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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 26
  • 1
    Huckle, James William
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2018-05-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    2018-05-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Mr Marco Rapaglia
    Born in August 1962
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wilken, Morné Cornelius
    Born in August 1971
    Individual (1 offspring)
    Officer
    2019-01-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Ms Kim Tracy Setzkorn
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Kofi Havor
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Noussis, Spiros
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Norval, Louis
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Mr Louis Norval
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Hendrik Petrus Barnhoorn
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Miles Cameron Walton
    Born in December 1963
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Blewett, Gina Evelyn
    Born in February 1974
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Hamman, Wessel Johannes
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2015-12-18 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Ms Brinda Murugan
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Papageorgious Papadopoulos, Alexandros, Mr.
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Mr Haggay Aidlin
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Shihab, Rabia, Mr.
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Duo, Geraldine Frances
    Born in April 1972
    Individual (199 offsprings)
    Officer
    2015-12-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Mr Dave John Elzas
    Born in September 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Prinsloo, Petrus Gysbertus
    Born in June 1965
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 20
    Dentith, Diane
    Born in July 1963
    Individual (133 offsprings)
    Officer
    2015-12-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 21
    SOVEREIGN SECRETARIES LTD. 03652449
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 423 offsprings)
    Officer
    2015-12-04 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 22
    DAVIDS ENERGY LIMITED - now
    SOVEREIGN INFRASTRUCTURE DEVELOPMENT COMPANY LTD - 2024-08-03
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Active Corporate (5 parents, 114 offsprings)
    Officer
    2015-12-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 23
    D&M FINANCIAL SERVICES (UK) LIMITED
    - now 09350313
    DORAN & MINEHANE UK LIMITED - 2022-01-10 09350313
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 24
    SOVEREIGN ELECTRICAL LTD
    Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    2015-12-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 25
    C/o Doran & Minehane, 25 East Street, Bromley, England
    Corporate (26 offsprings)
    Officer
    2018-05-14 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 26
    Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (71 offsprings)
    Officer
    2015-12-03 ~ 2015-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HYSTEAD LIMITED

Period: 2018-07-30 ~ now
Company number: 09900385
Registered names
HYSTEAD LIMITED - now
HYSTEAD PLC - 2018-07-30
HYSTEAD LIMITED - 2018-05-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • HYSTEAD LIMITED
    Info
    HYSTEAD PLC - 2018-07-30
    HYSTEAD LIMITED - 2018-07-30
    Registered number 09900385
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2015-12-03 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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