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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

Hay, Roger Owen

    Related profiles found in government register
  • Hay, Roger Owen
    British born in July 1943

    Registered addresses and corresponding companies
    • 27 Boscastle Road, London, NW5 1EE

      IIF 1
  • Hay, Roger Owen
    British company director born in July 1943

    Registered addresses and corresponding companies
  • Hay, Roger Owen
    British investment manager born in July 1943

    Registered addresses and corresponding companies
    • 27 Boscastle Road, London, NW5 1EE

      IIF 4
  • Hay, Roger Owen
    British venture capitalist born in July 1943

    Registered addresses and corresponding companies
  • Hay, Roger Owen
    British venture capitilist born in July 1943

    Registered addresses and corresponding companies
    • 27 Boscastle Road, London, NW5 1EE

      IIF 10
child relation
Offspring entities and appointments 10
  • 1
    ECI 1989 TRUSTEE LIMITED
    - now 02384442
    KINWISE LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1992-12-31 ~ 1998-03-31
    IIF 5 - Director → ME
  • 2
    ECI GP SCOTLAND LIMITED
    - now SC163704 SC208721
    WJB (409) LIMITED
    - 1996-07-30 SC163704 SC180202... (more)
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-04-18 ~ 1998-03-31
    IIF 2 - Director → ME
  • 3
    ECI VENTURES GP LIMITED
    - now 02339674
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1992-12-31 ~ 1998-03-31
    IIF 1 - Director → ME
  • 4
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED
    - 1989-09-04 02163067
    PEARSPON LIMITED
    - 1987-10-21 02163067
    80 Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    ~ 1998-03-31
    IIF 9 - Director → ME
  • 5
    ECI VENTURES NOMINEES LIMITED
    - now 02457145
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1992-12-31 ~ 1998-03-31
    IIF 6 - Director → ME
  • 6
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED
    - 1991-11-04 02590560
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    1991-07-25 ~ 1992-11-23
    IIF 4 - Director → ME
  • 7
    OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED - now
    PEACO SPORT LIMITED
    - 1998-08-04 02573804
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    ~ 1993-05-11
    IIF 3 - Director → ME
  • 8
    PENTRE GROUP LIMITED - now
    PENTRE (HOLDINGS) LIMITED
    - 2001-03-30 02514415 02295416... (more)
    PRICEMATIC LIMITED - 1990-08-17
    Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1993-03-10 ~ 1996-01-10
    IIF 7 - Director → ME
  • 9
    PENTRE OVERSEAS HOLDINGS LIMITED - now
    PENTRE (HOLDINGS) LIMITED - 2005-04-28
    PENTRE GROUP LIMITED
    - 2001-03-30 02295416 02514415
    BALICASTLE LIMITED - 1989-02-07
    Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (11 parents)
    Equity (Company account)
    2,248,433 GBP2023-03-31
    Officer
    1993-03-10 ~ 1996-01-10
    IIF 8 - Director → ME
  • 10
    SIGNATURE INDUSTRIES LIMITED
    - now 02800561
    GREATNOTCH LIMITED - 1993-04-14
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1994-01-26 ~ 1995-06-01
    IIF 10 - Director → ME

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