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

JAMES HAY HOLDINGS LIMITED

Previous names
THE BRIDFORD GROUP LIMITED - 1992-12-29
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
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
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    GM BENEFIT CONSULTING GROUP LIMITED - 1992-12-29
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1992-12-29
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1992-12-29
    Registered number 02506374
    icon of addressSuites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1990-05-29 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JAMES HAY HOLDINGS LIMITED
    S
    Registered number 02506374
    icon of addressDunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
    Limited in Cardiff Companies Registry, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Cardiff Companies Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    MM&S (4094) LIMITED - 2005-09-22
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    NUCLEUS FINANCIAL PLC - 2022-01-04
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.