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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 13
  • 1
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (79 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Dunn, Tim Michael
    Investment Executive born in October 1973
    Individual (45 offsprings)
    Officer
    2012-10-26 ~ 2012-11-21
    OF - Director → CIF 0
  • 3
    Daw, Richard William
    Investment Executive born in March 1968
    Individual (30 offsprings)
    Officer
    2012-10-26 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (11 offsprings)
    Officer
    2016-09-06 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (45 offsprings)
    Officer
    2015-01-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 6
    Cooke, Martin Anthony
    Director born in May 1964
    Individual (96 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 8
    Robinson, Mike
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2012-09-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Kirkwood, Gareth Robert
    Director born in April 1963
    Individual (112 offsprings)
    Officer
    2012-11-21 ~ 2015-01-25
    OF - Director → CIF 0
  • 11
    HAYDEN 2 LIMITED - now 08226852 08239750... (more)
    GNS MIDCO 1 LIMITED
    - 2020-05-27 08226852 08226902
    DE FACTO 1980 LIMITED - 2012-10-25
    17, Elm Road, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2012-09-25 ~ 2012-10-25
    OF - Director → CIF 0
    2012-09-25 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2012-09-25 ~ 2012-10-25
    OF - Director → CIF 0
parent relation
Company in focus

HAYDEN 3 LIMITED

Period: 2020-05-27 ~ 2023-08-20
Company number: 08226902
Registered names
HAYDEN 3 LIMITED - Dissolved 08239750... (more)
DE FACTO 1981 LIMITED - 2012-10-25 06468119... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • HAYDEN 3 LIMITED
    Info
    GNS MIDCO 2 LIMITED - 2020-05-27
    DE FACTO 1981 LIMITED - 2020-05-27
    Registered number 08226902
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 and dissolved on 2023-08-20 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • GNS MIDCO 2 LIMITED
    S
    Registered number 08226902
    17, Elm Road, North Shields, Tyne And Wear, United Kingdom, NE29 8SE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GNS ACQUISITIONS LIMITED
    - now 08052030
    GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
    DE FACTO 1962 LIMITED - 2012-05-30
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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