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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
    Rendall, Michael Edward
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, John Frederick
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Tyrrell, Lucy Jane
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    icon of addressUnit 71.4, Dunsfold Park, Cranleigh, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bullard, Gary Bruce
    Chair Person born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ 2025-01-06
    OF - Director → CIF 0
parent relation
Company in focus

HYAMTEC LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • HYAMTEC LIMITED
    Info
    Registered number 15924441
    icon of addressUnit 71.4 Dunsfold Park, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 2024-08-29 (1 year 4 months). The company status is Active.
    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.