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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

Kay, George Phillip Roger

child relation
Offspring entities and appointments 43
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2018-12-14
    IIF 42 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2018-12-14
    IIF 40 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ 2018-12-14
    IIF 39 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-09-06 ~ 2018-12-14
    IIF 38 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2006-06-15 ~ 2018-12-14
    IIF 41 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-11-14 ~ 2019-06-13
    IIF 43 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    25 Bedford Street, London, United Kingdom
    Active Corporate (95 parents, 11 offsprings)
    Officer
    2006-11-29 ~ 2019-06-13
    IIF 44 - Director → ME
  • 8
    GG-086-929 LIMITED
    14287236 13407910... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GG-123-919 LIMITED
    14826204 15026129... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GG-127-225 LIMITED
    13595121 13706195... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GG-187-273 LIMITED
    13461994 14618847... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-17 ~ 2021-07-16
    IIF 36 - Director → ME
    2023-01-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    GG-200-557 LIMITED
    15504125 13546771... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GG-221-357 LIMITED
    15803386 13992080... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 37 - Director → ME
  • 14
    GG-226-259 LIMITED
    13988068 15796318... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    GG-280-026 LIMITED
    13667215 14460962... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    GG-282-296 LIMITED
    13510432 13757538... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GG-293-682 LIMITED
    13893964 13511731... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    GG-295-382 LIMITED
    15449608 14648792... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    GG-331-510 LIMITED
    14150879 14105676... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    GG-355-903 LIMITED
    14620311 12912372... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    GG-395-731 LIMITED
    15449607 16245275... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    GG-507-178 LIMITED
    14202691 15504067... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    GG-559-107 LIMITED
    14823062 12841227... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    GG-595-150 LIMITED
    14150951 13925682... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    GG-651-527 LIMITED
    13691393 15439555... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-10-20 ~ 2022-08-18
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    GG-681-290 LIMITED
    15518367 13465666... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    GG-692-157 LIMITED
    14509267 15608969... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    GG-718-108 LIMITED
    13461786 13262235... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    GG-778-238 LIMITED
    14826214 13639849... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    GG-856-238 LIMITED
    14775113 13373718... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    GG-968-033 LIMITED
    14775066 16226003... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    GG-990-851 LIMITED
    14589032 14929959... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    GG-995-356 LIMITED
    13461821 12597139... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-01-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    GG-996-081 LIMITED
    14823054 12855517... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    GG-HOLDCO-081-711 LIMITED
    15799874 14368241... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-06-24 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    GG-HOLDCO-539-523 LIMITED
    15828244 16002723... (more)
    1 Lyric Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-07-09 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    GOSPEL SUPPORT AND HOMES TRUST LIMITED
    - now 04289891
    THE GREAT ST HELEN'S TRUST - 2023-02-03
    114 Queen Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-17 ~ now
    IIF 27 - Director → ME
  • 38
    KELLAS GROUP HOLDINGS LIMITED
    11788800
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 30 - Director → ME
  • 39
    RAFFLES BLUE HOLDINGS LIMITED
    11876483
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-12 ~ 2023-12-14
    IIF 33 - Director → ME
  • 40
    RAFFLES CM 2 LIMITED
    11877625 11870276
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 28 - Director → ME
  • 41
    RAFFLES INFRA HOLDINGS LIMITED
    10954369
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-09-08 ~ now
    IIF 29 - Director → ME
  • 42
    SILVERSTREAM BIDCO LIMITED
    12302368 12302351
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 32 - Director → ME
  • 43
    SILVERSTREAM MIDCO LIMITED
    12302351 12302368
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 31 - Director → ME

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