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.
Mrs Wendy Irene Hay
Mrs Wendy Irene Hay
British born in March 1971Resident in Scotland
Registered addresses and corresponding companiesHay, Wendy Irene
British born in March 1971Resident in Scotland
Registered addresses and corresponding companiesHay, Wendy Irene
British chartered accountant born in March 1971Resident in Scotland
Registered addresses and corresponding companiesHay, Wendy Irene
British head of finance born in March 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 19
Vwol, 210, Pentonville Road, London, N1 9JY, England
- 1 Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-246,005 GBP2016-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Muirside Steading Muirside Lane, Cairneyhill, Dunfermline, ScotlandActive Corporate (2 parents)Officer 2024-09-10 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 14 Pullan Way, Morley, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,160,444 GBP2021-06-30Officer 2019-07-01 ~ nowIIF 5 - Director → ME
- 4
POINTER LIMITED
- nowA & R ROWAN INSTRUMENTS LIMITED - 1984-01-13ARD INVESTMENTS LIMITED - 1987-07-31POINTER ALARMS LIMITED - 1995-06-05 65 North Wallace Street, GlasgowActive Corporate (5 parents, 3 offsprings)Equity (Company account)2,472,406 GBP2021-06-30Officer 2019-07-01 ~ nowIIF 3 - Director → ME
- 1
ENGENICA LIMITED
- nowMETRO ELECTRICS LIMITED - 2000-08-03 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ 2014-12-01IIF 15 - Director → ME - 2BIRMINGHAM ENERGY LIMITED - 1994-05-05H AND G INVESTMENTS LIMITED - 1998-11-24 6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2014-01-06 ~ 2014-12-01IIF 16 - Director → ME
- 3VEOLIA WATER INVESTMENT LIMITED - 2003-05-01PS EXECUTIVE CONSULTANCY LIMITED - 2003-04-16PS EXECUTIVE CONSULTANCY LIMITED - 2004-01-22 6 Snow Hill, London, EnglandDissolved Corporate (3 parents)Officer 2014-01-06 ~ 2014-12-01IIF 18 - Director → ME
- 4 Aspire Business Centre, Ordnance Road, Tidworth, WiltshireActive Corporate (6 parents)Equity (Company account)337,377 GBP2024-12-31Officer 2013-05-17 ~ 2014-12-23IIF 19 - Director → ME
- 5SOUTH BUCKS SKIPS LIMITED - 1995-11-29MAXRITE INVESTMENTS LIMITED - 1989-05-30 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2013-09-01 ~ 2014-12-01IIF 17 - Director → ME
- 6AQUA TECHNIK (SCOTLAND) LIMITED - 1996-10-23SUBTERRA (SCOTLAND) LIMITED - 1999-08-18STIRLING ENVIRONMENTAL LIMITED - 2008-02-09THISTLE WATER LIMITED - 2010-03-29 1 Masterton Park, South Castle Drive, Dunfermline, FifeDissolved Corporate (4 parents)Officer 2013-09-01 ~ 2014-12-01IIF 13 - Director → ME
- 7
STIRLING WATER LIMITED
- nowSOUTH BUCKS EFFLUENT (PLANT SERVICES) LIMITED - 1995-11-29STIRLING WATER SERVICES LIMITED - 1995-12-07 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2013-09-01 ~ 2014-12-01IIF 10 - Director → ME - 8SLACK & BROWNLOW LIMITED - 1998-11-13 210 Pentonville Road, LondonDissolved Corporate (3 parents)Officer 2013-09-01 ~ 2014-12-01IIF 9 - Director → ME
- 9 210 Pentonville Road, LondonActive Corporate (4 parents, 5 offsprings)Officer 2014-01-07 ~ 2014-12-01IIF 6 - Director → ME
- 10THAMES WATER NEVIS LIMITED - 2007-11-29NEVIS WATER LIMITED - 2004-06-23 210 Pentonville Road, LondonActive Corporate (7 parents)Officer 2013-02-20 ~ 2014-12-01IIF 14 - Director → ME
- 11CALEDONIAN WATER LIMITED - 2001-11-08INHOCO 259 LIMITED - 1993-10-22UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED - 2010-11-11 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2013-02-12 ~ 2014-12-01IIF 8 - Director → ME
- 12CALEDONIAN WATER (MORAY) LIMITED - 2001-11-08UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED - 2010-11-12INHOCO 2259 LIMITED - 2001-03-06 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2013-02-12 ~ 2014-12-01IIF 11 - Director → ME
- 13CALEDONIAN WATER (TAY) LIMITED - 2001-11-08INHOCO 622 LIMITED - 1997-05-28UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED - 2010-11-11TOMORROW'S ENERGI LIMITED - 1998-09-23 210 Pentonville Road, LondonActive Corporate (5 parents)Officer 2013-02-12 ~ 2014-12-01IIF 12 - Director → ME
- 14THAMES WATER SERVICES LIMITED - 2007-11-29BATCHSTOCK LIMITED - 1990-08-10THAMES WASTE MANAGEMENT LIMITED - 1998-04-01 210 Pentonville Road, LondonActive Corporate (7 parents, 13 offsprings)Officer 2013-04-26 ~ 2014-12-01IIF 7 - Director → ME
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