOGY LIMITED
    - now 07444527
    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 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
  • 7
    INTELLIGENT RESOURCE MANAGEMENT LIMITED
    06889053
    Clos Fferws Parc Hendre Capel Hendre, Ammanford, Carmarthenshire, Wales
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2026-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    NANO HEX (SALES) LIMITED
    07441953
    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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    NANO HEX LIMITED
    - now 07441858
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.