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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kay, Neil Edward

    Related profiles found in government register
  • Kay, Neil Edward
    born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 1
  • Kay, Neil Edward
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 2

    • icon of address 125, Old Broad Street, London, EC2N 1AR, England

      IIF 3
  • Kay, Neil Edward
    British cfo born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British cfo emea born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 35
  • Kay, Neil Edward
    British cfo, emea born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 36
  • Kay, Neil Edward
    British chief finance officer (emea) born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British chief financial officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 42
  • Kay, Neil Edward
    British chief financial officer (emea) born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kay, Neil Edward
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Bayswater Avenue, Westbury Park, Bristol, England, BS6 7NT, England

      IIF 46

    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 47
  • Kay, Neil Edward
    British finance director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 125, Old Broad Street, London, EC2N 1AR

      IIF 48
  • Kay, Neil Edward
    British company director born in July 1973

    Registered addresses and corresponding companies

    • icon of address 11 Northumberland Road, Redland, Bristol, Avon, BS6 7AU

      IIF 49 IIF 50 IIF 51

    • icon of address 8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH, United Kingdom

      IIF 52
  • Kay, Neil Edward
    British cfo born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Edinburgh, EH3 9WJ

      IIF 53
  • Mr Neil Edward Kay
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61 Queen Square, Bristol, BS1 4JZ, United Kingdom

      IIF 54
  • Kay, Neil Edward

    Registered addresses and corresponding companies

    • icon of address 22, Bayswater Avenue, Westbury Park, Bristol, England, BS6 7NT, England

      IIF 55
child relation
Offspring entities and appointments
Active 2
  • 1
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address 61 Queen Square, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    234,200 GBP2024-04-30
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 10 - Director → ME
  • 2
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 6 - Director → ME
  • 3
    DE FACTO 2024 LIMITED - 2013-07-24
    CHILE BIDCO LIMITED - 2013-07-31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 11 - Director → ME
  • 4
    DE FACTO 2026 LIMITED - 2013-07-24
    CHILE MIDCO LIMITED - 2013-07-31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 22 - Director → ME
  • 5
    DE FACTO 2027 LIMITED - 2013-07-24
    CHILE TOPCO LIMITED - 2013-07-31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 18 - Director → ME
  • 6
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 26 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 24 - Director → ME
  • 7
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    NAPLES GROUP LIMITED - 2025-05-27
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 9 - Director → ME
  • 8
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 27 - Director → ME
  • 9
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 19 - Director → ME
  • 10
    ADVANTAGE POINT LIMITED - 2004-04-23
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2017-11-14
    IIF 48 - Director → ME
  • 11
    icon of address 125 Old Broad Street, London
    Active Corporate (51 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2017-11-14
    IIF 1 - LLP Member → ME
  • 12
    CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    757,805 GBP2023-04-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-20 ~ 2025-08-31
    IIF 25 - Director → ME
  • 13
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 13 - Director → ME
  • 14
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 14 - Director → ME
  • 15
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    JARVIS COLFOX LIMITED - 2001-04-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 23 - Director → ME
  • 16
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 28 - Director → ME
  • 17
    SPRUCEFRAME LIMITED - 2004-02-23
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    IIF 3 - Director → ME
  • 18
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    RARESILVER LIMITED - 1986-10-07
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-11 ~ 2017-11-14
    IIF 45 - Director → ME
  • 19
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    NEWTHORPE LIMITED - 1996-04-22
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-11-14
    IIF 43 - Director → ME
  • 20
    CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    IIF 38 - Director → ME
  • 21
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
    HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
    CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    IIF 39 - Director → ME
  • 22
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-02 ~ 2017-11-14
    IIF 42 - Director → ME
  • 23
    LEGIBUS 1411 LIMITED - 1989-11-16
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2017-10-05
    IIF 30 - Director → ME
  • 24
    PIMCO 2421 LIMITED - 2006-02-06
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    IIF 37 - Director → ME
  • 25
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    IIF 40 - Director → ME
  • 26
    ASSETBETTER LIMITED - 1988-07-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    icon of address 125 Old Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-14
    IIF 41 - Director → ME
  • 27
    LEGIBUS 767 LIMITED - 1986-11-05
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    icon of address 125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2017-11-14
    IIF 31 - Director → ME
  • 28
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2017-11-14
    IIF 36 - Director → ME
  • 29
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    LEGIBUS 813 LIMITED - 1986-12-23
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    icon of address 125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-20 ~ 2017-11-14
    IIF 47 - Director → ME
  • 30
    UNITED KFPW (UK) LIMITED - 2005-11-01
    UNITED GROUP SERVICES (EUROPE) LIMITED - 2014-11-19
    icon of address 125 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2017-11-14
    IIF 34 - Director → ME
  • 31
    DRONE BIDCO LIMITED - 2014-08-08
    icon of address 125 Old Broad Street, London
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2017-11-15
    IIF 35 - Director → ME
  • 32
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 5 - Director → ME
  • 33
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    393,950 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ 2025-08-31
    IIF 16 - Director → ME
  • 34
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,340,223 GBP2023-12-31
    Officer
    icon of calendar 2024-10-31 ~ 2025-08-31
    IIF 12 - Director → ME
  • 35
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 53 - Director → ME
  • 36
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 29 - Director → ME
  • 37
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 15 - Director → ME
  • 38
    GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
    EXPANSIVE CREVICE LIMITED - 1998-08-03
    icon of address Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-23 ~ 2023-04-30
    IIF 4 - Director → ME
  • 39
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 17 - Director → ME
  • 40
    MARTESE LIMITED - 2006-04-04
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 21 - Director → ME
  • 41
    MITIE GROUP LIMITED - 1989-10-05
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    CLEANER PREMISES LIMITED - 1991-03-26
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2009-01-29
    IIF 49 - Director → ME
  • 42
    MITIE (41) LIMITED - 2004-07-05
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2010-08-13
    IIF 52 - Director → ME
  • 43
    OVAL (1576) LIMITED - 2000-09-26
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-28 ~ 2013-01-31
    IIF 46 - Director → ME
    icon of calendar 2012-08-28 ~ 2013-01-31
    IIF 55 - Secretary → ME
  • 44
    MITIE (49) LIMITED - 2006-11-21
    icon of address 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2009-01-29
    IIF 50 - Director → ME
  • 45
    MITIE (48) LIMITED - 2006-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2009-01-29
    IIF 51 - Director → ME
  • 46
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,386 GBP2022-12-31
    Officer
    icon of calendar 2023-12-22 ~ 2025-08-31
    IIF 26 - Director → ME
  • 47
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 7 - Director → ME
  • 48
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 8 - Director → ME
  • 49
    icon of address 1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-31
    IIF 32 - Director → ME
  • 50
    icon of address 1st Floor 2 Park Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ 2025-08-31
    IIF 33 - Director → ME
  • 51
    HILLGATE (46) LIMITED - 1999-08-02
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.