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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

Fitzwilliam-lay, Edward Hugh

    Related profiles found in government register
  • Fitzwilliam-lay, Edward Hugh
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
    • Ferney Hall, Craven Arms, Shropshire, SY7 9BJ, United Kingdom

      IIF 2
  • Fitzwilliam Lay, Edward Hugh
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Sunningdale Gardens, London, W8 6PY

      IIF 3
    • Office Block A, Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom

      IIF 4
  • Fitzwilliam-lay, Edward Hugh
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 5
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Fitzwilliam Lay, Hugh
    British financier born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 200, Aldersgate, London, EC1A 4HD, England

      IIF 7 IIF 8
  • Fitzwilliam Lay, Hugh
    British president born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Abbotsbury Road, London, W14 8ES

      IIF 9
  • Fitzwilliam - Lay, Hugh
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE

      IIF 10
  • Fitzwilliam - Lay, Hugh
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferney Hall, Onibury, Craven Arms, Shropshire, SY7 9BJ, England

      IIF 11
    • Ferney Hall, Onibury, Salop, SY7 9BJ, United Kingdom

      IIF 12
  • Fitzwilliam Lay, Edward Hugh

    Registered addresses and corresponding companies
    • Ferney Hall, Onibury, Craven Arms, Shropshire, SY7 9BJ

      IIF 13
  • Mr Edward Hugh Fitzwilliam-lay
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 13
  • 1
    BURY FITZWILLIAM-LAY AND PARTNERS LLP
    OC307857
    Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-05-04 ~ now
    IIF 11 - LLP Designated Member → ME
  • 2
    CAMPDEN HILL TOWERS MANAGEMENT LIMITED
    - now 01649397
    1B POLAND STREET MANAGEMENT LIMITED - 1983-12-01
    1 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, England
    Active Corporate (52 parents)
    Officer
    2024-03-21 ~ now
    IIF 2 - Director → ME
  • 3
    CYDEN LIMITED
    04470941
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-09 ~ 2021-09-29
    IIF 4 - Director → ME
  • 4
    HENRI FITZWILLIAM-LAY LIMITED
    05281447
    Ferney Hall, Onibury, Craven Arms, Shropshire
    Active Corporate (4 parents)
    Officer
    2004-11-09 ~ now
    IIF 13 - Secretary → ME
  • 5
    NAMECO (NO. 1369) LIMITED
    13529684 11500755... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    NOMINA NO 332 LLP
    OC330534 OC331468... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-09-08 ~ now
    IIF 6 - LLP Member → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 14 - Right to appoint or remove members OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to surplus assets - 75% or more OE
  • 7
    OLDPBIMS LIMITED - now
    PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED - 2015-04-02
    CITIPOST INTERNATIONAL LIMITED - 2008-08-01
    CITIPOST (EUROPE) LTD.
    - 2007-07-25 03255735
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    1996-09-23 ~ 2002-01-14
    IIF 9 - Director → ME
  • 8
    SALTUS PARTNERS LLP
    OC308328 BR026795... (more)
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (240 parents, 5 offsprings)
    Officer
    2016-02-29 ~ 2022-12-02
    IIF 5 - LLP Member → ME
  • 9
    SERVICEPOWER BUSINESS SOLUTIONS LIMITED
    - now 03263208
    MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2007-09-18 ~ 2017-02-07
    IIF 3 - Director → ME
  • 10
    SERVICEPOWER TECHNOLOGIES LTD - now
    SERVICEPOWER TECHNOLOGIES PLC
    - 2017-04-11 03941006
    SERVICEPOWER BUSINESS TECHNOLOGIES PLC - 2000-03-02
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2017-02-07
    IIF 10 - Director → ME
  • 11
    SMARTLOGIC HOLDINGS LIMITED
    - now 06017146
    AVENUE SHELFCO 28 LIMITED
    - 2007-05-22 06017146 05377706... (more)
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-04-02 ~ 2021-11-23
    IIF 8 - Director → ME
  • 12
    SMARTLOGIC SEMAPHORE LIMITED
    - now 06017504
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-10 ~ 2021-11-23
    IIF 7 - Director → ME
  • 13
    VENREX I LLP
    - now OC303649 OC309270
    KING STREET PARTNERS LLP
    - 2006-01-05 OC303649 OC309270
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-08 ~ now
    IIF 12 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.