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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, Derek

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 18 Princeton Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1993-05-13 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 18 Princeton Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 3
    U.I.S.P.P.BRITISH CONGRESS - 1986-06-11
    icon of address 10 Norwich Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 27 - Director → ME
    icon of calendar ~ dissolved
    IIF 38 - Secretary → ME
Ceased 34
  • 1
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-04-29
    IIF 14 - Director → ME
  • 2
    WESTERN OCEANIC (U.K.) - 1995-04-21
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    144,175 GBP2023-12-31
    Officer
    icon of calendar 1995-03-27 ~ 2000-08-25
    IIF 21 - Director → ME
  • 3
    TOTTONGATE LIMITED - 1984-11-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-25
    IIF 26 - Director → ME
  • 4
    icon of address 2nd Floor 64-65 Vincent Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2001-01-18
    IIF 35 - Director → ME
  • 5
    icon of address C/o Harper Macleod Llp The Cadoro, 45 Gordon Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2001-01-18
    IIF 20 - Director → ME
  • 6
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 6 - Director → ME
  • 7
    icon of address 20 Cursitor Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 25 - Director → ME
  • 8
    FRED. OLSEN FREIGHT LIMITED - 2023-01-06
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    icon of address 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-04-23
    IIF 1 - Director → ME
  • 9
    CONOCOPHILLIPS (U.K.) ZETA LIMITED - 2019-10-01
    CONOCO (U.K.) ZETA LIMITED - 2002-11-21
    SAGA PETROLEUM INTERNATIONAL HOLDINGS UK LIMITED - 2000-08-02
    SAGA PETROLEUM (U.K.) LIMITED - 1996-12-18
    TESTVIEW LIMITED - 1984-05-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-11-21
    IIF 12 - Director → ME
  • 10
    MARITIME SHELF (SEVENTY FIVE ) LIMITED - 1992-07-17
    icon of address Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-07-02 ~ 2001-01-18
    IIF 3 - Director → ME
  • 11
    icon of address Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-04-10
    IIF 39 - Secretary → ME
  • 12
    FRUIT LINES,LIMITED - 1983-11-09
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-10-19
    IIF 23 - Director → ME
  • 13
    icon of address 18 Princeton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2022-05-22
    IIF 8 - Director → ME
  • 14
    icon of address 18 Princeton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-11 ~ 2022-05-22
    IIF 33 - Director → ME
  • 15
    MARITIME SHELF (SEVENTY SIX) LIMITED - 1992-07-17
    icon of address Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-02 ~ 2001-01-18
    IIF 18 - Director → ME
  • 16
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-01-18
    IIF 24 - Director → ME
  • 17
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2001-01-18
    IIF 28 - Director → ME
  • 18
    FELSHAM LIMITED - 1993-08-03
    FORREST ESTATE LIMITED - 1992-07-17
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ 1996-04-01
    IIF 13 - Director → ME
  • 19
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2001-01-18
    IIF 29 - Director → ME
  • 20
    FRED. OLSEN RENEWABLES LIMITED - 2021-11-22
    FRED. OLSEN PRODUCTION LIMITED - 2000-02-22
    FARLOW LIMITED - 1995-01-16
    CINCO LIMITED - 1992-07-17
    icon of address 2nd Floor, 36 Broadway, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ 1995-10-19
    IIF 7 - Director → ME
  • 21
    icon of address Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-09-08 ~ 1996-03-06
    IIF 22 - Director → ME
  • 22
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2022-05-22
    IIF 19 - Director → ME
    icon of calendar ~ 2022-05-22
    IIF 37 - Secretary → ME
  • 23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2022-05-22
    IIF 31 - Director → ME
    icon of calendar 2003-05-27 ~ 2022-05-22
    IIF 40 - Secretary → ME
  • 24
    DOW OFFICE SERVICES LIMITED - 1996-09-23
    icon of address 20 Cursitor Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-04-30
    IIF 11 - Director → ME
  • 25
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-11-17
    IIF 32 - Director → ME
  • 26
    FLAWHURST LIMITED - 2000-09-25
    QUATRO LIMITED - 1978-12-31
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,281,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-03-08
    IIF 4 - Director → ME
  • 27
    icon of address 18 Princeton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-05 ~ 2022-05-22
    IIF 10 - Director → ME
  • 28
    icon of address 80 Broad Street, Monrovia, Liberia, Liberia
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-04-29 ~ 2001-01-18
    IIF 34 - Director → ME
  • 29
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-21 ~ 1999-10-21
    IIF 17 - Director → ME
  • 30
    LAWYERS INDEMNITY MUTUAL UNDERWRITING ASSOCIATION LIMITED - 1986-07-31
    icon of address 90 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1999-06-29
    IIF 5 - Director → ME
  • 31
    icon of address Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-08 ~ 2001-01-18
    IIF 2 - Director → ME
  • 32
    HARLAND OCEAN TRANSPORT LIMITED - 1991-10-07
    TRASSEY SHIPPING LIMITED - 1991-07-22
    icon of address C/0 Tom Armstrong, 14 Oakwood Park, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1989-12-29 ~ 2001-01-18
    IIF 36 - Director → ME
  • 33
    SPARKSPAN LIMITED - 1987-07-07
    icon of address 1 Hercules Way, Leavesden, Watford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-11-17
    IIF 15 - Director → ME
  • 34
    SIGNSCHEME LIMITED - 1990-10-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-25
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.