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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

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 IIF 4 IIF 5

    • 33, Wigmore Street, London, W1U 1QX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • 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 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14
  • 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 52
  • 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 (11 parents)
    Officer
    1999-12-20 ~ 2004-02-12
    IIF 52 - Director → ME
    1999-12-20 ~ 2004-02-12
    IIF 53 - Secretary → ME
  • 2
    ACTIVE MANAGEMENT LIMITED
    03429954
    33 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 3
    ADVANCED JET TRAINING HOLDINGS LIMITED
    06522819
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 42 - Director → ME
  • 4
    ADVANCED JET TRAINING LIMITED
    06522504
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 47 - Director → ME
  • 5
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-10-12
    IIF 18 - Director → ME
  • 6
    AIRTANKER FINANCE LIMITED
    - now 06279732
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (73 parents)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 12 - Director → ME
  • 7
    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 (74 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 13 - Director → ME
  • 8
    AIRTANKER LIMITED
    - now 06279734 04193115... (more)
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (73 parents)
    Officer
    2016-11-18 ~ 2020-01-13
    IIF 14 - Director → ME
  • 9
    AIRTANKER SERVICES LIMITED
    - now 06279646 02503397... (more)
    ROMANYSTREAM LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire
    Active Corporate (78 parents)
    Officer
    2017-12-01 ~ 2020-01-13
    IIF 11 - Director → ME
  • 10
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 27 - Director → ME
  • 11
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 26 - Director → ME
  • 12
    ALC (SPC) LIMITED
    05424261
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 28 - Director → ME
  • 13
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2016-12-14 ~ 2017-04-01
    IIF 25 - Director → ME
  • 14
    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 (28 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2016-10-11
    IIF 50 - Director → ME
  • 15
    ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
    06522853
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 46 - Director → ME
  • 16
    ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
    06522636
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 45 - Director → ME
  • 17
    ASCENT FLIGHT TRAINING (SERVICES) LIMITED
    06522487 03982490
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (54 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 35 - Director → ME
  • 18
    BABCOCK AEROSPACE LIMITED
    - now 03887962
    VT AEROSPACE LIMITED - 2010-07-09
    TAK2000 LIMITED - 1999-12-15
    33 Wigmore Street, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2020-01-13
    IIF 39 - Director → ME
  • 19
    BABCOCK FIRE SERVICES LIMITED
    - now 03707192
    VT FIRE SERVICES LTD - 2010-07-09
    33 Wigmore Street, London
    Active Corporate (36 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 6 - Director → ME
  • 20
    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 (27 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 31 - Director → ME
  • 21
    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
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 3 - Director → ME
  • 22
    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
    33 Wigmore Street, London
    Active Corporate (73 parents, 1 offspring)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 4 - Director → ME
  • 23
    BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
    - now 05035651
    BOND HELICOPTERS EUROPE LIMITED - 2016-04-22
    BOND AVIATION GROUP LIMITED - 2011-11-07
    BCOMP 215 LIMITED - 2004-04-07
    33 Wigmore Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 37 - Director → ME
  • 24
    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 (23 parents)
    Officer
    2019-07-10 ~ 2020-01-13
    IIF 8 - Director → ME
  • 25
    BABCOCK MISSION CRITICAL SERVICES LTD
    - now 08010453 07527245
    AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
    33 Wigmore Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 49 - Director → ME
  • 26
    BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
    - now 08338012
    AVINCIS MISSION CRITICAL SERVICES TOPCO LTD - 2015-01-14
    33 Wigmore Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 9 - Director → ME
  • 27
    BABCOCK MISSION CRITICAL SERVICES UK LIMITED
    - now 07527245 08010453
    BOND AVIATION GROUP LIMITED - 2016-04-22
    BRUNO AVIATION HOLDING I LIMITED - 2012-04-20
    33 Wigmore Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-24 ~ 2020-01-13
    IIF 7 - Director → ME
  • 28
    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 (61 parents, 12 offsprings)
    Officer
    2016-11-14 ~ 2020-01-13
    IIF 38 - Director → ME
  • 29
    BOND AVIATION TOPCO LIMITED
    08493398
    33 Wigmore Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-12-04
    IIF 43 - Director → ME
  • 30
    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 (9 parents, 3 offsprings)
    Officer
    2018-04-24 ~ 2019-12-04
    IIF 36 - Director → ME
  • 31
    CASCADE BIOCHEM LIMITED
    02327661
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 24 - Director → ME
  • 32
    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 (35 parents)
    Officer
    2017-06-21 ~ 2019-09-26
    IIF 40 - Director → ME
  • 33
    FIXED WING TRAINING HOLDINGS LIMITED
    09728231
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 44 - Director → ME
  • 34
    FIXED WING TRAINING LIMITED
    09729579
    C/o Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 41 - Director → ME
  • 35
    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 (61 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 30 - Director → ME
  • 36
    HIBERNA FM LIMITED
    - now 03837139
    INTERCEDE 1475 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 37
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (35 parents)
    Officer
    2016-11-14 ~ 2017-04-01
    IIF 5 - Director → ME
  • 38
    ILUMINK LIMITED
    08472676
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 39
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 2 - Director → ME
  • 40
    JAMES FISHER HOLDINGS LIMITED
    15365408
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 1 - Director → ME
  • 41
    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 (31 parents)
    Officer
    2020-02-28 ~ 2023-10-12
    IIF 17 - Director → ME
  • 42
    JOHNSON MATTHEY INVESTMENTS LIMITED
    01004368
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 22 - Director → ME
  • 43
    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
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-03-04 ~ 2023-11-30
    IIF 20 - Director → ME
  • 44
    JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
    07419436 03642634
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2020-02-19 ~ 2023-11-30
    IIF 16 - Director → ME
  • 45
    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 (26 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 21 - Director → ME
  • 46
    JOHNSON MATTHEY UK HOLDINGS LIMITED
    14090567
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-06 ~ 2023-11-30
    IIF 10 - Director → ME
  • 47
    MATTHEY FINANCE LIMITED
    00301279 BR026685
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 19 - Director → ME
  • 48
    MATTHEY HOLDINGS LIMITED
    - now 03130188
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2023-11-30
    IIF 15 - Director → ME
  • 49
    REAR CREW TRAINING HOLDINGS LIMITED
    06931579
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 34 - Director → ME
  • 50
    REAR CREW TRAINING LIMITED
    06931355
    C/o Babcock International Group Plc, 33 Wigmore Street, London
    Active Corporate (51 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 48 - Director → ME
  • 51
    ROTARY WING TRAINING LIMITED
    10029148
    33 Wigmore Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2016-12-06 ~ 2020-01-13
    IIF 33 - Director → ME
  • 52
    VODAFONE INTERMEDIATE ENTERPRISES LIMITED - now
    TASKONLY LIMITED
    - 2003-03-05 03869137
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2001-02-01
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.