logo
explain how to read the page

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

Gay, Andrew

    Related profiles found in government register
  • Gay, Andrew
    British chairman born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gay, Andrew
    British executive born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

      IIF 32
  • Gay, Andrew
    British company director born in July 1944

    Registered addresses and corresponding companies
  • Gay, Andrew
    British director born in July 1944

    Registered addresses and corresponding companies

    • icon of address 2 Temple Mill Island, Bisham, Nr Marlow, Bucks, SL7 1SG

      IIF 36
  • Gay, Andrew
    British director born in July 1974

    Registered addresses and corresponding companies

    • icon of address 2 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG

      IIF 37
  • Gay, Andrew John
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, RH10 1BG, England

      IIF 38

    • icon of address 2 Temple Mill Island, Bisham, Marlow, Buckinghamshire, SL7 1SG

      IIF 39
  • Gay, Andrew John
    British retired born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trios House, Reform Road, Maidenhead, Berkshire, SL6 8BY, England

      IIF 40
  • Mr Andrew John Gay
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Broadway, London, SW1H 0BL, England

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    85,270 GBP2018-09-30
    Officer
    icon of calendar 2000-09-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 38
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-01 ~ 2006-08-14
    IIF 16 - Director → ME
  • 2
    BUSINESSLAND LIMITED - 1988-02-04
    MAGNABUSH LIMITED - 1982-10-12
    icon of address 1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 2 - Director → ME
  • 3
    LEGIBUS 1132 LIMITED - 1988-05-17
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 3 - Director → ME
  • 4
    icon of address 1st Floor, 46 Clarendon Road, Watford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-30
    IIF 19 - Director → ME
  • 5
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2024-12-31
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    IIF 17 - Director → ME
  • 6
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    IIF 18 - Director → ME
  • 7
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2004-11-17
    IIF 13 - Director → ME
  • 8
    icon of address 1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 7 - Director → ME
  • 9
    icon of address Maclay Murray & Spens, 1 George Square, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 5 - Director → ME
  • 10
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 1 - Director → ME
  • 11
    DRAKE & CUBITT HOLDINGS LIMITED - 1976-12-31
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1998-10-31
    IIF 4 - Director → ME
  • 12
    DRAKE & SCULL GROUP SERVICES LIMITED - 1991-01-04
    DRAKE & CUBITT GROUP SERVICES LIMITED - 1976-12-31
    icon of address 1 The Crescent, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 11 - Director → ME
  • 13
    JWP LEASING LIMITED - 1999-12-21
    JWP INFORMATION SERVICES LIMITED - 1993-08-16
    BUSINESSLAND (UK) LIMITED - 1992-02-20
    GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
    icon of address 1 The Crescent, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 9 - Director → ME
  • 14
    CENDELLE ASSOCIATES LIMITED - 1989-08-07
    JWP (UK) LIMITED - 1995-02-24
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 8 - Director → ME
  • 15
    DRAKE & SCULL ENGINEERING (UK) LIMITED - 2005-09-12
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-17 ~ 1998-10-31
    IIF 32 - Director → ME
  • 16
    DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-03 ~ 1998-10-31
    IIF 6 - Director → ME
  • 17
    DRAKE & SCULL GROUP LIMITED - 2001-07-05
    DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
    EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
    icon of address 1 The Crescent, Surbiton, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-10-31
    IIF 10 - Director → ME
  • 18
    SOMERFORD EQUIPMENT LIMITED - 2006-12-11
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 22 - Director → ME
  • 19
    TECHSPAN SYSTEMS LIMITED - 2005-11-21
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 31 - Director → ME
  • 20
    GEORGE M CALLENDERS LIMITED - 1999-07-16
    COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
    LAYBOND (HOLDINGS) LIMITED - 2002-05-15
    GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
    icon of address Common Road Works, Common Road, Stafford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 37 - Director → ME
  • 21
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2008-09-15
    IIF 33 - Director → ME
  • 22
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    icon of address 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1994-11-30
    IIF 12 - Director → ME
  • 23
    icon of address 82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-14 ~ 2005-05-10
    IIF 24 - Director → ME
  • 24
    icon of address Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 29 - Director → ME
  • 25
    LAYBOND PRODUCTS LIMITED - 2002-05-15
    INTERCEDE 1015 LIMITED - 1993-04-26
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 27 - Director → ME
  • 26
    QUADLAND LIMITED - 1985-02-20
    icon of address Barton Dock Road, Stretford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-06-30
    IIF 23 - Director → ME
  • 27
    PROTEX HEALTHCARE (UK) LIMITED - 2014-12-12
    PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19
    MAS MANUFACTURING LIMITED - 2000-06-21
    icon of address 16 Rowfant Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    icon of calendar 2002-11-30 ~ 2009-01-27
    IIF 34 - Director → ME
    icon of calendar 2001-05-17 ~ 2002-09-09
    IIF 21 - Director → ME
  • 28
    PRISMO LIMITED - 2006-12-11
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    icon of address 4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 30 - Director → ME
  • 29
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-23 ~ 1994-11-30
    IIF 14 - Director → ME
  • 30
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    IIF 15 - Director → ME
  • 31
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1994-11-30
    IIF 26 - Director → ME
  • 32
    ELITE AIR CHARTER LIMITED - 2009-11-18
    icon of address Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -117,743 GBP2021-02-28
    Officer
    icon of calendar 2010-02-22 ~ 2025-05-01
    IIF 38 - Director → ME
  • 33
    icon of address 10 Temple Mill Island, Marlow, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    28,334 GBP2023-12-26 ~ 2024-12-25
    Officer
    icon of calendar 2022-03-25 ~ 2023-07-20
    IIF 40 - Director → ME
  • 34
    icon of address C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2000-08-02
    IIF 25 - Director → ME
  • 35
    icon of address Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2000-08-02
    IIF 28 - Director → ME
  • 36
    icon of address 26 Lenamore Avenue, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-06-30
    IIF 36 - Director → ME
  • 37
    INTERCEDE 1288 LIMITED - 1998-01-16
    HWP SHELFCO 141 LIMITED - 1998-05-01
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-12-06
    IIF 35 - Director → ME
  • 38
    BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
    icon of address Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-12-06
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.