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 6
  • 1
    Mrs Gillian Towe
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Jaggar, Jonathan Mark
    Director born in September 1980
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Towe, Benjamin Stewart
    Director born in November 1979
    Individual (30 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Towe, Benjamin Stewart
    Individual (30 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Stewart Towe
    Born in November 1979
    Individual (30 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Castellucci, Michael Anthony, Dr
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Towe, Stewart Ronald
    Director born in August 1951
    Individual (38 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
    Mr Stewart Ronald Towe
    Born in August 1951
    Individual (38 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 6
    Trump, Matthew
    Group Finance Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Gillian Anne Towe
    Born in July 1954
    Individual (4 offsprings)
    Person with significant control
    2021-09-20 ~ 2021-09-30
    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
  • 2
    Mr Stewart Ronald Towe
    Born in August 1951
    Individual (38 offsprings)
    Person with significant control
    2021-09-20 ~ 2021-09-30
    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
parent relation
Company in focus

HADLEY GROUP HOLDINGS LIMITED

Previous name
HADLEY TOPCO LIMITED - 2021-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HADLEY GROUP HOLDINGS LIMITED
    Info
    HADLEY TOPCO LIMITED - 2021-10-21
    Registered number 13632091
    Hadley Group, Downing Street, Smethwick B66 2PA
    Private Limited Company incorporated on 2021-09-20 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HADLEY GROUP HOLDINGS LIMITED
    S
    Registered number 13632091
    Po Box 92, Downing Street, Smethwick, West Midlands, United Kingdom, B66 2PA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HADLEY INDUSTRIES PLC - 2023-05-04
    HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
    BROOMCO (4008) LIMITED - 2006-04-11
    Hadley Group, Downing Street, Smethwick, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.