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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

Hay, Ian Charles

    Related profiles found in government register
  • Hay, Ian Charles

    Registered addresses and corresponding companies
    • Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ

      IIF 1 IIF 2
  • Hay, Ian Charles
    British

    Registered addresses and corresponding companies
  • Hay, Ian Charles
    British banker born in September 1969

    Registered addresses and corresponding companies
    • Flat 5, 4 Highbury Place, Highbury, London, N5 1QZ

      IIF 9
  • Hay, Ian Charles
    British born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 10
  • Hay, Ian Charles
    British born in September 1969

    Resident in Singapore

    Registered addresses and corresponding companies
    • 3 Central Boulevard, 16-01marina Bay Suites, 018965, Singapore

      IIF 11
  • Ian Charles Hay
    British born in September 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 1, Lyric Square, London, W6 0NB, England

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    4 HIGHBURY PLACE MANAGEMENT COMPANY LIMITED
    02324087
    4 Highbury Place, London
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2006-07-15
    IIF 9 - Director → ME
    2010-07-14 ~ now
    IIF 11 - Director → ME
  • 2
    CONNECT M1-A1 HOLDINGS LIMITED - now
    YORKSHIRE LINK (HOLDINGS) LIMITED
    - 2004-06-02 03059235
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2001-07-19 ~ 2001-10-29
    IIF 8 - Secretary → ME
  • 3
    CONNECT M1-A1 LIMITED - now
    YORKSHIRE LINK LIMITED
    - 2004-06-02 02999303
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (57 parents)
    Officer
    2001-07-19 ~ 2001-11-21
    IIF 4 - Secretary → ME
  • 4
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
    - now 03997991
    PRECIS (1900) LIMITED - 2000-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 2 - Secretary → ME
  • 5
    GG-085-601 LIMITED
    15002362 14335034... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED
    - 2002-05-16 03976881
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 199 offsprings)
    Officer
    2001-03-13 ~ 2001-10-29
    IIF 1 - Secretary → ME
  • 7
    MACQUARIE UK PROJECTS LIMITED
    - now 04017771
    PRECIS (1918) LIMITED - 2000-11-03
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 3 - Secretary → ME
  • 8
    POTAMUS INFRASTRUCTURE (UK) LIMITED - now
    MACQUARIE INFRASTRUCTURE (UK) LIMITED
    - 2013-03-28 01540913
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved Corporate (58 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 6 - Secretary → ME
  • 9
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2001-02-28 ~ 2002-06-27
    IIF 5 - Secretary → ME
  • 10
    WMTH NO.1 LIMITED - now
    MACQUARIE MIDLAND HOLDINGS LIMITED
    - 2014-10-16 04006930
    PRECIS (1907) LIMITED - 2000-09-26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-02-28 ~ 2001-10-29
    IIF 7 - Secretary → ME

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