logo
explain how to read the page

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 Edward Augustus Hayward

    Related profiles found in government register
  • 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 1
    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 2
    • Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot, NP26 5PT

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 8
    • Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT, United Kingdom

      IIF 9
    • Beacon Court, Norman Way, Severn Bridge Industrial Estate, Caldicot, NP26 5PT, Wales

      IIF 10
    • Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, NP26 5PT

      IIF 11
    • Glynfield House, Itton, Chepstow, Gwent, NP16 6BX, Wales

      IIF 12
    • Glynfield House, Itton, Chepstow, Monmouthshire, NP16 6BX

      IIF 13
    • Glynfield House, Itton, Chepstow, Monmouthshire, NP6 6BX

      IIF 14
    • Glynfield House, Itton, Chepstow, NP16 6BX, Wales

      IIF 15
    • Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot, NP26 5PT

      IIF 16
  • 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 17
    • Glynfield House, Itton, Chepstow, Monmouthshire, NP6 6BX

      IIF 18 IIF 19 IIF 20
  • Hayward, Edward Augustus
    British

    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 14
  • 1
    BARCOM LIMITED
    - now 02158109
    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 (31 parents)
    Officer
    1995-10-12 ~ 1998-04-27
    IIF 21 - Director → ME
  • 2
    BEACON ESTATES (CHEPSTOW) LTD.
    - now 02780385
    UPPERGREAT LIMITED
    - 1994-07-06 02780385
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Active Corporate (9 parents)
    Officer
    1994-02-15 ~ now
    IIF 8 - Director → ME
    1993-02-01 ~ 1993-09-13
    IIF 14 - Director → ME
    1993-02-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BEACON ESTATES DEVELOPMENTS LIMITED
    11787829
    Beacon Court Norman Way, Servern Bridge Industrial Estate, Caldicot, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-25 ~ 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
  • 4
    BEACON ESTATES PROPERTIES LIMITED
    13814415
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 9 - Director → ME
    2021-12-22 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CHEPSTOW CONSTRUCTION & MAINTENANCE LIMITED
    - now 03181132
    G. HUGHES (CHEPSTOW) LIMITED
    - 2008-03-31 03181132
    VENTURE TRANSPORT (CHEPSTOW) LIMITED
    - 1997-07-21 03181132
    Beacon Court, Severn Bridge Industrial Estate, Caldicot, Monmouthshire
    Active Corporate (7 parents)
    Officer
    1997-07-09 ~ now
    IIF 11 - Director → ME
    1997-07-09 ~ now
    IIF 23 - Secretary → ME
  • 6
    CHEPSTOW CONTRACT RENTALS LIMITED
    - now 04156882
    JS FLUID CONTROL LIMITED
    - 2008-05-22 04156882
    J&S FLUID CONTROL LIMITED
    - 2006-05-12 04156882
    JESCO P&S LIMITED
    - 2006-04-06 04156882
    Unit 12 The Nedern, Beacon Business Park, Lodge Way, Portskewett, Monmouthshire
    Active Corporate (8 parents)
    Officer
    2001-02-08 ~ 2025-03-31
    IIF 13 - Director → ME
  • 7
    CHEPSTOW PLANT INTERNATIONAL LIMITED
    03031145
    Beacon Court, Norman Way Severn Bridge, Ind Estate Caldicot
    Active Corporate (10 parents)
    Officer
    1995-03-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    GE CAPITAL EQUIPMENT SERVICES LIMITED - now
    GENERAL ELECTRIC CAPITAL EQUIPMENT SERVICES LIMITED - 2001-06-22
    BARCOM PLANT LIMITED
    - 1998-09-18 00571174
    VENTURE PLANT LIMITED
    - 1996-01-17 00571174
    TILBURY PLANT LIMITED - 1988-06-21
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1996-01-10 ~ 1998-04-27
    IIF 19 - Director → ME
  • 9
    HAWKINS PLANT SERVICES LIMITED
    02697409
    1st Floor Dominions House, Lime Kiln Close, Stoke Gifford, Bristol, Avon
    Active Corporate (16 parents)
    Officer
    1995-10-12 ~ 1998-04-27
    IIF 20 - Director → ME
  • 10
    MEADS COURT MANAGEMENT (CHEPSTOW) LIMITED
    02405139
    46 Whitchurch Road, Cardiff, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1992-11-30
    IIF 18 - Director → ME
  • 11
    NOAH'S ARK CHILDREN'S HOSPITAL CHARITY
    - now 03486361
    CHILDREN'S HOSPITAL IN WALES APPEAL LIMITED
    - 2013-03-18 03486361
    Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
    Active Corporate (29 parents)
    Officer
    2005-05-12 ~ now
    IIF 12 - Director → ME
  • 12
    NOAH`S ARK APPEAL LIMITED
    04656756
    Upper Ground Floor, Noah's Ark Children's Hospital For Wales, Heath Park, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2017-01-01 ~ now
    IIF 15 - Director → ME
  • 13
    RATECREST LIMITED
    10234770
    Beacon Court Norman Way, Severn Bridge Industrial Estate, Caldicot, Wales
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    THE BEECHES MANAGEMENT COMPANY (SEDBURY) LIMITED
    12974538
    8 Cathedral Road, Cardiff, South Glamorgan, Wales
    Active Corporate (11 parents)
    Officer
    2020-10-26 ~ 2022-03-09
    IIF 17 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 5 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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