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 8
  • 1
    Wilde, Malcolm Andrew
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ now
    OF - director → CIF 0
  • 2
    Jefferson, Paul Gerard
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 3
    Coulthard, Duncan James
    Haulage Contractor born in July 1968
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ now
    OF - director → CIF 0
  • 4
    Searle, David Keith
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 5
    Butler, Angela Mary
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 6
    Gregory, John Kennedy
    Chief Executive born in March 1958
    Individual (26 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 7
    HAYTON COULTHARD LIMITED - 2001-07-02
    The Garage, Kirk Brae, Twynholm, Kirkcudbright, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-09-30 ~ 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 12
  • 1
    Kirk, Lesley Mary
    Individual
    Officer
    2000-04-01 ~ 2009-12-16
    OF - secretary → CIF 0
  • 2
    Corfield, Christopher Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2023-12-21
    OF - director → CIF 0
  • 3
    Chudley, David William
    Company Director born in May 1954
    Individual
    Officer
    2010-12-02 ~ 2015-03-06
    OF - director → CIF 0
  • 4
    Norman, Robert
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2022-07-21
    OF - director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-04-16 ~ 1996-04-16
    OF - nominee-director → CIF 0
  • 6
    Coulthard, Duncan
    Haulage Contractor born in August 1945
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2009-12-16
    OF - director → CIF 0
  • 7
    Coulthard, Lynsay Joy
    Administrator born in April 1977
    Individual
    Officer
    2008-12-18 ~ 2009-12-16
    OF - director → CIF 0
  • 8
    Coulthard, Elizabeth Joyce
    Haulage Contractor born in May 1947
    Individual
    Officer
    1996-04-16 ~ 2000-03-31
    OF - director → CIF 0
    Coulthard, Elizabeth Joyce
    Individual
    Officer
    1996-04-16 ~ 2000-03-31
    OF - secretary → CIF 0
  • 9
    Walker, Andrew Graham
    Managing Director born in February 1955
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2018-04-30
    OF - director → CIF 0
  • 10
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2010-06-14 ~ 2024-10-08
    PE - secretary → CIF 0
  • 11
    GDL (HOLDINGS) LIMITED - 2010-09-08
    GDL HOLDINGS LIMITED - 2009-05-26
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-10
    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
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-16 ~ 1996-04-24
    PE - nominee-director → CIF 0
    1996-04-16 ~ 1996-04-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HAYTON COULTHARD TRANSPORT LIMITED

Previous name
HAYTON COULTHARD (TRAILER HIRE) LIMITED - 2010-01-15
Standard Industrial Classification
49410 - Freight Transport By Road

  • HAYTON COULTHARD TRANSPORT LIMITED
    Info
    HAYTON COULTHARD (TRAILER HIRE) LIMITED - 2010-01-15
    Registered number SC164936
    The Garage, Twynholm, Kirkcudbright DG6 4NX
    Private Limited Company incorporated on 1996-04-16 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.