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

Hay, Charles William Harley, The Earl Of Kinnoull

    Related profiles found in government register
  • Hay, Charles William Harley, The Earl Of Kinnoull
    British barrister born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Perth Concert Hall, Mill Street, Perth, PH1 5HZ, Scotland

      IIF 1
  • Kinnoull, Charles William Harley Hay, The Earl Of
    British company director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pitkindie House, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom

      IIF 2
  • Hay, Charles William Harley
    British barrister born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Cumberland Street, London, SW1V 4LS, England

      IIF 3

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 4
  • Hay, Charles William Harley
    British barrister at law born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ak Bell Library, 2-8 York Place, Perth, PH2 8EP, United Kingdom

      IIF 5
  • Hay, Charles William Harley
    British crossbench peer born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balhousie Castle, Hay Street, Perth, PH1 5HR

      IIF 6
  • Kinnoull, Charles William Harley Hay, Lord
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 7 IIF 8
  • Kinnoull, Charles William Harley Hay, Lord
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dupplin, Charles William Harley Hay, Viscount
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 58 Scarsdale Villas, London, W8 6PU

      IIF 12
  • Dupplin, Charles William Harley Hay, Viscount
    British insurance underwriter born in December 1962

    Registered addresses and corresponding companies

    • 58 Scarsdale Villas, London, W8 6PU

      IIF 13
  • Hay, Charles William Harley
    British barrister born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitkindie, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom

      IIF 14
  • Dupplin, Charles William Harley Hay, Viscount
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dupplin, Charles William Harley Hay, Viscount
    British insurance executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Cumberland Street, London, SW1V 4LS

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11
    107 Fenchurch Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 9 - director → ME
  • 2
    3 Castlegate, Grantham, Lincolnshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-05-24 ~ now
    IIF 11 - director → ME
  • 3
    107 Fenchurch Street, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-05-24 ~ now
    IIF 10 - director → ME
  • 4
    A K Bell Library, 2-8 York Place, Perth, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2015-10-19 ~ now
    IIF 5 - director → ME
  • 5
    OPTIONSORT LIMITED - 1987-07-08
    6th Floor 17a Curzon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ now
    IIF 4 - director → ME
  • 6
    10 Norwich Street, London, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    626,362 GBP2023-09-30
    Officer
    2013-04-24 ~ now
    IIF 3 - director → ME
  • 7
    THE BLACK WATCH MUSEUM - 2022-02-28
    Balhousie Castle, Hay Street, Perth
    Corporate (10 parents)
    Officer
    2016-12-03 ~ now
    IIF 6 - director → ME
  • 8
    Dunlossit Castle, Port Askaig, Isle Of Islay, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,692 GBP2019-10-31
    Officer
    2019-09-01 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    MAWLAW 551 LIMITED - 2001-07-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2015-02-19
    IIF 2 - director → ME
  • 2
    AMERSHILL LIMITED - 2014-09-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2009-08-21
    IIF 19 - director → ME
  • 3
    4 Matthew Parker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ 2009-04-24
    IIF 21 - director → ME
  • 4
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2009-04-24
    IIF 17 - director → ME
  • 5
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-07 ~ 2009-08-21
    IIF 22 - director → ME
    2013-06-14 ~ 2014-06-13
    IIF 7 - director → ME
  • 6
    ALNERY NO. 2815 LIMITED - 2008-10-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-20 ~ 2009-08-21
    IIF 18 - director → ME
  • 7
    ALNERY NO. 2816 LIMITED - 2008-10-17
    1 Great St. Helen's, London
    Corporate (4 parents)
    Officer
    2008-11-20 ~ 2009-08-21
    IIF 20 - director → ME
  • 8
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    22 Bishopsgate, London, United Kingdom
    Corporate (10 parents)
    Officer
    1995-11-16 ~ 1997-03-31
    IIF 13 - director → ME
    2007-03-22 ~ 2014-06-13
    IIF 8 - director → ME
  • 9
    Perth Concert Hall, Mill Street, Perth
    Corporate (13 parents)
    Officer
    2014-04-24 ~ 2019-12-19
    IIF 1 - director → ME
  • 10
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2014-06-11
    IIF 15 - director → ME
  • 11
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ 2014-06-11
    IIF 16 - director → ME
  • 12
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-27 ~ 2009-08-21
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.