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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 22
  • 1
    Florence, Peter Kenrick
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2012-04-15 ~ 2018-04-14
    OF - Director → CIF 0
  • 2
    Haycox, Elizabeth
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2011-05-18 ~ 2022-10-21
    OF - Director → CIF 0
    Ms Elizabeth Haycox
    Born in December 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Has significant influence or controlCIF 0
  • 3
    Malthouse, Susan
    Born in November 1954
    Individual (25 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bevan, Alison
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Collingwood, Robert Arthur
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Albert, Justin Thomas
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2011-05-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Greatbatch, Paul
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2011-05-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 8
    Sherwood, Alice Vivien
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Peace, Carol
    Artist born in April 1970
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Howard, Fiona Gilda
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Bennett, Jennifer
    Born in January 1964
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2025-12-05
    OF - Director → CIF 0
  • 12
    Corr, Michael
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    Fox, Ed
    Born in March 1970
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Craven, Andrew
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2012-04-05 ~ 2018-04-04
    OF - Director → CIF 0
  • 15
    Hughes, Robert John Lance
    Born in November 1953
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    Usher, Karen Schuldt
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Cooke, Lyndy
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2012-04-15 ~ 2021-04-21
    OF - Director → CIF 0
  • 18
    Morgan, Mary Penoyre
    Born in June 1940
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Charles, Henry Martin
    Chartered Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ 2013-11-22
    OF - Director → CIF 0
  • 20
    Purse, Stephen John
    Chartered Accountant born in April 1953
    Individual (66 offsprings)
    Officer
    2020-10-23 ~ 2024-12-13
    OF - Director → CIF 0
  • 21
    Fyles, Christopher Stephen
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Lavin Albert, Nancy
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2013-04-05
    OF - Director → CIF 0
parent relation
Company in focus

HAY CASTLE TRUST

Period: 2023-03-07 ~ now
Company number: 07639471
Registered names
HAY CASTLE TRUST - now
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

Related profiles found in government register
  • HAY CASTLE TRUST
    Info
    HAY CASTLE TRUST LIMITED - 2023-03-07
    Registered number 07639471
    Hay Castle, Oxford Road, Hay-on-wye, Hereford HR3 5DG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-05-18 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • HAY CASTLE TRUST
    S
    Registered number 07639471
    Hay Castle, Oxford Road, Hay-on-wye, Hereford, Herefordshire, HR3 5DG
    Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAY CASTLE TRADING LIMITED
    11407016
    Hay Castle Oxford Road, Hay-on-wye, Hereford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-11 ~ 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

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