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 20
  • 1
    Tiffen, Nicola Anne
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    French, Claire Elizabeth
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Styles, Lauren Julia
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kelso, Kerry Ann
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Clewes, Alice Elizabeth
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bone, Jonathan Paul
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bradshaw, David Leo Michael
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bagnall, Joanne Milne
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Furness, Sarah Louise
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Whitfield, Thomas Richard
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Adams, Mark Richard
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hall, Sarah Ann
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 13
    Thompson, Clare Joanne
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 14
    Harrison, Mark Richard
    Born in March 1973
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 15
    Morland, Helen
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-08-29 ~ now
    OF - LLP Member → CIF 0
  • 16
    Morgan, John David Summers
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Rzedzian, Jan Alexander
    Born in August 1981
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Ferguson, Lee
    Born in February 2025
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Waters, Jonathan Straughan
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2017-08-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Simmons, Claire Nicola
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
Ceased 16
  • 1
    Matthews, Nicola Jayne
    Born in July 1972
    Individual
    Officer
    2017-08-29 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 2
    Broadhurst, Philip William
    Born in October 1958
    Individual
    Officer
    2017-08-29 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 3
    Hart, Robert
    Born in October 1958
    Individual
    Officer
    2017-08-29 ~ 2020-04-09
    OF - LLP Member → CIF 0
  • 4
    Jones, Rodney Warwick
    Born in December 1955
    Individual
    Officer
    2017-08-29 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 5
    Gray, Lucy Elizabeth
    Born in October 1983
    Individual (13 offsprings)
    Officer
    2017-08-29 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 6
    Dwyer, Neil Anthony
    Born in May 1959
    Individual
    Officer
    2017-08-29 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 7
    Marshall, Richard Graham
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 8
    Illes, Paul Edward
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 9
    Hall, Alison Ann
    Born in May 1973
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2025-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    Sparrow, Rosamund Katharine
    Born in November 1954
    Individual
    Officer
    2017-08-29 ~ 2021-10-31
    OF - LLP Designated Member → CIF 0
  • 11
    Freeman Wallace, Richard Dominic
    Born in September 1956
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 12
    Harrold, Neil Andrew
    Born in November 1964
    Individual
    Officer
    2017-08-29 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 13
    Anderson, Christopher David
    Born in January 1982
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 14
    Pigford, Jonathan Robert
    Born in April 1972
    Individual
    Officer
    2017-08-29 ~ 2017-10-16
    OF - LLP Member → CIF 0
  • 15
    O'neil, Shaun Carey
    Born in January 1959
    Individual
    Officer
    2017-08-29 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 16
    Butler, Christian Eric John
    Born in July 1986
    Individual
    Officer
    2021-03-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

HAY & KILNER LLP


Related profiles found in government register
  • HAY & KILNER LLP
    Info
    Registered number OC418767
    The Lumen St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne NE4 5BZ
    Limited Liability Partnership incorporated on 2017-08-29 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • HAY & KILNER LLP
    S
    Registered number Oc418767
    The Lumen, St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BZ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Lumen St. James’ Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.