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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 2
  • 1
    Macwhirter, Stuart Boyde
    Chartered Accountant born in January 1944
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stuart Boyde Macwhirter
    Born in January 1944
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of addressC/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,409 GBP2024-06-30
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hay Nominees Limited
    Born in July 1986
    Individual
    Officer
    icon of calendar 1991-12-06 ~ 1994-12-31
    OF - Director → CIF 0
    Hay Nominees Ltd
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 2
    Drummond-hay, Robert Prideaux
    Financial Adviser born in September 1941
    Individual
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
  • 3
    The Master Investment Fund Limited
    Born in March 1987
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1992-12-21
    OF - Director → CIF 0
    The Master Investment Fund Limited
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 4
    icon of address40-41 Pall Mall, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    173,409 GBP2024-06-30
    Officer
    1992-12-21 ~ 1992-12-21
    PE - Secretary → CIF 0
  • 5
    THE HAY GROUP (ASIA PACIFIC) PTY. LTD. - now
    FORCEPAUSE LIMITED
    - 1986-09-26
    HAY NOMINEES LIMITED - 1992-10-22
    HAY ASSET MANAGEMENT (PENSION FUNDS) LIMITED - 1987-04-24
    FORCEPAUSE LIMITED
    - 2015-12-08
    icon of addressC/o The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,088 GBP2024-06-30
    Officer
    1992-12-21 ~ 2019-03-01
    PE - Director → CIF 0
parent relation
Company in focus

HAY HOLDINGS LIMITED

Previous names
MORTGAGE CLEARING AGENCY LIMITED(THE) - 1986-10-23
LOWROLE LIMITED - 1984-03-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
162,340 GBP2024-06-30
162,340 GBP2023-06-30
Creditors
Amounts falling due within one year
-243,417 GBP2024-06-30
-243,417 GBP2023-06-30
Net Current Assets/Liabilities
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Total Assets Less Current Liabilities
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Net Assets/Liabilities
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Equity
-81,077 GBP2024-06-30
-81,077 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HAY HOLDINGS LIMITED
    Info
    MORTGAGE CLEARING AGENCY LIMITED(THE) - 1986-10-23
    LOWROLE LIMITED - 1986-10-23
    Registered number 01361245
    icon of address55 Church Road, Wimbledon, London, England SW19 5DQ
    Private Limited Company incorporated on 1978-04-04 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.