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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayes, Duncan Maclean

child relation
Offspring entities and appointments 41
  • 1
    ANGLO-KUWAIT LOSS ADJUSTING GROUP LIMITED
    02626688
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1991-12-13 ~ 1995-11-16
    IIF 24 - Secretary → ME
  • 2
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2005-01-14 ~ 2015-09-30
    IIF 26 - Secretary → ME
  • 3
    BEARDS OF SUSSEX LIMITED - now
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED
    - 2003-02-10 00315671
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-07-31 ~ 1998-11-23
    IIF 19 - Secretary → ME
  • 4
    BELLBOURNE PROPERTIES LIMITED
    - now 02061404
    RETAIL SUPPLIES LIMITED - 1993-04-30
    GRAPES SYSTEMS LIMITED - 1988-03-11
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 17 - Secretary → ME
  • 5
    BENHAM (A BUCKINGHAM) LIMITED
    - now 01626260
    BENHAM COVERS LIMITED
    - 2001-03-02 01626260
    BENHAM (STAMPS) LIMITED - 1995-01-26
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 11 - Secretary → ME
  • 6
    BENHAM COVERS LIMITED
    - now 01133610
    BENHAM (A. BUCKINGHAM) LIMITED
    - 2001-03-02 01133610
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 5 - Secretary → ME
  • 7
    COLLECT DIRECT LIMITED
    - now 02814174
    RETAIL SUPPLIES LIMITED
    - 2001-06-22 02814174
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 12 - Secretary → ME
  • 8
    CRAWFORD & COMPANY EMEA/AP MANAGEMENT LTD - now
    UNDERLAY LIMITED - 2012-07-27
    THOMAS HOWELL GROUP (INTERNATIONAL) LIMITED
    - 1997-02-26 01313383
    THOMAS HOWELL KIEWIT LIMITED
    - 1990-03-20 01313383
    THOMAS HOWELL SELFE (INTERNATIONAL) LIMITED
    - 1989-11-22 01313383
    THOMAS HOWELL, SELFE & CO. (INTERNATIONAL) LIMITED
    - 1979-12-31 01313383
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 1995-11-16
    IIF 6 - Secretary → ME
  • 9
    CRAWFORD & COMPANY RISK SERVICES INVESTMENTS LIMITED - now
    CRAWFORD - THG INVESTMENTS LIMITED - 2000-08-30
    THOMAS HOWELL INVESTMENTS LIMITED
    - 1997-10-08 02855446
    WIDEMODE LIMITED
    - 1994-01-28 02855446
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-10-13 ~ 1995-11-16
    IIF 28 - Secretary → ME
  • 10
    CRAWFORD (TAIWAN) LIMITED - now
    CRAWFORD-THG (TAIWAN) LIMITED - 2000-04-17
    THOMAS HOWELL GROUP (OVERSEAS) LIMITED
    - 1997-05-13 02398988
    THOMAS HOWELL KIEWIT (OVERSEAS) LIMITED
    - 1992-09-01 02398988
    ANGELPRIME LIMITED - 1989-08-08
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1991-11-25 ~ 1995-11-16
    IIF 18 - Secretary → ME
  • 11
    CRAWFORD TRUSTEES LIMITED - now
    CRAWFORD-THG TRUSTEES LIMITED - 2000-09-04
    THOMAS HOWELL GROUP (MARKETING & CUSTOMER SERVICES)LIMITED
    - 1998-02-27 02847159
    KEELHALL LIMITED
    - 1994-01-28 02847159
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1993-10-13 ~ 1995-11-16
    IIF 27 - Secretary → ME
  • 12
    DPA DIRECT LIMITED
    - now 02764130
    NOTSALLOW FORTY-FOUR LIMITED - 1993-01-15
    Tim Dunningham, Kbh On Train Media , Union House, 182-194 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 10 - Secretary → ME
  • 13
    ECKOH UK LIMITED - now
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    365 PLC
    - 2002-04-10 02796531
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    SYMPHONY TELECOM PLC - 1997-01-02
    LAW 516 LIMITED - 1996-09-09
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-07 ~ 2000-12-01
    IIF 35 - Secretary → ME
  • 14
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2000-10-04 ~ 2000-12-01
    IIF 29 - Secretary → ME
  • 15
    FLYING BRANDS (UK) LIMITED
    - now 03849213
    B G REALISATIONS LIMITED
    - 2001-02-23 03849213
    Peterhouse Corporate Finance Limited 3rd Fllor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 22 - Secretary → ME
  • 16
    FLYING BRANDS LIMITED
    - now 03539036
    SEEDS DIRECT LIMITED - 2000-04-04
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 1 - Secretary → ME
  • 17
    FLYING BRANDS NUMBER FIVE LIMITED - now
    FLYING FLOWERS LIMITED
    - 2012-05-31 02259978
    BUNCHES LIMITED
    - 2002-01-09 02259978
    FRESH FLOWER SUPPLIES LIMITED - 1993-04-30
    Peterhouse Corporate Finance Limted 3rd Floor New Liverpool Huse, 15 Eldon Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 23 - Secretary → ME
  • 18
    FLYING BRANDS NUMBER FOUR LIMITED - now
    FRESH FLOWER SUPPLIES LIMITED
    - 2012-05-31 02273020
    BUNCHES LIMITED - 1993-04-30
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 20 - Secretary → ME
  • 19
    FLYING BRANDS NUMBER THREE LIMITED - now
    FLYING FLOWERS (U.K.) LIMITED
    - 2012-05-17 03289108
    SHELFCO (NO.1260) LIMITED - 1997-02-06
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 21 - Secretary → ME
  • 20
    GARDENING DIRECT LIMITED
    - now 03087600
    FRESHNAME NO.195 LIMITED - 1996-02-09
    Union House, 182-194 Uniton Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 4 - Secretary → ME
  • 21
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    1998-06-12 ~ 1998-11-23
    IIF 9 - Secretary → ME
  • 22
    GREENE KING GP LIMITED - now
    GREENE KING TRUSTEES LIMITED
    - 2009-09-04 01158678
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (36 parents)
    Officer
    1998-06-12 ~ 1998-11-23
    IIF 14 - Secretary → ME
  • 23
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1998-06-12 ~ 1998-11-23
    IIF 3 - Secretary → ME
  • 24
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    1998-06-12 ~ 1998-11-23
    IIF 32 - Secretary → ME
  • 25
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-06-12 ~ 1998-11-23
    IIF 37 - Secretary → ME
  • 26
    GREENE KING SERVICES LIMITED
    - now 03324493
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-06-12 ~ 1998-11-23
    IIF 42 - Secretary → ME
  • 27
    METROLINE LIMITED - now
    METROLINE PLC
    - 2007-09-04 02826284
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1999-01-11 ~ 2000-07-21
    IIF 41 - Secretary → ME
  • 28
    METROLINE PENSION SCHEME TRUSTEES LIMITED
    - now 02971372
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (30 parents)
    Officer
    1999-02-02 ~ 2000-07-21
    IIF 31 - Director → ME
    1999-02-02 ~ 2000-07-21
    IIF 38 - Secretary → ME
  • 29
    METROLINE PROFIT SHARING TRUSTEE LIMITED
    - now 02868394
    GRAVITAS 1062 LIMITED - 1995-08-11
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-12 ~ 2000-07-21
    IIF 16 - Secretary → ME
  • 30
    METROLINE TRAVEL LIMITED
    02328401
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (25 parents)
    Officer
    1999-01-11 ~ 2000-07-21
    IIF 39 - Secretary → ME
  • 31
    NEWGROWTH LIMITED
    - now 02734851
    CLARKE & SPEARS LIMITED - 1999-12-30
    FRESHNAME NO. 154 LIMITED - 1992-09-09
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 8 - Secretary → ME
  • 32
    RECKITT SETON LIMITED - now
    SCHOLL LIMITED
    - 2021-07-07 01914860
    EUROPEAN HOME PRODUCTS PLC - 1990-10-15
    ALNERY NO.342 LIMITED - 1985-07-17
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (53 parents, 3 offsprings)
    Officer
    1996-11-21 ~ 1997-09-05
    IIF 34 - Secretary → ME
  • 33
    RECKITT SONET (UK) LIMITED - now
    SCHOLL (UK) LIMITED
    - 2021-06-02 02285039
    EHP (INVESTMENTS) LIMITED - 1995-05-01
    ALNERY NO. 773 LIMITED - 1988-11-28
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (40 parents)
    Officer
    1996-11-21 ~ 1997-09-05
    IIF 36 - Secretary → ME
  • 34
    SCHOLL (INVESTMENTS) LIMITED
    - now 02707581
    ALNERY NO. 1217 LIMITED - 1992-12-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1996-11-21 ~ 1997-09-05
    IIF 7 - Secretary → ME
  • 35
    SCHOLL CONSUMER PRODUCTS LIMITED - now
    SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
    SCHOLL CONSUMER PRODUCTS LIMITED
    - 2021-06-02 00118284
    S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
    SCHOLL(UK)LIMITED - 1984-09-25
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (48 parents)
    Officer
    1996-11-21 ~ 1997-09-05
    IIF 40 - Secretary → ME
  • 36
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2000-07-21
    IIF 33 - Secretary → ME
  • 37
    SYSTEMATIC TELECOMS LIMITED
    02070755
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2000-10-04 ~ 2000-12-01
    IIF 30 - Secretary → ME
  • 38
    TELFORD PROJECTS LIMITED - now
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    DATANET HOLDINGS LIMITED
    - 2001-04-03 03900556
    BURGINHALL 1151 LIMITED - 2000-01-19
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2000-09-07 ~ 2000-12-01
    IIF 15 - Secretary → ME
  • 39
    THE BELLBOURNE GROUP LIMITED
    - now 02745940
    ELDEE (NO 27) LIMITED - 1993-03-08
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 25 - Secretary → ME
  • 40
    THG (DORMANT) LIMITED - now
    THOMAS HOWELL GROUP (UK) LIMITED
    - 2003-10-28 01194599
    THOMAS HOWELL GROUP (U.K.) LIMITED
    - 1992-09-01 01194599
    THOMAS HOWELL SELFE LIMITED
    - 1990-03-20 01194599
    The Hallmark Building, 106 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    ~ 1995-11-16
    IIF 13 - Secretary → ME
  • 41
    VICTORY CARDS LIMITED
    - now 03135260
    THE PILGRIM COVER CLUB LIMITED - 2001-01-23
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-01 ~ 2002-10-17
    IIF 2 - Secretary → ME

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