---
title: "HAYSMAC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd
json: https://whiteintel.dev/api/public/dossier/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd
identifier: oo:GB-COH-01826099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYSMAC HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01826099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Haysmac Holdings Limited** — source · `gb-coh:1826099` — https://whiteintel.dev/entity/76c6c653-b6b4-42b5-8fdc-72fd1a3a99ef

## Ownership & control

### Owners / controllers

- **HAYSMAC LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e539b86-3539-574e-9076-3af6e212a3a8

### Holdings / subsidiaries

- **HAYSMAC COMPANY DIRECTORS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a936d19d-a058-5e8a-9bea-1e05b2172216
- **HAYSMACINTYRE TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c48dc474-e7a0-573e-8f8b-c41577257eee
- **HAYSMAC FINANCIAL PLANNING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecd4fb8b-5d7d-5217-9459-ccee0bb6468a
- **TRUSTIENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff36c912-2fb6-50f7-873b-6060133348b9
- **HAYSMACINTYRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cda6412-770f-572d-82a1-00456d0cc5f9
- **HAYSMACINTYRE TRUSTEES TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd4739a3-c8c1-5b23-8abd-3f3de4b987dd
- **HAYSMAC COMPANY SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/86050569-2835-5473-92ee-1dc5be15a99c

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01826099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1984-06-20
- **Registered office:** 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- **SIC:** 74990

### Officers

- COX, David Paul — director · British · appointed 2024-07-04
- FRANGOS, Anastasia — director · British · appointed 2023-03-31
- BEARD, Jeremy Royston — secretary · British · appointed 2008-06-30 · resigned 2024-07-04
- KNIGHT-EVANS, Nigel David — secretary · British · resigned 1996-01-18
- LANE, Graham Richard — secretary · English · appointed 1996-01-18 · resigned 2008-06-30
- BEARD, Jeremy Royston — director · British · appointed 2010-03-19 · resigned 2024-07-04
- CLIFFE, Ian James Richard — director · British · appointed 2016-04-01 · resigned 2020-04-29
- CROWTHER, George Anthony — director · British · appointed 2020-04-29 · resigned 2023-03-31
- GILLAM, Neil Malcolm — director · British · resigned 2005-02-10
- JACKSON, Richard Mackwood — director · British · resigned 2005-02-10
- LANE, Graham Richard — director · English · resigned 2005-02-10
- MCDONALD, Alastair John — director · British · appointed 2005-02-10 · resigned 2007-06-29
- PRINGLE, James — director · British · resigned 1991-11-20
- WATSON, Bernard Anthony — director · British · appointed 2005-02-10 · resigned 2016-04-01

### Beneficial owners (Persons with Significant Control)

- [Haysmac Llp](https://whiteintel.dev/entity/0e539b86-3539-574e-9076-3af6e212a3a8) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01826099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01826099

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAYSMAC HOLDINGS LIMITED** — https://whiteintel.dev/entity/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYSMAC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._