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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 19
  • 1
    Bellanti, Victor Philip
    Born in July 1957
    Individual (36 offsprings)
    Officer
    1996-02-14 ~ 2021-12-31
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Individual (36 offsprings)
    Officer
    1995-02-17 ~ 1998-08-20
    OF - Secretary → CIF 0
    2006-03-31 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Parker, Jane
    Born in July 1952
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2006-03-31
    OF - Director → CIF 0
    Parker, Jane
    Individual (1 offspring)
    Officer
    1998-08-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Blok, Harm
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Forrest, Samantha
    Individual (21 offsprings)
    Officer
    2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 5
    Hay, Peter Laurence
    Born in March 1950
    Individual (28 offsprings)
    Officer
    (before 1991-06-27) ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Gummer, Peter Edward
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-27) ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Steeples, Adrian
    Born in December 1960
    Individual (29 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Hay, Anthony Michael
    Born in September 1936
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 2010-06-23
    OF - Director → CIF 0
  • 11
    Collins, Patricia Jane
    Individual (37 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 12
    Green, William David
    Born in September 1952
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2016-03-25
    OF - Director → CIF 0
  • 13
    Van Vlijmen, Wichert Charles
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Miller, David William
    Born in December 1941
    Individual (20 offsprings)
    Officer
    2000-07-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 15
    Ogden, Nicholas Anthony
    Born in February 1973
    Individual (39 offsprings)
    Officer
    2010-09-23 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (39 offsprings)
    Officer
    2014-01-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (39 offsprings)
    Officer
    2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in February 1973
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 16
    Priddle, Mike
    Born in May 1959
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 17
    Hawley, Melvyn
    Born in December 1945
    Individual (26 offsprings)
    Officer
    1993-05-05 ~ 2000-01-10
    OF - Director → CIF 0
  • 18
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED 12071471
    Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    NORMAN HAY PLC
    00405025
    Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORMAN HAY ENGINEERING LIMITED

Period: 2018-10-10 ~ now
Company number: 02184186
Registered names
NORMAN HAY ENGINEERING LIMITED - now
PLASTICRAFT LIMITED - 2018-10-10
SHELFCO (NO.158) LIMITED - 1988-01-12 03672909... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • NORMAN HAY ENGINEERING LIMITED
    Info
    PLASTICRAFT LIMITED - 2018-10-10
    SHELFCO (NO.158) LIMITED - 2018-10-10
    Registered number 02184186
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 1987-10-28 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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