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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 62
  • 1
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2010-03-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Regnart, Janet
    Pensions born in February 1955
    Individual (9 offsprings)
    Officer
    2000-09-08 ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2015-04-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Lorenzo, Antonio
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Beale, Richard Andrew
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2010-03-10 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (31 offsprings)
    Officer
    2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 8
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Thorman, Hugo Pelham
    Executive Chairman James Hay G born in September 1953
    Individual (22 offsprings)
    Officer
    2001-12-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 12
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (68 offsprings)
    Officer
    2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 13
    Wilson, Owen Henry
    Partner born in May 1976
    Individual (44 offsprings)
    Officer
    2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 14
    Davidson, Judith Mary
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 15
    Valentine, Richard Mark
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Llado, Pedro Sanchez
    It & Operations Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-03-10
    OF - Director → CIF 0
  • 17
    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
  • 18
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 19
    Purves, Kathryn Elizabeth
    Non-Executive Director born in August 1973
    Individual (26 offsprings)
    Officer
    2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 20
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    2010-03-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 21
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 22
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2012-05-10 ~ 2016-04-28
    OF - Director → CIF 0
  • 23
    Warrack, Julia Mary
    Chief Operating Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 25
    Ring, Andrew John
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 27
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (52 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (52 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 28
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    2000-09-08 ~ 2001-12-17
    OF - Director → CIF 0
  • 29
    Page, David Keith
    Coo born in June 1961
    Individual (20 offsprings)
    Officer
    2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 30
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual (8 offsprings)
    Officer
    2013-03-06 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Baker, David Henry
    Admin & Technical Dir born in September 1949
    Individual (11 offsprings)
    Officer
    2003-07-04 ~ 2006-02-09
    OF - Director → CIF 0
  • 32
    Saer, David
    Director born in December 1943
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Hoskins, Richard
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 34
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual (13 offsprings)
    Officer
    2003-07-04 ~ 2004-05-25
    OF - Director → CIF 0
    2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 35
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (27 offsprings)
    Officer
    2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 36
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (24 offsprings)
    Officer
    2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 37
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (48 offsprings)
    Officer
    2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 38
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 40
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 41
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 42
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 44
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2006-02-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 45
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    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
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 48
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 49
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 50
    Conway, Alastair
    Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 51
    Barrios, Ana
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 52
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 53
    Dignam, Keith Martin
    Management Consultant/Director born in November 1961
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 54
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 55
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (24 offsprings)
    Officer
    2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 56
    Hunt, James Roger Cooper
    Chartered Insurer born in October 1940
    Individual (12 offsprings)
    Officer
    2000-11-01 ~ 2002-08-06
    OF - Director → CIF 0
  • 57
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
  • 58
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 59
    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, 240 offsprings)
    Officer
    2008-09-29 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 60
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2000-09-08 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 61
    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
  • 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
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (57 parents, 5 offsprings)
    Person with significant control
    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
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 6 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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.