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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 63
  • 1
    Dearsley, Arthur Mark
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Davidson, Judith Mary
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Page, David Keith
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    Winson Pearce, Mark Peter
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 6
    Hunt, James Roger Cooper
    Born in October 1940
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2002-08-06
    OF - Director → CIF 0
  • 7
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Clarkson, Geoffrey Stephen
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 9
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Mccoo, Iain Beattie
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Llado, Pedro Sanchez
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 12
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    OF - Director → CIF 0
  • 13
    Tait, Iain Stuart
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2013-03-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (35 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 15
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 16
    Baker, David Henry
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2003-07-04 ~ 2006-02-09
    OF - Director → CIF 0
  • 17
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (30 offsprings)
    Officer
    2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 18
    Whittles, Jane Elspeth
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 19
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 20
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 21
    Wakeford, Helen Mary
    Individual (175 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 23
    Dignam, Keith Martin
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 24
    Maldonado Trinchant, Javier
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 25
    Rowney, Richard Alexander
    Born in November 1970
    Individual (67 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 26
    Watson, John Anderson Scotland
    Born in July 1965
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (54 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 27
    Wilson, Owen Henry
    Born in May 1976
    Individual (45 offsprings)
    Officer
    2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 28
    Barrios, Ana
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 29
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2015-04-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 30
    Paige, David Victor
    Born in July 1951
    Individual (25 offsprings)
    Officer
    2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 31
    Lorenzo, Antonio
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 32
    Stacey, Paul Derek Gilbert
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 33
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2000-09-08 ~ 2001-12-17
    OF - Director → CIF 0
  • 34
    Bourke, Mark George
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 35
    Bogard, Mark Alexander
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2010-03-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 36
    Valentine, Richard Mark
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Ellery, Neil James
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2003-07-04 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 38
    Cano, Alvaro Morales De
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 39
    Regan, Michael Robert
    Born in February 1979
    Individual (42 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 40
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (63 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Warrack, Julia Mary
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 42
    Beale, Richard Andrew
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 43
    Hoskins, Richard
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 44
    Conway, Alastair
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 45
    Ring, Andrew John
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 46
    Howard, Gavin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 47
    Regnart, Janet
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2000-09-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 48
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 49
    Cotter, John Anthony
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 50
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2012-05-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 51
    Priestley, William De Bretton
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 52
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 53
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 54
    Saer, David
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 55
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (50 offsprings)
    Officer
    2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 56
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (125 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 57
    Mattison, Richard Thomas
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2010-03-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 58
    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, 273 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 59
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 60
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 62
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (58 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 63
    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 National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-09-08 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES HAY ADMINISTRATION COMPANY LIMITED

Period: 2003-04-01 ~ now
Company number: 04068398
Registered names
JAMES HAY ADMINISTRATION COMPANY LIMITED - now
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
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • JAMES HAY PENSION TRUSTEES LIMITED
    S
    Registered number 04068398
    3, Manor Crescent, Haslemere, Surrey, GU27 1PB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WOODGATE GARDENS ESTATE MANAGEMENT COMPANY LIMITED
    - now 04768824
    3323RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-04
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (15 parents)
    Officer
    2008-09-12 ~ 2019-01-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.