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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

Hay, Simon

    Related profiles found in government register
  • Hay, Simon
    British chief executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Simon
    British consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 7
  • Hay, Simon
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heathrow House, 785 Bath Road, Hounslow, TW5 9AT, United Kingdom

      IIF 8

    • icon of address Heathrow House, Bath Road, Hounslow, Middlesex, TW5 9AT, England

      IIF 9
  • Hay, Simon
    British occupation customer scientist born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fleet 27, Rye Close, Fleet, Hampshire, GU51 2UH, United Kingdom

      IIF 10
  • Mr Simon Hay
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1-2, Craven Road, London, W5 2UA, England

      IIF 11

    • icon of address 4th Floor, Cleveland Street, London, W1T 6QW, England

      IIF 12
  • Hay, Simon
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Cleveland Street, London, W1T 6QW, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-17 ~ dissolved
    IIF 6 - Director → ME
  • 2
    DUNNHUMBY EMPLOYMENT SERVICES LIMITED - 2008-06-06
    icon of address 184 Shepherds Bush Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 4th Floor Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,493 GBP2024-06-30
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    icon of address 4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2022-03-04
    IIF 8 - Director → ME
  • 2
    DUNN HUMBY 1990 LIMITED - 2008-04-14
    ADVISTA LIMITED - 1990-04-27
    icon of address 184 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2017-02-28
    IIF 4 - Director → ME
  • 3
    DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
    CLAYMORE SYSTEMS LIMITED - 1989-07-20
    icon of address 184 Shepherds Bush Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2017-02-28
    IIF 1 - Director → ME
  • 4
    icon of address 184 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2017-02-28
    IIF 5 - Director → ME
  • 5
    PASSORDER LIMITED - 1998-08-12
    icon of address 184 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2017-02-28
    IIF 2 - Director → ME
  • 6
    icon of address 4th Floor Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,493 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-14 ~ 2021-06-23
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    INTELABS ANALYTICS LIMITED - 2021-12-10
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,237,112 GBP2024-07-31
    Officer
    icon of calendar 2023-04-19 ~ 2024-07-19
    IIF 7 - Director → ME
  • 8
    STATDAWN LIMITED - 1992-09-22
    QUALITY EDUCATION THREE LIMITED - 1994-11-14
    SUMMIT RECORDS LTD. - 2015-05-14
    icon of address 4th Floor, The Shipping Building, Blyth Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2022-03-04
    IIF 9 - Director → ME
  • 9
    TBTF - 2013-05-10
    icon of address Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2023-09-21
    IIF 10 - Director → ME

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