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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

Edward Hayward

    Related profiles found in government register
  • Edward Hayward
    British born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ, Wales

      IIF 1
  • Edward Augustus Hayward
    British born in May 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, Wales

      IIF 2
  • Mr Edward Augustus Hayward
    British born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court, Norman Way, Portskewett, Caldicot, NP26 5PT, Wales

      IIF 3

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 4

    • Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot, NP26 5PT

      IIF 5
  • Hayward, Edward Augustus
    British born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court, Norman Way, Portskewett, Caldicot, NP26 5PT, Wales

      IIF 6

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 7

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom

      IIF 8

    • Beacon Court, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, Wales

      IIF 9

    • Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 10

    • Glynfield House, Itton, Chepstow, Gwent, NP16 6BX, Wales

      IIF 11

    • Glynfield House, Itton, Chepstow, NP16 6BX, Wales

      IIF 12

    • Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot, NP26 5PT

      IIF 13
  • Hayward, Edward Augustus
    British company director born in June 1942

    Resident in Wales

    Registered addresses and corresponding companies

    • Beacon Court, Norman Way, Caldicot, Chepstow, Monmouthshire, NP26 5PT, United Kingdom

      IIF 14

    • Glynfield House, Itton, Chepstow, Monmouthshire, NP16 6BX

      IIF 15

    • Glynfield House, Itton, Chepstow, Monmouthshire, NP6 6BX

      IIF 16 IIF 17 IIF 18
  • Edward Augustus Hayward
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom

      IIF 21
  • Hayward, Edward Augustus
    British company director

    Registered addresses and corresponding companies

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 22
  • Hayward, Edward Augustus
    British director

    Registered addresses and corresponding companies

    • Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 23
  • Hayward, Edward Augustus

    Registered addresses and corresponding companies

    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    UPPERGREAT LIMITED - 1994-07-06
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-02-15 ~ now
    IIF 7 - Director → ME
    1993-02-01 ~ now
    IIF 22 - Secretary → ME
  • 2
    Beacon Court Norman Way, Servern Bridge Industrial Estate, Caldicot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,930 GBP2024-03-31
    Officer
    2019-01-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,549,292 GBP2024-03-31
    Officer
    2021-12-22 ~ now
    IIF 8 - Director → ME
    2021-12-22 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    G. HUGHES (CHEPSTOW) LIMITED - 2008-03-31
    VENTURE TRANSPORT (CHEPSTOW) LIMITED - 1997-07-21
    Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Active Corporate (3 parents)
    Equity (Company account)
    540,167 GBP2024-03-31
    Officer
    1997-07-09 ~ now
    IIF 10 - Director → ME
    1997-07-09 ~ now
    IIF 23 - Secretary → ME
  • 5
    Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot
    Active Corporate (6 parents)
    Equity (Company account)
    18,577,659 GBP2024-03-31
    Officer
    1995-03-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED - 2013-03-18
    Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2005-05-12 ~ now
    IIF 11 - Director → ME
  • 7
    Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    9,391 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 12 - Director → ME
  • 8
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    600,267 GBP2024-03-31
    Officer
    2016-09-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (11 parents)
    Person with significant control
    2020-10-26 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    VENTURE PLANT GROUP PLC - 1992-06-01
    VENTURE GROUP LIMITED CERT TO CRO LONDON - 1988-12-01
    PACTMULTI LIMITED - 1988-07-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-10-12 ~ 1998-04-27
    IIF 19 - Director → ME
  • 2
    UPPERGREAT LIMITED - 1994-07-06
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1993-02-01 ~ 1993-09-13
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    JS FLUID CONTROL LIMITED - 2008-05-22
    J&S FLUID CONTROL LIMITED - 2006-05-12
    JESCO P&S LIMITED - 2006-04-06
    Unit 12 The Nedern, Beacon Business Park, Lodge Way, Portskewett, Monmouthshire
    Active Corporate (3 parents)
    Equity (Company account)
    38,224 GBP2025-03-31
    Officer
    2001-02-08 ~ 2025-03-31
    IIF 15 - Director → ME
  • 4
    GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22
    BARCOM PLANT LIMITED - 1998-09-18
    VENTURE PLANT LIMITED - 1996-01-17
    TILBURY PLANT LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-10 ~ 1998-04-27
    IIF 17 - Director → ME
  • 5
    1st Floor Dominions House, Lime Kiln Close, Stoke Gifford, Bristol, Avon
    Active Corporate (4 parents)
    Officer
    1995-10-12 ~ 1998-04-27
    IIF 18 - Director → ME
  • 6
    46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2025-06-30
    Officer
    ~ 1992-11-30
    IIF 16 - Director → ME
  • 7
    11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
    Active Corporate (11 parents)
    Officer
    2020-10-26 ~ 2022-03-09
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.