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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Neil Edward

    Related profiles found in government register
  • Kay, Neil Edward
    British company director born in July 1973

    Registered addresses and corresponding companies

    • 11 Northumberland Road, Redland, Bristol, Avon, BS6 7AU

      IIF 1 IIF 2 IIF 3

    • 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 4
  • Kay, Neil Edward
    British cfo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ

      IIF 5
  • Kay, Neil Edward
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 6
  • Kay, Neil Edward

    Registered addresses and corresponding companies

    • 22, Bayswater Avenue, Westbury Park, Bristol, England, BS6 7NT, England

      IIF 7
  • Kay, Neil Edward
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 8

    • 125, Old Broad Street, London, EC2N 1AR, England

      IIF 9
  • Kay, Neil Edward
    British cfo born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British cfo emea born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 41
  • Kay, Neil Edward
    British cfo, emea born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 42
  • Kay, Neil Edward
    British chief finance officer (emea) born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British chief financial officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 48
  • Kay, Neil Edward
    British chief financial officer (emea) born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Bayswater Avenue, Westbury Park, Bristol, England, BS6 7NT, England

      IIF 52

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 53
  • Kay, Neil Edward
    British finance director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 54
  • Mr Neil Edward Kay
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 2
    61 Queen Square, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    234,200 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 16 - Director → ME
  • 2
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 12 - Director → ME
  • 3
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 17 - Director → ME
  • 4
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 28 - Director → ME
  • 5
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 24 - Director → ME
  • 6
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 30 - Director → ME
  • 7
    NAPLES GROUP LIMITED - 2025-05-27
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 15 - Director → ME
  • 8
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 33 - Director → ME
  • 9
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 25 - Director → ME
  • 10
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ 2017-11-14
    IIF 54 - Director → ME
  • 11
    125 Old Broad Street, London
    Active Corporate (51 parents)
    Officer
    2016-04-06 ~ 2017-11-14
    IIF 6 - LLP Member → ME
  • 12
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Officer
    2023-12-20 ~ 2025-08-31
    IIF 31 - Director → ME
  • 13
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 19 - Director → ME
  • 14
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 20 - Director → ME
  • 15
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 29 - Director → ME
  • 16
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 34 - Director → ME
  • 17
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 9 - Director → ME
  • 18
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-11 ~ 2017-11-14
    IIF 51 - Director → ME
  • 19
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2013-08-01 ~ 2017-11-14
    IIF 49 - Director → ME
  • 20
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 44 - Director → ME
  • 21
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 45 - Director → ME
  • 22
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2014-01-02 ~ 2017-11-14
    IIF 48 - Director → ME
  • 23
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-11-05 ~ 2017-10-05
    IIF 36 - Director → ME
  • 24
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 43 - Director → ME
  • 25
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 46 - Director → ME
  • 26
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-01 ~ 2017-11-14
    IIF 47 - Director → ME
  • 27
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2017-11-14
    IIF 37 - Director → ME
  • 28
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2016-09-21 ~ 2017-11-14
    IIF 42 - Director → ME
  • 29
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ 2017-11-14
    IIF 53 - Director → ME
  • 30
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    UNITED KFPW (UK) LIMITED - 2005-11-01
    125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-11-14
    IIF 40 - Director → ME
  • 31
    DRONE BIDCO LIMITED - 2014-08-08
    125 Old Broad Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2016-12-12 ~ 2017-11-15
    IIF 41 - Director → ME
  • 32
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 11 - Director → ME
  • 33
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    393,950 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-31 ~ 2025-08-31
    IIF 22 - Director → ME
  • 34
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,340,223 GBP2023-12-31
    Officer
    2024-10-31 ~ 2025-08-31
    IIF 18 - Director → ME
  • 35
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 5 - Director → ME
  • 36
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 35 - Director → ME
  • 37
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 21 - Director → ME
  • 38
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-23 ~ 2023-04-30
    IIF 10 - Director → ME
  • 39
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 23 - Director → ME
  • 40
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 27 - Director → ME
  • 41
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    CLEANER PREMISES LIMITED - 1991-03-26
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE GROUP LIMITED - 1989-10-05
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2006-04-01 ~ 2009-01-29
    IIF 1 - Director → ME
  • 42
    MITIE (41) LIMITED - 2004-07-05
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2010-08-13
    IIF 4 - Director → ME
  • 43
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2000-09-26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-28 ~ 2013-01-31
    IIF 52 - Director → ME
    2012-08-28 ~ 2013-01-31
    IIF 7 - Secretary → ME
  • 44
    MITIE (49) LIMITED - 2006-11-21
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ 2009-01-29
    IIF 2 - Director → ME
  • 45
    MITIE (48) LIMITED - 2006-11-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ 2009-01-29
    IIF 3 - Director → ME
  • 46
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,386 GBP2022-12-31
    Officer
    2023-12-22 ~ 2025-08-31
    IIF 32 - Director → ME
  • 47
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 13 - Director → ME
  • 48
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 14 - Director → ME
  • 49
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-08-31
    IIF 38 - Director → ME
  • 50
    1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ 2025-08-31
    IIF 39 - Director → ME
  • 51
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-02 ~ 2025-08-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.