logo
explain how to read the page

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

HAYDALE GRAPHENE INDUSTRIES PLC

Period: 2014-04-02 ~ now
Company number: 07228939
Registered names
HAYDALE GRAPHENE INDUSTRIES PLC - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70100 - Activities Of Head Offices
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 - 2014-04-02
    Registered number 07228939
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire SA18 3BL
    PUBLIC LIMITED COMPANY incorporated on 2010-04-20 (15 years 11 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
    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 9
  • 1
    EPL COMPOSITE SOLUTIONS LTD
    - now 09426328
    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 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HAYDALE COMPOSITE SOLUTIONS LIMITED
    - now 02675462
    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 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HAYDALE COMPOSITES LIMITED
    09426227
    Clos Fferws, Capel Hendre, Ammanford, Dyfed, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    HAYDALE LIMITED
    - now 04790862
    HAYDALE LIMITED
    - 2026-01-14 04790862
    Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    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 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 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
  • 7
    INTELLIGENT RESOURCE MANAGEMENT LIMITED
    06889053
    Abbeystone House, 36 Eastern Way, Bury St. Edmunds, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2026-01-08 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.