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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Mr Peter Laurence Hay
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Forrest, Samantha
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Ogden, Nicholas Anthony
    Accountant born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in February 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Seelig, Roger Hugh Knight
    Consultant born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Hawley, Melvyn
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Collins, Patricia Jane
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Secretary → CIF 0
  • 6
    Cattle, Brigid Mary Anne
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 7
    Miller, David William
    Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Cattle, Brigid
    Group Hr Director born in July 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2024-12-12
    OF - Director → CIF 0
    Mrs Brigid Cattle
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Mcgrath, Adrian Joseph
    Finance Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 1991-10-23
    OF - Director → CIF 0
  • 11
    Hay, Anthony Michael
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Hay, Peter Laurence
    Company Director born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Steedman, Allan Ronald
    Chartered Banker born in May 1948
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Allan Ronald Steedman
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Pendlebury, David Thompson
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
  • 15
    Bellanti, Victor Philip
    Accountant born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 2024-12-02
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 2001-04-24
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Cowen, John Rutland
    Financial & Management Consultant born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN HAY PLC

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • NORMAN HAY PLC
    Info
    Registered number 00405025
    icon of addressC/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PUBLIC LIMITED COMPANY incorporated on 1946-02-25 (79 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-27
    CIF 0
  • NORMAN HAY PLC
    S
    Registered number 00405025
    icon of addressUnit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Public Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    icon of addressNorman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 7
  • 1
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    icon of addressApplied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    icon of addressMx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SHELFCO (NO.158) LIMITED - 1988-01-12
    PLASTICRAFT LIMITED - 2018-10-10
    icon of addressNorman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    ADVANCED COATING INITIATIVE LTD. - 2018-12-04
    icon of addressSurface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-11-05
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    icon of address42 Sayer Drive, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    icon of address42 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-01
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    icon of addressUnit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2019-10-01
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.