logo
explain how to read the page

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 12
  • 1
    Martin, Graham Anthony
    Managing Director born in June 1950
    Individual (14 offsprings)
    Officer
    2005-06-17 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Fairweather, James Ernest
    Individual (2 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 3
    Kaye, Stephen David
    Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilkin, Lesley Patricia
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayden, Michael Sean
    Head Of Finance
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Coleman, Celia Vivien
    Finance Director born in July 1960
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2001-04-30
    OF - Director → CIF 0
    Mason, Celia Vivien
    Individual (9 offsprings)
    Officer
    1996-09-30 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Dalziel, Murray
    Management Consultant born in April 1950
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1998-07-20
    OF - Director → CIF 0
  • 8
    Boulter, Nicholas John
    General Manager born in September 1950
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Arrowsmith, Robert George
    Finance Director born in May 1952
    Individual (51 offsprings)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 10
    Matthews, Chris Randall
    Chief Executive born in April 1943
    Individual (7 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Patterson, David Thomas
    Management Consultant born in January 1945
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2001-04-24
    OF - Director → CIF 0
  • 12
    Burnford, Philip Downall
    Management Consultant born in November 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
parent relation
Company in focus

HAY PENSION CONSULTANTS LIMITED

Period: 1988-06-09 ~ 2012-10-23
Company number: 01455302
Registered names
HAY PENSION CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HAY PENSION CONSULTANTS LIMITED
    Info
    HAY INFORMATION SYSTEMS LIMITED - 1988-06-09
    Registered number 01455302
    33 Grosvenor Place, London SW1X 7HG
    PRIVATE LIMITED COMPANY incorporated on 1979-10-19 and dissolved on 2012-10-23 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.