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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 18
  • 1
    Hay, Anthony Michael
    Company Director born in September 1936
    Individual (11 offsprings)
    Officer
    2001-02-21 ~ 2010-06-23
    OF - Director → CIF 0
  • 2
    Hay, Peter Laurence
    Company Director born in March 1950
    Individual (27 offsprings)
    Officer
    2001-02-21 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Bellanti, Victor Philip
    Group Managing Director born in July 1957
    Individual (33 offsprings)
    Officer
    2000-07-06 ~ 2021-12-31
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Group Managing Director
    Individual (33 offsprings)
    Officer
    2000-07-06 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Miller, David William
    Director born in December 1941
    Individual (20 offsprings)
    Officer
    2000-07-06 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Blok, Harm
    Finance Director born in May 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Ross, Ronald Macpherson
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Ogden, Nicholas Anthony
    Company Director born in March 1973
    Individual (38 offsprings)
    Officer
    2010-09-23 ~ 2025-01-24
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Individual (38 offsprings)
    Officer
    2014-01-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    Ogden, Nicholas
    Individual (38 offsprings)
    Officer
    2018-11-29 ~ 2025-01-24
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in March 1973
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 11
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (25 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Crowther, Martyn George
    Operations Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2012-08-28
    OF - Director → CIF 0
  • 13
    Shelton, Lee
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Forrest, Samantha
    Individual (21 offsprings)
    Officer
    2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-26 ~ 2000-07-06
    OF - Nominee Director → CIF 0
    2000-06-26 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    QUAKER SPECIALISTS CHEMICALS (UK) LIMITED
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED 12071471
    Unit C, 42, Sayer Drive, Coventry, England
    Active Corporate (6 parents, 7 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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-26 ~ 2000-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED

Period: 2018-12-04 ~ now
Company number: 04021109
Registered names
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    Info
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-12-04
    POLLSHARE PUBLIC LIMITED COMPANY - 2018-12-04
    Registered number 04021109
    42 Sayer Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    S
    Registered number 04021109
    Norman Hay Plc Unit C, 42 Sayers Drive, Lyons Park, Coventry, England
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLIED PRECISION COATINGS LIMITED
    03978234
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SURFACE TECHNOLOGY (COVENTRY) LIMITED
    - now 06579896
    ADVANCED SURFACE TREATMENTS LIMITED
    - 2016-11-10 06579896 02522017
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ULTRASEAL LIMITED
    00905349
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 March 2026 and licensed under the Open Government Licence v3.0.