logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, Neil

    Related profiles found in government register
  • Hayward, Neil
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Hayward, Neil
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Media House, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, England

      IIF 2
  • Hayward, Neil
    British human resources director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Finance Office, The University Of Birmingham, Edgbaston, Birmingham, B15 2TT, England

      IIF 3
    • 36, Wolsey Road, East Molesey, Surrey, KT8 9EN

      IIF 4
  • Hayward, Neil
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, George Elliston Road, Ipswich, Suffolk, IP3 8XQ, United Kingdom

      IIF 5
  • Hayward, Neil
    British hr director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 6
  • Hayward, Neil
    British born in April 1965

    Registered addresses and corresponding companies
    • 21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD

      IIF 7 IIF 8
  • Hayward, Neil
    British hr change director born in April 1965

    Registered addresses and corresponding companies
  • Hayward, Neil
    British hr/change director born in April 1965

    Registered addresses and corresponding companies
    • 21 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AD

      IIF 15
  • Mr Neil Hayward
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Media House, Davidson Road, Lichfield, Staffordshire, WS14 9DZ, England

      IIF 16
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 17
  • Mr Neil Hayward
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, George Elliston Road, Ipswich, IP3 8XQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 15
  • 1
    ALTERATIO CONSULTING LTD
    10711042
    New Media House, Davidson Road, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DEVONSHIRE HOUSE MANAGEMENT CLUB
    03134862
    1 Heddon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-05-19 ~ 2011-06-27
    IIF 4 - Director → ME
  • 3
    EXCEL ELECTRICAL (SUFFOLK) LTD
    13459140
    19 George Elliston Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    KILMARNOCK PRISON SERVICES LIMITED
    - now 03226951
    ALNERY NO. 1585 LIMITED - 1996-10-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 13 - Director → ME
  • 5
    LOWDHAM GRANGE PRISON SERVICES LIMITED
    - now 03154430
    LOWDHAM GRANGE (PRISON SERVICES) LIMITED - 1996-10-30
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 8 - Director → ME
  • 6
    MEDOMSLEY TRAINING SERVICES LIMITED
    - now 03488633
    MEDOMSLEY SECURE TRAINING SERVICES LIMITED - 1998-10-12
    ALNERY NO. 1734 LIMITED - 1998-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 9 - Director → ME
  • 7
    MORETON PRISON SERVICES LIMITED
    - now 03471077
    MARCHINGTON PRISON SERVICES LIMITED - 1999-01-20
    ALNERY NO. 1704 LIMITED - 1998-01-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 12 - Director → ME
  • 8
    NATIONAL COLLEGE FOR ADVANCED TRANSPORT AND INFRASTRUCTURE
    13219816
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents)
    Officer
    2021-05-26 ~ 2021-11-30
    IIF 3 - Director → ME
  • 9
    NSAR LIMITED
    - now 07484465
    NSARE LIMITED - 2015-12-08
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2020-11-03 ~ 2025-03-18
    IIF 6 - Director → ME
  • 10
    PREMIER CUSTODIAL FINANCE LIMITED
    - now 03849244
    ALNERY NO.1909 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 14 - Director → ME
  • 11
    PREMIER CUSTODIAL INVESTMENTS LIMITED
    - now 03849142
    ALNERY NO. 1908 LIMITED - 1999-12-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 10 - Director → ME
  • 12
    PUCKLECHURCH CUSTODIAL SERVICES LIMITED
    - now 03403669
    ALNERY NO.1663 LIMITED - 1997-09-22
    8th Floor 6 Kean Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2003-07-02 ~ 2004-10-08
    IIF 7 - Director → ME
  • 13
    RELEVANTHR LIMITED
    13479839
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SERCO GEOGRAFIX LIMITED - now
    PREMIER GEOGRAFIX LIMITED
    - 2006-01-19 03522659
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2003-10-01 ~ 2004-10-08
    IIF 11 - Director → ME
  • 15
    SERCO LIMITED
    - now 00242246
    R.C.A.LIMITED - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (83 parents, 7 offsprings)
    Officer
    2000-02-16 ~ 2004-10-08
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.