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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

Hay, Alistair Duncan

    Related profiles found in government register
  • Hay, Alistair Duncan
    British accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Alistair Duncan
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG

      IIF 18
  • Hay, Alistair Duncan
    British

    Registered addresses and corresponding companies
    • 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG

      IIF 19 IIF 20
  • Hay, Alistair Duncan
    British accountant

    Registered addresses and corresponding companies
  • Hay, Duncan
    British

    Registered addresses and corresponding companies
    • Davymarkham, Prince Of Wales Road, Darnall, Sheffield, South Yorkshire, S9 4EX

      IIF 33
child relation
Offspring entities and appointments 16
  • 1
    AEW DELFORD GROUP LIMITED
    - now 03055806
    PELCOMBE GROUP LIMITED
    - 2003-02-04 03055806
    PELCOMBE LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 4 - Director → ME
    2001-09-30 ~ 2005-10-31
    IIF 23 - Secretary → ME
  • 2
    AEWTL REALISATIONS LIMITED
    - now 00920370 02127019
    AEW - THURNE LTD
    - 2006-04-19 00920370
    THURNE ENGINEERING COMPANY LIMITED - 2000-01-14
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 6 - Director → ME
    2001-09-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    CAL GROUP LIMITED
    - now 02750555 03080759... (more)
    CORNY CAPERS LIMITED
    - 1999-12-09 02750555 10070449
    CORNEY CAPERS LIMITED - 1994-02-08
    CATAMOOR LIMITED - 1993-02-25
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2003-03-07 ~ 2006-02-21
    IIF 10 - Director → ME
    1999-10-30 ~ 2002-12-01
    IIF 2 - Director → ME
    1999-10-31 ~ 2006-02-21
    IIF 19 - Secretary → ME
  • 4
    CAL GROUP PENSION TRUSTEES LIMITED
    03153536
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1996-01-31 ~ 2006-02-21
    IIF 18 - Director → ME
    1999-09-20 ~ 2006-02-21
    IIF 29 - Secretary → ME
  • 5
    CAL GROUP SERVICES LIMITED
    - now 03123804 02750555... (more)
    INGLEBY (860) LIMITED
    - 1996-03-13 03123804 03129107... (more)
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1996-02-12 ~ 2002-12-01
    IIF 12 - Director → ME
    2003-03-07 ~ 2006-02-21
    IIF 17 - Director → ME
    1996-02-12 ~ 2006-02-21
    IIF 22 - Secretary → ME
  • 6
    CHAMBERLAIN COATINGS LIMITED
    - now 03080757
    CHAMBERLAIN PHIPPS COATINGS LIMITED
    - 1997-06-05 03080757
    DURHAM COATINGS LIMITED
    - 1995-09-01 03080757 00162457
    ALNERY NO. 1479 LIMITED
    - 1995-08-25 03080757 03059250... (more)
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    1995-08-25 ~ 1999-01-14
    IIF 7 - Director → ME
    1995-08-25 ~ 1999-01-14
    IIF 27 - Secretary → ME
  • 7
    CHAMBERLAIN PLASTICS LIMITED
    - now 03068482
    LAPORTE PLASTICS LIMITED
    - 1995-08-30 03068482
    MOBILEMAKE LIMITED - 1995-08-02
    Kpmg Llp St Nicholas House, Park Row, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    1995-08-30 ~ 2002-12-01
    IIF 11 - Director → ME
    2003-03-07 ~ 2006-02-21
    IIF 14 - Director → ME
    1995-08-30 ~ 2006-02-21
    IIF 28 - Secretary → ME
  • 8
    DAVYMARKHAM HOLDINGS LIMITED
    - now 06218755
    DAVY MARKHAM HOLDINGS LIMITED - 2007-07-10
    INHOCO 3389 LIMITED - 2007-06-28
    Prince Of Wales Road Darnall, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-19 ~ 2010-10-14
    IIF 16 - Director → ME
    2007-12-19 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    DAVYMARKHAM LIMITED
    - now 05949781
    DAVYMARKHAM NO.2 LIMITED
    - 2006-10-17 05949781
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2012-02-01
    IIF 3 - Director → ME
    2006-09-28 ~ 2012-02-01
    IIF 20 - Secretary → ME
  • 10
    DSL REALISATIONS LIMITED
    - now 01830949
    DELFORD SORTAWEIGH LTD
    - 2006-04-19 01830949
    PFS SMART SLEEVE LIMITED
    - 2003-01-17 01830949
    FISHER-MATTHEWS LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 5 - Director → ME
    2001-09-30 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    DUNCAN HAY LIMITED
    04593116
    14 Rothwell Drive, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 13 - Director → ME
    2002-11-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    HDO (UK) LIMITED
    - now 07121193
    IMCO (22010) LIMITED
    - 2010-05-06 07121193 07423753... (more)
    Davymarkham Prince Of Wales Road, Darnall, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-22 ~ 2012-02-01
    IIF 33 - Secretary → ME
  • 13
    OLD CAL LIMITED
    - now 03080759
    CAL GROUP LIMITED
    - 1999-12-09 03080759 02750555... (more)
    ALNERY NO. 1478 LIMITED
    - 1995-08-25 03080759 02670626... (more)
    3 Bury Close, Higham Ferrers, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    1995-08-25 ~ 2002-12-01
    IIF 8 - Director → ME
    1995-08-25 ~ 2006-02-21
    IIF 24 - Secretary → ME
  • 14
    OLD VACUUMATIC LTD
    00421084
    Main Road, Harwich, Essex
    Active Corporate (5 parents)
    Officer
    2001-12-01 ~ now
    IIF 9 - Director → ME
    2001-09-30 ~ now
    IIF 21 - Secretary → ME
  • 15
    ROBIN HOOD GOLF CLUB LIMITED(THE)
    00128805
    St Bernards Road, Solihull, West Midlands
    Active Corporate (105 parents)
    Officer
    2010-12-04 ~ 2017-12-01
    IIF 1 - Director → ME
  • 16
    VAC REALISATIONS LIMITED
    - now 01327078
    VACUUMATIC LTD
    - 2006-06-23 01327078 05812970... (more)
    PELCOMBE LIMITED
    - 2003-01-17 01327078 03474312... (more)
    PORTALS ENGINEERING LIMITED - 1995-07-17
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-01 ~ dissolved
    IIF 15 - Director → ME
    2001-09-30 ~ dissolved
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.