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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

Mr John Eric Martin Haynes

    Related profiles found in government register
  • Mr John Eric Martin Haynes
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Bolt Court, London, EC4A 3DA, England

      IIF 1
    • Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU

      IIF 2
    • Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU, England

      IIF 3
  • Haynes, John Eric Martin
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey, CR5 3SD, United Kingdom

      IIF 4
    • Swan Mill, Goldsel Road, Swanley, Kent, BR8 8EU, England

      IIF 5 IIF 6 IIF 7
  • Haynes, John Eric Martin
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ruffets Cottage The High Road, Chipstead, Surrey, CR5 3SD

      IIF 8
  • Haynes, John Eric Martin
    British fund manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ruffets Cottage The High Road, Chipstead, Surrey, CR5 3SD

      IIF 9 IIF 10
child relation
Offspring entities and appointments 8
  • 1
    BOND & HAYNES LIMITED
    03473815
    Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BYK INVESTMENTS NO.1 LIMITED
    08492467 08502568, 08492470
    50 Mount Park Avenue, South Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2025-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    BYK INVESTMENTS NO.2 LIMITED
    08502568 08492467, 08492470
    50 Mount Park Avenue, South Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 4
    BYK INVESTMENTS NO.3 LIMITED
    08492470 08492467, 08502568
    50 Mount Park Avenue, South Croydon, Surrey
    Active Corporate (7 parents)
    Officer
    2025-10-10 ~ now
    IIF 5 - Director → ME
  • 5
    GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - now
    TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
    - 2016-09-12 02873560
    PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
    - 1997-12-31 02873560
    TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-07-14
    IIF 8 - Director → ME
  • 6
    SWAN MILL (HOLDINGS) LIMITED
    - now 00248875
    SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
    Swan Mill, Goldsel Road, Swanley, Kent
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2025-11-24 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED
    - 2008-04-04 00632927 03152142, OC333502
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    - 1997-12-31 00632927
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    1997-12-31 ~ 1999-07-14
    IIF 9 - Director → ME
  • 8
    THSP LIMITED
    - now 03152142
    TAUBE HODSON STONEX PARTNERS LIMITED
    - 1997-12-31 03152142 00632927, OC333502
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-09-09 ~ 1999-07-14
    IIF 10 - Director → ME

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