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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

Hoy, William James

    Related profiles found in government register
  • Hoy, William James
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA

      IIF 1 IIF 2

    • Hadley Castle Works, Telford, Shropshire, TF1 6AA, England

      IIF 3

    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 4

    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

      IIF 5

    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, United Kingdom

      IIF 6

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 7 IIF 8 IIF 9

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 11 IIF 12 IIF 13

    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 16 IIF 17

    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

      IIF 18

    • Luceco Distribution Centre, Stafford Park 1, Telford, TF3 3BD, England

      IIF 19
  • Hoy, William James
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 20
  • Hoy, William James
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 55, Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 21
  • Hoy, William James
    British financial controller born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 22

    • Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA

      IIF 23
  • Hoy, William James
    British head of corporate finance born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom

      IIF 24
  • Hoy, William James
    British

    Registered addresses and corresponding companies

    • Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA

      IIF 25 IIF 26
  • Hoy, William James

    Registered addresses and corresponding companies

    • Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    A.P. NEWALL & COMPANY LIMITED
    SC009943
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2018-05-15
    IIF 22 - Director → ME
  • 2
    BALTIC BIDCO LIMITED
    14331046 14330934
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 17 - Director → ME
  • 3
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 6 - Director → ME
  • 4
    BALTIC MIDCO LIMITED
    14330934 14331046
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 4 - Director → ME
  • 5
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 16 - Director → ME
  • 6
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (28 parents)
    Officer
    2023-03-31 ~ now
    IIF 7 - Director → ME
  • 7
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 5 - Director → ME
  • 8
    D-LINE (EUROPE) LIMITED
    05193249
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (15 parents)
    Officer
    2024-02-29 ~ now
    IIF 12 - Director → ME
  • 9
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 15 - Director → ME
  • 10
    DOWLAIS AUTOMOTIVE LIMITED - now
    FAD (UK) LIMITED
    - 2022-12-13 01593803
    ALPHADELTA LIMITED - 1993-07-05
    FAD (UK) LIMITED - 1993-06-14
    ALPHADELTA LIMITED - 1993-05-28
    ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
    ALPHADELTA LIMITED - 1984-01-03
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (29 parents)
    Officer
    2002-02-28 ~ 2006-10-06
    IIF 23 - Director → ME
    2002-02-28 ~ 2006-10-06
    IIF 27 - Secretary → ME
  • 11
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 18 - Director → ME
  • 12
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 19 - Director → ME
  • 13
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 11246268
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2016-05-02 ~ 2020-03-30
    IIF 20 - Director → ME
  • 14
    GKN AEROSPACE US HOLDINGS LLC
    FC032321
    2711 Centreville Road, Suite 400, Wilmington, New Castle County, Delaware 19808, United States
    Converted / Closed Corporate (12 parents)
    Officer
    2017-11-16 ~ 2018-06-11
    IIF 21 - Director → ME
  • 15
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440 02830211
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2012-07-27
    IIF 24 - Director → ME
  • 16
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (21 parents)
    Officer
    2023-03-31 ~ now
    IIF 11 - Director → ME
  • 17
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 10 - Director → ME
  • 18
    LUCECO PLC
    - now 05254883 09044264
    LUCECO LIMITED - 2016-10-12
    NEXUS INDUSTRIES HOLDINGS LIMITED - 2016-05-25
    HAMSARD 2772 LIMITED - 2005-06-09
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 9 - Director → ME
  • 19
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED - 2019-12-23
    MASTERPLUG LTD - 2012-08-01
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    IIF 8 - Director → ME
  • 20
    MOVEERO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED - 2017-01-06
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED
    - 2007-03-02 00751186 00171839
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2006-01-31
    IIF 1 - Director → ME
    2002-02-28 ~ 2006-01-31
    IIF 26 - Secretary → ME
  • 21
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 22
    SANKEY HOLDING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-26
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2006-01-31
    IIF 2 - Director → ME
    2010-04-22 ~ 2016-05-02
    IIF 3 - Director → ME
    2002-02-28 ~ 2006-01-31
    IIF 25 - Secretary → ME
  • 23
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2023-03-31 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.