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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 9
  • 1
    Burke, Carol
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Urding, Rian
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Leigh, Darren Peter
    Born in April 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Boll, Rebecca
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Carlisle, Andrew Ian
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Andrew Paul
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressWilliams Advanced Engineering, Grove, Wantage, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of addressUnipart House, Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Lafferty, Douglas James
    Chief Financial Officer born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Finch, Rupert
    General Counsel born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Craig Beresford
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Herring, James Gordon
    Director Green Industry, Fortescue Future Industri born in May 1978
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 6
    Judson, Judith Fletcher
    Chief Executive Officer born in March 1973
    Individual
    Officer
    icon of calendar 2023-11-10 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Collins, Richard Alexander
    Lawyer born in March 1960
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2018-09-10
    OF - Director → CIF 0
  • 8
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 9
    Armstrong, Nicholas Dawborn Tyrrell
    Company Director born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Hudson, Martin John
    Management Accountant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-19 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Bedford, Christian Anthony James
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2020-01-14
    OF - Director → CIF 0
  • 12
    Johnstone, Thomas George
    Accountant born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 13
    Copeland, Christopher
    Chief Financial Officer born in October 1981
    Individual
    Officer
    icon of calendar 2025-02-05 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Wells, Ian Damien
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 16
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 17
    Mourgue, Anthony John
    Director born in March 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2018-09-10
    OF - Director → CIF 0
  • 18
    Colgate, James Richard
    Chief Operating Officer born in March 1987
    Individual
    Officer
    icon of calendar 2024-06-11 ~ 2025-02-05
    OF - Director → CIF 0
  • 19
    Melendez, Melanie
    Manufacturing Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-11-10 ~ 2025-05-30
    OF - Director → CIF 0
parent relation
Company in focus

HYPERBAT LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • HYPERBAT LIMITED
    Info
    Registered number 11375917
    icon of addressUnipart House Garsington Road, Cowley, Oxford OX4 2PG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.