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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

Hay, James Muir, Dr

    Related profiles found in government register
  • Hay, James Muir, Dr
    British born in June 1950

    Registered addresses and corresponding companies
    • J.l. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, FOREIGN, Indonesia

      IIF 1
  • Hay, James Muir, Dr
    British company director born in June 1950

    Registered addresses and corresponding companies
  • Mr James Muir Hay
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies
    • Office 2, 3rd Floor, 140-144 High Street, Bromley, BR1 1EZ, England

      IIF 10 IIF 11
    • Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom

      IIF 12
    • Birch Grove, Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, RH17 7BT, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 1, Knightsbridge Green, London, SW1X 7NE, United Kingdom

      IIF 16 IIF 17
    • Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, B78 3XN, England

      IIF 18
    • Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, England

      IIF 19 IIF 20
    • Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England

      IIF 21 IIF 22 IIF 23
    • Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    25 ROEDEAN CRESCENT LTD
    - now 08226054
    24 ROEDEAN CRESCENT LTD - 2012-09-25
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    132,322 GBP2018-01-01 ~ 2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    JMH LIFESTYLE LIMITED
    - now 05497065
    UPLANDS ACQUISITIONS LIMITED - 2007-09-03
    IBIS (944) LIMITED - 2005-11-08 02696466, 02763471, 02763508... (more)
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,109,494 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    JMH MANAGEMENT SERVICES LIMITED
    - now 06408813 OC367646
    JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
    1 Knightsbridge Green, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -157,179 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    MUIR INVESTMENTS LIMITED
    - now 04589343
    FOSROC LIMITED
    - 2025-03-05 04589343 00590743, 00634069
    JMH (UK 1) LIMITED - 2004-05-25 00634069, 04385584
    PROJECT WIMBLEDON (UK 1) LIMITED - 2002-12-09
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 15
  • 1
    BERNARD WEATHERILL LIMITED
    00168653
    40 County Gate, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-03
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    FITRIANI FASHIONS LIMITED
    06504920
    Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    FOSROC CONSTRUCTION CHEMICALS LIMITED
    - now 00284963
    BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
    BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
    BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 24 - Has significant influence or control over the trustees of a trust OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    FOSROC INTERNATIONAL LIMITED
    - now 00959643
    FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-01-31 ~ 2005-10-17
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    FOSROC INVESTMENTS (UK) - now
    JMH (UK)
    - 2017-03-15 04385584 00634069, 04589343
    CARRINGTON HOUSE LIMITED
    - 2002-12-04 04385584
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-29 ~ 2005-10-17
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    FOSROC MINING & TUNNELLING LTD.
    - now 01578710
    TECHNIK (UK) LIMITED - 1991-11-18
    FOSROC TECHNIK LIMITED - 1989-07-25
    FOSECO TECHNIK LIMITED - 1986-10-03
    BINBAND LIMITED - 1982-04-01
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    FOSROC TAIWAN LIMITED
    - now 02144054
    NIGHTMATIC LIMITED - 1997-05-14
    Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 8
    FOSROC TOP ONE LIMITED - now
    JMH (UK) TOP ONE LIMITED
    - 2017-03-15 05279409
    IBIS (901) LIMITED
    - 2004-12-20 05279409 02696466, 02763471, 02763508... (more)
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2005-10-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-07
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 9
    FOSROC TOP TWO LIMITED - now
    JMH (UK) TOP TWO LIMITED
    - 2017-03-15 05278159
    IBIS (902) LIMITED
    - 2004-12-20 05278159 02696466, 02763471, 02763508... (more)
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2004-12-20 ~ 2005-10-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-07
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 10
    JMH (UK1) LIMITED
    - now 00634069 04385584, 04589343
    FOSROC LIMITED
    - 2004-05-25 00634069 00590743, 04589343
    FOSROC EXPANDITE LIMITED - 1997-03-03 00590743
    EXPANDITE LIMITED - 1991-11-18
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-12-31 ~ 2005-10-17
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 11
    JMH ASSET MANAGEMENT LIMITED
    08698351
    Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-06 ~ 2019-07-22
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 12
    KILGOUR BESPOKE LIMITED - now
    JMH TAILORING LIMITED
    - 2019-06-07 00197391
    KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-03
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    MUIR INVESTMENTS LIMITED - now
    FOSROC LIMITED
    - 2025-03-05 04589343 00590743, 00634069
    JMH (UK 1) LIMITED
    - 2004-05-25 04589343 00634069, 04385584
    PROJECT WIMBLEDON (UK 1) LIMITED
    - 2002-12-09 04589343
    Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-11-29 ~ 2005-10-17
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 14
    RAY WARD GUNSMITHS (LONDON) LIMITED
    05833954
    3 Heather Place, Lower Road, Forest Row
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 15
    WATERPROOFING DESIGN SERVICES LTD
    11018933
    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-18 ~ 2019-07-22
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.