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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 16
  • 1
    Mcgrath, Adrian Joseph
    Finance Director born in March 1941
    Individual (5 offsprings)
    Officer
    ~ 1991-10-23
    OF - Director → CIF 0
  • 2
    Collins, Patricia Jane
    Individual (36 offsprings)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 3
    Bellanti, Victor Philip
    Accountant born in July 1957
    Individual (33 offsprings)
    Officer
    1994-05-17 ~ 2024-12-02
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Individual (33 offsprings)
    Officer
    1995-02-17 ~ 2001-04-24
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Steedman, Allan Ronald
    Chartered Banker born in May 1948
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Allan Ronald Steedman
    Born in May 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Cowen, John Rutland
    Financial & Management Consultant born in October 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-08-03
    OF - Director → CIF 0
  • 6
    Seelig, Roger Hugh Knight
    Consultant born in January 1945
    Individual (24 offsprings)
    Officer
    1993-02-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Forrest, Samantha
    Individual (21 offsprings)
    Officer
    2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 8
    Hawley, Melvyn
    Company Director born in December 1945
    Individual (26 offsprings)
    Officer
    1993-02-12 ~ 2000-01-10
    OF - Director → CIF 0
  • 9
    Cattle, Brigid Mary Anne
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 10
    Cattle, Brigid
    Group Hr Director born in July 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2024-12-12
    OF - Director → CIF 0
    Mrs Brigid Cattle
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Hay, Peter Laurence
    Company Director born in March 1950
    Individual (27 offsprings)
    Officer
    (before 1991-06-28) ~ 2024-12-02
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Miller, David William
    Director born in December 1941
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (45 offsprings)
    Officer
    1993-06-25 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Ogden, Nicholas Anthony
    Accountant born in February 1973
    Individual (38 offsprings)
    Officer
    2010-07-22 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (38 offsprings)
    Officer
    2013-02-11 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (38 offsprings)
    Officer
    2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in February 1973
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 15
    Hay, Anthony Michael
    Company Director born in September 1936
    Individual (11 offsprings)
    Officer
    ~ 2010-06-23
    OF - Director → CIF 0
  • 16
    Pendlebury, David Thompson
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
parent relation
Company in focus

NORMAN HAY PLC

Period: 1946-02-25 ~ now
Company number: 00405025
Registered name
NORMAN HAY PLC - now
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
    C/o Bdo Llp, 5 Temple Square, Liverpool L2 5RH
    PUBLIC LIMITED COMPANY incorporated on 1946-02-25 (80 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-07-27
    CIF 0
  • NORMAN HAY PLC
    S
    Registered number 00405025
    Unit 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 8
  • 1
    APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
    - now 08315676
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    LANCY TECHNOLOGY LIMITED
    - now 04473542
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    M X SYSTEMS INTERNATIONAL LIMITED
    03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (26 parents)
    Person with significant control
    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
  • 4
    NORMAN HAY ENGINEERING LIMITED
    - now 02184186
    PLASTICRAFT LIMITED
    - 2018-10-10 02184186
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    SURFACE TECHNOLOGY (ABERDEEN) LIMITED - now
    ADVANCED COATING INITIATIVE LTD.
    - 2018-12-04 SC240269
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    - now 04021109
    SURFACE TECHNOLOGY LIMITED
    - 2018-12-04 04021109 02402547
    SURFACE TECHNOLOGY PLC
    - 2018-11-05 04021109 02402547
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    09908804
    42 Sayer Drive, Coventry, England
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    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
  • 8
    ULTRASEAL INTERNATIONAL GROUP LIMITED
    11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2019-10-01
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.