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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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Hoy, William James
    British chief financial officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Hoy, William James
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Hoy, William James
    British financial controller born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Hoy, William James

    Registered addresses and corresponding companies
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 19 - Director → ME
  • 2
    BALTIC BIDCO LIMITED
    14331046
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 14 - 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 3 - Director → ME
  • 4
    BALTIC MIDCO LIMITED
    14330934
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 1 - 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 13 - 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 4 - Director → ME
  • 7
    CMD LIMITED
    - now 02290387
    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 2 - 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 9 - 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 12 - 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 22 - Director → ME
    2002-02-28 ~ 2006-10-06
    IIF 26 - 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 15 - 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 16 - Director → ME
  • 13
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922
    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 17 - 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 18 - Director → ME
  • 15
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440
    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 8 - 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 7 - Director → ME
  • 18
    LUCECO PLC
    - now 05254883
    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 6 - 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 5 - Director → ME
  • 20
    MOVEERO LIMITED - now
    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
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    Hadley Castle Works, Hadley, Telford, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2006-01-31
    IIF 20 - Director → ME
    2002-02-28 ~ 2006-01-31
    IIF 27 - 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 11 - Director → ME
  • 22
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2010-04-22 ~ 2016-05-02
    IIF 23 - Director → ME
    1999-10-07 ~ 2006-01-31
    IIF 21 - 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 10 - Director → ME

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