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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 7
  • 1
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowney, Richard Alexander
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ring, Andrew John
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    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
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 56
  • 1
    Warrack, Julia Mary
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    Page, David Keith
    Coo born in June 1961
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Conway, Alastair
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2004-05-25
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 10
    Darke, Stephen John Charles
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 12
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Saer, David
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Dignam, Keith Martin
    Management Consultant/Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 16
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 19
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 20
    Valentine, Richard Mark
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Hunt, James Roger Cooper
    Chartered Insurer born in October 1940
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-08-06
    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
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-01
    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
    Watson, John Anderson Scotland
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-04-07
    OF - Secretary → 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
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 29
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 30
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2001-12-17
    OF - Director → CIF 0
  • 31
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 33
    Wilson, Owen Henry
    Partner born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 34
    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
  • 35
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 36
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 37
    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
  • 38
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 39
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 40
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 41
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 42
    Regnart, Janet
    Pensions born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 43
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 44
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 45
    Purves, Kathryn Elizabeth
    Non-Executive Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 46
    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
  • 47
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 48
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 49
    Thorman, Hugo Pelham
    Executive Chairman James Hay G born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 50
    Baker, David Henry
    Admin & Technical Dir born in September 1949
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2006-02-09
    OF - Director → CIF 0
  • 51
    Hoskins, Richard
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 52
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 53
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2000-09-08 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 54
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Director → CIF 0
  • 55
    icon of address2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    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 ADMINISTRATION COMPANY LIMITED

Previous name
JAMES HAY TRUSTEES LIMITED - 2003-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JAMES HAY ADMINISTRATION COMPANY LIMITED
    Info
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Registered number 04068398
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • JAMES HAY PENSION TRUSTEES LIMITED
    S
    Registered number 04068398
    icon of address3, Manor Crescent, Haslemere, Surrey, GU27 1PB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3323RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-04
    icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2008-09-12 ~ 2019-01-08
    CIF 1 - Director → ME

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