logo
explain how to read the page

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
    Conway, Alastair
    Chief Executive born in March 1965
    Individual (33 offsprings)
    Officer
    2017-01-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Valentine, Richard Mark
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Watson, John Anderson Scotland
    Finance Director born in July 1965
    Individual (53 offsprings)
    Officer
    2010-05-19 ~ 2015-04-07
    OF - Director → CIF 0
  • 5
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 6
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2016-12-21 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2013-03-25 ~ 2017-01-20
    OF - Director → CIF 0
  • 8
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (28 offsprings)
    Officer
    2010-05-19 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Howard, Gavin
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2016-12-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 13
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Jones, Clifford Spencer
    Director born in August 1962
    Individual (32 offsprings)
    Officer
    2015-03-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 16
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ now
    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
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 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 WRAP NOMINEE COMPANY LIMITED

Period: 2010-05-19 ~ now
Company number: 07259308
Registered name
JAMES HAY WRAP NOMINEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JAMES HAY WRAP NOMINEE COMPANY LIMITED
    Info
    Registered number 07259308
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.