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 3
  • 1
    Leyland, Andrew Thomas James
    Business Executive born in March 1975
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ now
    OF - director → CIF 0
  • 2
    Foster, Hayley Ria
    Solicitor born in October 1982
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 3
    Griffin House, 135 High Street, Crawley, West Sussex, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Corcoran, Sean Patrick
    Attorney born in November 1958
    Individual
    Officer
    2017-12-04 ~ 2019-08-31
    OF - director → CIF 0
  • 2
    Jones, Timothy Christopher
    Chief Financial Officer born in June 1959
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2016-09-30
    OF - director → CIF 0
    Jones, Timothy Christopher
    Business Executive born in June 1959
    Individual (2 offsprings)
    2019-09-01 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Conlon, Martin Thomas
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-12-04
    OF - director → CIF 0
  • 4
    Foster, Hayley Ria
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2025-02-28
    OF - secretary → CIF 0
  • 5
    Compton, Michele Marie
    Lawyer born in October 1956
    Individual
    Officer
    2016-10-01 ~ 2017-12-04
    OF - director → CIF 0
  • 6
    Sherbin, David Matthew
    General Counsel born in September 1959
    Individual
    Officer
    2016-10-01 ~ 2019-08-31
    OF - director → CIF 0
  • 7
    Moss, Alexander John
    Investment Principal born in March 1979
    Individual
    Officer
    2013-03-06 ~ 2013-04-12
    OF - director → CIF 0
  • 8
    Salmon, Stephen James
    Chief Executive born in August 1949
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2016-09-30
    OF - director → CIF 0
parent relation
Company in focus

HELLERMANNTYTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HELLERMANNTYTON HOLDINGS LIMITED
    Info
    Registered number 08432816
    Griffin House, 135 High Street, Crawley, West Sussex RH10 1DQ
    Private Limited Company incorporated on 2013-03-06 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • HELLERMANNTYTON HOLDINGS LIMITED
    S
    Registered number 8432816
    Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HELLERMANNTYTON HOLDINGS LIMITED - 2006-06-22
    DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.