---
title: "HAYSMAC COMPANY DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a936d19d-a058-5e8a-9bea-1e05b2172216
json: https://whiteintel.dev/api/public/dossier/a936d19d-a058-5e8a-9bea-1e05b2172216
identifier: oo:GB-COH-04870000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYSMAC COMPANY DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04870000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a936d19d-a058-5e8a-9bea-1e05b2172216  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a936d19d-a058-5e8a-9bea-1e05b2172216  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Haysmac Company Directors Limited** — source · `gb-coh:4870000` — https://whiteintel.dev/entity/af7bd8c4-09c5-4b2b-a3c0-6000850e8a2e

## Ownership & control

### Owners / controllers

- **HAYSMAC HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7024b57e-74ad-55f4-9bbe-f0fa126e2dfd
- **Haysmac Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76c6c653-b6b4-42b5-8fdc-72fd1a3a99ef

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

A **3-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:** `04870000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-18
- **Registered office:** 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- **SIC:** 70229

### Officers

- COX, David Paul — director · British · appointed 2024-07-04
- OGDEN, Gareth John — director · British · appointed 2020-04-29
- CLIFFE, Ian James Richard — secretary · British · appointed 2008-06-30 · resigned 2020-04-29
- LANE, Graham Richard — secretary · English · appointed 2006-05-26 · resigned 2008-06-28
- REEVES, Martin Leslie — secretary · British · appointed 2003-08-18 · resigned 2006-05-26
- A.C. SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-08-18 · resigned 2003-08-18
- BEARD, Jeremy Royston — director · British · appointed 2003-08-18 · resigned 2024-07-04
- CLIFFE, Ian James Richard — director · British · appointed 2008-06-30 · resigned 2020-04-29
- LANE, Graham Richard — director · English · appointed 2006-05-26 · resigned 2008-06-28
- RILEY, David Richard, The Estate Of — director · British · appointed 2012-06-11 · resigned 2019-04-01
- WATSON, Bernard Anthony — director · British · appointed 2007-08-10 · resigned 2016-04-01
- A.C. DIRECTORS LIMITED — corporate nominee director · appointed 2003-08-18 · resigned 2003-08-18

### Beneficial owners (Persons with Significant Control)

- [Haysmac Holdings Limited](https://whiteintel.dev/entity/76c6c653-b6b4-42b5-8fdc-72fd1a3a99ef) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04870000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04870000

## 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 COMPANY DIRECTORS LIMITED** — https://whiteintel.dev/entity/a936d19d-a058-5e8a-9bea-1e05b2172216 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYSMAC COMPANY DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/a936d19d-a058-5e8a-9bea-1e05b2172216 · Structured JSON: https://whiteintel.dev/api/public/dossier/a936d19d-a058-5e8a-9bea-1e05b2172216._

_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"._