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

Hayden, Philip Frederick

    Related profiles found in government register
  • Hayden, Philip Frederick
    British civil engineer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, Juno Way, Peterborough, PE2 8GR, England

      IIF 1
  • Hayden, Philip Frederick
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 27, St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 2

    • Crofton House, 27 St. Cuthberts Street, Bedford, MK40 3JG, England

      IIF 3 IIF 4

    • 6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, United Kingdom

      IIF 5

    • 6, Lancaster Way, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 6

    • 12, Malting Square, Yaxley, Peterborough, PE7 3JJ, United Kingdom

      IIF 7
  • Hayden, Philip Frederick
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, PE27 5BH

      IIF 8
  • Hayden, Philip Frederick
    British contracting born in March 1964

    Registered addresses and corresponding companies

    • 15 Willowbrook Drive, Coates, Whittlesey, Cambridgeshire, PE7 2JG

      IIF 9
  • Hayden, Philip
    British construction worker born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 10
  • Mr Philip Frederick Hayden
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Malting Square, Yaxley, Peterborough, PE7 3JJ, United Kingdom

      IIF 11

    • 27, Juno Way, Peterborough, PE2 8GR, England

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Juno Way, Peterborough, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-09-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    ARVENTICK LIMITED - 1983-02-09
    Crofton House, 27 St. Cuthberts Street, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    562,130 GBP2024-03-31
    Officer
    2021-12-01 ~ now
    IIF 4 - director → ME
Ceased 7
  • 1
    15 Station Road, St Ives, Cambs
    Dissolved corporate (1 parent)
    Equity (Company account)
    479,617 GBP2023-05-31
    Officer
    2013-01-01 ~ 2016-04-19
    IIF 10 - director → ME
    2006-10-20 ~ 2007-05-04
    IIF 9 - director → ME
  • 2
    15 Station Road, St. Ives, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2,390,720 GBP2023-01-31
    Officer
    2012-01-23 ~ 2016-06-30
    IIF 8 - director → ME
  • 3
    ARVENTICK LIMITED - 1983-02-09
    Crofton House, 27 St. Cuthberts Street, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    562,130 GBP2024-03-31
    Officer
    2019-10-14 ~ 2020-12-24
    IIF 3 - director → ME
  • 4
    O'BRIEN EARTHWORKS LTD - 2019-12-06
    CHALKSIFT LIMITED - 2019-08-20
    27 St. Cuthberts Street, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    2,137,540 GBP2023-10-31
    Officer
    2019-10-14 ~ 2020-12-24
    IIF 2 - director → ME
  • 5
    MICK GEORGE DEMOLITION LIMITED - 2019-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2016-09-06 ~ 2017-12-28
    IIF 6 - director → ME
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2016-09-21 ~ 2017-12-28
    IIF 5 - director → ME
  • 7
    42 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England
    Corporate (1 parent)
    Equity (Company account)
    160,740 GBP2023-05-31
    Officer
    2018-05-10 ~ 2018-09-14
    IIF 7 - director → ME
    Person with significant control
    2018-05-10 ~ 2018-09-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.