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
    Shihab, Rabia, Mr.
    Executive Director born in February 1979
    Individual (2 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Norval, Louis
    Non-Executive Director born in February 1956
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Noussis, Spiros
    Executive Director born in January 1971
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ms Brinda Murugan
    Born in August 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Hendrik Petrus Barnhoorn
    Born in April 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ford, Kenneth Charles
    . born in May 1953
    Individual (42 offsprings)
    Officer
    2018-05-16 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Blewett, Gina Evelyn
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Huckle, James William
    Investment Manager born in June 1976
    Individual (14 offsprings)
    Officer
    2018-05-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 6
    Ms Kim Tracy Setzkorn
    Born in July 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Papageorgious Papadopoulos, Alexandros
    Chief Executive Officer born in February 1972
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Duo, Geraldine Frances
    Secretary born in April 1972
    Individual (55 offsprings)
    Officer
    2015-12-04 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Mr Dave John Elzas
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Mr Kofi Havor
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mr Louis Norval
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Has significant influence or controlCIF 0
  • 12
    Wilken, Morné Cornelius
    Non-Executive Director born in August 1971
    Individual
    Officer
    2019-01-17 ~ 2022-06-01
    OF - Director → CIF 0
  • 13
    Hamman, Wessel Johannes
    Non-Executive Director born in December 1972
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Mr Miles Cameron Walton
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Mr Marco Rapaglia
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Prinsloo, Petrus Gysbertus
    Chief Executive Officer born in June 1965
    Individual
    Officer
    2015-12-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 17
    Mr Haggay Aidlin
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Dentith, Diane
    Chartered Secretary born in July 1963
    Individual (79 offsprings)
    Officer
    2015-12-03 ~ 2015-12-04
    OF - Director → CIF 0
  • 19
    C/o Doran & Minehane, 25 East Street, Bromley, England
    Corporate (3 offsprings)
    Officer
    2018-05-14 ~ 2021-03-11
    PE - Secretary → CIF 0
  • 20
    Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (40 offsprings)
    Officer
    2015-12-03 ~ 2015-12-04
    PE - Secretary → CIF 0
  • 21
    SOVEREIGN SECRETARIES LTD.
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2015-12-04 ~ 2018-05-14
    PE - Secretary → CIF 0
  • 22
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Corporate (73 offsprings)
    Officer
    2015-12-04 ~ 2015-12-18
    PE - Director → CIF 0
  • 23
    Sovereign House, 14-16 Nelson Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (49 offsprings)
    Officer
    2015-12-03 ~ 2015-12-04
    PE - Director → CIF 0
parent relation
Company in focus

HYSTEAD LIMITED

Previous names
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 - 2018-05-17
    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 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.