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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haywood, Richard Peter

    Related profiles found in government register
  • Haywood, Richard Peter
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 1
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 2
  • Haywood, Richard Peter
    British business manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Wharf, Armscote Road, Ilmington, Warwickshire, CV36 4LL

      IIF 3 IIF 4
  • Haywood, Richard Peter
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Wharf, Armscote Road, Ilmington, Warwickshire, CV364LL, United Kingdom

      IIF 5 IIF 6
    • The Old Wharf, The Old Wharf, Armscote Road, Ilmington, Warwickshire, CV36 4LL, United Kingdom

      IIF 7
    • The Factory, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DF

      IIF 8 IIF 9
    • The Factory, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 10 IIF 11
    • Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA

      IIF 12
  • Haywood, Richard Peter
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Greenfresh Packers, Buckle Street, Honeybourne, Evesham, Worcestershire, WR11 7QH, England

      IIF 13
    • 94, Symonds Road, Hitchin, SG5 2JL, England

      IIF 14
    • The Old Wharf, Armscote Road, Ilmington, Warwickshire, CV36 4LL

      IIF 15 IIF 16 IIF 17
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
    • The Factory, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DF, England

      IIF 19
    • The Factory, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Haywood, Richard
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Haywood, Richard Peter
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Factory, Whitchurch, Ross On Wye, HR9 6DF, United Kingdom

      IIF 24
    • The Factory, Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 25 IIF 26
    • The Factory, Whitchurch, Ross-on-wye, HR9 6DF, England

      IIF 27 IIF 28
    • The Factory, Whitchurch, Ross-on-wye, HR9 6DF, United Kingdom

      IIF 29
    • The Factory, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 30
  • Haywood, Richard Peter
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Factory, Whitchurch, Ross - On - Wye, HR9 6DF, United Kingdom

      IIF 31
    • Overross House, Ross Park, Ross On Wye, HR9 7US, England

      IIF 32
    • Overross House, Ross Park, Ross-on-wye, HR9 7US, United Kingdom

      IIF 33 IIF 34 IIF 35
    • The Factory, Whitchurch, Ross-on-wye, HR9 6DF, United Kingdom

      IIF 38
    • The Old Wharf, Armscote Road, Ilmington, Shipston-on-stour, CV36 4LL, England

      IIF 39
  • Haywood, Richard Peter
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Factory, Whitchurch, Ross-on-wye, HR9 6DF, England

      IIF 40
    • The Old Wharf, Armscote Road, Ilmington, Shipston-on-stour, CV36 4LL, England

      IIF 41
  • Haywood, Richard Peter
    British company director born in April 1968

    Registered addresses and corresponding companies
    • 115 Drakefield Road, London, SW17 8RS

      IIF 42
  • Mr Richard Haywood
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Richard Peter Haywood
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Haywood, Richard Peter
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Factory, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DF

      IIF 45
  • Haywood, Richard Peter

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 46
  • Mr Richard Haywood
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ

      IIF 47
  • Mr Richard Peter Haywood
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Foxcote Management Ltd Summit House, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 48
    • Aticus Law, Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET, England

      IIF 49
    • The Factory, Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 50
    • The Factory, Whitchurch, Ross-on-wye, HR9 6DF, England

      IIF 51
    • The Factory, Whitchurch, Ross-on-wye, HR9 6DF, United Kingdom

      IIF 52 IIF 53
    • The Factory, Whitchurch, Ross-on-wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 1, Castle Street, Worcester, WR1 3AA

      IIF 57
    • Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA

      IIF 58
  • Haywood, Richard

    Registered addresses and corresponding companies
    • C/o Greenfresh, Buckle Street, Honeybourne, Evesham, Worcestershire, WR11 7QH, England

      IIF 59
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 43
  • 1
    ANCHOR LANE BESS LTD
    13811374
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2021-12-21 ~ 2024-10-16
    IIF 35 - Director → ME
  • 2
    CAPENHURST POWER LIMITED
    09995662
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CELLARHEAD BESS LTD
    13082487
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2020-12-15 ~ 2025-02-17
    IIF 34 - Director → ME
  • 4
    CRAFT-ED (UK) LIMITED
    - now 05928641
    FUNCURRICULA LIMITED
    - 2007-10-26 05928641
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ 2008-03-05
    IIF 42 - Director → ME
  • 5
    CRC OUTSOURCING LIMITED
    06905350
    Norman House, 58 Norman Avenue, Abingdon, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 4 - Director → ME
  • 6
    CUCKOO PARTNERSHIP LIMITED
    16387648
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 23 - Director → ME
    2025-04-15 ~ 2025-05-20
    IIF 60 - Secretary → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 7
    DARK MATTER AUDIO LTD
    05712633 07292510
    15 Cheshire Drive, Upper Heyford, Bicester, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,243 GBP2020-08-31
    Officer
    2009-03-25 ~ 2009-09-24
    IIF 15 - Director → ME
  • 8
    DARTFORD GREEN POWER LTD
    - now 13785158
    LECAD LTD
    - 2022-02-14 13785158
    The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-06 ~ 2026-01-21
    IIF 26 - Director → ME
  • 9
    DOWNIEBRAE BESS LTD
    14657677
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2024-01-24 ~ now
    IIF 27 - Director → ME
  • 10
    DOWNIEBRAE EV LTD
    15389761
    The Factory, Whitchurch, Ross-on-wye, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-01-31
    Officer
    2024-01-19 ~ now
    IIF 28 - Director → ME
  • 11
    ECD GLOBAL LTD
    - now 10647309
    RENEWABLE ASSET MANAGEMENT LTD
    - 2019-11-08 10647309 07748131
    31 Churchmead, Bassaleg, Newport, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,895 GBP2020-03-31
    Officer
    2017-03-02 ~ 2018-09-26
    IIF 18 - Director → ME
    2018-09-26 ~ 2021-08-06
    IIF 41 - Director → ME
    Person with significant control
    2017-03-02 ~ 2018-09-09
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    2021-05-01 ~ 2021-08-06
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors as a member of a firm OE
    IIF 49 - Has significant influence or control as a member of a firm OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 12
    ECODEV (SOUTH) LTD
    13530988
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-26 ~ 2024-10-16
    IIF 33 - Director → ME
  • 13
    ECODEV GROUP LTD
    10276309
    Overross House, Ross Park, Ross On Wye, England
    Active Corporate (11 parents, 68 offsprings)
    Equity (Company account)
    -1,193,538 GBP2024-06-30
    Officer
    2016-07-13 ~ 2024-10-16
    IIF 32 - Director → ME
    Person with significant control
    2016-07-13 ~ 2022-05-11
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Has significant influence or control OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    ECODEV INDIA LIMITED
    12222991
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,341 GBP2021-03-31
    Officer
    2019-10-10 ~ dissolved
    IIF 38 - Director → ME
  • 15
    EDG TRADING LTD
    - now 11942907
    ECODEV GROUP TRADING LTD
    - 2022-09-30 11942907
    The Factory, Whitchurch, Ross-on-wye, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -87,138 GBP2024-06-30
    Officer
    2019-04-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    ELDERSLIE BESS LIMITED
    13259291
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2021-03-11 ~ dissolved
    IIF 37 - Director → ME
  • 17
    EMOTION SHAPING ENERGY LTD
    07822542
    C/o Greenfresh Packers Buckle Street, Honeybourne, Evesham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 13 - Director → ME
    2011-10-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 18
    EXACT POWER LTD
    - now 13910272
    ECODEV PROJECTS LTD
    - 2024-11-08 13910272
    The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -261,646 GBP2024-06-30
    Officer
    2022-02-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    FOXCOTE MANAGEMENT LTD
    SC430231
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2012-08-13 ~ now
    IIF 1 - Director → ME
    2012-08-13 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 48 - Ownership of shares – 75% or more OE
  • 20
    FRODSHAM DEVCO LIMITED
    15999224
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-11-15 ~ now
    IIF 24 - Director → ME
  • 21
    INFINIS (OAKLANDS) LIMITED - now
    SIRIUS DEV (OAKLANDS) LTD
    - 2024-10-28 12774308
    First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2022-04-07 ~ 2024-10-04
    IIF 40 - Director → ME
  • 22
    IVER BESS 2 LTD - now
    ECODEV BESS 10 LIMITED
    - 2024-11-27 10743340
    JOHNSONS ECO LIMITED
    - 2021-03-10 10743340
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-27 ~ 2022-05-10
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    JOHNSONS GENERATORS LIMITED
    - now 09703507
    JOHNSONS SOLAR SPV1 LIMITED
    - 2016-01-18 09703507
    128 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -121,617 GBP2024-09-30
    Officer
    2015-07-27 ~ 2022-04-29
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-09
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    KALI INDUSTRIES LTD
    08541176
    Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,201 GBP2017-05-31
    Officer
    2013-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 47 - Has significant influence or control OE
  • 25
    MONEYSTONE POWER LIMITED
    10036334
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 26
    NEXXGEN LIMITED
    06843645
    1 Coleshill Street, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 27
    NILOCH LIMITED
    06789621
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ 2009-05-07
    IIF 17 - Director → ME
  • 28
    RENEWABLE ASSET MANAGEMENT LIMITED
    07748131 10647309
    94 Symonds Road, Hitchin, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2014-02-06
    IIF 14 - Director → ME
  • 29
    SBC FIRST RENEWABLES LLP
    OC385761
    The Factory, Whitchurch, Ross-on-wye, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-06-13 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 30
    SBC ISLAND LIMITED
    09342937
    The Factory, Whitchurch, Ross-on-wye, Herefordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 19 - Director → ME
  • 31
    SBC JOHNSONS LIMITED
    09059398
    The Factory, Whitchurch, Ross-on-wye, Herefordshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2016-01-01 ~ dissolved
    IIF 8 - Director → ME
  • 32
    SBC LOCHCRAIGS LIMITED
    09500344
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2016-01-01 ~ 2016-09-30
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-09-30
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    SBC MONEYSTONE LIMITED
    09096996
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (22 parents)
    Officer
    2016-01-01 ~ 2016-03-10
    IIF 9 - Director → ME
  • 34
    SBC RENEWABLES LIMITED
    09018276
    Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,229,111 GBP2016-06-30
    Officer
    2014-04-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    SBC SOLAR LIMITED
    09662675
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    SBCR INDIA LIMITED
    09857850
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-05 ~ 2016-03-31
    IIF 21 - Director → ME
  • 37
    SEDG (MINERS) LTD
    10648802
    C/o Aticus Law Solicitors, John Dalton Street, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,278,909 GBP2024-05-31
    Officer
    2021-07-01 ~ 2021-10-21
    IIF 39 - Director → ME
  • 38
    SHAPE ENERGY (SPV 1) LIMITED
    07689070
    70 Great Bridgewater Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 6 - Director → ME
  • 39
    SHAPE ENERGY LIMITED
    06905427
    59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2009-05-14 ~ 2013-03-15
    IIF 3 - Director → ME
  • 40
    SIRIUSDEV (FYLANDS) LTD
    10973585
    1 Castle Street, Worcester
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-10-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    SUNBURY DC LTD
    - now 14561931
    SOUTHFLEET LTD
    - 2025-03-18 14561931
    The Factory, Whitchurch, Ross-on-wye, Herefordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-17 ~ now
    IIF 30 - Director → ME
  • 42
    SUSTAINABLE ASSETS LTD
    08020273
    Ham Bridge House, Clifton-on-teme, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ dissolved
    IIF 5 - Director → ME
  • 43
    WOMBOURNE BESS LTD
    13811678
    Overross House, Ross Park, Ross-on-wye, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-12-31
    Officer
    2021-12-21 ~ 2025-02-17
    IIF 36 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.