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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Salt, Gillian
    Compliance Manager born in September 1961
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1997-08-19
    OF - Director → CIF 0
  • 2
    Smith, Martin
    Manager born in April 1949
    Individual (12 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 3
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (301 offsprings)
    Officer
    1997-10-21 ~ 1999-03-16
    OF - Director → CIF 0
  • 5
    Conway, Alastair
    Ceo born in March 1965
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Budden, Jeremy Jon Grahame
    Director Financial Consultancy born in April 1951
    Individual (9 offsprings)
    Officer
    1996-08-12 ~ 1997-08-19
    OF - Director → CIF 0
  • 8
    Dignam, Keith Martin
    Management Consultant / Director born in November 1961
    Individual (10 offsprings)
    Officer
    2017-07-18 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 11
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (14 offsprings)
    Officer
    2002-11-25 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 12
    Barrios, Ana
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Christie, Ian Richard
    Individual (19 offsprings)
    Officer
    1996-11-19 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 15
    Beale, Richard Andrew
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2017-07-18
    OF - Director → CIF 0
  • 16
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-09-23
    OF - Director → CIF 0
  • 17
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 18
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2015-11-26 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-27 ~ 2007-01-11
    OF - Director → CIF 0
  • 21
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (32 offsprings)
    Officer
    2020-06-03 ~ 2022-09-12
    OF - Director → CIF 0
  • 22
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (49 offsprings)
    Officer
    (before 1993-01-04) ~ 2000-11-14
    OF - Director → CIF 0
  • 23
    Bevan, James Edward Briscoe
    Director born in December 1960
    Individual (18 offsprings)
    Officer
    2004-07-15 ~ 2006-02-27
    OF - Director → CIF 0
  • 24
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 25
    Regnart, Janet
    Pensions born in February 1955
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Tanaka, Masakazu
    Banker born in February 1957
    Individual (4 offsprings)
    Officer
    1993-06-29 ~ 1994-07-18
    OF - Director → CIF 0
  • 27
    English, Colin Peter
    Pensions Consultant born in August 1955
    Individual (4 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-09-23
    OF - Director → CIF 0
  • 28
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 30
    Wise, Richard James
    Finance Director born in October 1957
    Individual (58 offsprings)
    Officer
    2001-01-31 ~ 2002-11-13
    OF - Director → CIF 0
  • 31
    Jones, Clifford
    Individual (32 offsprings)
    Officer
    2010-03-10 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 32
    Toner, Charles Gerard
    Deputy Chief Executive born in January 1942
    Individual (26 offsprings)
    Officer
    1996-10-25 ~ 1999-01-19
    OF - Director → CIF 0
  • 33
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    2010-03-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 34
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (17 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-07-18
    OF - Director → CIF 0
  • 35
    Nagrecha, Lenna
    Individual (57 offsprings)
    Officer
    1996-11-19 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 36
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 37
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 38
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 39
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 40
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 41
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
  • 42
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 43
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2011-05-25 ~ 2013-03-25
    OF - Director → CIF 0
  • 44
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (30 offsprings)
    Officer
    1994-07-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 45
    Page, David Keith
    Coo born in June 1961
    Individual (22 offsprings)
    Officer
    2015-11-26 ~ 2016-07-13
    OF - Director → CIF 0
  • 46
    Bourke, Mark George
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 47
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1999-01-19 ~ 2004-06-30
    OF - Director → CIF 0
  • 48
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-07-18
    OF - Director → CIF 0
  • 49
    Smart, James Ramsay
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    1999-03-16 ~ 2001-01-11
    OF - Director → CIF 0
  • 50
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 51
    Potter, David Roger William
    Banker born in July 1944
    Individual (39 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-07-18
    OF - Director → CIF 0
  • 52
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 53
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 54
    Bell, Stuart Ventris
    Managing Director born in May 1947
    Individual (4 offsprings)
    Officer
    (before 1993-01-04) ~ 1993-04-29
    OF - Director → CIF 0
  • 55
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1993-01-04) ~ 1994-09-23
    OF - Director → CIF 0
    1997-02-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 56
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1994-07-18 ~ 1996-11-19
    OF - Secretary → CIF 0
    1999-05-11 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 57
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 266 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 58
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23 06033126 02527779... (more)
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JAMES HAY HOLDINGS LIMITED

Period: 2003-09-01 ~ now
Company number: 02506374
Registered names
JAMES HAY HOLDINGS LIMITED - now
KILCARE LIMITED - 1990-08-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • JAMES HAY HOLDINGS LIMITED
    Info
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 2003-09-01
    GM BENEFIT CONSULTING GROUP LIMITED - 2003-09-01
    THE BRIDFORD GROUP LIMITED - 2003-09-01
    KILCARE LIMITED - 2003-09-01
    Registered number 02506374
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1990-05-29 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • JAMES HAY HOLDINGS LIMITED
    S
    Registered number 02506374
    Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • JAMES HAY HOLDINGS LIMITED
    S
    Registered number 02506374
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom, SP1 2BP
    Limited in Cardiff Companies Registry, England
    CIF 2
    Limited Company in Cardiff Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    JAMES HAY PARTNERSHIP LIMITED
    10192992 02538532
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    NUCLEUS FINANCIAL LIMITED
    - now 05522098 05629686
    NUCLEUS FINANCIAL GROUP PLC
    - 2022-01-04 05522098 05629686
    NUCLEUS FINANCIAL PLC
    - 2022-01-04 05522098 05629686
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2021-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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