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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 Edwin Charles Hayton

    Related profiles found in government register
  • Mr Edwin Charles Hayton
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Compasses, Queen Street, Cowlinge, Newmarket, CB8 9QB, England

      IIF 1 IIF 2
  • Hayton, Edwin Charles
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Compasses, Queen Street, Cowlinge, Newmarket, CB8 9QB, England

      IIF 3
  • Hayton, Edwin Charles
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Compasses, Queen Street, Cowlinge, Newmarket, CB8 9QB, England

      IIF 4
  • Hayton, Edwin Charles
    British chairman born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Cromwell Road, London, SW7 5BE, England

      IIF 5
  • Hayton, Edwin Charles
    British chief technology officer born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayton, Edwin Charles
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a Cromwell Road, London, SW7 5BE

      IIF 12 IIF 13 IIF 14

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom

      IIF 15

    • 3rd Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS

      IIF 16

    • 52a, Cromwell Road, London, SW7 5BE

      IIF 17 IIF 18

    • 52a, Cromwell Road, London, SW7 5BE, United Kingdom

      IIF 19

    • 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

      IIF 20
  • Hayton, Edwin Charles
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Cromwell Road, London, SW7 5BE

      IIF 21
  • Hayton, Edwin Charles
    British chief technology officer

    Registered addresses and corresponding companies
  • Hayton, Edwin Charles
    British cto

    Registered addresses and corresponding companies

    • Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 27
  • Hayton, Edwin Charles
    British director venture capital

    Registered addresses and corresponding companies

    • Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 28
  • Hayton, Edwin Charles
    British technology officer

    Registered addresses and corresponding companies

    • Primrose Cottage, Queen St Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 29
  • Hayton, Edwin Charles

    Registered addresses and corresponding companies

    • 52a, Cromwell Road, London, SW7 5BE, England

      IIF 30

    • 52a, Cromwell Road, London, SW7 5BE, United Kingdom

      IIF 31

    • Primrose Cottage, Queen Street, Cowlinge, Newmarket, Suffolk, CB8 9QB

      IIF 32 IIF 33
child relation
Offspring entities and appointments 18
  • 1
    BELGRAVIA MOTORSPORTS LIMITED
    05042659
    52a Cromwell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-02 ~ 2009-01-20
    IIF 27 - Secretary → ME
  • 2
    BSG WIRELESS SOLUTIONS LTD - now
    QUICONNECT LTD
    - 2015-04-09 04372063
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents)
    Officer
    2008-02-07 ~ 2011-11-01
    IIF 5 - Director → ME
    2011-01-12 ~ 2011-11-01
    IIF 30 - Secretary → ME
  • 3
    CAMBRIDGE COGNITION LIMITED
    - now 04338746 04213437
    M&R 850 LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2013-02-08
    IIF 15 - Director → ME
  • 4
    CONNECTION SERVICES HOLDINGS LIMITED
    06520237
    C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-04-20 ~ 2012-08-31
    IIF 16 - Director → ME
  • 5
    EMOTIVE GROUP LIMITED
    - now 05301113
    BMD GROUP LIMITED
    - 2009-01-16 05301113
    52a Cromwell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-11 ~ 2009-01-20
    IIF 29 - Secretary → ME
  • 6
    GLOBAL COMPOSITES GROUP LIMITED
    06600921
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-28 ~ 2014-09-02
    IIF 21 - Director → ME
  • 7
    HELMSCHMIED LTD
    12566327
    20 Southmead Road, Aldershot, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PALL MALL GLOBAL SECURITIES LIMITED
    - now 03461473
    PALL MALL PARTNERS LIMITED - 1998-04-14
    TECHDEEP LIMITED - 1998-01-28
    52a Cromwell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-14 ~ 2009-01-20
    IIF 28 - Secretary → ME
  • 9
    PALL MALL PARTNERS (SCOTLAND) LIMITED
    - now SC207163
    LOTHIAN FIFTY (650) LIMITED - 2000-05-26
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 20 - Director → ME
    2007-04-13 ~ 2007-05-01
    IIF 7 - Director → ME
    2007-04-13 ~ 2009-01-20
    IIF 23 - Secretary → ME
  • 10
    PALL MALL PARTNERS LIMITED
    - now 06090408 03461473... (more)
    PALL MALL PRIVATE EQUITY LIMITED
    - 2007-06-22 06090408 04013475
    22 Butt Street, Minchinhampton, Stroud, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2007-04-14
    IIF 6 - Director → ME
    2012-06-01 ~ 2014-07-31
    IIF 14 - Director → ME
  • 11
    PALL MALL PRIVATE EQUITY LIMITED - now
    PRIZETYRE LIMITED
    - 2007-06-22 04013475
    52a Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    IIF 11 - Director → ME
    2007-04-13 ~ 2007-05-01
    IIF 24 - Secretary → ME
  • 12
    PMP VENTURES GP II LIMITED
    05698569 07414661... (more)
    52a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    IIF 8 - Director → ME
    2007-04-13 ~ 2009-01-20
    IIF 25 - Secretary → ME
  • 13
    PMP VENTURES GP III LIMITED
    05698570 07414661... (more)
    52a Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    IIF 10 - Director → ME
    2012-06-01 ~ 2014-07-31
    IIF 13 - Director → ME
    2007-04-13 ~ 2009-01-20
    IIF 26 - Secretary → ME
  • 14
    PMP VENTURES GP IV LIMITED
    05728034 05698569... (more)
    52a Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-13 ~ 2007-05-01
    IIF 9 - Director → ME
    2012-06-01 ~ 2014-07-31
    IIF 12 - Director → ME
    2007-04-13 ~ 2009-01-20
    IIF 22 - Secretary → ME
  • 15
    PMP VENTURES GP V LIMITED
    06964578 05728034... (more)
    52a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 18 - Director → ME
    2009-07-16 ~ 2009-09-08
    IIF 33 - Secretary → ME
  • 16
    PMP VENTURES GP VI LIMITED
    06620414 07414661... (more)
    52a Cromwell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 17 - Director → ME
    2008-06-16 ~ 2009-01-20
    IIF 32 - Secretary → ME
  • 17
    PMP VENTURES GP VII LIMITED
    07414661 06620414... (more)
    52a Cromwell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-07-31
    IIF 19 - Director → ME
    2010-10-21 ~ 2011-01-19
    IIF 31 - Secretary → ME
  • 18
    RUNWAY23 LIMITED
    - now 08880778
    CONTINENTAL DRIFTING LIMITED
    - 2023-02-24 08880778
    The Compasses Queen Street, Cowlinge, Newmarket, England
    Active Corporate (2 parents)
    Officer
    2014-02-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.