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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

Hayes, Derek

    Related profiles found in government register
  • Hayes, Derek
    British born in September 1933

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

      IIF 1
    • The Old Rectory, Brook Hill, Little Waltham, Essex, CM3 3LJ, United Kingdom

      IIF 2
  • Hayes, Derek
    British solicitor born in September 1933

    Resident in England

    Registered addresses and corresponding companies
  • Hayes, Derek
    British solicitor born in September 1933

    Registered addresses and corresponding companies
    • Justice Wood, Little Waltham, Essex, CM3

      IIF 34 IIF 35
    • The Old Rectory, Brook Hill, Little Waltham, Chelmsford, Essex, CM3 3LJ

      IIF 36
  • Hayes, Derek
    British

    Registered addresses and corresponding companies
  • Mr Derek Hayes
    British born in September 1933

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Brook Hill, Little Waltham, Essex, CM3 3LJ

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    AOC INTERNATIONAL LIMITED
    SC061239
    13 Queens Road, Aberdeen
    Active Corporate (43 parents)
    Officer
    ~ 1993-04-29
    IIF 15 - Director → ME
  • 2
    APARTEQUAL LIMITED
    02805747
    18 Princeton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1993-05-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BIDEFORD MARINE
    - now 01771308
    WESTERN OCEANIC (U.K.)
    - 1995-04-21 01771308
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-27 ~ 2000-08-25
    IIF 22 - Director → ME
  • 4
    BLANDFORD DRILLING COMPANY LIMITED
    - now 01704227
    TOTTONGATE LIMITED
    - 1984-11-15 01704227
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-08-25
    IIF 27 - Director → ME
  • 5
    BLANDFORD SHIPPING COMPANY LIMITED
    00492344
    2nd Floor 64-65 Vincent Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 2001-01-18
    IIF 35 - Director → ME
  • 6
    BROCKLOCH RIG WINDFARM LIMITED
    SC149100
    C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (34 parents)
    Officer
    1994-09-08 ~ 2001-01-18
    IIF 21 - Director → ME
  • 7
    CANNON NOMINEES LIMITED
    00780630
    20 Cursitor Street, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    ~ 1999-04-30
    IIF 7 - Director → ME
  • 8
    CANNON NOMINEES PROPERTIES LIMITED
    02549422
    20 Cursitor Street, London
    Active Corporate (33 parents)
    Officer
    ~ 1999-04-30
    IIF 26 - Director → ME
  • 9
    CB FREIGHT LIMITED - now
    FRED. OLSEN FREIGHT LIMITED - 2023-01-06
    FRED.OLSEN AGENCIES LIMITED
    - 2007-06-01 01868225
    FRED. OLSEN AGENCY LIMITED
    - 1985-08-16 01868225
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    ~ 1996-04-23
    IIF 3 - Director → ME
  • 10
    CHRYSAOR (U.K.) ZETA LIMITED - now
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED
    - 1996-12-18 01775651 01491002
    TESTVIEW LIMITED
    - 1984-05-21 01775651
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    ~ 1996-11-21
    IIF 13 - Director → ME
  • 11
    CINCO LIMITED
    - now SC138790 02672436
    MARITIME SHELF (SEVENTY FIVE ) LIMITED
    - 1992-07-17 SC138790
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (9 parents)
    Officer
    1992-07-02 ~ 2001-01-18
    IIF 5 - Director → ME
  • 12
    DATATECHNOLOGY DATECH LIMITED
    01901923
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-04-10
    IIF 39 - Secretary → ME
  • 13
    DOLPHIN DRILLING LIMITED
    - now 01017560
    FRUIT LINES,LIMITED
    - 1983-11-09 01017560
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1995-10-19
    IIF 24 - Director → ME
  • 14
    EUROPEAN LAND DEVELOPMENTS LIMITED
    00758040
    18 Princeton Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    ~ 2022-05-22
    IIF 9 - Director → ME
  • 15
    EUROPEAN LAND INVESTMENTS LIMITED
    01089167
    18 Princeton Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-04-11 ~ 2022-05-22
    IIF 2 - Director → ME
  • 16
    FORREST ESTATE LIMITED
    - now SC138789 02672435
    MARITIME SHELF (SEVENTY SIX) LIMITED
    - 1992-07-17 SC138789
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (10 parents)
    Officer
    1992-07-02 ~ 2001-01-18
    IIF 19 - Director → ME
  • 17
    FRED DESSEN AND CO. (CHARTERING) LIMITED
    00466098
    2nd Floor, 36 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    ~ 2001-01-18
    IIF 25 - Director → ME
  • 18
    FRED. DESSEN & CO., LIMITED
    00255938
    2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2001-01-18
    IIF 29 - Director → ME
  • 19
    FRED. OLSEN CRUISE LINES LIMITED
    - now 02672435
    FELSHAM LIMITED
    - 1993-08-03 02672435
    FORREST ESTATE LIMITED
    - 1992-07-17 02672435 SC138789
    2nd Floor, 36 Broadway, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1991-12-13 ~ 1996-04-01
    IIF 14 - Director → ME
  • 20
    FRED. OLSEN LIMITED
    00748590
    2nd Floor, 36 Broadway, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    ~ 2001-01-18
    IIF 30 - Director → ME
  • 21
    FRED. OLSEN SEAWIND LIMITED - now
    FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
    FRED. OLSEN PRODUCTION LIMITED
    - 2000-02-22 02672436
    FARLOW LIMITED
    - 1995-01-16 02672436
    CINCO LIMITED
    - 1992-07-17 02672436 SC138790
    2nd Floor, 36 Broadway, London, England
    Active Corporate (29 parents, 18 offsprings)
    Officer
    1991-12-13 ~ 1995-10-19
    IIF 8 - Director → ME
  • 22
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    1994-09-08 ~ 1996-03-06
    IIF 23 - Director → ME
  • 23
    HOWARD CHAIRS LIMITED
    00922970
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2022-05-22
    IIF 20 - Director → ME
    ~ 2022-05-22
    IIF 37 - Secretary → ME
  • 24
    LENYGON & MORANT LIMITED
    00298534
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2022-05-22
    IIF 32 - Director → ME
    2003-05-27 ~ 2022-05-22
    IIF 40 - Secretary → ME
  • 25
    MACFARLANES SERVICES LIMITED
    - now 01153163 03201342... (more)
    DOW OFFICE SERVICES LIMITED
    - 1996-09-23 01153163
    20 Cursitor Street, London
    Active Corporate (19 parents)
    Officer
    ~ 1999-04-30
    IIF 12 - Director → ME
  • 26
    MALTBROOK LIMITED
    04019234
    18 Princeton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-06-21 ~ dissolved
    IIF 17 - Director → ME
  • 27
    MARKTUNE LIMITED
    02323034
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 2000-11-17
    IIF 33 - Director → ME
  • 28
    PETRUVIUS LIMITED - now
    FLAWHURST LIMITED
    - 2000-09-25 00748594
    QUATRO LIMITED
    - 1978-12-31 00748594
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    ~ 2000-03-08
    IIF 1 - Director → ME
  • 29
    PROJECT FERRY (NO.2) LIMITED
    03793673
    18 Princeton Street, London, England
    Active Corporate (8 parents)
    Officer
    1999-08-05 ~ 2022-05-22
    IIF 11 - Director → ME
  • 30
    SCAPA SHIPPING INC
    FC017211
    80 Broad Street, Monrovia, Liberia, Liberia
    Active Corporate (6 parents)
    Officer
    1993-04-29 ~ 2001-01-18
    IIF 34 - Director → ME
  • 31
    SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED - now
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED
    - 1999-10-28 03024337
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1995-02-21 ~ 1999-10-21
    IIF 18 - Director → ME
  • 32
    SOLICITORS INDEMNITY MUTUAL INSURANCE ASSOCIATION LIMITED(THE)
    - now 01985809
    LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED
    - 1986-07-31 01985809
    90 Fenchurch Street, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1999-06-29
    IIF 6 - Director → ME
  • 33
    TORRS HILL WINDFARM LIMITED
    SC149099
    Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
    Active Corporate (11 parents)
    Officer
    1994-09-08 ~ 2001-01-18
    IIF 4 - Director → ME
  • 34
    TRASSEY SHIPPING LIMITED
    - now NI024017
    HARLAND OCEAN TRANSPORT LIMITED
    - 1991-10-07 NI024017
    TRASSEY SHIPPING LIMITED
    - 1991-07-22 NI024017
    C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    1989-12-29 ~ 2001-01-18
    IIF 36 - Director → ME
  • 35
    TRINITY TOWER PROPERTY COMPANY LIMITED
    - now 02125833
    SPARKSPAN LIMITED
    - 1987-07-07 02125833
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 2000-11-17
    IIF 16 - Director → ME
  • 36
    TYNE AGENCIES LIMITED
    - now 02532273
    SIGNSCHEME LIMITED
    - 1990-10-10 02532273
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2000-08-25
    IIF 10 - Director → ME
  • 37
    WORLD ARCHAELOGICAL CONGRESS
    - now 01680042
    U.I.S.P.P.BRITISH CONGRESS
    - 1986-06-11 01680042
    10 Norwich Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    ~ dissolved
    IIF 38 - Secretary → ME

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