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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 22
  • 1
    Henry, Michael Gerard, Mr.
    Individual (41 offsprings)
    Officer
    2003-08-08 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 2
    Bailey, David John
    Company Director born in January 1949
    Individual (42 offsprings)
    Officer
    1996-05-30 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Lazarus, Lennard Stewart
    Company Director born in May 1946
    Individual (7 offsprings)
    Officer
    (before 1990-01-01) ~ 1991-04-10
    OF - Director → CIF 0
  • 4
    Stirling, Ronald Edward
    Company Director born in February 1940
    Individual (11 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Stirling, Ronald Edward
    Company Director
    Individual (11 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Kaye, Martyn Donald
    Textile Merchant born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1990-01-01) ~ 1991-04-10
    OF - Director → CIF 0
  • 6
    Levinson, Mark Lawrence
    Company Director born in June 1964
    Individual (13 offsprings)
    Officer
    1995-09-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Gardner, Jack
    Company Director born in April 1929
    Individual (13 offsprings)
    Officer
    (before 1990-01-01) ~ 1991-04-10
    OF - Director → CIF 0
  • 8
    Davis, Laurence Howard
    Born in December 1960
    Individual (98 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Langenberg, Leman Bernard
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2003-11-06
    OF - Director → CIF 0
  • 10
    Woolfson, Robert Melvyn
    Chartered Accountant born in March 1949
    Individual (15 offsprings)
    Officer
    (before 1990-01-01) ~ 1995-09-04
    OF - Director → CIF 0
    Woolfson, Robert Melvyn
    Individual (15 offsprings)
    Officer
    (before 1990-01-01) ~ 1995-09-04
    OF - Secretary → CIF 0
  • 11
    Yates, Lance Anthony
    Chief Executive born in October 1952
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 2003-08-08
    OF - Director → CIF 0
  • 12
    Jamieson, John Albert
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    (before 1990-01-01) ~ 1991-04-10
    OF - Director → CIF 0
  • 13
    Jeffries, John Edward
    Company Director born in April 1928
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Shand, George William
    Finance Director born in October 1957
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1997-12-31
    OF - Director → CIF 0
    Shand, George William
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 15
    Rogers, Alison Rosemary
    Fashion Designer born in April 1950
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Harris, Raymond Ian
    Chartered Accountant born in February 1940
    Individual (44 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
    Harris, Raymond Ian
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Secretary → CIF 0
  • 17
    Hirsch, Glyn Vincent
    Director born in June 1961
    Individual (61 offsprings)
    Officer
    2002-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 18
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (51 offsprings)
    Officer
    1991-04-10 ~ 1999-05-11
    OF - Director → CIF 0
  • 19
    Shepherd, Gillian Margaret
    Finance Director born in September 1960
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2003-08-08
    OF - Director → CIF 0
    Shepherd, Gillian Margaret
    Finance Director
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 20
    Hellingman, Cornelis
    Attorney born in January 1956
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2003-11-06
    OF - Director → CIF 0
  • 21
    Khan, Mo
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2003-08-08
    OF - Director → CIF 0
  • 22
    Gillebaard, Jos
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2003-11-06
    OF - Director → CIF 0
parent relation
Company in focus

HAY & ROBERTSON PLC

Period: 1947-10-31 ~ 2015-02-12
Company number: SC025853
Registered name
HAY & ROBERTSON PLC - Dissolved
Standard Industrial Classification
5142 - Wholesale Of Clothing And Footwear
1823 - Manufacture Of Underwear

  • HAY & ROBERTSON PLC
    Info
    Registered number SC025853
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PUBLIC LIMITED COMPANY incorporated on 1947-10-31 and dissolved on 2015-02-12 (67 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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