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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.

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

Mr Ian Robert Haywood

    Related profiles found in government register
  • Mr Ian Robert Haywood
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 1
  • Haywood, Ian Robert
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Edward Pearson & White, 8 Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 2
  • Haywood, Ian Robert
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • Theocrest Park, Cavans Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2SF, England

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    ANNETTE COVE ASSOCIATES LTD
    06690817
    C/o Edward Pearson & White, 8 Jury Street, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2008-09-08 ~ now
    IIF 2 - Director → ME
  • 2
    FLEXOWRAP LIMITED
    - now 05610883
    SIB TECHNOLOGY LIMITED - 2011-02-02
    THEOCREST AUTOMATION LIMITED - 2006-09-26
    The Kimbels 5 Hewitt Road, Barford, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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