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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

Hayzen-smith, Karen Veronica

    Related profiles found in government register
  • Hayzen-smith, Karen Veronica
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, LA14 1HR, United Kingdom

      IIF 1 IIF 2

    • Babcock International, 1 Enterprise Way, Bournemouth Airport, Christchurch, Dorset, England, BH23 6BS, England

      IIF 3
  • Hayzen-smith, Karen Veronica
    British chartered accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 4
  • Hayzen-smith, Karen Veronica
    British chartered accountant/finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX

      IIF 5

    • Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, OX18 3LX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Hayzen-smith, Karen Veronica
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayzen-smith, Karen Veronica
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayzen-smith, Karen Veronica
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 50
  • Hayzen Smith, Karen Veronica
    British accountant born in February 1970

    Registered addresses and corresponding companies

    • 29b Donnington Square, Newbury, Berkshire, RG14 1PJ

      IIF 51
  • Hayzen Smith, Karen Veronica
    British chartered accountant born in February 1970

    Registered addresses and corresponding companies

    • 29b Donnington Square, Newbury, Berkshire, RG14 1PJ

      IIF 52
  • Hayzen Smith, Karen Veronica
    British chartered accountant

    Registered addresses and corresponding companies

    • 29b Donnington Square, Newbury, Berkshire, RG14 1PJ

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIVE MANAGEMENT LIMITED
    03429954
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 2
    HIBERNA FM LIMITED
    - now 03837139
    INTERCEDE 1475 LIMITED - 1999-11-03 01674180, 01678668, 01678669... (more)
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 28 - Director → ME
  • 3
    ILUMINK LIMITED
    08472676
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 4
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 2 - Director → ME
  • 5
    JAMES FISHER HOLDINGS LIMITED
    15365408
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 1 - Director → ME
Ceased 47
  • 1
    29 DONNINGTON SQUARE (NEWBURY) LIMITED - now
    PRIVATECHOICE PROPERTY MANAGEMENT LIMITED
    - 2010-05-18 02722266
    The Croft 104 High Street, Great Cheverell, Nr Devizes, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,291 GBP2025-06-30
    Officer
    1999-12-20 ~ 2004-02-12
    IIF 52 - Director → ME
    1999-12-20 ~ 2004-02-12
    IIF 53 - Secretary → ME
  • 2
    ADVANCED JET TRAINING HOLDINGS LIMITED
    06522819
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 39 - Director → ME
  • 3
    ADVANCED JET TRAINING LIMITED
    06522504
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 45 - Director → ME
  • 4
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-10-12
    IIF 12 - Director → ME
  • 5
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 6 - Director → ME
  • 6
    AIRTANKER HOLDINGS LIMITED
    - now 06279650 04193141
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 7 - Director → ME
  • 7
    AIRTANKER LIMITED
    - now 06279734 06279646, 04193115, 04193141
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 8 - Director → ME
  • 8
    AIRTANKER SERVICES LIMITED
    - now 06279646 06279734, 04193115, 04193141
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (16 parents)
    Officer
    2017-12-01 ~ 2020-01-13
    IIF 5 - Director → ME
  • 9
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 21 - Director → ME
  • 10
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 20 - Director → ME
  • 11
    ALC (SPC) LIMITED
    05424261
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 22 - Director → ME
  • 12
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 19 - Director → ME
  • 13
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
    - 2014-12-22 04987981
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2016-10-11
    IIF 50 - Director → ME
  • 14
    ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
    06522853
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 44 - Director → ME
  • 15
    ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
    06522636
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 43 - Director → ME
  • 16
    ASCENT FLIGHT TRAINING (SERVICES) LIMITED
    06522487 03982490
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 32 - Director → ME
  • 17
    BABCOCK AEROSPACE LIMITED
    - now 03887962
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2020-01-13
    IIF 36 - Director → ME
  • 18
    BABCOCK FIRE SERVICES LIMITED
    - now 03707192
    VT FIRE SERVICES LTD - 2010-07-09 04380305
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 29 - Director → ME
  • 19
    BABCOCK LAND DEFENCE LIMITED - now
    BABCOCK DSG LTD
    - 2020-07-16 09329025
    DSG LAND EQUIPMENT SUPPORT LIMITED - 2015-04-01
    33 Wigmore Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 27 - Director → ME
  • 20
    BABCOCK LAND LIMITED
    - now 03493110
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07 04020610
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 23 - Director → ME
  • 21
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED
    - 2018-12-17 03086376
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED - 2008-07-07
    INTERCEDE 1138 LIMITED - 1995-10-03 01674180, 01678668, 01678669... (more)
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 24 - Director → ME
  • 22
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    - now 05035651
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07 07527245, 07527461
    BCOMP 215 LIMITED - 2004-04-07 05914179, 05914204, 05915092... (more)
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 34 - Director → ME
  • 23
    BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
    - now 04635275
    INTERNATIONAL AVIATION LEASING LIMITED - 2016-04-22
    VASTONE LIMITED - 2003-02-18
    33 Wigmore Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2020-01-13
    IIF 47 - Director → ME
  • 24
    BABCOCK MISSION CRITICAL SERVICES LTD
    - now 08010453 07527245
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 48 - Director → ME
  • 25
    BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
    - now 08338012
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 49 - Director → ME
  • 26
    BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    - now 07527245 08010453
    BOND AVIATION GROUP LIMITED - 2016-04-22 07527461, 05035651
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20 07527430, 07527461
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 42 - Director → ME
  • 27
    BABCOCK SUPPORT SERVICES LIMITED
    - now SC099884
    BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
    RINDALE LIMITED - 1986-08-13
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    IIF 35 - Director → ME
  • 28
    BOND AVIATION TOPCO LIMITED
    08493398
    33 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-12-04
    IIF 40 - Director → ME
  • 29
    BOND MISSION CRITICAL SERVICES LIMITED - now
    BOND MISSION CRITICAL SERVICES PLC
    - 2020-10-07 08493316
    BOND AVIATION BONDCO PLC - 2013-04-22
    33 Wigmore Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-24 ~ 2019-12-04
    IIF 33 - Director → ME
  • 30
    CASCADE BIOCHEM LIMITED
    02327661
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 18 - Director → ME
  • 31
    CRUCIBLE TRAINING SYSTEMS LIMITED - now
    IMAST LIMITED - 2023-10-11
    BABCOCK PARTNERS NO 2010 LIMITED
    - 2019-09-27 00349147 03982490
    ACETECH PERSONNEL LIMITED - 2010-08-10
    HENDERSON SAFETY TANK COMPANY LIMITED(THE) - 1987-05-22
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2017-06-21 ~ 2019-09-26
    IIF 37 - Director → ME
  • 32
    FIXED WING TRAINING HOLDINGS LIMITED
    09728231
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 41 - Director → ME
  • 33
    FIXED WING TRAINING LIMITED
    09729579
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 38 - Director → ME
  • 34
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - now 03700728
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
    33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 26 - Director → ME
  • 35
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 3 - Director → ME
  • 36
    JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
    - now 03460977
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2020-02-28 ~ 2023-10-12
    IIF 11 - Director → ME
  • 37
    JOHNSON MATTHEY INVESTMENTS LIMITED
    01004368
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 16 - Director → ME
  • 38
    JOHNSON MATTHEY PRECIOUS METALS LIMITED
    - now 03657767
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    PRECIS (1691) LIMITED - 1999-04-07 00207795, 00281410, 00473089... (more)
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-04 ~ 2023-11-30
    IIF 14 - Director → ME
  • 39
    JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
    07419436
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-19 ~ 2023-11-30
    IIF 10 - Director → ME
  • 40
    JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
    - now 05391061
    ALFA AESAR CHINA LIMITED - 2015-09-28
    BELLPAPER LIMITED - 2005-05-27
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 15 - Director → ME
  • 41
    JOHNSON MATTHEY UK HOLDINGS LIMITED
    14090567
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-06 ~ 2023-11-30
    IIF 4 - Director → ME
  • 42
    MATTHEY FINANCE LIMITED
    00301279 BR026685
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 13 - Director → ME
  • 43
    MATTHEY HOLDINGS LIMITED
    - now 03130188
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 9 - Director → ME
  • 44
    REAR CREW TRAINING HOLDINGS LIMITED
    06931579
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 31 - Director → ME
  • 45
    REAR CREW TRAINING LIMITED
    06931355
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 46 - Director → ME
  • 46
    ROTARY WING TRAINING LIMITED
    10029148
    33 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 30 - Director → ME
  • 47
    VODAFONE INTERMEDIATE ENTERPRISES LIMITED - now
    TASKONLY LIMITED
    - 2003-03-05 03869137
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-19 ~ 2001-02-01
    IIF 51 - Director → ME

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