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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 36
  • 1
    Ball, Andrew
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wilson, Thomas James Frederick
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Daniels, Ian Alan
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Cliffe, Ian
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Baycroft, Mark
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Allwood, Stephen Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - LLP Member → CIF 0
  • 7
    Ogden, Gareth John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 8
    Harper, Steven James
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Frangos, Anastasia
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Bernardez, Emma
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Pearlman, Jake
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Young, Tracey Louise
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 13
    Askew, Jane Margaret Macallan
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Broome, Andrew Malcolm
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 15
    Salmon, Philip Andrew
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 16
    D'sa, Trevor
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Shewring, Mark Christopher
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 18
    Edwards, Jessica
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 19
    Cox, David Paul
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Marsh, Laura
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 21
    King, Bernadette Anne Elizabeth
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 22
    Barford, Andrew Peter
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Wilks, Simon Christopher
    Born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 24
    Cork, Christopher Alexander
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Todd, Dougie
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - LLP Member → CIF 0
  • 26
    Dawson, Jonathan
    Born in February 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Ramkalawon, Elena
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Privett, Graeme Robert
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - LLP Member → CIF 0
  • 29
    Johnson, Geoffrey Alan
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - LLP Member → CIF 0
  • 30
    Pittas, Melanie Jade, Ms.
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Weaver, Richard John
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Stokes, Lee Antony
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 33
    Allan, Karen Lindsay
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Jordan, Nicholas Michael
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 35
    Halsey, Adam Michael
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
  • 36
    Burton, Kathryn Elizabeth
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ now
    OF - LLP Member → CIF 0
Ceased 17
  • 1
    Allwood, Stephen Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2025-06-30
    OF - LLP Designated Member → CIF 0
  • 2
    Harper, Steve James
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 3
    Beard, Jeremy Royston
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2019-01-29
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2019-01-29 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 4
    Jessa, Murtaza Fidahussein
    Born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 5
    Crowther, George Anthony
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 6
    Iyaroo, Selven Sooreeyen
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 7
    Sewell, David John Elliott
    Born in June 1956
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 8
    Bennett, Anna Louise
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 9
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 10
    Pattenden, Mark Simon
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 11
    Arthur, Katharine Jane
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2025-06-30
    OF - LLP Member → CIF 0
  • 12
    Davies, Timothy Glynn
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 13
    Atkins, Paul
    Born in December 1976
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-07-10
    OF - LLP Member → CIF 0
  • 14
    Ford, Danielle Ann
    Born in December 1981
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 15
    Walker, James John
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2025-10-06
    OF - LLP Member → CIF 0
  • 16
    Simpson, Richard Neil
    Born in December 1953
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2024-04-01
    OF - LLP Member → CIF 0
  • 17
    Hussain, Majid
    Born in June 1982
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-09-13
    OF - LLP Member → CIF 0
parent relation
Company in focus

HAYSMAC LLP

Previous name
HAYSMACINTYRE LLP - 2024-11-18
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HAYSMAC LLP
    Info
    HAYSMACINTYRE LLP - 2024-11-18
    Registered number OC423459
    icon of address10 Queen Street Place, London EC4R 1AG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-07-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • HAYSMACINTYRE LLP
    S
    Registered number OC423459
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • HAYSMAC LLP
    S
    Registered number Oc423459
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEATKNIGHT LIMITED - 1984-09-06
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,066,420 GBP2022-02-28 ~ 2023-02-26
    Officer
    icon of calendar 2021-03-19 ~ 2021-03-19
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.