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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Alistair Duncan

    Related profiles found in government register
  • Hay, Alistair Duncan
    British

    Registered addresses and corresponding companies
  • Hay, Alistair Duncan
    British accountant

    Registered addresses and corresponding companies
  • Hay, Duncan
    British

    Registered addresses and corresponding companies
    • Davymarkham, Prince Of Wales Road, Darnall, Sheffield, South Yorkshire, S9 4EX

      IIF 17
  • Hay, Alistair Duncan
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG

      IIF 18 IIF 19
  • Hay, Alistair Duncan
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Alistair Duncan
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG

      IIF 37
child relation
Offspring entities and appointments 18
  • 1
    AEW DELFORD GROUP LIMITED
    - now 03055806
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-14 during the appointment or period of control
    Dissolved on 2015-03-11 during the appointment or period of control
    PELCOMBE GROUP LIMITED
    - 2003-02-04 03055806
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-18
    PELCOMBE LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 23 - Director → ME
    2001-09-30 ~ 2005-10-31
    IIF 7 - Secretary → ME
  • 2
    AEWTGL REALISATIONS LIMITED
    - now 02127019 00920370
    AEW THURNE GROUP LTD
    - 2006-04-19 02127019
    AEW INTERNATIONAL LIMITED
    - 2003-03-24 02127019
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-06-25
    PLEDGEFIND LIMITED - 1987-09-24
    Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 18 - Director → ME
    2001-09-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    AEWTL REALISATIONS LIMITED
    - now 00920370 02127019
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-14 during the appointment or period of control
    Dissolved on 2015-04-13 during the appointment or period of control
    AEW - THURNE LTD
    - 2006-04-19 00920370
    THURNE ENGINEERING COMPANY LIMITED - 2000-01-14
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-18
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 25 - Director → ME
    2001-09-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    CAL GROUP LIMITED
    - now 02750555 03080759... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-07
    Dissolved on 2014-01-09
    CORNY CAPERS LIMITED
    - 1999-12-09 02750555 10070449
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (12 parents)
    Officer
    1999-10-30 ~ 2002-12-01
    IIF 21 - Director → ME
    2003-03-07 ~ 2006-02-21
    IIF 29 - Director → ME
    1999-10-31 ~ 2006-02-21
    IIF 1 - Secretary → ME
  • 5
    CAL GROUP PENSION TRUSTEES LIMITED
    03153536
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-01-31 ~ 2006-02-21
    IIF 37 - Director → ME
    1999-09-20 ~ 2006-02-21
    IIF 13 - Secretary → ME
  • 6
    CAL GROUP SERVICES LIMITED
    - now 03123804 03080759... (more)
    INGLEBY (860) LIMITED
    - 1996-03-13 03123804 03123810... (more)
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-07 ~ 2006-02-21
    IIF 36 - Director → ME
    1996-02-12 ~ 2002-12-01
    IIF 31 - Director → ME
    1996-02-12 ~ 2006-02-21
    IIF 6 - Secretary → ME
  • 7
    CHAMBERLAIN COATINGS LIMITED
    - now 03080757
    CHAMBERLAIN PHIPPS COATINGS LIMITED
    - 1997-06-05 03080757
    DURHAM COATINGS LIMITED
    - 1995-09-01 03080757 00162457
    ALNERY NO. 1479 LIMITED
    - 1995-08-25 03080757 03059255... (more)
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    1995-08-25 ~ 1999-01-14
    IIF 26 - Director → ME
    1995-08-25 ~ 1999-01-14
    IIF 11 - Secretary → ME
  • 8
    CHAMBERLAIN PLASTICS LIMITED
    - now 03068482 08092183
    Insolvency (Case 1) In administration
    Administration started on 2012-07-12
    Administration ended on 2013-02-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-14
    Dissolved on 2015-05-06
    LAPORTE PLASTICS LIMITED
    - 1995-08-30 03068482
    MOBILEMAKE LIMITED - 1995-08-02
    Kpmg Llp St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2003-03-07 ~ 2006-02-21
    IIF 33 - Director → ME
    1995-08-30 ~ 2002-12-01
    IIF 30 - Director → ME
    1995-08-30 ~ 2006-02-21
    IIF 12 - Secretary → ME
  • 9
    DAVYMARKHAM HOLDINGS LIMITED
    - now 06218755
    DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10
    INHOCO 3389 LIMITED - 2007-06-28
    Prince Of Wales Road Darnall, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-19 ~ 2010-10-14
    IIF 35 - Director → ME
    2007-12-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    DAVYMARKHAM LIMITED
    - now 05949781
    Insolvency (Case 1) In administration
    Administration started on 2018-02-26
    Administration ended on 2021-03-03
    DAVYMARKHAM NO.2 LIMITED
    - 2006-10-17 05949781
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2012-02-01
    IIF 22 - Director → ME
    2006-09-28 ~ 2012-02-01
    IIF 2 - Secretary → ME
  • 11
    DAVYMARKHAM TRUSTEES LIMITED
    - now 06210713
    INHOCO 3391 LIMITED - 2007-07-11
    Darnall Works, Prince Of Wales Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 19 - Director → ME
    2007-07-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    DSL REALISATIONS LIMITED
    - now 01830949
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06 during the appointment or period of control
    Dissolved on 2015-03-11 during the appointment or period of control
    DELFORD SORTAWEIGH LTD
    - 2006-04-19 01830949
    PFS SMART SLEEVE LIMITED
    - 2003-01-17 01830949
    FISHER-MATTHEWS LIMITED - 2000-06-26
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-18
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 24 - Director → ME
    2001-09-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    DUNCAN HAY LIMITED
    04593116
    14 Rothwell Drive, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 32 - Director → ME
    2002-11-18 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    HDO (UK) LIMITED
    - now 07121193
    IMCO (22010) LIMITED
    - 2010-05-06 07121193 07423791... (more)
    Davymarkham Prince Of Wales Road, Darnall, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-22 ~ 2012-02-01
    IIF 17 - Secretary → ME
  • 15
    OLD CAL LIMITED
    - now 03080759
    CAL GROUP LIMITED
    - 1999-12-09 03080759 02750555... (more)
    ALNERY NO. 1478 LIMITED
    - 1995-08-25 03080759 03080757... (more)
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    1995-08-25 ~ 2002-12-01
    IIF 27 - Director → ME
    1995-08-25 ~ 2006-02-21
    IIF 8 - Secretary → ME
  • 16
    OLD VACUUMATIC LTD
    00421084
    Main Road, Harwich, Essex
    Active Corporate (5 parents)
    Officer
    2001-12-01 ~ now
    IIF 28 - Director → ME
    2001-09-30 ~ now
    IIF 5 - Secretary → ME
  • 17
    ROBIN HOOD GOLF CLUB LIMITED(THE)
    00128805
    St Bernards Road, Solihull, West Midlands
    Active Corporate (105 parents)
    Officer
    2010-12-04 ~ 2017-12-01
    IIF 20 - Director → ME
  • 18
    VAC REALISATIONS LIMITED
    - now 01327078
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    VACUUMATIC LTD
    - 2006-06-23 01327078 05812970... (more)
    PELCOMBE LIMITED
    - 2003-01-17 01327078 03055806... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-05-18
    PORTALS ENGINEERING LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 34 - Director → ME
    2001-09-30 ~ dissolved
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.