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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hay, Andrew Nicholas John

    Related profiles found in government register
  • Hay, Andrew Nicholas John
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Ragley Hall, Alcester, Warwickshire, B49 5NJ, England

      IIF 1 IIF 2
    • 10 Favart Road, London, SW6 4AZ

      IIF 3
    • 240, Blackfriars Road, London, SE1 8NW, England

      IIF 4
    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 5
  • Hay, Andrew Nicholas John
    British banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Favart Road, London, SW6 4AZ

      IIF 6
  • Hay, Andrew Nicholas John
    British investment banker born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 7
  • Mr Andrew Nicholas John Hay
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Estate Office, Ragley Hall, Alcester, Warwickshire, B49 5NJ, England

      IIF 8 IIF 9
    • 10 Favart Road, London, SW6 4AZ

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    ANDREW HAY ADVISORY LIMITED
    12185790
    910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
    - now 01831705
    LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2013-10-23 01831705
    LCF ROTHSCHILD SECURITIES LIMITED
    - 2004-03-31 01831705
    L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED
    - 2000-07-19 01831705
    PATHALTON LIMITED - 1984-09-10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1999-05-12 ~ 2017-03-31
    IIF 6 - Director → ME
  • 3
    IOG PLC - now
    INDEPENDENT OIL AND GAS PLC
    - 2021-04-27 07434350
    SILBURY 395 LIMITED - 2011-03-30
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (26 parents, 4 offsprings)
    Officer
    2016-07-29 ~ 2018-02-13
    IIF 7 - Director → ME
  • 4
    PROSPEX ENERGY PLC
    - now 03896382 12476146
    PROSPEX OIL AND GAS PLC - 2020-07-02
    PREMIER GOLD RESOURCES PLC - 2015-04-16
    PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2023-04-19 ~ now
    IIF 5 - Director → ME
  • 5
    RAGLEY TRUST COMPANY LIMITED
    - now 11788061
    CHARCO 137 LIMITED
    - 2019-03-22 11788061 11788268... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2019-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 6
    SEYMOUR TRUST COMPANY LIMITED
    - now 11400847
    CHARCO 136 LIMITED
    - 2019-03-22 11400847 11788268... (more)
    The Estate Office, Ragley Hall, Alcester, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2019-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    TOLLEMACHE FARMS LIMITED
    00983320
    Estate Office, Helmingham, Stowmarket, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2010-08-18 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.