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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 6
  • 1
    Hay, Ian Thomson, Dr
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Raffles, Andrew Keith Mark, Dr
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
    Dr Andrew Keith Mark Raffles
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Raffles, Josephine Barbara
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2022-01-15
    OF - Director → CIF 0
    Mrs Josephine Barbara Raffles
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hay, Heather Margaret
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2013-05-07
    OF - Director → CIF 0
  • 5
    Raffles, Benjamin Morris
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Raffles, Michael Edward
    Born in March 1985
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Raffles, Michael Edward
    Born in March 1984
    Individual (1 offspring)
    Officer
    2023-11-15 ~ 2025-12-31
    OF - Director → CIF 0
parent relation
Company in focus

DR IAN HAY LIMITED

Period: 2008-04-29 ~ now
Company number: 06579993
Registered name
DR IAN HAY LIMITED - now
Recent Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets
4 GBP2025-03-31
4 GBP2024-03-31
Current Assets
281,272 GBP2025-03-31
363,881 GBP2024-03-31
Creditors
Current
-12,825 GBP2025-03-31
-23,039 GBP2024-03-31
Net Current Assets/Liabilities
268,447 GBP2025-03-31
340,842 GBP2024-03-31
Total Assets Less Current Liabilities
268,451 GBP2025-03-31
340,846 GBP2024-03-31
Equity
268,451 GBP2025-03-31
340,846 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • DR IAN HAY LIMITED
    Info
    Registered number 06579993
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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