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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

Chapman, Haywood

    Related profiles found in government register
  • Chapman, Haywood

    Registered addresses and corresponding companies

    • Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 1

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 2 IIF 3
  • Chapman, Haywood Trefor
    British

    Registered addresses and corresponding companies

    • 4 Marden Hill House, Hertford, Hertfordshire, SG14 2NE

      IIF 4
  • Chapman, Haywood Trefor
    British accountant

    Registered addresses and corresponding companies

    • 14 Birch Green, Hertford, Hertfordshire, SG14 2LP

      IIF 5
  • Chapman, Haywood Trefor
    British accountant born in September 1973

    Registered addresses and corresponding companies

    • 14 Birch Green, Hertford, Hertfordshire, SG14 2LP

      IIF 6
  • Chapman, Haywood Trefor
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Station Road, Cambridge, CB1 2JD, England

      IIF 7 IIF 8
  • Chapman, Haywood Trefor
    British accountant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Marden Hill House, Hertford, Hertfordshire, SG14 2NE

      IIF 9
  • Chapman, Haywood Trefor
    British chief finance officer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

      IIF 10
  • Chapman, Haywood Trefor
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Haywood Trefor
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chapman, Haywood Trefor
    British finance director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 69
child relation
Offspring entities and appointments
Active 44
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 51 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 3
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 4
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 18 - Director → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 7
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 8
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 10
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 12
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 13
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 14
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 15
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 16
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 17
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 18
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 20
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 21
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 22
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 24
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE TRADING LIMITED - 2011-05-31
    UBISENSE GROUP LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 7 - Director → ME
  • 25
    IQGEO GROUP LIMITED - 2019-01-02
    GEOSPATIAL SYSTEMS LIMITED - 2018-12-04
    REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
    Nine Hills Road, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 26
    20 Station Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-09-23 ~ now
    IIF 8 - Director → ME
  • 27
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 28
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 29
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 30
    Rectory Farm Lutton Road, Warmington, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 32
    LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
    HANOCOMP LIMITED - 1990-12-10
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 69 - Director → ME
  • 33
    DEACONS COMPUTERS LIMITED - 1997-06-20
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 34
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 35
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 36
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 37
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 38
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 39
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 40
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 41
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 29 - Director → ME
  • 42
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 43
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 44
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 43 - Director → ME
Ceased 22
  • 1
    AVNET-ACCESS LIMITED - 1992-08-28
    THE ACCESS GROUP LTD - 1991-10-29
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1988-01-25
    THE ACCESS GROUP LTD - 1987-11-27
    ACCESS ELECTRONIC COMPONENTS LIMITED - 1987-10-28
    PAXFIELD LIMITED - 1980-12-31
    Avnet House, Rutherford Close, Meadway Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-04-18 ~ 2004-04-08
    IIF 6 - Director → ME
    2003-04-18 ~ 2004-04-08
    IIF 5 - Secretary → ME
  • 2
    BRIXX SOLUTIONS LIMITED - 2015-11-18
    EARLSBANE LIMITED - 2002-06-11
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-31 ~ 2020-06-04
    IIF 65 - Director → ME
    2015-05-31 ~ 2015-07-31
    IIF 3 - Secretary → ME
  • 3
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2020-06-16
    IIF 64 - Director → ME
  • 4
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 58 - Director → ME
  • 5
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 66 - Director → ME
  • 6
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-14 ~ 2020-06-04
    IIF 67 - Director → ME
  • 7
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-14 ~ 2020-06-04
    IIF 57 - Director → ME
  • 8
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
    MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -3,716,639 GBP2020-04-01 ~ 2020-12-31
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 60 - Director → ME
  • 9
    CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
    OPUS INFORMATION TECHNOLOGY LTD - 2019-05-24
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -114,990 GBP2020-04-01 ~ 2020-12-31
    Officer
    2015-02-27 ~ 2020-06-04
    IIF 53 - Director → ME
  • 10
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2015-11-09
    9 King Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,331,211 GBP2024-12-31
    Officer
    2014-12-10 ~ 2020-06-04
    IIF 56 - Director → ME
  • 11
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 59 - Director → ME
  • 12
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 63 - Director → ME
  • 13
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2014-12-01 ~ 2020-06-04
    IIF 61 - Director → ME
  • 14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    382 GBP2020-04-01 ~ 2020-12-31
    Officer
    2019-01-10 ~ 2020-06-04
    IIF 62 - Director → ME
  • 15
    DWCO 5 LIMITED - 2006-06-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ 2020-06-04
    IIF 12 - Director → ME
  • 16
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2020-06-04
    IIF 55 - Director → ME
    2015-05-29 ~ 2018-08-09
    IIF 2 - Secretary → ME
  • 17
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE TRADING LIMITED - 2011-05-31
    UBISENSE GROUP LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-25 ~ 2024-03-01
    IIF 1 - Secretary → ME
  • 18
    TRANSFIX LIMITED - 2001-06-04
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,321,534 GBP2020-04-01 ~ 2020-12-31
    Officer
    2015-02-27 ~ 2020-06-04
    IIF 54 - Director → ME
  • 19
    DWCO 9 LIMITED - 2007-02-19
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-01-29 ~ 2020-06-04
    IIF 11 - Director → ME
  • 20
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,141,865 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-01-29 ~ 2020-06-04
    IIF 13 - Director → ME
  • 21
    Marden Hill, Hertford, Herts
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,122 GBP2024-06-28
    Officer
    2004-04-08 ~ 2011-09-03
    IIF 9 - Director → ME
  • 22
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ 2014-12-10
    IIF 68 - Director → ME

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