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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

Ogden, Nicholas Mark

    Related profiles found in government register
  • Ogden, Nicholas Mark
    British property investor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodcutters, Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 1
  • Ogden, Nicholas Mark
    British company director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 2
  • Ogden, Nicholas Mark
    British director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 3

    • icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 4
  • Ogden, Nicholas Mark
    British surveyor born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 5
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 6
  • Ogden, Nicholas
    British director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 16, Irene Road, London, SW6 4AL, England

      IIF 7
  • Ogden, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • icon of address 2, Meadow Court, Allerton, Bradford, West Yorkshire, BD15 9JZ, United Kingdom

      IIF 8
  • Ogden, Nicholas Mark
    British director

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 9
  • Ogden, Nicholas Mark
    British surveyor

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 10
  • Ogden, Nicholas Anthony
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Godiva Place, Godiva Place, Coventry, West Midlands, CV1 5PN

      IIF 11

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 12
  • Ogden, Nicholas Anthony
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 13

    • icon of address Godiva Place, Coventry, West Midlands, CV1 5PN, Uk

      IIF 14 IIF 15

    • icon of address Godiva Place, Coventry, West Midlands, CV1 5PN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 24

    • icon of address Unit 3, Little Castle Business Parc, Raglan, Monmouth, Monmouthshire, NP15 2BX

      IIF 25

    • icon of address 78, Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 26
  • Ogden, Nicholas Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 27 IIF 28 IIF 29

    • icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom

      IIF 31 IIF 32

    • icon of address Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 33

    • icon of address C/o Houghton Limited, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 34
  • Ogden, Nicholas Anthony
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 35

    • icon of address C/o Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, United Kingdom

      IIF 36
  • Ogden, Nicholas Anthony
    British group financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Buryfield Road, Solihull, B91 2DQ, England

      IIF 43
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 44 IIF 45
  • Mr Nicholas Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 16, Irene Road, London, SW6 4AL, England

      IIF 46
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 47 IIF 48
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 49
  • Ogden, Nicholas Anthony

    Registered addresses and corresponding companies

    • icon of address Godiva Place, Coventry, CV1 5PN

      IIF 50

    • icon of address Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 51

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 52

    • icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 53

    • icon of address Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 54

    • icon of address Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 55

    • icon of address Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 56

    • icon of address Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, England

      IIF 57 IIF 58

    • icon of address Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 59

    • icon of address Norman Hay Plc, Unit C, 42 Sayers Drive, Lyons Park, Coventry, England

      IIF 60

    • icon of address Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 61

    • icon of address Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 62
  • Mr Nick Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 63

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 64
  • Ogden, Nicholas

    Registered addresses and corresponding companies

    • icon of address Advanced Coating Initiative Ltd, 14 Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ

      IIF 65

    • icon of address Unit 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

      IIF 66

    • icon of address 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 67 IIF 68 IIF 69

    • icon of address Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 72

    • icon of address Applied Precision Coatings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 73

    • icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, England

      IIF 74

    • icon of address Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 75

    • icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 76

    • icon of address C/o Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF

      IIF 77

    • icon of address Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 78 IIF 79

    • icon of address Mx Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 80

    • icon of address Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 81

    • icon of address Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 82

    • icon of address Ultraseal Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 83

    • icon of address Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 84 IIF 85 IIF 86

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 87
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 88

    • icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 89

    • icon of address Armourcote Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 90

    • icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 91

    • icon of address C/o Norman Hay Plc, Sayer Drive, Coventry, CV5 9PF, England

      IIF 92

    • icon of address Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 93

    • icon of address Norman Hay International, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 94

    • icon of address Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 95

    • icon of address Norman Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 96

    • icon of address Plasticraft, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 97

    • icon of address 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride

      IIF 98
  • Mr Nicholas Anthony Ogden
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancy Technology Limited, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 99
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 2
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 74 - Secretary → ME
  • 3
    NORMAN HAY ONE LIMITED - 2018-10-10
    icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 4
    NORMAN HAY TWO LIMITED - 2018-10-10
    icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 5
    KEYJEWEL LIMITED - 1986-02-03
    icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    859,320 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    icon of address Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 7
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    156,994 GBP2024-05-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    icon of address Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    NGRED LIMITED - 1988-09-05
    icon of address 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    ACHESON TREATMENTS LIMITED - 1978-12-31
    icon of address Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2018-11-28 ~ dissolved
    IIF 75 - Secretary → ME
  • 12
    THE MEAN BEAN LIMITED - 2002-02-04
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,140 GBP2019-07-31
    Officer
    icon of calendar 1998-07-30 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 1998-07-30 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2003-11-24 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    POLLSHARE PLC - 2015-11-19
    SURFACE TECHNOLOGY PLC - 2001-02-26
    BRANDSPEC LIMITED - 1990-04-11
    icon of address Godiva Place, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2014-01-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    icon of address 16 Irene Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,681 GBP2024-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 17
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    icon of address Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 18
    icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 19
    icon of address Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 83 - Secretary → ME
Ceased 29
  • 1
    icon of address Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 64 - Has significant influence or control → OE
  • 2
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    icon of address Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 89 - Has significant influence or control → OE
  • 3
    icon of address Watson, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2014-10-17 ~ 2017-03-30
    IIF 1 - Director → ME
  • 4
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    HOUGHTON VAUGHAN PLC - 1999-11-01
    HOUGHTON PLC - 2020-11-18
    icon of address Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 33 - Director → ME
  • 5
    icon of address Unit 3 Little Castle Business Parc, Raglan, Monmouth, Monmouthshire
    Active Corporate (2 parents)
    Equity (Company account)
    361,553 GBP2023-12-31
    Officer
    icon of calendar 2024-02-15 ~ 2025-01-31
    IIF 25 - Director → ME
  • 6
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    icon of address Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2017-02-02
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 7
    icon of address Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-31
    IIF 24 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 55 - Secretary → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 8
    PLASTICRAFT LIMITED - 2018-10-10
    SHELFCO (NO.158) LIMITED - 1988-01-12
    icon of address Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-31
    IIF 20 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 81 - Secretary → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 97 - Has significant influence or control → OE
  • 9
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    icon of address Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 94 - Has significant influence or control → OE
  • 10
    ARMOURCOTE EAST KILBRIDE LIMITED - 2018-10-10
    NGRED LIMITED - 1988-09-05
    icon of address 15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 98 - Has significant influence or control → OE
  • 11
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-07-22 ~ 2025-01-31
    IIF 12 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 87 - Secretary → ME
    icon of calendar 2013-02-11 ~ 2017-02-02
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 96 - Has significant influence or control → OE
  • 12
    ARMOURCOTE SURFACE TREATMENTS LIMITED - 2018-10-10
    ACHESON TREATMENTS LIMITED - 1978-12-31
    icon of address Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 13
    icon of address Ilkey Hall, Ilkey Hall Park, Ilkey, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2012-07-23
    IIF 8 - Secretary → ME
  • 14
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 29 - Director → ME
  • 15
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 28 - Director → ME
  • 16
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 30 - Director → ME
  • 17
    icon of address C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 34 - Director → ME
  • 18
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2025-01-31
    IIF 27 - Director → ME
  • 19
    icon of address Unit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2025-01-31
    IIF 31 - Director → ME
  • 20
    SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    icon of address Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,616,824 GBP2020-12-31
    Officer
    icon of calendar 2012-12-10 ~ 2025-01-31
    IIF 35 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 66 - Secretary → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 49 - Has significant influence or control → OE
  • 22
    ADVANCED COATING INITIATIVE LTD. - 2018-12-04
    icon of address Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2025-01-31
    IIF 11 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 70 - Secretary → ME
    icon of calendar 2013-06-18 ~ 2017-02-02
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 95 - Has significant influence or control → OE
  • 23
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    icon of address Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 88 - Has significant influence or control → OE
  • 24
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-11-05
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2025-01-24
    IIF 16 - Director → ME
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 60 - Secretary → ME
    icon of calendar 2018-11-29 ~ 2025-01-24
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 25
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2025-01-31
    IIF 42 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 71 - Secretary → ME
  • 26
    SURFACE TECHNOLOGY COATINGS LIMITED - 2018-10-10
    icon of address 42 Sayer Drive, Coventry, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2025-01-31
    IIF 41 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 92 - Has significant influence or control → OE
  • 27
    icon of address C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 91 - Has significant influence or control → OE
  • 28
    icon of address Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-01
    IIF 37 - Director → ME
    icon of calendar 2019-12-03 ~ 2025-01-31
    IIF 32 - Director → ME
    icon of calendar 2018-11-29 ~ 2025-01-31
    IIF 86 - Secretary → ME
  • 29
    icon of address Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.