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

HAY PENSION CONSULTANTS LIMITED

Previous name
HAY INFORMATION SYSTEMS LIMITED - 1988-06-09
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.