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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

Hayes, Nicholas John Gardner

    Related profiles found in government register
  • Hayes, Nicholas John Gardner
    British accountant born in September 1954

    Registered addresses and corresponding companies
  • Hayes, Nicholas John Gardner
    British director finance born in September 1954

    Registered addresses and corresponding companies
  • Hayes, Nicholas John Gardner
    British proposed dir born in September 1954

    Registered addresses and corresponding companies
    • 9 Clarendon Road, London, W11 4JA

      IIF 17
  • Hayes, Nicholas John Gardner

    Registered addresses and corresponding companies
    • Flat 3, 196 Kensington Park Road, London, W11 2ES, United Kingdom

      IIF 18
  • Hayes, Nicholas John Gardner
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayes, Nicholas John Gardner
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    194/196 KENSINGTON PARK ROAD 1995 LIMITED
    03038547
    66 Prescot Street, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    225 GBP2022-09-30
    Officer
    2002-10-04 ~ 2012-05-23
    IIF 20 - Director → ME
    2019-12-03 ~ dissolved
    IIF 22 - Director → ME
    2012-01-03 ~ 2013-01-17
    IIF 18 - Secretary → ME
  • 2
    AEROFLEX CAMBRIDGE LTD - now
    UBINETICS LIMITED
    - 2005-06-06 03650692
    COMNETICS LIMITED
    - 1998-12-10 03650692
    PLACEOTHER LIMITED
    - 1998-11-26 03650692
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (22 parents)
    Officer
    1998-11-03 ~ 2002-03-31
    IIF 6 - Director → ME
  • 3
    EQUITY TRUST (UK) LIMITED
    - now 03653522 05720159
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
    6 St Andrew Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2011-04-01
    IIF 25 - Director → ME
  • 4
    EQUITY TRUST CONSULTANTS (UK) LIMITED
    - now 04759546
    SEACHASERS LTD - 2004-08-09
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-03-30 ~ 2011-04-01
    IIF 19 - Director → ME
  • 5
    EQUITY TRUSTEES (UK) LIMITED
    - now 03297798
    INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
    INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
    6 St Andrew Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-01-26 ~ 2011-04-01
    IIF 23 - Director → ME
  • 6
    IMPACT EXECUTIVES HOLDINGS LIMITED
    - now 03566935
    PATCHTRACE LIMITED
    - 2000-05-24 03566935
    3 Noble Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-10-09
    IIF 9 - Director → ME
  • 7
    IMPACT EXECUTIVES LIMITED
    03799777
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-14 ~ 2000-10-09
    IIF 10 - Director → ME
  • 8
    MTI MANAGERS LIMITED
    - now 01664296
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (19 parents, 1 offspring)
    Officer
    1995-09-08 ~ 2002-03-31
    IIF 1 - Director → ME
  • 9
    PA CONSULTING SERVICES LIMITED
    - now 00414220
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1995-10-10 ~ 2001-12-07
    IIF 5 - Director → ME
  • 10
    PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
    - now 02271827
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-06-29 ~ 2001-12-07
    IIF 2 - Director → ME
  • 11
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED
    - 2000-07-25 04001488
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2001-12-07
    IIF 4 - Director → ME
  • 12
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1995-08-31 ~ 2001-12-07
    IIF 11 - Director → ME
  • 13
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    1999-03-05 ~ 2001-12-07
    IIF 12 - Director → ME
  • 14
    PA INTERNATIONAL CONSULTING GROUP LIMITED
    - now 00854631
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-08-31 ~ 2001-12-07
    IIF 3 - Director → ME
  • 15
    PA NOMINEES LIMITED
    02414979
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-01 ~ 2001-08-31
    IIF 13 - Director → ME
  • 16
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1996-06-10 ~ 2001-12-07
    IIF 14 - Director → ME
  • 17
    PFIZER LEASING UK LIMITED - now
    MERIDICA LIMITED
    - 2013-02-21 04134298
    LIGHTBRICK LIMITED
    - 2001-02-16 04134298
    Ramsgate Road, Sandwich, Kent
    Active Corporate (31 parents)
    Officer
    2001-01-18 ~ 2002-03-31
    IIF 8 - Director → ME
  • 18
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED - now
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED
    - 1994-10-18 02372439
    DEVONSHIRE FUND MANAGERS LIMITED
    - 1990-02-08 02372439
    RAPID 8052 LIMITED
    - 1989-05-19 02372439 02481644, 02091362, 02337579... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    ~ 1993-11-03
    IIF 15 - Director → ME
  • 19
    TALOGY HOLDINGS LIMITED - now
    CUBIKS HOLDINGS LIMITED
    - 2022-05-10 03883240
    BASICALPINE LIMITED
    - 2000-05-24 03883240
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2002-03-31
    IIF 17 - Director → ME
  • 20
    TALOGY LIMITED - now
    CUBIKS LIMITED
    - 2022-03-15 03840112
    ISSUESBETTER LIMITED
    - 2000-03-29 03840112
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2001-10-01
    IIF 7 - Director → ME
  • 21
    TMF GROUP SERVICES B.V. - now
    ET GROUP SERVICES B.V.
    - 2012-05-14 FC027742
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-08-13 ~ 2011-07-07
    IIF 21 - Director → ME
  • 22
    TMF SERVICES (UK) LIMITED - now
    EQUITY TRUST SERVICES (UK) LIMITED
    - 2011-07-18 05720159 03653522
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-03-23 ~ 2011-04-01
    IIF 24 - Director → ME
  • 23
    UNITED FRIENDLY LIFE ASSURANCE LIMITED - now
    ACUMA LIFE ASSURANCE LIMITED
    - 1994-10-18 01878525
    DEVONSHIRE LIFE ASSURANCE LIMITED
    - 1990-02-08 01878525
    BIDBRASS LIMITED
    - 1985-08-12 01878525
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    ~ 1993-11-03
    IIF 16 - Director → ME

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