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, Alexandra Jane

    Related profiles found in government register
  • Hayward, Alexandra Jane
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Thames House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH

      IIF 1
    • Tinsley, Thirkleby, Thirsk, North Yorkshire, YO7 2AT

      IIF 2 IIF 3
  • Pearson, Alexandra Jane
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF, England

      IIF 4
  • Pearson, Alexandra Jane
    British

    Registered addresses and corresponding companies
    • 16, Earls Nook, Belasis Business Park, Billingham, Cleveland, TS23 4EF

      IIF 5
  • Pearson, Alexandra
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Earls Nook, Belasis Hall Technology Park, Billingham, TS23 4EF, United Kingdom

      IIF 6
  • Mrs Alexandra Pearson
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Earls Nook, Belasis Hall Technology Park, Billingham, TS23 4EF, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    HNL ENGINEERING LIMITED - now
    HNL INSTRUMENTS & CONTROLS LIMITED
    - 2004-01-05 00903846
    British Rototherm Kenfig Industrial Estate, Margam, Port Talbot, West Glamorgan
    Dissolved Corporate (10 parents)
    Officer
    1997-01-01 ~ 1999-01-31
    IIF 3 - Director → ME
  • 2
    NOF ENERGY LTD
    05933450
    First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, Durham
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2024-01-25
    IIF 1 - Director → ME
  • 3
    PHUSION IM LIMITED
    - now 02694092 08003067
    PEARSON-HARPER LIMITED
    - 2012-12-24 02694092 08003067
    TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
    ADAPTHELP LIMITED - 1992-05-01
    16 Earls Nook, Belasis Business Park, Billingham, Cleveland
    Active Corporate (19 parents)
    Officer
    2000-03-01 ~ 2002-09-01
    IIF 2 - Director → ME
    2004-03-01 ~ 2022-07-01
    IIF 4 - Director → ME
    1999-08-23 ~ 2022-07-01
    IIF 5 - Secretary → ME
  • 4
    WAHOOLU LIMITED
    12137358
    16 Earls Nook, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.