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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayward, James Ronald Waterfield

    Related profiles found in government register
  • Hayward, James Ronald Waterfield
    Australian merchant banker born in August 1958

    Registered addresses and corresponding companies

    • 53 Molesworth Street, 5006 North Adelaide, FOREIGN, South Australia

      IIF 1

    • 53 Molesworth Street, North Adelaide, South Australia 5006, FOREIGN, Australia

      IIF 2
  • Hayward, James Ronald Waterfield
    Australian solicitor/investment banker born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 3
  • Hayward, James Ronald Waterfield
    born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 4
  • Hayward, James Ronald Waterfield
    Australian solicitor/investment banker born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 5
  • Hayward, James Ronald Waterfield
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Eardley Crescent, London, SW5 9JZ, United Kingdom

      IIF 6

    • 42 Berkeley Square, London, 42 Berkeley Square, London, W1J 5AW, England

      IIF 7
  • Hayward, James
    Australian company director born in August 1958

    Resident in Australia

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 8
  • Mr James Ronald Waterfield Hayward
    Australian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 9 IIF 10

    • 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 11
  • James Ronald Hayward
    Australian born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Eardley Crescent, London, SW5 9JZ, England

      IIF 12
  • Mr James Ronald Waterfield Hayward
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 13
  • Hayward, James
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Field, London, WC2A 3EG, England

      IIF 14
  • Hayward, James
    Australian businessman born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lincolns Inn Fields, London, WC2A 3EG, England

      IIF 15

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 16
  • Hayward, James
    Australian investment banker born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, England

      IIF 17
  • Hayward, James
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Eardley Crescent, London, SW5 9JZ, England

      IIF 18

    • Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, CV37 6RP, England

      IIF 19
  • James Ronald Waterfield Hayward
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St. James's Square, London, SW1Y 4JS, England

      IIF 20
  • Mr James Ronald Waterfield Hayward
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Berkeley Square, London, 42 Berkeley Square, London, W1J 5AW, England

      IIF 21
  • Mr James Hayward
    Australian born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom

      IIF 22

    • 2b, Eardley Crescent, London, SW5 9JZ, England

      IIF 23

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 24
  • Mr James Hayward
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, CV37 6RP, England

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    Payton House Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    2a Eardley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,468 GBP2024-07-31
    Officer
    2016-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 3
    2a Eardley Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-23 ~ now
    IIF 6 - Director → ME
  • 4
    42 Berkeley Square, London, 42 Berkeley Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    29 Lincoln's Inn Fields, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    29 Lincolns Inn Fields, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    175 GBP2020-07-31
    Officer
    2019-08-22 ~ dissolved
    IIF 15 - Director → ME
  • 7
    29 Lincoln's Inn Field, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,041.70 GBP2024-06-30
    Officer
    2021-03-29 ~ now
    IIF 14 - Director → ME
Ceased 8
  • 1
    International House International House, 50 Essex Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ 2024-10-02
    IIF 3 - Director → ME
    Person with significant control
    2024-03-08 ~ 2024-10-02
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-08 ~ 2024-11-27
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    42 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,234,599 GBP2023-12-31
    Officer
    2022-04-14 ~ 2024-10-02
    IIF 5 - Director → ME
    Person with significant control
    2022-04-14 ~ 2024-10-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-14 ~ 2024-11-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2a Eardley Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,468 GBP2024-07-31
    Person with significant control
    2016-07-28 ~ 2019-04-15
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-06 ~ 2022-10-25
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2021-07-06 ~ 2022-10-25
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RILOP LIMITED - 1989-08-16
    102 New Bond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,813,722 GBP2024-06-30
    Officer
    1992-09-04 ~ 1994-09-02
    IIF 1 - Director → ME
  • 6
    121 Frost Road, Salisbury, South Australia 5108, Australia
    Active Corporate (3 parents)
    Officer
    1992-02-28 ~ 1993-11-26
    IIF 2 - Director → ME
  • 7
    RG LITIGATION LIMITED - 2016-04-20
    RBS GRG LITIGATION LIMITED - 2016-03-24
    29 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,294,610 GBP2024-05-30
    Officer
    2016-02-11 ~ 2024-03-27
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-11
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ZETA PETROLEUM LIMITED - 2011-12-06
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (3 parents)
    Officer
    2014-02-17 ~ 2015-03-14
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.