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

Hay, Martin

    Related profiles found in government register
  • Hay, Martin
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • ., Delaware Drive, Tongwell, Milton Keynes, MK15 8HB, England

      IIF 1

    • Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 2
  • Hay, Martin
    British managing director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 3 IIF 4

    • C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes, MK15 8HB

      IIF 5

    • C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 6

    • Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 7

    • Delaware Drive, Tongwell, Milton Keynes, Bucks, MK15 8HB

      IIF 8

    • Delaware Drive, Tongwell, Milton Keynes, MK15 8HB

      IIF 9 IIF 10

    • Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire, MK15 8HB

      IIF 11
  • Kay, Martin
    British managing director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire, BD20 0ED, United Kingdom

      IIF 12

    • 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 13 IIF 14 IIF 15
  • Hay, Martin
    British financial director born in March 1965

    Registered addresses and corresponding companies

    • 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 16
  • Hay, Martin
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 17
  • Hay, Martin
    British company secretary

    Registered addresses and corresponding companies

    • The Haystacks 53 Nightengale Rise, Portishead, Avon, BS20 8LN

      IIF 18
  • Mr Martin Kay
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 19

    • 35a, Keighley Road, Silsden, West Yorkshire, BD20 0EB, United Kingdom

      IIF 20

    • 35a Keighley Road, Silsden, Keighley, West Yorkshire, BD20 0EB

      IIF 21
  • Kay, Martin
    British design consultant

    Registered addresses and corresponding companies

    • 2 Belgravia Villas, Skipton, North Yorkshire, BD23 2BE

      IIF 22
  • Hay, Martin

    Registered addresses and corresponding companies

    • 6 Wayfaring Green, Badgers Green, Grays, Essex, RM17 5JH

      IIF 23

    • 105 Discovery Drive, Kings Hill, West Malling, Kent, ME19 4DS

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    35a Keighley Road, Silsden, Keighley, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-12-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    NEWCO 1 LIMITED - 2008-11-24
    Sykes Lane Building, Sykes Lane, Silsden, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,897 GBP2022-12-31
    Officer
    2010-09-02 ~ now
    IIF 12 - director → ME
  • 3
    35a Keighley Road, Silsden, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-05-27 ~ now
    IIF 20 - Has significant influence or control → OE
  • 4
    SCANTRACO LIMITED - 2002-12-18
    35a Keighley Road, Silsden, Keighley, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -202 GBP2023-07-31
    Officer
    2000-10-11 ~ now
    IIF 14 - director → ME
  • 5
    ADDNOTION LIMITED - 1991-01-24
    35a Keighley Road, Silsden, Keighley, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -898,847 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control → OE
Ceased 12
  • 1
    APCAR GARAGES LIMITED - 1982-06-02
    Scania (great Britain) Limited, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-12-31
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 11 - director → ME
  • 2
    ADDNOTION LIMITED - 1991-01-24
    35a Keighley Road, Silsden, Keighley, West Yorkshire
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -898,847 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-12-10 ~ 2000-06-21
    IIF 22 - secretary → ME
  • 3
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 7 - director → ME
  • 4
    SCANIA COACH SALES LIMITED - 1996-04-01
    STUART JOHNSON LIMITED - 1992-03-02
    S C J DEVELOPMENTS LIMITED - 1983-02-03
    HODGEFAME LIMITED - 1982-05-18
    Delaware Drive, Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 10 - director → ME
  • 5
    SCANIA FINANCE LIMITED - 1990-10-08
    SOUTHWAY COMMERCIALS LIMITED - 1990-04-26
    KOGOSA HOLDINGS LIMITED - 1988-09-26
    FILEGAME LIMITED - 1987-10-30
    55 Baker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 1 - director → ME
  • 6
    SCANTRUCK LIMITED - 1987-01-16
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 8 - director → ME
  • 7
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2018-12-07 ~ 2021-07-01
    IIF 2 - director → ME
  • 8
    TITAN TRUCKS LIMITED - 1978-12-31
    C/o Scania Great Britain Ltd, Delaware Drive Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 5 - director → ME
  • 9
    PARTCHAIN LIMITED - 1987-01-16
    C/o Scania (gb) Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 6 - director → ME
    1998-12-03 ~ 2002-06-30
    IIF 17 - director → ME
    2000-06-30 ~ 2000-10-31
    IIF 24 - secretary → ME
    ~ 1995-05-22
    IIF 23 - secretary → ME
  • 10
    SCANTRUCK WEST LIMITED - 1994-11-07
    TANSTEP LIMITED - 1989-11-15
    C/o Scania Gb Ltd Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 3 - director → ME
  • 11
    APPLEYARD OF HARROGATE LIMITED - 1987-08-19
    C/o Scania Gb Ltd, Delaware Drive Tongwell, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 4 - director → ME
  • 12
    Delaware Drive, Tongwell, Milton Keynes
    Corporate (2 parents)
    Officer
    2018-09-01 ~ 2021-07-01
    IIF 9 - director → ME
    1995-01-09 ~ 1997-09-30
    IIF 16 - director → ME
    1995-09-15 ~ 1997-09-30
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.