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

Noakes, Bernard Carl

    Related profiles found in government register
  • Noakes, Bernard Carl
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • ., Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 1
    • C/o Hayley, Shelah Road, Halesowen, B63 3XL, England

      IIF 2 IIF 3
    • Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB, United Kingdom

      IIF 4
    • West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 5
  • Noakes, Bernard Carl
    British joint managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hayley, Shelah Road, Halesowen, B63 3XL, England

      IIF 6
  • Noakes, Bernard Carl
    British co director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Croftdown Road, Birmingham, West Midlands, B17 8RA

      IIF 7 IIF 8
  • Noakes, Bernard Carl
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Croftdown Road, Birmingham, West Midlands, B17 8RA

      IIF 9 IIF 10 IIF 11
    • C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 13
    • Shelah Road, Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 14 IIF 15
    • Shelah Road, Halesowen, West Midlands, B63 3XL, England

      IIF 16
  • Noakes, Bernard Carl
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Noakes, Bernard Carl
    British engineer born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Castle Mill Works, Birmingham New Road, Dudley, West Midlands, DY1 4DA

      IIF 27
  • Mr Bernard Carl Noakes
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Croftdown Road, Birmingham, B17 8RA, United Kingdom

      IIF 28
    • 25, Croftdown Road, Birmingham, West Midlands, B17 8RA, England

      IIF 29
    • Hayley Group Limited, Shelah Road, Halesowen, B63 3XL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 26 - director → ME
  • 2
    BEARING SPECIALISTS (HARRY BARKER) LIMITED - 1995-08-10
    Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-05-14 ~ dissolved
    IIF 24 - director → ME
  • 3
    BEARING SPECIALISTS (BRISTOL) LIMITED - 1988-07-19
    C/o Hayley Group, Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1997-05-14 ~ dissolved
    IIF 23 - director → ME
  • 4
    Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 10 - director → ME
  • 5
    TAPER ROLLER BEARINGS LIMITED - 2014-12-12
    Shelah Road Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 22 - director → ME
  • 6
    C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2000-09-05 ~ dissolved
    IIF 21 - director → ME
  • 7
    Hayley Rail, Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 8 - director → ME
  • 8
    Shelah Road, Halesowen, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 11 - director → ME
  • 9
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2002-01-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    526,620 GBP2024-03-31
    Officer
    2018-10-19 ~ now
    IIF 3 - director → ME
  • 11
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,330 GBP2023-09-30
    Officer
    2021-07-13 ~ now
    IIF 5 - director → ME
Ceased 17
  • 1
    MATRIX PERSONNEL LIMITED - 1999-02-23
    Hayley Group Limited, Shelah Road, Halesowen, England
    Corporate (6 parents)
    Equity (Company account)
    9,329,615 GBP2023-12-31
    Officer
    2008-03-31 ~ 2022-04-30
    IIF 20 - director → ME
  • 2
    BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
    C/o Hayley Group, Shelah Road, Halesowen, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    424,339 GBP2015-09-30
    Officer
    2001-09-18 ~ 2022-04-30
    IIF 18 - director → ME
  • 3
    BEARING MAN (U.K.) LIMITED - 1996-01-23
    Shelah Road, Halesowen, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    7,685,931 GBP2023-12-31
    Officer
    2000-05-05 ~ 2022-04-30
    IIF 19 - director → ME
  • 4
    C/o Hayley Group Limited, Shelah Road, Halesowen, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-03-10 ~ 2022-04-30
    IIF 13 - director → ME
    2003-07-17 ~ 2015-12-17
    IIF 12 - director → ME
  • 5
    HAMILTONS OF HALESOWEN LTD - 2020-12-18
    BALL BEARING UNITS LIMITED - 2012-03-26
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2012-03-04
    IIF 9 - director → ME
  • 6
    Unit 1 Castle Mill Works, Birmingham New Road, Dudley, West Midlands
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,746,952 GBP2023-12-31
    Officer
    2011-03-07 ~ 2022-04-30
    IIF 27 - director → ME
  • 7
    Shelah Road, Halesowen, West Midlands
    Corporate (4 parents)
    Officer
    2014-04-16 ~ 2022-04-30
    IIF 17 - director → ME
  • 8
    COSMOS GROUP HOLDING LIMITED - 2016-09-28
    . Shelah Road, Halesowen, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    10,000,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2016-09-30 ~ 2024-05-02
    IIF 1 - director → ME
  • 9
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Shelah Road, Halesowen, West Midlands
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    77,511,000 GBP2023-12-31
    Officer
    ~ 2024-05-02
    IIF 6 - director → ME
  • 10
    SUPERSHARP HOLDINGS LIMITED - 1998-12-21
    BEARING SPECIALISTS LIMITED - 1995-03-08
    K. & M. ENGINEERING LIMITED - 1989-04-13
    C/o Hayley Group Plc, Shelah Road, Halesowen, West Midlands
    Corporate (3 parents)
    Officer
    1997-05-14 ~ 2022-04-30
    IIF 25 - director → ME
  • 11
    H.B.C. (UK) LTD - 2012-03-28
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, England
    Corporate (1 parent)
    Officer
    2005-10-21 ~ 2011-01-01
    IIF 7 - director → ME
  • 12
    Shelah Road, Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    5,133,103 GBP2023-12-31
    Officer
    2017-01-24 ~ 2022-04-30
    IIF 15 - director → ME
  • 13
    Shelah Road, Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    70,985 GBP2023-12-31
    Officer
    2017-01-24 ~ 2022-04-30
    IIF 14 - director → ME
  • 14
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    526,620 GBP2024-03-31
    Person with significant control
    2018-10-19 ~ 2020-09-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    364,330 GBP2023-09-30
    Person with significant control
    2021-07-13 ~ 2021-07-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    SWAN BEARINGS (HULL) LIMITED - 2001-08-01
    SWAN BEARINGS LTD. - 1991-11-26
    SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
    MOSSTONE LIMITED - 1984-08-02
    Shelah Road, Halesowen, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-04-12 ~ 2022-04-30
    IIF 16 - director → ME
  • 17
    MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-20 ~ 2022-08-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.