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, Peter Laurence

    Related profiles found in government register
  • Hay, Peter Laurence
    British chairman born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Peter Laurence
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Peter Laurence
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA

      IIF 25 IIF 26
  • Hay, Peter Laurence
    British none born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Godiva Place, Coventry, CV1 5PN, United Kingdom

      IIF 27
  • Mr Peter Laurence Hay
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 28

    • Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 29

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 30

    • Windlesham Grange, Kennel Lane, Windlesham, GU20 6AA, England

      IIF 31 IIF 32 IIF 33

    • Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA, England

      IIF 41
  • Mr Peter Laurence Hay
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windlesham Grange, Kennel Lane, Windlesham, GU20 6AA, England

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 19 - director → ME
  • 2
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 12 - director → ME
  • 3
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 4
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 5
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    NGRED LIMITED - 1988-09-05
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 7
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    ACHESON TREATMENTS LIMITED - 1978-12-31
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 20 - director → ME
  • 8
    POLLSHARE PLC - 2015-11-19
    SURFACE TECHNOLOGY PLC - 2001-02-26
    BRANDSPEC LIMITED - 1990-04-11
    Godiva Place, Coventry
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 9
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 5 - director → ME
  • 10
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 6 - director → ME
  • 11
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-09 ~ dissolved
    IIF 25 - director → ME
Ceased 25
  • 1
    39 Strand On The Green, London
    Corporate (6 parents)
    Equity (Company account)
    5,945 GBP2024-04-30
    Officer
    ~ 1992-11-10
    IIF 10 - director → ME
  • 2
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Has significant influence or control → OE
  • 3
    NORMAN HAY ONE LIMITED - 2018-10-10
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 3 - director → ME
  • 4
    NORMAN HAY TWO LIMITED - 2018-10-10
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-07-20 ~ 2019-10-01
    IIF 2 - director → ME
  • 5
    SUMMERSALE LIMITED - 2004-09-13
    100-102 St. James Road, Northampton, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ 2006-09-29
    IIF 26 - director → ME
  • 6
    ADVANCEACTION LIMITED - 2009-12-16
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,186 GBP2023-12-31
    Officer
    ~ 1999-05-18
    IIF 23 - director → ME
  • 7
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 8
    BROOMCO (1640) LIMITED - 1998-10-01
    Four Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1998-10-07 ~ 2000-03-30
    IIF 22 - director → ME
  • 9
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Corporate (4 parents)
    Officer
    2009-04-15 ~ 2019-10-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Has significant influence or control → OE
  • 10
    PLASTICRAFT LIMITED - 2018-10-10
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Corporate (3 parents)
    Officer
    ~ 2019-10-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control → OE
  • 11
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 12
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    NGRED LIMITED - 1988-09-05
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 13
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    ~ 2024-12-02
    IIF 18 - director → ME
  • 14
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    ACHESON TREATMENTS LIMITED - 1978-12-31
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control → OE
  • 15
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 16
    ADVANCED COATING INITIATIVE LTD. - 2018-12-04
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2012-07-12 ~ 2019-10-01
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
  • 17
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Officer
    2009-05-01 ~ 2019-10-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Has significant influence or control → OE
  • 18
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-11-05
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-21 ~ 2019-10-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 19
    42 Sayer Drive, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-09 ~ 2019-10-01
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 20
    SURFACE TECHNOLOGY COATINGS LIMITED - 2018-10-10
    42 Sayer Drive, Coventry, England
    Corporate (4 parents)
    Officer
    2015-12-16 ~ 2019-10-01
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 21
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Has significant influence or control → OE
  • 22
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-04-07 ~ 2012-06-08
    IIF 8 - director → ME
  • 23
    River House, Stratford Drive, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,952 GBP2020-03-31
    Officer
    1992-05-28 ~ 1995-08-01
    IIF 21 - director → ME
  • 24
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Corporate (7 parents)
    Officer
    2018-06-28 ~ 2019-10-01
    IIF 1 - director → ME
  • 25
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.