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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
Active 4
  • 1
    Jackson, John Robert
    Born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, June
    Individual (95 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    E W M RETAIL LIMITED - 1994-02-01
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    icon of addressWaverly Mills, Waverly Road, Langholm, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Lee, Kristian Brian
    Accountant born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    WHITE CORN LIMITED - now
    INTERCEDE 1816 LIMITED - 2002-11-11
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM (TOPCO) LIMITED
    - 2021-06-14
    EWM TOPCO LIMITED - 2003-02-26
    icon of addressGlobal House, 5 Castle Street, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ 2021-06-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    E W M RETAIL LIMITED - 1994-02-01
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    icon of addressEwm, Waverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2021-06-02 ~ 2021-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAYTON LEISURE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • HAYTON LEISURE LIMITED
    Info
    Registered number 09217618
    icon of addressGlobal House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.