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, Marianne Laing

    Related profiles found in government register
  • Hay, Marianne Laing
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ismail, Marianne Laing
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Annie Reed Road, Beverley, East Yorkshire, HU17 0LF

      IIF 13

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 6 Logie Mill, Edinburgh, Lothian, EH7 4HG, Scotland

      IIF 18 IIF 19

    • Old Royal Naval College, Park Row, Greenwich, London, SE10 9LS

      IIF 20

    • 17, Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU, Scotland

      IIF 21

    • 13, Austin Friars, London, EC2N 2HE, England

      IIF 22

    • 13, Austin Friars, London, EC2N 2HE, United Kingdom

      IIF 23

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 24

    • 9-13, St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 25

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 26

    • Fawke Cottage, Godden Green, Sevenoaks, Kent, TN15 0JU

      IIF 27

    • Westcombe House, Wildernesse Avenue, Sevenoaks, TN15 0EA, England

      IIF 28

    • Monson House, Monson Way, Tunbridge Wells, Kent, TN1 1LQ

      IIF 29
  • Hay, Marianne Laing
    British born in March 1952

    Registered addresses and corresponding companies
  • Hang, Marianne Laing
    British born in March 1952

    Registered addresses and corresponding companies

    • Wrotham Hill Park, Wrotham, Sevenoakes, Kent, TN15 7PY

      IIF 32
  • Mrs Marianne Ismail
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Logie Mill, Edinburgh, EH7 4HG, United Kingdom

      IIF 33

    • 6 Logie Mill, Edinburgh, Lothian, EH7 4HG, Scotland

      IIF 34
  • Ismail, Marianne
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Logie Mill, Edinburgh, Lothian, EH7 4HG, Scotland

      IIF 35
  • Hay, Marianne
    British born in March 1952

    Registered addresses and corresponding companies

    • Flat 9 72 Cadogan Square, London, SW1X 0EA

      IIF 36
child relation
Offspring entities and appointments 32
  • 1
    ACE AFRICA (UK)
    - now 04726183
    ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
    C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
    Active Corporate (48 parents)
    Officer
    2013-02-06 ~ 2015-07-29
    IIF 1 - Director → ME
  • 2
    CALLANISH DEVELOPMENTS LIMITED
    - now SC563402
    FRASER RIDDELL LIMITED - 2018-01-24
    17 Barons Hill Avenue, Linlithgow, West Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 21 - Director → ME
  • 3
    CALLANISH LAND LIMITED
    - now SC166498
    DOUG RIDDELL CONSULTANCY LIMITED - 2019-11-28
    6 Logie Mill, Edinburgh, Lothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2026-03-20
    IIF 18 - Director → ME
  • 4
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    2005-10-17 ~ 2007-09-01
    IIF 3 - Director → ME
  • 5
    CITIBANK INTERNATIONAL PLC
    NF004027 01088249
    Unit 4 Innovation Centre, Northern Ireland Science Park, Queens Road Titantic Quarter, Belfast Harbour Estate Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-05 ~ 2007-09-01
    IIF 32 - Director → ME
  • 6
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297 01548967
    SALOMON BROTHERS INTERNATIONAL LIMITED - 2003-04-07
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (70 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2007-09-01
    IIF 4 - Director → ME
  • 7
    CLEARBRIDGE INC. - now
    MARTIN CURRIE INC
    - 2025-10-13 SF000300
    1 Madison Avenue B2, New York, New York, Ny10010, United States
    Active Corporate (61 parents, 1 offspring)
    Officer
    1987-10-01 ~ 1993-05-31
    IIF 30 - Director → ME
  • 8
    CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
    - 2025-09-30 SC066107 SC104896... (more)
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (142 parents, 12 offsprings)
    Officer
    (before 1989-02-10) ~ 1993-05-31
    IIF 31 - Director → ME
  • 9
    EIM NOMINEES LIMITED
    - now 02774481
    RICKERBYS NOMINEES LIMITED - 2011-12-30
    10-11 Austin Friars, London, England
    Active Corporate (31 parents)
    Officer
    2018-01-10 ~ 2019-01-17
    IIF 17 - Director → ME
  • 10
    KW INVESTMENT MANAGEMENT LIMITED
    - now 06931664
    EUROPEAN INVESTMENT MANAGEMENT LTD
    - 2018-06-26 06931664
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-01-16
    IIF 15 - Director → ME
  • 11
    KW TRADING SERVICES LIMITED
    - now 03109469
    KW STOCKBROKING LIMITED
    - 2018-06-26 03109469
    EUROPEAN WEALTH TRADING LTD
    - 2018-06-25 03109469
    ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
    13 Austin Friars, London, England
    Dissolved Corporate (25 parents)
    Officer
    2015-12-01 ~ 2019-01-16
    IIF 14 - Director → ME
  • 12
    KW WEALTH GROUP LIMITED
    - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-28 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-26 06931031 06931664
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    10-11 Austin Friars, London, England
    Active Corporate (30 parents, 21 offsprings)
    Officer
    2017-11-21 ~ 2019-01-16
    IIF 22 - Director → ME
  • 13
    KW WEALTH PLANNING LIMITED
    - now 01265376
    EUROPEAN FINANCIAL PLANNING LTD
    - 2018-06-26 01265376 06931933... (more)
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (44 parents)
    Officer
    2015-12-01 ~ 2019-01-16
    IIF 16 - Director → ME
  • 14
    MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07034341 04863619
    MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISORS LIMITED - 2009-11-28
    Annie Reed Road, Beverley, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2018-10-25 ~ 2019-01-17
    IIF 13 - Director → ME
  • 15
    MICROBIRA LIMITED
    SC621160
    26 First Floor, 26 Howe Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-06-25
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    MICROBIRA MAAP-IR LIMITED
    13350837
    Westcombe House, Wildernesse Avenue, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 28 - Director → ME
  • 17
    MONSON HOMES LIMITED
    - now 05880788
    TCHG DEVELOPMENTS LIMITED - 2007-10-03
    TOWN AND COUNTRY SPACE LIMITED - 2006-12-19
    STILLNESS 844 LIMITED - 2006-10-24
    Monson House, Monson Way, Tunbridge Wells, Kent
    Active Corporate (22 parents)
    Officer
    2019-06-11 ~ 2024-03-12
    IIF 29 - Director → ME
  • 18
    MORGAN STANLEY & CO. INTERNATIONAL PLC - now
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED
    - 2007-04-13 02068222 03722571... (more)
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (133 parents, 10 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    IIF 11 - Director → ME
  • 19
    MORGAN STANLEY BANK INTERNATIONAL LIMITED
    - now 03722571 02068222... (more)
    MORGAN STANLEY DEAN WITTER BANK LIMITED
    - 2004-08-02 03722571
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Active Corporate (82 parents)
    Officer
    2002-02-27 ~ 2005-06-08
    IIF 8 - Director → ME
  • 20
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    BLOCKGLOBE LIMITED - 1998-10-02
    25 Cabot Square, London
    Active Corporate (94 parents, 4 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    IIF 5 - Director → ME
  • 21
    MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED - now
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
    - 2001-08-01 01981121 04250833
    MORGAN STANLEY ASSET MANAGEMENT LIMITED
    - 1998-12-01 01981121
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1997-02-26 ~ 1999-01-29
    IIF 36 - Director → ME
  • 22
    QIB (UK) PLC
    - now 04656003 07300090
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    QIB (UK) LIMITED - 2010-07-30
    43 Grosvenor Street, London, England
    Active Corporate (35 parents)
    Officer
    2016-01-01 ~ now
    IIF 24 - Director → ME
  • 23
    QUILTER CHEVIOT LIMITED - now
    QUILTER & CO. LIMITED
    - 2013-07-10 01923571 NF004300
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2007-06-27 ~ 2007-09-01
    IIF 10 - Director → ME
    2002-05-02 ~ 2005-06-29
    IIF 9 - Director → ME
  • 24
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2020-04-06 ~ 2023-08-31
    IIF 26 - Director → ME
  • 25
    QUILTER FUND MANAGEMENT LTD
    - now 02276027
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-04-25 ~ 2005-06-29
    IIF 2 - Director → ME
  • 26
    QUILTER HOLDINGS LIMITED
    - now 03061140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2011-10-27
    RACEMODEL LIMITED - 1996-04-16
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-02-28 ~ 2007-09-01
    IIF 6 - Director → ME
    2002-03-22 ~ 2005-06-29
    IIF 7 - Director → ME
  • 27
    RBG HOLDINGS PLC
    - now 11189598 12165991
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-26 during the appointment or period of control
    Commencement of winding up on 2025-04-16 during the appointment or period of control
    ROSENBLATT GROUP PLC
    - 2019-09-16 11189598
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    C/o Interpath Advisory, 1 Marsden Street, Manchester
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2019-01-23 ~ now
    IIF 25 - Director → ME
  • 28
    SEVENOAKS PREPARATORY SCHOOL LIMITED
    - now 03777308 00596732
    SPS CHARITABLE TRUST - 2015-02-09
    Fawke Cottage, Godden Green, Sevenoaks, Kent
    Active Corporate (31 parents)
    Officer
    2019-03-20 ~ 2023-12-22
    IIF 27 - Director → ME
  • 29
    SUILVEN EDINBURGH LIMITED
    - now SC336229
    MASSAROSA LIMITED
    - 2014-04-01 SC336229
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TCHG FOUNDATION
    06254511
    Monson House, Monson Way, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2014-10-15 ~ 2018-03-29
    IIF 12 - Director → ME
  • 31
    UNIVERSITY OF GREENWICH
    - now 00986729 07990838... (more)
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (161 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2020-07-31
    IIF 20 - Director → ME
  • 32
    XCAP NOMINEES LIMITED
    07055255
    10-11 Austin Friars, London, England
    Active Corporate (19 parents)
    Officer
    2018-10-18 ~ 2019-01-17
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.